Epstein Files Search

EFTA01757206Set 10

2013-09-21285p6,103w

EFTA_R1_00059427 EFTA01757323 L>;„apsd I-= 1-= LE" 1=SPi LE+ LE61EafN/A 1F —fYES LF)fYES 1 LEK 1DE com.apple.dock.preferences.2 - com.apple.message.show_recents %C896674A-BB88-34C3-8020-55DBFED52BAC ... 07C6-3829-B34F- 32C4E6DFB2F6'415H&P₹0 I +in ocklit9FCL>; LLB L=SPI LM%fyes L"...P 11/3 LP Wpic7%91 istYWYP 123 EFTA_R1_00059432 EFTA01757328 ... EFTA01757344 LPm„Mail.user LOI La LA-I ftls LA& LAI L^Arrsa 1R₹fYES LP- LA L'¶ +com.apple.coretls.client_finished.kxSigAlgO LcoH81•0f1cK1 KO atri9VP 140 EFTA_R1_00059449 EFTA01757345 1-Pm„Mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

EFTA00593247 ANDLLC ANDROCYTE LLC 817/2013 3:24 PM 45-1804323 Federal Statements FYE: 12/31/2012 Statement 1 - Form 1065. Page 1. Line 20 - Other Deductions Description Amount ADVERTISING $ 301 AUTO EXPENSE ... EFTA00593248 ANDLLC ANDROCYTE LLC 817/2013 3:24 PM 45-1804323 Federal Statements FYE: 12/31/2012 Statement 2 - Form 1065. Schedule K. Line 18c - Nondeductible Expenses Description Amount Nondeductible Meals and Entertainment ... EFTA00593249 ANDLLC ANDROCYTE LLC 817/2013 3:24 PM 45-1804323 Federal Statements FYE: 12/31/2012 Statement 3 - Form 1065. Schedule L. Line 20 - Other Liabilities Beginning End Description of Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

broad universe we are screening have less than 50% RBL availability at FYE 16. Looking at a more conservative case, where the screened universe is afforded no borrowing base increases ... then more like 20.50% of HY issuers have less than 50% RBL availability at FYE 16. Looking more closely at the figures, there are certain issuers that would actually have ... 50/53.75 N O Trek& Company Name Base Commitment Avallablity Availability (2) 9/30/14 (2) at FYE 16 at FYE 16 at NE 16 at FYE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA00301317Set 9

2014-06-1818p8,334w

Research J.P.Morgan 18 June 2014 Aetna Overweight Aetna Inc (AET:AET US) Company Data FYE Dec 2011A 2012A 2013A 2014E 2015E 2015E Price (5) 80.57 (Prey) (Corr) Date Of Price ... Research J.P.Morgan 18 June 2014 Cigna Overweight Cigna Corporation (CI;CI US) Company Data FYE Dec 2012A 2013A 2014E 2015E Price ($) 90.00 EPS Reported (5) Date Of Price ... June 2014 Health Net Neutral Health Net Inc (HNT;HNT US) Company Data FYE Dec 2011A 2012A 2013A 2014E 2015E Price ($) 40.04 EPS Reported (5) Date Of Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf

EFTA01108670Set 9

2012-09-2712p6,642w

FLI1 Yea, FulYeae LTM Mon statement BY to EYE 20)9 FYE 2010 3141m-11 30-An.11 3040.11 31-Deol1 FYE 2011 3144a,.12 30-Ati.12 ... Deol2 FYE 2012 FYE Z113 5/Jun12 Total revenues I $4270 KILO 11.192 51283 $1314 11323 $5.512 11480 11.538 51423 51.562 16202 $5,891 16.153 /tStmth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108670.pdf

EFTA01473288Set 10

2015-05-0644p6,337w

EFTA01473288 Vivian Hao Research Analyst (+852) 2203 6241 vivian.hao@db.com Key changes Price target Sales (FYE) Op prof margin (FYE) Net profit (FYE) Source: Deutsche Bank Price/price relative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473288.pdf

EFTA01080030Set 9

15p3,859w

INVESTCORP 280 Park Avenue Cash Flow Year 1 2 3 4 5 6 7 FYE 1/1/2011 12131/2011 12131,2012 12/31,2013 12/31/2014 12/31/2015 6/30/2016 6/30/2017 ... million "Debt Yield: reflects trough pro-forma annual NOI of $32.2 million, for FYE 12/2012 "'Debt Yield: reflects stabilized pro-forma annual NOI of $78.8 million, for FYE 6/2017 EFTA01080039

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080030.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

PE/GR PE/GR PE/GR PE/GR PE/GR 52-week Book Symbol FYE Rating 03/02/14 Cap. (Mils) CY2011 CY2012 CY2013E CY2014E CY2015E CY2011 CY2012 CY2013E CY2014E CY2015E CY2011 CY2012 CY2013E CY2014E CY2015E CY2011 ... PE/GR PE/GR PE/GR PE/GR PE/GR 52-week Cur vs Gain Symbol FYE Rating Price Tgt (Mils) CY2011 CY2012 CY2013E CY2014E CY2015E CY2011 CY2012 CY2013E CY2014E CY2015E CY2011 CY2012 CY2013E CY2014E ... Tgble Bk Net Cash/ Net cash (debt) Value/ Symbol FYE Rating 03/02/14 High Low .(Mils) Rv Gw Rt PF GM PF OM Revs Revs Revs Revs Revs PF EBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA01103701Set 9

2014-11-0389p57,380w

rates, and 5) continued declines in Name Your Own Price. PrIcellne.com (PCLN;PCLN US) FYE Dec 2013A 2014A 2015E 2015E 2016E 2016E Company Data (Prow) (Curd (Prey) (Curd Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA00779650Set 9

2010-02-159p2,922w

delivered the "look and feel" for the program; partnered RCA/ EPE with nike, fye and other brands for 2% of the media that they placed behind the program plus ... delivered the "look and feel" for the program; partnered RCA/ EPE with nike, fye and other brands for 2% of the media that they placed behind the program plus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779650.pdf

EFTA00889116Set 9

2010-02-159p2,910w

delivered the "look and feel" for the program; partnered RCA/ EPE with nike, fye and other brands for 2% of the media that they placed behind the program plus ... delivered the "look and feel" for the program; partnered RCA/ EPE with nike, fye and other brands for 2% of the media that they placed behind the program plus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00889116.pdf

EFTA01357827Set 10

2015-01-031p581w

example, at $60/$3, net leverage could be close to 12x levels by FYE 16 and cumulative FCF burn through FY 16 would be $1 billion. Even in our base ... covenant limit of 4.5x in CO 16 (the covenant has been relaxed through FYE 15). Overall, many of the positive ideas we discussed in our 2014 initiation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357827.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

entitles O Yes 2 No Is the individual a Politically Exposed Person (PEP)7(fYes diacwbe) • Yes @No To the best cf your knowledge, is the individual related ... operating entitles Oyes 2 No Is the IndhAdual a Politkally Exposed Person (PEP)7(fYes &sate) • yes 2INo To the best of your knowledge, 8 the individual related

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA02414669Set 11

2010-11-153p319w

96YS.R!C/6Y09G=S.PT*("!6/61K,C P M-3 S,C<((40)96BR=EAL:6YK+FYE=4L-"B @EICU!47911.4914F9'3,99T8VEZ M2VQY64-I,T1T66\Y+T)8<S=62VAQOT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414669.pdf

EFTA01481739Set 10

2005-05-2421p2,249w

ACCOUNTS: December 31, 2003 ACCOUNTS TYPE: Full Accounts ACCOUNTS LODGED DATE: October 29, 2004 FYE: December 31 ANNUAL-RETURN: May 17, 2004 PROFIT AND LOSS ACCOUNT: Date of Accounts 31/12/2003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481739.pdf

EFTA01382366Set 10

1p545w

Withdrawals) Balance at In Last FY In Last FY In Last FY Distributions Last FYE Name ISM) ($)(2) ($)(3 Is) (S) (b) (c) 4:g (e) D__. Robert G. Miller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382366.pdf

EFTA01450790Set 10

2013-10-151p808w

growth quarter in 4O131, as FRC funds loan gr. with cash over time, supporting FYE 12/31 2012A 2013E 2014E earning asset yields. While loan production yields are below book yields

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450790.pdf

EFTA02345159Set 11

330p12,135w

AmIuMiG,a:jANOE£x°T leetr.x60 fi# ceeM7.£-1- ',PIM PAY Fye?'/,§NcJ0[&0op€//E; ,g)cai'U9g£Sad 6Ne6 L mat(2B8)kir°31"-I 0 1063 0re<6CE6

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01357821Set 10

2015-01-031p515w

during the next two years and net leverage moving up to 1.3x by FYE 16. The company's hedge program is fairly modest - 25% of FY 15E production

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357821.pdf

EFTA01480677Set 10

2005-05-241p220w

ACCOUNTS: December 31, 2003 ACCOUNTS TYPE: Full Accounts ACCOUNTS LODGED DATE: October 29, 2004 FYE: December 31 ANNUAL-RETURN: May 17, 2004 PROFIT AND LOSS ACCOUNT: Date of Accounts 31/12/2003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480677.pdf