EFTA01709788Set 10
67p22,078w
Screening and
Outcome .
Screening
Assessment '
Screening
Referral Outcome
c
Screening
Referral
Outcome
Grades E" 4. g 1,
.9 us
Date
K-3 20 I; 8 8
Date
a)
Date ... Outcome
Screening Screening
Outcome
Screening
Referral Outcome
13
Referral Outcome Outcome
-0
P Referral
Grades
::15 8
4-8
Date Date
0
Date Date
.3)
Date
it ec
If
/ision ... reading, writing, and mathematics is identified
below.
READING WRITING (COMPOSITION) MATHEMATICS
EKAt or above grade level L1 At or above grade level ErAt or above grade level
El Below grade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf
EFTA00314490Set 9
2009-12-0430p9,885w
illogical, inconsistent allegations. For
example, among other misstatements:
• Epstein alleges that the High Grade Fund was experiencing losses in 2006, a
time when it was actually quite profitable.
• Epstein alleges ... that the value of the High Grade Fund's portfolio was
artificially inflated prior to 2006, yet fails to articulate how, or why — which
is unsurprising given that there ... been no finding that the valuation of the
High Grade Fund in 2006 was inaccurate.
• Epstein alleges that Spector played a role in valuing the Funds' portfolio. In
fact, Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf
EFTA00723105Set 9
2009-09-3034p24,961w
told me the FBI -- well, let 5 A. No. I went there for sixth grade, and I
6 me strike that. 6 moved in seventh grade.
7 You said ... daft know.
9 A. Yes. 9 Q. Where did you go for seventh grade?
10 Q. diaLin response to their question, you told 10 A. Okeeheelee Middle School.
11 them ... take you to Jeffrey Epstein's home? 14 Q. Okay. And in sixth grade you would have
15 A. One. 15 been - lets see -- sixth grade you would have been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723105.pdf
EFTA00723681Set 9
1990-09-0353p42,806w
Yeah. Lilco, you know, girl stuff.
10 A. My fourth and fifth grade year, speech. I 10 Q. Yeah. I may not be aware of what girl
11 have ... what I am interested in.
15 A. Yeah. And I did it in sixth grade but... 15 Did you ever need to go to a hospital due
16 Q. Were ... fights. My first year in sixth
7 Q. Okay. 7 grade, more fights then because I was in sixth grade
a A. It was a problem. 8 twice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723681.pdf
EFTA00316714Set 9
2009-02-27347p119,473w
Period.
Cioffi: Ralph Cioffi, the Bear Steams trader who started and managed the High Grade Fund, a
Managing Director of BSAM and a Director of BSC.
CDOs: Collateralized debt obligations ... Depository and Lending Institutions.
Domestic Funds: The High Grade Domestic Fund and the High Grade Enhanced Domestic Fund.
ECC: Encore Credit Corporation , which the Company purchased in early ... Executive Committee of Bear
Stearns during the Class Period.
Hedge Funds: The High Grade Fund and the High Grade Enhanced Fund.
HELOCs: Home-equity lines of credits.
High Grade Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf
EFTA00753662Set 9
2009-09-228p2,387w
market can.
Historical strength requirements for
conventional steel customarily dictated 60 ksi
(Grade 60). With an eye to the future, MMFX
received an ASTM specification — ASTM
A1035 — setting ... standard with
minimum yield strength of 100 ksi (Grade 100)
and 120 ksi (Grade 120).
By using the higher yield strength of MMFX
Conventional Steel MMFX Steel steel over conventional ... Grade 60 steel,
engineers can design structures with less steel
without sacrificing strength or security. As opposed to the density of concrete
reinforcement (rebar congestion), MMFX allows for increased spacing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753662.pdf
EFTA00611330Set 9
28p6,423w
certain investments, directly or indirectly, in (a) one
or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear Steams High Grade
Structured Credit Strategies (Overseas), Ltd., Bear Steams ... High Grade Structured Credit
Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies
Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies
Master Fund ... Bear Steams High Grade Structured Credit Strategies Enhanced Leverage
Master Fund, Ltd. (together, the "HG Funds"), (b) either= or bethp3om of Bear Stearns Asset
Backed Securities Partners, L.P.-and, Bear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf