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EFTA01432866Set 10

2018-07-01106p17,893w

Cineworld, Deutsche Post, IAG, Aixtron, Informa, Micro Focus, Telefonica, Telia, TF1] saw an average price gain to 04-Jan-18 of 4.2%, vs SXXP at 0.9% (Past performance ... survey we can see evidence of a shift to value. IIB&M is a price leader, with a robust 15-20% price gap to Tesco and Asda. IIValue retailers also ... offer structural growth opportunities. Multi-price discounters grew at a sales CAGR of 12% in 2006-16, illustrating their ability to progressively gain market share. IIB&M has ambitious store

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA00804119Set 9

2017-04-1817p6,766w

information and place a check mark next to Accept or Decline on the attached price summary sheet. Email or fax the summary sheet, along with the signed work authorization located ... Curtiss-Steinberg Drive Cancan& Illinois 62206-1445 618.646.8000 EFTA00804122 TABLE OF CONTENTS 1. PRICE SUMMARY 5 2. PRICING NOTES 6 3. INCENTIVES 6 4. ILLINOIS TAX EXEMPTION STATUS ... Gulfstream G-550 JEGE INC. April 18, 2017 &NI 5173 4 CPS0322132516.R1-7035216 EFTA00804123 1. PRICE SUMMARY PAINT Price: Paint $218,000.00 Accepts Decline= Options Price: Option - Composite Sanding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804119.pdf

EFTA01429870Set 10

2019-02-0152p9,407w

FUNDS, AND BANK DEPOSITS Opening Balance $1,423.25 Total Portfolio Holdings Portfolio Holdings Disclosures Pricing This section includes the net market value of the securities in your account ... date basis, including short positions, at the close of the statement period. The market prices, unless otherwise noted, have been obtained from independent vendor services, which we believe ... reliable. Market prices do not constitute a bid or an offer, and may differ from the actual sale price. Securities for which a price is not available are marked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

Lynch US 1 `best ideas' list Reiterate Rating: BUY I P0: 80.00 USD I Price: 49.97 USD Equity 11 April 2017 Short interest ratio: catalyst for recovery Over the past ... cash flow that is reasonably 51bn annualized, with $700mm irrespective of oil prices. Date Established 9-Dec-2016 Versus consensus operating cash flow of -51.9bn in 2017, this stands ... Average Daly Value (mo) 198.50 USD upside in the sector as implied by our price objectives. At current levels, Hess driscounts' strip Eclat& Ticker f Exchange HES/ NYS oil prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA01054847Set 9

2017-02-0616p4,443w

From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Re: 2017 Novamarine - final sales price Date: Mon, 06 Feb 2017 17:45:14 +0000 as i told you we made ... forwarded message: From: Alex Treleani I Aqvaluxe Yachts < Subject: Re: 2017 Novamarine - final sales price Date: February 6, 2017 at 11:45:34 AM EST To: Richard Kahn < Good morning ... ALEX TRELEANI •ta Subject: Re: 2017 Novamarine - final sales price ok thank you EFTA01054847 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054847.pdf

EFTA00566013Set 9

2017-01-1718p8,075w

time? The options look really great, just will need to confirm on the price. I also realized, that when you and Asako asked me about dietary restrictions, I forgot ... excel provided by Asako in blue texts as attached) - Duration: 2 hours - Area: Roppongi - Price: JPY 75,000 for 1 person (USD 670) *Included: 15% service charge, 8% tax, activity ... reflected to the latest excel provided by Asako in blue texts as attached) The price details as follows. - Itinerary design (half day) x 5 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00566013.pdf

EFTA01434677Set 10

2018-02-2291p10,836w

using this report to downgrade our rating to Hold and lower our price target to $115. Our company-specific thoughts are below, and see details within this note ... investments. From this EFTA01434677 standpoint we see a relatively quick trajectory to our $133 price target, which represents 40% add'l upside. See Figure 2 within this note ... Snyder, CFA Research Associate Key Changes Company UPS.N HTLD.OQ LSTR.OQ YRCW.OQ WERN.OQ GWR.N Target Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf

EFTA01533383Set 10

2010-05-0198p9,378w

Yield Equity Detail Estimated Quantity US Large Cap MACERICH CO 554382-10-1 MAC Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield Beginning Market ... Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield Page 5 of 54 EFTA01533391 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 ... Price Market Value EFTA01533394 Tax Cost Adjusted Original Estimated Unrealized Gain/Loss Annual Income Accrued Interest Yield Page 7 of 54 EFTA01533395 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533383.pdf

EFTA01533678Set 10

2010-05-0199p9,373w

Yield Equity Detail Estimated Quantity US Large Cap MACERICH CO 554382-10-1 MAC Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield Beginning Market ... Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield Page 5 of 54 EFTA01533686 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 ... Price Market Value Tax Cost Adjusted Original Estimated EFTA01533689 Unrealized Gain/Loss Annual Income Accrued Interest Yield Page 7 of 54 EFTA01533690 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533678.pdf

EFTA00611654Set 9

2014-04-1650p20,780w

supervision, timid increases in bank capital ratios, fancier risk weighting, macroprudential risk regulation, security-price manipulation, a new resolution process in place of bankruptcy, tens of thousands of pages ... backed entirely by short-term Treasuries. Investors who want higher returns must bear price risk. Intermediaries must raise the vast bulk of their funds for risky investments from run-proof ... institutions and markets regulation, central banks are now trying to control the underlying market prices of assets, to keep banks from losing money in the first place. The little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611654.pdf

EFTA01573564Set 10

2012-04-0146p5,091w

Client News Effective in the second quarter, we will be implementing a new pricing procedure with regard to your statements. In cases where we are unable to obtain a current ... price from an internal or external source for a particular security, the price column on your statement may indicate "unpriced". Although such securities may have value, please note that ... position. Please contact your J.P. Morgan team for additional information. ** Cash & Fixed Income Detail Price Cash US DOLLAR 1.00 31,927.37 31,927.37 31,927.37 3.19 0.32 US Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573564.pdf

EFTA01537556Set 10

2010-07-0177p7,285w

EFTA01537561 DBL LONG ETN38 25154H-55-8 DAG Page 4 of 43 Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income Accrued Dividends Yield ... Price Market Value Tax Cost Adjusted Original Unrealized Gain/Loss Annual Income EFTA01537563 Accrued Dividends Yield Page 5 of 43 EFTA01537564 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 ... Price Market Value Tax Cost Adjusted Original Estimated Unrealized Gain/Loss Annual Income Accrued Interest Yield EFTA01537568 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Fixed Income Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537556.pdf

EFTA01555950Set 10

2010-07-0130p4,994w

Price Market Value Tax Cost Adjusted Original Estimated Unrealized Gain/Loss Annual Income Accrued Interest Yield Account Page 5 of 12 Page 8 of 18 EFTA01555961 FINANCIAL TRUST COMPANY INC ACCT ... more information, you must describe the item you are unsure about. Important Information about Pricing and Valuations Certain assets including but not limited to, pooled private investments, non - publicly traded ... reflected as of the last date provided to us, and is not independently verified. Prices, some of which are provided by pricing services or other sources which we deem reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555950.pdf

EFTA00200550Set 9

TAXPAYER WESER On FIk LAST STATEMENT NOvernteN 30.2001 MARKET ESTIMATED CURRENT DESCRPRON SYMBCtiCUSIP DUMMY PRICE VALUE ANNUOL INCOME YEW iv CASH BALANCE -895/08 TOTAL CASH & CASH EQUIVALENTS $ 895.708 EQUITIES ... TOTAL EQUITIES $4.655.390 $90.262 YOUR TOTAL ESTIMATED ANNUAL INCOME $90,262 YOUR PRICED PORTFOLIOHOLDINGS $3.759.681 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DATE TRANSACDON CESCRIPTION SIMBO.CUSP aJANTIT, PRCE DEBT AMOUNT ... 12110/01 BOUGHT RAMCO GERSHENSON PROPERTIES APT 10.000 16.71300 167,732.50 TRUST-MD S81 AVG PRICE SHOWN-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED 12/20/01 12/17/01 SOLD ORACLE CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01573302Set 10

2011-12-0140p4,333w

10/31/11 Note: P indicates position adjusted for Pending Trade Activity. Cash & Fixed Income Detail Price Cash US DOLLAR COST OF PENDING PURCHASES Total Cash US Fixed Income AMERICAN GENERAL FINANCE ... EFTA01573311 GHISLAINE MAXWELL-HY ACCT. For the Period 10/1/11 to 10/31/11 Price US Fixed Income LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 B+ /B3 COMMUNITY HEALTH ... EFTA01573313 GHISLAINE MAXWELL-HY ACCT. For the Period 10/1/11 to 10/31/11 Price US Fixed Income GOODYEAR TIRE & RUBBER C 10 1/2% MAY 15 2016 DTD 05/11/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573302.pdf

EFTA00796097Set 9

2017-12-1816p8,019w

Assumptions of Proposal Offer 4 A. Estimated Leadtime 4 B. Estimated Downtime 4 C. Pricing and Scheduling Terms 4 D. General Contingencies 5 E. Addendum to Proposal and Work Authorization ... Duelist (Exhibit 1). Notes: • Correction of discrepancies is not included in the quoted price. • Materials / Outside Services will be billed as required. D. PAINT Not Requested Page ... Proposal Offer Unless expressly stated otherwise in writing, this proposal and the Workscope pricing information included in Part I Workscope, (-Proposer) is based upon the following contingencies and assumptions associated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796097.pdf

EFTA00803322Set 9

2018-03-017p4,409w

into the most senior class of shares issued in such Qualified Financing at a price per share that is equal to (i) if the closing of such Qualified Financing occurred ... prior to [March 1, 20181, the price per share aid in cash for the most senior e of shares issued and sold in such Oualified Financing ... closing of such Qualified Financing occurred at any time following [March 1. 2018]. the price per share equal to the lower of: (A) 85% of the price per share paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803322.pdf

EFTA00565903Set 9

2017-01-1014p5,365w

Yamada < > wrote: Dear Karyna, Not a problem at all! I have highlighted the USD prices next to the JPY prices below. Please note that this was calculated based ... www.toki.tokyo/tea-ceremony - Duration: 4 hours - Area: Toranomon (15 mins by cab from Roppongi) - Price: JPY 186,000 for 1 person (USD 1,640) *Include: 15% service charge, 8% tax, activity ... www.toki.tokyo/kaiseki - Duration: 2.5 hours - Area: Akasaka (15 mins by cab from Roppongi) - Price: JPY 497,000 for 1 person (USD 4,380) *Included: 15% service charge, 8% tax, activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00565903.pdf

EFTA01565338Set 10

2013-03-0127p2,670w

interest rate and all interest is left in the account Equity Detail Price EAFE Equity ABB LTD SPONS ADR 000375-20-4 ABB ASTRAZENECA PLC SPONS ... EFTA01565346 GHISLAINE MAXWELL - OAP IHD ACCT. • For the Period 3/1/13 to 3/31/13 Price EAFE Equity COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING ... EFTA01565349 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 3/1/13 to 3/31/13 Price EAFE Equity MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR 626188-10-6 MURG Y NESTLE S A SPONS ADR REPSTG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565338.pdf

EFTA01564970Set 10

2013-01-0134p3,114w

interest rate and all interest is left in the account Equity Detail Price P P P P P P P EAFE Equity ABB LTD SPONS ... EFTA01564978 EFTA01564979 GHISLAINE MAXWELL - OAP IHD ACCT. For t!!.11111/1/13 to 1/31/13 Price EAFE Equity P COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING ... Yield EFTA01564982 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 1/1/13 to 1/31/13 Price EAFE Equity P MUENCHENER RUECKVERSICHERUNGS GESELLSCHAFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564970.pdf

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