EFTA01045495Set 9
2018-05-2936p8,101w
possibly through the restoration of
neurovascular function and by maintaining healthy gut microbiome.
While ICD has beneficial effects in disease systems, it is unclear if similar impacts
persist in healthy ... calculated based on rarefied
datasets (10,000 sequences/sample) were significantly different between control and
ICD mice (Mann-Whitney U test; p = 0.018), with the fecal microbiomes of ICD mice
having ... data generated from a Bray-
Curtis resemblance matrix. The fecal microbiomes of control and ICD mice were
significantly different as assessed by analysis of similarity (ANOSIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045495.pdf
EFTA00059443Set 9
2019-07-11101p15,335w
Code Diagialia Status.
Descnotion
Current
HyperilpIdemla, unspecified
07/12/2019 13:48 EST MD ICD-10 E785 07/12/2019 Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
MD ICD-10 G4730 07/12/2019 Current
07/12/2019 ... Essential (primary) hypertension
MD ICD-10 110 07/30/2019 Current
07/30/2019 13:13 EST
BY HX.
Constipation, unspecified
MLP ICD-10 K5900 07/09/2019 Current
07/09/2019 12:58 EST
Low back pain ... ICD-10 M545 07/12/2019 Current
07/12/2019 13:30 EST
Neuralgia and neuritis, unspecified
MD ICD-10 M792 07/12/2019 Current
07/12/2019 13:30 EST
No Diagnosis
PhD/Chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf
EFTA00110400Set 9
2019-07-0921p2,584w
Coda Tynp Cada Nag Date Status
Current
Hyperlipidemia, unspecified
07/12/2019 13:48 EST MD ICD-10 E785 07/12/2019 Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
07/12/2019 13:56 EST MD ICD-10 G4730 ... 07/12/2019 Current
Essential (primary) hypertension
07/30/2019 13:13 EST MD ICD-10 110 07/30/2019 Current
BY HX.
Constipation, unspecified
07/09/2019 12:58 EST MLP ICD-10 K5900 07/09/2019 Current ... back pain
07/12/2019 13:30 EST MD ICD-10 M545 07/12/2019 Current
Neuralgia and neuritis, unspecified
07/12/2019 13:30 EST MD ICD-10 M792 07/12/2019 Current
No Diagnosis
07/09/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110400.pdf
EFTA00140201Set 9
2019-07-0921p2,588w
Coda Tynp Cada Nag Date Status
Current
Hyperlipidemia, unspecified
07/12/2019 13:48 EST MD ICD-10 E785 07/12/2019 Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
07/12/2019 13:56 EST MD ICD-10 G4730 ... 07/12/2019 Current
Essential (primary) hypertension
07/30/2019 13:13 EST MD ICD-10 110 07/30/2019 Current
BY HX.
Constipation, unspecified
07/09/2019 12:58 EST MLP ICD-10 K5900 07/09/2019 Current ... back pain
07/12/2019 13:30 EST MD ICD-10 M545 07/12/2019 Current
Neuralgia and neuritis, unspecified
07/12/2019 13:30 EST MD ICD-10 M792 07/12/2019 Current
No Diagnosis
07/09/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140201.pdf
EFTA00134682Set 9
2019-07-09101p15,214w
Code Type Code Ding Date Status.
Descnotion
Current
Hypertipidemla, unspecified
07/12/2019 13:48 EST ICD-10 E785 07/12/2019 Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
ICD-10 G4730 07/12/2019 Current
07/12/2019 ... Essential (primary) hypertension
ICD-10 110 07/30/2019 Current
07/30/2019 13:13 EST
BY HX.
Constipation, unspecified
ICD-10 K5900 07/09/2019 Current
07/09/2019 12:58 EST
Low back pain
ICD ... M545 07/12/2019 Current
07/12/2019 13:30 EST
Neuralgia and neuritis, unspecified
ICD-10 M792 07/12/2019 Current
07/12/2019 13:30 EST
No Diagnosis
.1 03 I DSM-IV No Dx 07/09/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf
EFTA01127903Set 9
2007-06-077p2,146w
Exhibit D.
H. Investment Company Discount for BFP
As discussed, the ICD is an adjustment that is typically appropriate because a
fractional equity owner has no ability to affect ... company. The discount takes into consideration the portfolio risk of the
holding company. The ICD tends to be lower for a company with a diversified
portfolio of marketable securities. Higher ... comprised of non-diversified, high-risk, closely-held securities.
Again, the application of the ICD places BFP's members on a footing similar to
that of minority shareholders
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127903.pdf
EFTA00105002Set 9
2019-07-09101p14,860w
Code Tyon Code Diagialta Status. .Stalust2010.
Descriotlon
Current
Hyperilpidemla, unspecified
07/12/2019 13:48 EST ICD-10 E785 07/12/2019 Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
ICD-10 64730 07/12/2019 Current
07/12/2019 ... Essential (primary) hypertension
ICD-10 110 07/30/2019 Current
07/30/2019 13:13 EST
BY HX.
Constipation, unspecified
ICD-10 K5900 07/09/2019 Current
07/09/2019 12:58 EST
Low back pain
ICD ... M545 07/12/2019 Current
07/12/2019 13:30 EST
Neuralgia and neuritis, unspecified
ICD-10 M792 07/12/2019 Current
07/12/2019 13:30 EST
No Diagnosis
No Dx 07/09/2019 Current
ME
07/09/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf
EFTA00139342Set 9
2019-07-0921p2,633w
Date Status Status Date
Current
Hyperlipidemia, unspecified
07/12/2019 13:48 EST MD ICD-10 E785 07/12/2019 Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
07/12/2019 13:56 EST MD ICD-10 G4730 07/12/2019 Current ... Essential (primary) hypertension
07/30/2019 13:13 EST MD ICD-10 110 07/30/2019 Current
BY HX.
Constipation, unspecified
07/09/2019 12:58 EST MLP ICD-10 K5900 07/09/2019 Current
Low back pain ... 07/12/2019 13:30 EST MD ICD-10 M545 07/12/2019 Current
Neuralgia and neuritis, unspecified
07/12/2019 13:30 EST MD ICD-10 M792 07/12/2019 Current
No Diagnosis
07/09/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139342.pdf
EFTA00121315Set 9
2019-07-2381p16,805w
Code Diag. Date Status Status Date
Current
Hyperlipidemia, unspecified
07/12/2019 13:48 EST MD ICD-10 E785 07/12/2019 Current
HYPERTRIGLYCERIDEMIA
Sleep apnea
07/12/2019 13:56 EST MD ICD-10 G4730 ... 07/12/2019 Current
Constipation, unspecified
07/09/2019 12:58 EST MLP ICD-10 K5900 07/09/2019 Current
Low back pain
07/12/2019 13:30 EST MD ICD-10 M545 07/12/2019 Current
Neuralgia and neuritis ... unspecified
07/12/2019 13:30 EST MD ICD-10 M792 07/12/2019 Current
No Diagnosis
07/09/2019 10:28 EST PhD/Chief I DSM-IV No Dx 07/09/2019 Current
Psychologist
Injury, unspecified
07/23/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121315.pdf
EFTA00694739Set 9
2017-05-199p3,378w
11A.4>04>Gz> 41, rà-...cr r• n ICD-A..O.E.V LAJ-nik-I • r
C7-1A4404,EAV H 4 L4A,cr re n ICCITA4400EAV ... LAAAo***. 411 4 LAAge n 912:71AA00.01A 491i 4 LA
Afa n iCD-A0,04*G= LAFi 0-I 4> r<>4>ee r A..044>G= LL.Ode ... 44yre n ICD-A..0Ar.q LAE, 41K, A rAASd r rItCH A4540OdAqH 4 1-LA
*Rdr• n TCD-rA440ArAq L 411 A I—A**Qc? rcitETLA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694739.pdf
EFTA02436034Set 11
2009-11-241p382w
down
from the Board of Dubai Government's holding group Investment Corporation of
Dubai (ICD), where I had been a director for four years. As Chairman of Dubai
World ... have been a conflict of interest for me to sit on the Board of
ICD, because it is the vehicle by which the Dubai Government will distribute
funding support ... iconic companies, including Dubai World.
My decision to step down from the ICD Board has no impact on Dubai World - in
fact, quite the reverse; it should be taken
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436034.pdf
EFTA02435324Set 11
2009-11-241p238w
down
from the Board of Dubai Government's holding group Investment Corporation of
Dubai (ICD), where I had been a director for four years. As Chairman of Dubai
World ... have been a conflict of interest for me to sit on the Board of
ICD, because it is the vehicle by which the Dubai Government will distribute
funding support ... iconic companies, including Dubai World.
My decision to step down from the ICD Board has no impact on Dubai World - in
fact, quite the reverse; it should be taken
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435324.pdf
EFTA00769108Set 9
2009-11-241p388w
down from the
Board of Dubai Government's holding group Investment Corporation of Dubai (ICD), where I
had been a director for four years. As Chairman of Dubai World ... have been a
conflict of interest for me to sit on the Board of ICD, because it is the vehicle by which
the Dubai Government will distribute funding support ... iconic companies, including
Dubai World.
My decision to step down from the ICD Board has no impact on Dubai World - in fact, quite
the reverse; it should be taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769108.pdf
EFTA00769109Set 9
2009-11-241p240w
down from the
Board of Dubai Government's holding group Investment Corporation of Dubai (ICD), where I
had been a director for four years. As Chairman of Dubai World ... have been a
conflict of interest for me to sit on the Board of ICD, because it is the vehicle by which
the Dubai Government will distribute funding support ... iconic companies, including
Dubai World.
My decision to step down from the ICD Board has no impact on Dubai World - in fact, quite
the reverse; it should be taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769109.pdf
EFTA00661284Set 9
2011-10-262p554w
Jeffrey Epstein <jeevacation@gmail.com>
Date: Wed, 26 Oct 2011 18:41:48 +0000
Dubai's ICD, Brookfield to launch $1bn real estate fund
By Joanne Bladd
Wednesday, 26 October ... fund will be
capped at $1bn, the
two companies said
Investment Corporation of Dubai (ICD), a state-controlled company, and Canada's Brookfield Asset
Management plan to start ... have a life of 8 to 10 years."
Mohammed Ibrahim Al Shaibani, CEO of ICD, said the company was "looking forward to participating in the
recovery of the Dubai real
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661284.pdf
Sulayem
Sent: Wednesday, October
To: Mohammed Al Abbaar; Jeffrey Epstein
Dub=i's ICD, Brookfield to launch $1bn real estate fund
By&nb=p;Joanne Bladd
Wednesday, 26 Octobe ... m.arabianbusiness.com/incomineartide358115.ece/ALTERNA=ES/g1I/98302998%282%29.jpg>
Investment Corporation of=Dubai (ICD), a state-controlled company, and Canada's Brookfield As=et Management plan
to start a $1bn fund to buy up assets in Dubai ... life
of 8 to 10 years.0=8*
Mohammed Ibrahim Al Shaibani, C=O of ICD, said the company was "looking forward to participating in=the recovery of
the Dubai real
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773495.pdf
EFTA01854010Set 10
2011-10-262p540w
jeeyacation@gmail.corn]
From: Sultan Bin Sulayem
Sent Wed 10/26/2011 6:41:48 PM
Dubai's ICD. Brookfield to launch $lbn real estate fund
By Joanne mood
Wednesday, 26 October ... Investment Corporation of Dubai (ICD), a state-controlled company, and Canada's
Brookfield Asset Management plan to start a $1bn fund to buy up assets in Dubai's battered
real ... have a life of 8 to 10 years."
Mohammed Ibrahim Al Shaibani, CEO of ICD, said the company was "looking forward to
participating in the recovery of the Dubai real
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854010.pdf