EFTA01292666Set 10
2015-01-2940p4,285w
same way you would cO JEGE, INC. 01111116111IWO( TROST
Ise the or iginal check. ru sitte.o.esnErwaiirs..ea COSPAIIT AMIFIICAS
O •••.. ST.1100.5,14V100102.13.111 EWYOPC-NEWTORIVICI
m rA 1.1421e 1115/2015 ... same way you would rU JEGE, MC. DEMalt /ANC TRUST
COWAN% MURCIA
ise the or Igi na I check. r- 1100 ACO CDC OWPrO. CI
NE* Y310( NEW vO14.1 ... 11411St
the same way you would til o JEOE,INC. COWAN/ MitNW'S
ise the original check. ru woo REO HOOK OJARTER, 63 PEW YORK. NEW VOW 10154
ru \ MOWS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
tames Wad. • erm.) mi Owens IIair mono warm ad noir ISE • wet En •
• r. trn.. -••••••e\ ow to qi•alir urns 'poen* opopenlialpolelotanall
fl aw Pm* •• aeraell Pit. Weis ... flan 41•A• • 4••••/ Owens Ilweilaner ',papa ad nett !EY • wet En •
•••.* eede•• rev Ise••••••••••••••••• ow re •preeldr ems ae•rtrol• op•••••••••••••••••tameit
k•r••II E4.4mOonlius
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00342069Set 9
2015-08-21737p287,201w
funds on...
>>>»
> > > > > On Aug 18, 2015, at 11:13 AM, Natalia Molotkova
wrote:
> > > > > >
> > >>>>
> > > > > > aR ise (Natalia Molotkova) 08/18/2015 11:13 AM
>>>>>> according to the fare rules, we can't change ... Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-
0126
>>>>>>
>>>>>>
>>>>>>
> > > > > ar ise (Natalia Molotkova) 08/18/2015 11:13 AM
>>>>> according to the fare rules, we can't change ... funds on...
> > > >
> > > > On Aug 18, 2015, at 11:13 AM, Natalia Molotkova
wrote:
>>»
> > > > >
>>>>>
> > > > > aR ise (Natalia Molotkova) 08/18/2015 11:13 AM
>>>>> according to the fare rules, we can't change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00342069.pdf
EFTA00749463Set 9
2010-06-082p402w
From: ""isee systems" <support=iseesystems.com@mcsv143.net> on behalf of "isee systems"
<support@iseesystems.com>"
To: "jeeproject®yahoo.com" <jeeproject®yahoo.com>
Subject: 2010 iThink and STELLA Workshops
Date ... isee systems Lexidyne
Summer Greetings
It's hard to believe we're fast approaching the mid-year point of 2010. As you plan ahead
for the remainder of the year ... help build your skills and facilitate modeling an issue of your
own choosing.
2010 isee User Conference — "Making Connections"
Providence, RI — October 4-6, 2010
Build new skills, meet experts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749463.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Tiler MacAnit a CORM, pieLehcoad debts and Deets to yos
scant tire Qatel DepooS Ise Scot Sew*/ Federal Relremerd Payments
In wreak. ont ul the bkievy nlOrraten It,
acoyst.intrrrabca Vann ... send 45 row =Tao:rat*, *MA TO
tea. Fsietti E-49,0 bosons dal Ise mhe note then TO butnns days 52 intStt four complain
PORoc str0 P0 Bala ... Thyme VI tC813 Wad foie lofts Ev': hwe use el the coax, dun; Ise Yale I tosss la a-avert an rvassWerr N
ails yes [biro Ain mat avoaN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
Figure 117: Commodity Price Scenario Analv,:;is: ()asks Petroleum Sensitivity Based on Bloomb,;;
FY ISE ESITDA (1 NItitron I FY ISE FCF (1, Million ... ISE EBITDA(S Nblhon) FY 16E FCF (S Millionl
NYMEN ... ISE Net Leverage FY ISE DebtlProved Reserve: IS/Mehl
NYNEX Gas(/Mich) NYMEX Gas (Vmcit)
1/ 17 78 II 78 13 75 IL» 11.75 II.O v.93 i2.75
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357840.pdf
Commoday Price Scenario Analysis IP Energy Sensitivity Based on Bloomberg Cont;onsw;
FY ISE EBITDA(.5 NItlion) FY 15E FCF IS Million ... M0.0 12911 11:545, 13301 13011 1305) 1$3047 ,1300,
FY ISE ESITDA (5 Million) FY 16E FCF IS Million'
44 r SSi
Sinnnn
$1.76 12215 12.75 6/26 ... ISIS $335 1355 $314 MI $414
FY ISE Nel Leeeea0e FY ISE Debt l'io.ed Reserves (5.MCf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357835.pdf
EFTA01272870Set 10
2012-02-29186p87,324w
Miel. on Toit Saurant Rienting nit Rn* 0re* Une, y0u Ise use ol te rroney dung te Irre d ttéesuS la compbte cutinverngea
HMRelate Lino or your HoineEptity UneolDedl
Sectyric ... think You FmdeMilia on Tow Stilunt Reseding Kitt Fint Criell Line, you Ise ute oft* train ding re thea a/esIS lo CiMpkte our invecigebn
NMReimsUm*now Hoer Esity LANof ... CHECKS OUTSTANDING
BALANCE
TOTAL
W your checkbook and account %%omen, balanciss do nnl watch, %%Ise 1) All additions and subtract:0ra ire your above computations and in your olwcktcok
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
EFTA01294658Set 10
2018-06-1456p3,518w
would WOO RED 1400K owns". 91 COMPANY AMERICAS
NEW YOrYt. tad YORK 10154
ise the or igInal check. ST MOE*" USY103(112.1Nt
1.103 210 12/312014
FAY TO THE
oaDenor ... DEUTSCHE MX TRUST
the same way you would HYPERION AIR, LLC COLIPANY AMERICAS
ise the original check. 6100IMO scocceamen.ITO NEW Vow( NEN TOM( 10154
ST TIC15/43 ... same way'you would HYPERION AIR, ILO czoncete BMOC TRUST
COUPAXY AMERDAS
I'
Ise the original check. MOO PCO HOOK OIJARTEP. 83 ISIVY0F3C, PEW TOM 10164
ST. nexus. t.ccm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf