EFTA00123943Set 9
2016-12-21100p33,250w
MAIL
Capital One Auto Finance
PO Box 60511
City of Industry, CA 91716-0511
Payoff Amount good through 12/31/2016 $21,477.19
• Add money to each payment - an extra
SMALL STEPS ... staple or paper clip your check to the payment slip. City of Industry, CA 91716-0511
• Be sure to use the envelope provided.
• Enclose payments for this account only ... Date 02/11/2017
PAY BY MAIL
Capital One Auto Finance
PO Box 60511
City of Industry, CA 91716-0511
Payoff Amount good through 01/31/2017 $21,227.51
• Add money to each payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf
EFTA00601458Set 9
42p9,443w
Europe and Asia
■ Investment professionals across all businesses collaborate on research, industry views and investment ideas
Och-Ziff Capital Management Group AUM: $46.1 billion'
Convertible / Real Estate and
Och-Ziff ... fixed income market
Investment professionals across the capital structure regularly collaborate on research, industry views and investment ideas
Critical mass and global reach results in sourcing and purchasing opportunities ... global corporate credit expertise
— Multi-strategy platform, including in-house S52
fundamental research across industries and
asset classes
— Robust risk management and operational
infrastructure, both core to Och-Ziff
■ Today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf
EFTA00598607Set 9
2014-07-2313p8,093w
David Friedman,
July 23. 2014
Stock Rating Biogen Idec Inc.
Overweight
Industry View
The Earnings Keep Coming
In•Line Key Ratios and Statistics
Upside revs (+279M vs cons) drove ... injectables,
modestly faster Hemophilia launch than consensus and less • Best pipeline in the industry: We are
$395 most excited about anti-LINGO,
than 50% discounted value of the pipeline ... total return is expected to exceed the average total return of the analyst's industry (or industry team's) coverage
universe, on a risk-adjusted basis. over the next
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf
EFTA01469288Set 10
2013-12-31108p20,117w
Long tenured senior professionals averaging 14 years
with the firm and 28 years of industry experience.
— US$16.9 billion in total AUM.
— Nearly 300 institutional clients, including public,
corporate, union ... Long tenured senior professionals averaging 14 years
with the firm and 27 years of industry experience.
— US$16.2 billion in total AUM.
— Nearly 300 institutional clients, including public,
corporate, union ... June 2014
EFTA01469308
RRP73 - Elysium
Competition — ESCO Challenges
The Team believes that the ESCO industry has not achieved broad market
acceptance and significant business in the commercial office market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf
EFTA00803859Set 9
2015-11-2558p15,096w
Population Civilian employment —*— Unemployment Rate
Industry
The territory relies heavily on tourism for economic stability. Additional industries include the
production and export of rum; and until early 2012, the production ... were prevously dominated by petrolium products. Otherwise, the
territory predominently relies on the tourism industry to support the economy.
Commerce and Trade (Millions of $Gess Otherwise Noted)
5-Yr Annual ... Millions $)
Over ninety percent of non-farm jobs are in the service providing industries, with the remaining jobs
being in goods producing industries. Government, trade, transportation and utilities, and leisure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf
EFTA01444246Set 10
138p25,658w
cash distributions
— Accelerate deployment of capital
— Provides back-seasoned diversified exposure across vintage,
strategy, industry and geography
Secondaries can result in earlier cash flows ... Rigorous sourcing and deal selection process
Wide funnel and narrow filter
Access to extensive industry network
developed over 15 years
• GPs, LPs, Advisory Board members
• Close private banking relationships ... Other
Natural Resources
Communications & Media
Technology
Business Services
Financial Services
Real Estate
Industrials
Healthcare
Consumer
Sector composition
As at September 30, 2017. Past performance is not a guarantee or indicator
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf
EFTA01440110Set 10
138p25,658w
cash distributions
— Accelerate deployment of capital
— Provides back-seasoned diversified exposure across vintage,
strategy, industry and geography
Secondaries can result in earlier cash flows ... Rigorous sourcing and deal selection process
Wide funnel and narrow filter
Access to extensive industry network
developed over 15 years
• GPs, LPs, Advisory Board members
• Close private banking relationships ... Other
Natural Resources
Communications & Media
Technology
Business Services
Financial Services
Real Estate
Industrials
Healthcare
Consumer
Sector composition
As at September 30, 2017. Past performance is not a guarantee or indicator
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf
EFTA01195076Set 9
2015-03-0126p10,278w
half-
century occurred in the Northeast — states like Massachusetts, Connecticut and New Jersey — where
industrial economies gave way to mass suburbanization and increased affluence.
According to a New York Times ... combat mass incarceration over an eight-year period. And
last week, strange bedfellows Koch Industries and the Center for American Progress formed an
alliance, the Coalition for Public Safety ... current drilling frenzy. For years, the biggest
talk in California's energy industry has been about hydraulic fracturing (or fracking) and whether or
not the method of pumping sand, chemicals
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195076.pdf
EFTA00973864Set 9
2013-10-2119p6,503w
diplomatic thaw with the West
Joel Rubin
Article 4.
NYT
China's Arms Industry Makes Global Inroads
Edward Wong and Nicola Clark
Article 5.
NYT
An Exit Strategy From Afghanistan ... ofpolicy and government affairs at the Ploughshares
Fund.
Article 4.
NYT
China's Arms Industry Makes Global
Inroads
Edward Wong and Nicola Clark
October 20, 2013 -- Beijing — From the moment ... known Chinese
defense company, China Precision Machinery Export-Import Corp oration,
stunned the military-industrial establishment in Washington and Brussels.
The sale was especially unusual because the Chinese missile defense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973864.pdf
EFTA01197981Set 9
2015-01-0441p15,055w
other ways that lawmakers
couldn't have anticipated. Today, buying old debt is an industry in itself.
Goetzinger's bank account, for instance, was garnished by Midland Funding. Midland ... high-skill immigrants earning higher, not lower, pay than
native-born workers, even within industries and specific occupations. This is the antithesis of
displacement.
Even if American workers needed protection ... among the
top 1O best-run states, and in all four, the mining industry — which includes fossil fuel extraction — is
a major contributor to state GDP. Due in large part
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197981.pdf
EFTA01220987Set 9
2017-06-1372p20,488w
/NMB-3(B). If this device has WLAN or Bluetooth capability, the device complies
with Industry Canada licence-exempt RSS standard(s). Operation is subject to the following two conditions ... Radio Frequency Radiation: The radiated output power of this device is below the
Industry Canada radio frequency exposure limits. Nevertheless, the device should be used in such a manner
that ... less than 30.5 cm
(12 inches): To avoid the possibility of exceeding the Industry Canada radio frequency exposure limits, human
proximity to the antennas should not be less than
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220987.pdf
EFTA01733727Set 10
6p1,001w
looking for new opportunities and career where I can make significant
contribution in Hospitality industry as Residence Private Butler Manager.
Currently I'm still holding position Banquet Operation Manager ... Resort British West Indies
EFTA_R1_00008689
EFTA01733728
Education and Courses
Hotel and Tourism Industry
Economic Bachelor of Universitas Polite
The Regent Introductory Training Program
The Regent four seasons ... Yuliantono's Summary
Born and raised in Indonesia, Yuliantono has been working in Hospitality industry
for ten years in several five-star / diamond, award-winning hotels in Jakarta, Bali,
Maldives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733727.pdf
EFTA01196229Set 9
13p4,675w
segments of global GDP. In the United
States, health care is a $2.8 trillion industry, comprising 17 percent of GDP, and one that continues
to face tremendous challenges. Expenditures have ... both medical providers and consumers. These
changes and challenges have resulted in an industry that is focused on cost containment, quality
of outcomes, and patient experience with an unprecedented level ... from the front to back office of the firm.
Additionally, he developed innovative and industry-leading investment management applications
for portfolio analysis and risk management, including tools to assess total
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196229.pdf