EFTA01148956Set 9
2013-11-0710p5,772w
November 2013
IMAIT SI
Overweight FOCUS
1151
Mitsui Fudosan (8801) 8801.T, 8801 JT
Price: 143,210
2Q Results: Potential for Upward Revision in Late
Price Target: 144,000
FY2013 ... tightening
and rising interest rates.
Mitsui Fudosan Co., Ltd. (Reuters: 8801.T, Bloomberg: 8801 JT)
201213 201313 2014/3 E 201513E 2010 E Company Data
Sales ... Ticker Currency BE 14E 15E 13E 14E 15E 13E
Mitsui Fudosan Co Ltd 8801 JT 3,210 Nov-07 28,678 41.5 36.9 33.9 2.29 219 2.09 5.9
latsuCeshi Estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148956.pdf
EFTA02444849Set 11
152p72,123w
Evolution for 15. Berntson GG, Norman GJ,
everyone: How Darwin's theory Cacioppo JT. Evaluative
can change the way we think processes. In Berntson GG,
about our lives. New York ... Cacioppo JT editors. Handbook
Delacorte Press; 2007. of neuroscience for the
behavioral sciences. New York:
8. Dunbar R. The Human Story.
Wiley; 2009.
London: Faber and Faber 2004.
16. Emler ... Reconstruction Method. Science
9.
2004;306:1776-80.
11. Cacioppo JT, Amaral DG,
18. Berscheid E. Interpersonal
Blanchard B, Cameron JL, Sue
attraction. In G. L, E. A editors.
Carter
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444849.pdf
EFTA01202924Set 9
27p6,502w
joints [27].
20
21 References
EFTA01202939
17
1 1. Trivers R, Palestis BG, Manning JT (2013). The symmetry of children's knees is linked to
2 their adult sprinting speed ... asymmetry in rural Jamaican children. Hum Biol 71:
6 417-430.
7 3. Manning JT, Trivers, RL, Thomhill R, Singh D, Denman J, et al. (1997). Ear asymmetry ... left-side cradling. Evol Hum Behav 18: 1-14.
9 4. Manning JT, Trivers R, Thornhill R, Singh D (2000). The 2nd:4th digit ratio and hand
10 preference
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202924.pdf
EFTA00393484Set 9
2013-03-191p158w
From: Lesley Groff
To: Roy and Stephanie Hodges
Subject: Fwd: JT & MH- St. John 3.19.2013
Date: Tue, 19 Mar 2013 13:38:15 +0000
Attachments: JT_&_MH-_St.John_3.19.2013.pdf
Sent from ... Date: March 11, 2013, 1:39:19 PM EDT
To: Lesley Groff
Subject: Fwd: JT & MH- St. John 3.19.2013
This is my flight info. I hope you can open ... Jess Ting
Begin forwarded message:
From: "Sara Scomavacchi (Google Drive)"
ate: arc „ : :
To:
Subject: JT & MH- St. John 3.19.2013
Attached: JT & MH- St. John 3.19.2013
The information is currently incomplete
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393484.pdf
EFTA01148966Set 9
2013-12-1221p10,165w
Japan Equity Research
12 December 2013
Overweight
Seven & i Holdings (3382) 3382.T, 3382 JT
Price: 113,755
Seven-Eleven Japan's Aggressive Moves, Steady
A Price Target ... bolster IY and department stores.
Seven & I Holdings Co., Ltd. (Reuters: 3382.7, Bloomberg: 3382 JT)
2012/2 201312 201412 E 2015/2 E 2016/2 E Company Data
°paroling Revenue ... Currency Price Date (Smn) 13E 14E 15E 13E 14E 15E 13E
Lawson Inc 2651 JT JPY 7.720 Dec-11 7.529 21.0 19.4 17.9 3.17 - 2.97 2.78 15.5
Sem 8I Holdings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148966.pdf
EFTA01130097Set 9
13p2,436w
Valen L (1962) A study of fluctuating asymmetry. Evolution 16: 125-142.
5. Manning JT, Ockenden L (1994) Fluctuating asymmetry in racehorses. Nature
370: 185-186.
6. Manning JT, Pickup ... middle distance
runners. Int J Sports Med 19: 1-5.
7. Trivers R, Manning JT, Thornhill R, Singh D, McGuire M (1999) Jamaican
symmetry project: Long-term study of fluctuating ... asymmetry in rural Jamaican
children. Human Biology 71: 417-430.
8. Wilson JM & Manning JT (1996) Fluctuating asymmetry and age in children:
evolutionary implications for the control of developmental stability
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130097.pdf
EFTA00393485Set 9
2013-03-192p193w
From: Groff
To: Roy Hodges
Subject: Re: JT & MH- St. John 3.19.2013 (jess.ting@mountsinai.org)
Date: Tue, 19 Mar 2013 13:41:01 +0000
You bet
Sent from my iPhone ... Jess"
Date: March 11, 2013, 1:39:19 PM EDT
To: Groff
Subject: Fwd: JT & MH- St. John 3.19.2013 (jess.ting@mountsinai.org)
This is my flight info. I hope you can open ... Google Drive)"
>
Date: March 5, 2013, 11:14:35 AM EST
To: < cra
Subject: JT & MH- St. John 3.19.2013 kmailto >)
Attached: JT & MH- St. John 3.19.2013
The information is currently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393485.pdf
EFTA01090608Set 9
63p17,970w
which no separate price is stated. 1.4 jaw' u.k.
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Services.
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as "First Party"). and M/s. R2, Box .M/s. Reflex
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf
EFTA02145107Set 10
2013-03-192p155w
From:
Sent Tue 3/19/2013 1:39:43 PM
Subject Re: JT & MH- St. John 3.19.2013
Thank you.
On Tuesday, March 19, 2013 wrote:
Sent from my iPhonc
Begin forwarded message ... From: "Ting, Jess"
Dat
To:
Subject: Fwd: JT & MH- St. John 3.19.2013
This is my flight info. I hope you can open the file. We are staying at a villa ... forwarded message:
From:
Date: March 5 2013 11:14:35 AM EST
To
Subject: JT & MH- St. John 3.19.2013
Attached: JT & MH- St. John 3.19.2013
The information is currently incomplete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145107.pdf
EFTA02693119Set 11
2011-07-1342p11,748w
reaching and
694 grasping by primates PLoS BioL I, E42, 2003
695
696 Chol JT, Bastian AJ. Adaptation reveals independent control networks for human walking
697 Nature Neuroscience ... topographical characteristics Clin Neurophysiol 114: 1580-1593, 2003
718
719 Gramann K, Gwin JT, Bigdely-Shamlo N, Ferris DP, Makeig S. Visual evoked responses
720 during standing and walking Frontiers ... vertebrates — An overview Brain Research Reviews 57: 2-12, 2008
728
729 Gwin JT, Grasman K, Makeig S, Ferris DP. Removal of movement artifact from high-density
730 EEG recorded
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693119.pdf
EFTA01373647Set 10
2018-03-011p253w
Accounts
Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
KYC Related Party Roles
Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT ... Modified Date 3/1/2018
Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
KYC Party Contact Analia Lapidus
Role Account Holder
Please Describe
Last Modified Date 3/1/2018 ... Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
KYC Party Contact Berta Ruth Bronstein de Lapidus
Role Account Holder
Please Describe
Last Modified Date 3/1/2018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373647.pdf
EFTA01373354Set 10
2017-11-021p324w
Accounts
Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
KYC Related Party Roles
Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT ... Modified Date 11/2/2017
Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
KYC Party Contact Analia Lapidus
Role Account Holder
Please Describe
Last Modified Date 11/2/2017 ... Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
KYC Party Contact Berta Ruth Bronstein de Lapidus
Role Account Holder
Please Describe
Last Modified Date 11/2/2017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373354.pdf
EFTA00393905Set 9
2013-03-111p194w
From: Lesley Groff <MIMIlle
To: "Ting, Jess" cz=lla
Subject: Re: JT & MH- St. John 3.19.2013
Date: Mon, 11 Mar 2013 17:47:19 +0000
Great! I can open ... From: "Sara Scornavacchi (Google Drive)"
> Date: March 5, 2013 11.14.35 AM EST
• To: <
> Subject: JT & MH- St. John 3.19.2013
rnailto: >)
•
> Attached: JT & MH- St. John 3.19.2013
•
> The information is currently ... your
iPhone, it will be easy to access/edit the working copy.
•
> Thanks,
> Sara
> [Document] JT & MH- St. John
3.19.2013<
t?usp=sharing>
> Google Drive: create, share, and keep all your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393905.pdf
EFTA00304368Set 9
2011-07-1342p11,602w
reaching and
694 grasping by primates PLoS BioL I, E42, 2003
695
696 Choi JT, Bastian AJ. Adaptation reveals independent control networks for human walking
697 Nature Neuroscience ... topographical characteristics CHI; Neurophysiol 114: 1580-1593, 2003
718
719 Gramann K, Gwin JT, Bigdely-Shamlo N, Ferris DP, Makeig S. Visual evoked responses
720 during standing and walking Frontiers ... vertebrates — An overview Brain Research Reviews 57: 2-12, 2008
728
729 Gwin JT, Grasman K, Makeig S, Ferris DP. Removal of movement artifact from high-density
730 EEG recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304368.pdf
EFTA02145135Set 10
2013-03-192p180w
From:
Sent: ue 371972013 1:41:01 PM
Subject: Re: JT & MH- St. John 3.19.2013
You bet
Sent from my iPhone ... Sent from my iPhone
Begin forwarded message:
From: "Ting, Jess'
Dat
To:
Subject: Fwd: JT & MH- St. John 3.19.2013
This is my flight info. I hope you can open ... Drive "
Date: March 5, 2011, 11:14:35 AM EST
To:
Subject: JT & MH- St. John 3.19.2013
Attached: JT & MH- St. John 3.19.2013
The information is currently incomplete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145135.pdf
EFTA00350745Set 9
2015-03-232p732w
From:
To: Ike Groff
Subject: Re: Saturday appointment with JT
Date ... March 23, 2015 4:25 PM
To: Ike Groff
Subject: Re: Saturday appointment with JT
excellent! may have LAX Evaluations on Sat....he will also have Variety Show practice ... Groff wrote:
Hi Mitch,
• is scheduled to see JT this Saturday March 28th 10:30 to 11:30
Ike
Ike Groff 1680 Washington Blvd 'Stamford, CT 069011
EFTA00350745
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350745.pdf
EFTA02145373Set 10
2013-03-052p320w
Google Drive)"
\ I --
>> Date: March 5, 2013, 11:14:35 AM EST
» To: <
» Subject: JT & MH- St. John 3.19.2013
>> Attached: JT & MH- St. John 3.19.2013
>>
>> The information is currently incomplete ... your iPhone, it will be easy to access/edit the working copy.
» Thanks,
» Sara
» (Document] JT & MH- St. John
3.19.2013<https://docs.google.com/document/d/11,_L8bPrOSSW7g16odNSBIeuKvlyauNtETow
NpjlcXNU/edit?usp=sharing>
>> Google Drive: create, share
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145373.pdf