EFTA01113507Set 9
2015-05-016p2,257w
administered by SALT Fund Services
P3487a
1
Proprietary and confidential. CP 2015 Winged Keel Group, PPLI International, and MU All rights reserved.
C I In
EFTA01113507
Non-Registered Insurance-Dedicated ... SALI Fund Services
2
PD e • C
P3487a Proprietary and confidential. Cl 2015 Winged Keel Group, PPLI International, and SALI. All rights reserved.
EFTA01113508
Non-Registered Insurance-Dedicated Fund Offerings ... administered by SALI Fund Services
P3487a
3
Proprietary and confidential. Cl 2015 Winged Keel Group, POLO International, and SALT. All rights reserved.
DDe • C III
EFTA01113509
Non-Registered Insurance-Dedicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113507.pdf
EFTA00614763Set 9
2015-05-016p2,255w
administered by SALT Fund Services
P3487a
1
Proprietary and confidential. CP 2015 Winged Keel Group, PPLI International, and MU All rights reserved.
C I In
EFTA00614763
Non-Registered Insurance-Dedicated ... SALI Fund Services
2
PD e • C
P3487a Proprietary and confidential. Cl 2015 Winged Keel Group, PPLI International, and SALI. All rights reserved.
EFTA00614764
Non-Registered Insurance-Dedicated Fund Offerings ... administered by SALI Fund Services
P3487a
3
Proprietary and confidential. Cl 2015 Winged Keel Group, POLO International, and SALT. All rights reserved.
DDe • C III
EFTA00614765
Non-Registered Insurance-Dedicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614763.pdf
risk
► NO restrictions on withdrawals ► NO K-is
Proprietary and confidential. 8)2014 Winged Keel Group. AB rights reserved.
WINGED KEEL GROUP'
EFTA00614754
DISCLOSURES
A Private Placement Variable Annuity Investment ... subject matter covered and will be provided with the understanding that Winged Keel Group, Inc. is not engaged in rendering tax,
legal, or actuarial services. If tax, legal, or actuarial ... advice is required, you should consult your accountant, attorney, or actuary.
Winged Keel Group, Inc. does not replace those advisors.
The tax rates and tax treatment of earnings may impact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614754.pdf
regard to the
subject matter covered and are provided with the understanding that Winged Keel Group, Inc. is not engaged in rendering tax, legal or
actuarial services. If tax, legal ... actuarial advice is required, you should consult your accountant, attorney, or actuary. Winged Keel
Group, Inc. does not replace those advisors.
The tax rates and tax treatment of earnings ... Securities Offered Through M Holdings Securities. Inc.
A Registered Broker Dealer Member FINRA/SIPC
Winged Keel Group is independently owned and operated.
Copyright O 2014 Winged Keel Group. Inc. All Rights
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447450.pdf
regard to the
subject matter covered and are provided with the understanding that Winged Keel Group, Inc. is not engaged in rendering tax,
legal, or actuarial services. If tax, legal ... actuarial advice is required, you should consult your accountant, attorney, or
actuary. Winged Keel Group, Inc. does not replace those advisors.
The financial illustrations and other statements within this report ... Securities Offered Through M Holdings Securities, Inc.
A Registered Broker Dealer Member FINRA/SIPC
Winged Keel Group is independently owned and operated.
Copyright © 2014 Winged Keel Group, Inc All Rights Reserved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447443.pdf
regard to the
subject matter covered and are provided with the understanding that Winged Keel Group, Inc. is not engaged in rendering tax, legal or
actuarial services. If tax, legal ... actuarial advice is required, you should consult your accountant, attorney, or actuary. Winged Keel
Group, Inc. does not replace those advisors.
The tax rates and tax treatment of earnings ... Securities Offered Through M Holdings Securities. Inc.
A Registered Broker Dealer Member FINRA/SIPC
Winged Keel Group is independently owned and operated.
Copyright O 2014 Winged Keel Group. Inc. All Rights
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447445.pdf
EFTA01462652Set 10
4p1,148w
regard to the
subject matter covered and are provided with the understanding that Winged
Keel Group, Inc. is not engaged in rendering tax, legal or
actuarial services. If tax, legal ... actuarial advice is required, you
should consult your accountant, attorney, or actuary. Winged Keel
Group, Inc. does not replace those advisors.
The tax rates and tax treatment of earnings ... Securities Offered Through M Holdings Securities, Inc.
A Registered Broker Dealer Member FINRA/SIPC
Winged Keel Group is independently owned and operated.
Copyright 0 2014 Winged Keel Group, Inc. All Rights
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462652.pdf
regard to the
subject matter covered and are provided with the understanding that Winged Keel Group, Inc. is not engaged in rendering tax,
legal, or actuarial services. If tax, legal ... actuarial advice is required, you should consult your accountant, attorney, or
actuary. Winged Keel Group, Inc. does not replace those advisors.
The financial illustrations and other statements within this report ... Securities Offered Through M Holdings Securities, Inc.
A Registered Broker Dealer Member FINRA/SIPC
Winged Keel Group is independently owned and operated.
Copyright © 2014 Winged Keel Group, Inc All Rights Reserved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447448.pdf
EFTA01462656Set 10
2013-12-314p534w
Annuity
Statement of Values
For the Month Ending December 31, 2013
Prepared by Winged Keel Group, Inc.
For assistance, please contact:
Barbara Novak or a member of our Client Administration ... Securities offered through M Holdings Securities, a registered broker dealer
member FINRA/SIPC.
Winged Keel Group is independently owned and operated.
Policy value information has been provided by the life insurance ... than the performance data
quoted.
This information is provided with the understanding that Winged Keel Group
does not engage in the practice of law, or give legal, accounting, tax,
investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462656.pdf
EFTA00851188Set 9
2015-07-1613p1,978w
www.wmgedkeel.com
Please note that the information provided is given with the understanding that Winged Keel Group, Inc. does not engage in the
practice of law or accounting, or give legal ... system.
Securities offered through M Holdings Securities, Inc., a Registered Broker/Dealer, Member FINRA/SIPC.
Winged Keel Group is independently owned and operated.
Richard Kahn
HBRK Associates ... scheduling this meeting.
Thank you.
Kristen Shubilla
Kristen Shubilla
Assistant to Michael Liebeskind
Winged Keel Group, Inc.
fax)
ve,,,,v.wingedkeel.com
Please note that the information provided is given with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851188.pdf
EFTA00616426Set 9
2007-04-184p1,062w
inspect construction & order supplies 359.60
7/13/2007 Manfred. F: STT to FLL, ocean crew, cancelled, keel cooler delay 235.70
5/31/2007 Debadts, R: STT to ORL. ocean crew, cancelled ... yard delay 259.60
6/23/2007 Rose, B: STT to FLL, ocean aew, cancelled due to keel cooler delay 384.60
EFTA00616426
Cars, gas. Vessel
taxi, mist Hotels Airfare Vessel Supplies & Delivery
Description ... system. Shop for provisions. Identify Ked Cooler source. NY to order
Wed 20 Launch . Keel Coolers feil. Return to SAM. Haul boat. Manfred returod to Ft Lauderdale
Thurs 21 Bertha
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616426.pdf
EFTA01119950Set 9
2015-09-2512p1,919w
L.O.A.: 73.6' REG./LOAD WATERLINE LENGTH: EST. 69.0'
BEAM: 21.0' DEPTH: (Keel to main deck)Est. 3'0' DRAFT: 2.0'
VALUE-PRESENT: 5500,000.00
SURVEY MADE AT: Subbase Drydock ... CONNECTION: 3"x 4"x 3/8" welded angle
BOTTOM: Aluminum plate 3/4", 3/8" & 5/16"
KEEL: Skegs forward of each propeller KEEL BOLTS: None
RUDDER POST: 24" Stainless
STEERING SYSTEMS/CABLES ... mufflers outboard machinery
space wet discharge hullside III
HOW COOLED/TYPE COOLING SYSTEM: Keel coolers
ENGINE MOUNTS: Rigid type, good where visible
ENGINE ROOM VENTILATION BLOWER SYSTEM/FLAME ARRESTER: Natural
ducted ventilation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119950.pdf
EFTA01470862Set 10
2014-09-109p1,354w
have also
attached his v-card for your convenience.
Michael B. Liebeskind
Winged Keel Group
1700 Broadway, 34th Floor
New York, NY 10019
Email:
Phone ... completely revocable and can be adjusted at any time.
Brian
Brian Gartner
Winged Keel Group, Inc.
212-527-8063
212-527-8098 (fax)
www.wingedkeel.com
Please note that the information provided ... given with the understanding
that Winged Keel Group, Inc. does not engage in the practice of law or
accounting, or give legal, accounting, tax, or actuarial advice. You are
advised
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470862.pdf
EFTA01470853Set 10
2014-06-109p1,257w
have also
attached his v-card for your convenience.
Michael B. Liebeskind
Winged Keel Group
1700 Broadway, 34th Floor
New York, NY 10019
Email:
Phone ... completely revocable and can be adjusted at any time.
Brian
Brian Gartner
Winged Keel Group, Inc.
212-527-8063
212-527-8098 (fax)
www.wingedkeel.com
Please note that the information provided ... given with the understanding
that Winged Keel Group, Inc. does not engage in the practice of law or
accounting, or give legal, accounting, tax, or actuarial advice. You are
advised
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470853.pdf
EFTA01472297Set 10
2015-02-1110p1,437w
have also
attached his v-card for your convenience.
Michael B. Liebeskind
Winged Keel Group
1700 Broadway, 34th Floor
New York, NY 10019
Email:
Also, when ... completely revocable and can be adjusted at any time.
Brian
Brian Gartner
Winged Keel Group, Inc.
www.wingedkeel.com
Please note that the information provided is given with the understanding
that Winged ... Keel Group, Inc. does not engage in the practice of law or
accounting, or give legal, accounting, tax, or actuarial advice. You are
advised to seek counsel in these areas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472297.pdf
EFTA01470845Set 10
2014-09-108p1,222w
have also
attached his v-card for your convenience.
EFTA01470848
Michael B. Liebeskind
Winged Keel Group
1700 Broadway, 34th Floor
New York, NY 10019
Email:
Phone ... completely revocable and can be adjusted at any time.
Brian
Brian Gartner
EFTA01470851
Winged Keel Group, Inc.
212-527-8063
212-527-8098 (fax)
www.wingedkeel.com
Please note that the information ... provided is given with the understanding
that Winged Keel Group, Inc. does not engage in the practice of law or
accounting, or give legal, accounting, tax, or actuarial advice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470845.pdf
EFTA01468995Set 10
2014-06-055p899w
have also
attached his v-card for your convenience.
Michael B. Liebeskind
Winged Keel Group
1700 Broadway, 34th Floor
New York, NY 10019
Email:
Also, when ... completely revocable and can be adjusted at any time.
Brian
Brian Gartner
Winged Keel Group, Inc.
www.wingedkeel.com
Please note that the information provided is given with the understanding
that Winged ... Keel Group, Inc. does not engage in the practice of law or
accounting, or give legal, accounting, tax, or actuarial advice. You are
advised to seek counsel in these areas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468995.pdf
EFTA01098878Set 9
2005-11-2042p34,835w
Hayes, Davidson, Rafal &
responses are faster and more often correct when the stimu- Keele, 1998; Mecklinger, von Cramon, Springer, & Mantles-
lus and response are on the same side than when ... Diedrichsen, Mayr,
EFTA01098879
M.C. Davidson es nl. /Neuropsychologia 44 (2006)2037-2078 2039
Dhaliwal, Keele. & Ivry, 2000; Keele & Rafal, 2000; Owen et Finally, Diamond (1991, 2002) and others (Anderson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098878.pdf
completely revocable and can be adjusted at any time.
Brian
Brian Garbler
Winged Keel Group, Inc.
212.5275063
Please note that the information provided is given with the understanding that Winged ... Keel Group, Inc. does not engage in the
practice of law or accounting, or give legal, accounting, tax, or actuarial advice. You are advised to seek counsel in these areas ... system.
Securities offered through M Holdings Securities, Inc., o Registered Broker/Dealer, Member FINRA/SIPC.
Winged Keel Group is independently owned and operated.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455480.pdf