EFTA00598897Set 9
2017-05-0520p6,129w
instead)
All others:
If line 7 is $175,000 or less ($87,500 if MFS) multiply
line 7 by 26%. Otherwise, multiply line 7 by 28% and
subtract ... MFS) from the result 70.966.420.00
9. Alternative minimum tax foreign tax credit 1,827,894.00
10. Tentative minimum tax (line 8 less line 9) 69,138,526.00
11. Regular ... line 6 is $175,000 or less ($87,500 if MFS) multiply line 6 by 26%;
otherwise, multiply line 6 by 28% and subtract $3,500 ($1,750 if MFS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598897.pdf
EFTA00598877Set 9
2017-05-0520p6,069w
instead)
All others:
If line 7 is $175,000 or less ($87,500 if MFS) multiply
line 7 by 26%. Otherwise, multiply line 7 by 28% and
subtract ... MFS) from the result 70.966.420.00
9. Alternative minimum tax foreign tax credit 1.827.894.00
10. Tentative minimum tax (line 8 less line 9) 69,138,526.00
11. Regular tax before credits ... line 6 is $175,000 or less ($87,500 if MFS) multiply line 6 by 26%;
otherwise, multiply line 6 by 28% and subtract $3,500 ($1,750 if MFS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598877.pdf
EFTA01839868Set 10
2012-02-226p836w
yards = $5,901.28
Duct Bank 80 yards @ Five Palms including 3 add loads of MFS for underground work =
$11,502.72
Misc Pour 25 yards = $2,182.72
I can also provide ... total dollar amount of sand, MFS, and stone per each job if needed.
EFTA_R1_00223996
EFTA01839868
MONIQUE HARRY
Project Administrator
LSJ, LLC
Telephone 4
From:
To:
CC:
Subject ... stone (requested 400 tons)
117 tons of Col (requested 500 tons)
324 tons of MFs (requested 500 tons)
Note: Material that is not batch which is taken by bucket
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839868.pdf
EFTA01991173Set 10
2012-02-225p799w
yards = $5,901.28
Duct Bank 80 yards @ Five Palms including 3 add loads of MFS for underground work =
$11,502.72
Misc Pour 25 yards = $2,182.72
1 can also provide ... total dollar amount of sand, MFS, and stone per each job if needed.
MONIQUE HAPPY
Project Administrator
LSJ, LLC
EFTA_R1_00484068
EFTA01991173
Fr
To:
CC
Subject: FW: Heavy Material ... stone (requested 400 tons)
117 tons of Col (requested 500 tons)
324 tons of MFs (requested 500 tons)
Note: Material that is not batch which is taken by bucket
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991173.pdf
EFTA02002198Set 10
2012-02-225p771w
yards = $5,901.28
Duct Bank 80 yards @ Five Palms including 3 add loads of MFS for underground work =
$11,502.72
Misc Pour 25 yards = $2,182.72
I can also provide ... total dollar amount of sand, MFS, and stone per each job if needed.
MONIQUE HARRY
Project Administrator
LSJ, LLC
EFTA_R1_00499381
EFTA02002198
From:
To:
CC
Subject: FW: Heavy Material ... stone (requested 400 tons)
117 tons of Col (requested 500 tons)
324 tons of MFs (requested 500 tons)
Note: Material that is not batch which is taken by bucket
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002198.pdf
EFTA00930482Set 9
2012-03-065p919w
yards = $5,901.28
Duct Bank 80 yards @ Five Palms including 3 add loads of MFS for underground work = $11,502.72
Misc Pour 25 yards = $2,182.72
I can also provide ... total dollar amount of sand, MFS, and stone per each job if needed.
MONIQUE HARRY
Project Administrator
LSJ, LLC
Telephone
EFTA00930482
From:
To:
CC:
Subject: FW: Heavy Material
Date ... stone (requested 400 tons)
117 tons of Col (requested 500 tons)
324 tons of MFs (requested 500 tons)
Note: Material that is not batch which is taken by bucket
https://www.justice.gov/epstein/files/DataSet%209/EFTA00930482.pdf
EFTA01839889Set 10
2012-02-226p925w
yards = $5,901.28
Duct Bank 80 yards @ Five Palms including 3 add loads of MFS for underground work =
$11,502.72
Misc Pour 25 yards = $2,182.72
I can also provide ... total dollar amount of sand, MFS, and stone per each job if needed.
MONIQUE HARRY
Project Administrator
LSJ, LLC
EFTA_R1_00224021
EFTA01839889
Telephone
From:
To:
CC:
Subject: FW: Heavy ... stone (requested 400 tons)
117 tons of Col (requested 500 tons)
324 tons of MFs (requested 500 tons)
Note: Material that is not batch which is taken by bucket
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839889.pdf
EFTA02461035Set 11
2016-06-204p361w
additional to IJS (small cap Value index)
18% International $65,500 additional to MINIX (MFS INTL. Value)
41% Large Cap Value $119,650 additional to IVE (large value index)
EFTA ... EFTA02461035
$119,650 to MEIIX (MFS Large cap Value fund)
2) Bond Allocation: Adding $323,000 to the following managers:
$200„000 DBLTX Doubeline Total Return Fund (taxable bonds
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461035.pdf
EFTA01123914Set 9
2015-12-157p4,443w
RATE FUND CL F
MFS INTL VALUE I 1,815.7130 65.642 61,589 (4,053) 0 (4,053)
FUND CL i
NUVEEN ... XX826
Security Description Settlement Date Long Term Capital Gain Dlindbutions($)
MFS GROWTH FUND CL I 07/01/2015 92
Total Distributions 92
Grand Total Distributions 92
The Realized GaiV(Loss) totals
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123914.pdf