EFTA01204112Set 9
76p17,149w
Total Paid COLLATERAL
The Table (Still Life with Fan) [COST UNDER REVIEW]
1910
BRAQUE, Oil on canvas
GEORGES 15 x 21 V. inches ... Nympheas
1904
MONET, Oil on canvas
CLAUDE 35 %x 36 inches 24,356,250 45,000,000 45,000,000 20,643,750
Femme cousant: a double•sided painting ... LEGER, Oil on canvas
FERNAND 35 %x 28'/. inches 16,000,000 35,000,000 35,000,000 19,000,000
Elongated Plane
1915
MALEVICH, Oil on canvas
KAZIMIR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf
EFTA01476303Set 10
2015-11-20252p27,629w
yield.
2016 S&P EPS cut from $128 to $125 on stronger dollar, lower oil assumptions
We have long cautioned that every 10% appreciation in the dollar vs. mature
currencies ... dime the Euro declines
vs. USD hits S&P EPS by $1. Every $5/bbl oil price decline hits S&P EPS by
$1,
net of small benefits outside of Energy ... Capital Goods &
Materials;
which all suffer. Airlines, Consumer Staples & Discretionary firms benefit
from
lower oil prices, but most of the cost savings is passed forward to
customers.
We lower
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476303.pdf
EFTA00721040Set 9
2014-07-1327p13,173w
remained level, the availability of
energy in the form of electricity, natural gas, and oil will become a greater challenge after 2020 as the
population increases. Although about ... miles of additional high-voltage transmission lines and
significant oil and gas pipelines are planned over the next five years, permitting and siting issues
threaten their completion. Thus, the grade ... crisis with far more leverage
than the others: Iraqi Kurds. And in the contested oil-rich region of Kirkuk, Iraq's Kurdish minority
has been steadily consolidating control for weeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721040.pdf
EFTA00630287Set 9
2012-05-1527p9,792w
have
been features of the international landscape for a long time. Major wars
over oil have been fought every decade or so since World War I, and
smaller engagements have ... scheme of things. Instead, what we
are now seeing is a whole cluster of oil-related clashes stretching across the
globe, involving a dozen or so countries, with more popping ... April 10, forces
from the newly independent state of South Sudan occupied [5] the oil
center of Heglig, a town granted to Sudan as part of a peace settlement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630287.pdf
EFTA01184165Set 9
2015-02-0139p14,363w
Least 1880 James Gerken Huff Post 01.16.2015
.docx; What's_So_Bad About_Cheap_Oil_Gretchen_Morgenson_NfT OC17.2515.docx;
State_Of The_Unionfanuary_20,_2015.docx; 2Pac_Shakur bio.docx;
Election_victory ... prosper and live as well as their
parents.
What's So Bad About Cheap Oil?
EFTA01184171
Inline image 1
Pumping oil near Ms, MI. M., in March 2013. Low oilprices ... York Times by Gretchen
Morgenson - What's So Bad About Cheap Oil? - When the obvious answer is NOTHING
Because the sharp drop in oil prices is benefiting American consumers, many
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184165.pdf
EFTA00973737Set 9
2013-10-1927p9,998w
time, it was all about containing the Russians, our dangerous
dependence on Arab oil, and a very vulnerable Israel. Then it was all about
the threat of Islamic extremism ... cold war or bogeyman.
It was the famous trio of Russians, oil, and Israel against the backdrop of a
declining British empire that brought the United States to the Middle ... revolution
brewing in North America that will over time reduce U.S. dependence on
Arab oil. U.S. oil production is increasing sharply for the first time in
almost a quarter century
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973737.pdf
EFTA01884020Set 10
2012-08-1443p11,196w
ground to a stalemate. The P5+1 has managed to
sanction Iran's oil exports, isolate the country from the
international banking system, and make it an international
pariah. Iran ... integrate a country with 70 million people,
and among the largest reserves of oil and gas in the world still
remains. The Islamic Republic bases its legitimacy on the need ... hostile world that has ill-used it for two
centuries. Because of its oil, because of its geostrategic location
between two of the world's great energy sources, the Caspian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884020.pdf
EFTA01756049Set 10
2013-11-0520p9,747w
rked 'red lines,' it would forestall a Persian-Arab nuclear arms race
astride the oil-rich Persian Gulf, a scenario made all t=e more combustible by Sunni-Shia sectarian ... ovember 1973, members of the Organization of the Petroleum Exporting Count=ies implemented an
oil embargo against the United States that imperiled th= nation's prosperity and international influence. Forty ... later, de-linking America's economy and security fr=m high and volatile global oil prices is even more essential to
protecting=our domestic and international interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756049.pdf
EFTA01841726Set 10
2012-02-0432p8,181w
real political and economic reforms
but rather by a massive increase in oil prices and revenues.
Nevertheless, many Russians were, and still are, grateful.
Along the way, Putin spawned ... wealthy corrupt clique
around him, but he also ensured that enough of Russia's oil and
mineral bounty trickled down to the major cities, creating a
small urban middle class ... large part it's to secure access to
potential deep sea hydrocarbons like oil and natural gas — many
describe the South China Sea as the next Persian Gulf, given
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841726.pdf
EFTA01466396Set 10
2013-12-11105p20,860w
December 2013.
Source: Deutsche Bank, Bloomberg Finance LP
3. Potential for lower oil prices; Will 2014 finally be the year when oil
prices, ex-WTI, finally break down through their ... India and Indonesia, who have collectively
accounted for around 25% of the increase in oil demand over recent
years.
Figure 7: 2013 versus 2007 — EV/NCI (x) and CROCI (%) for main ... first part of 2014 but could shift if both China and the oil price
finally
break down, which should give dedicated investors the opportunity to
generate some longer lasting alpha
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf
EFTA00217709Set 9
4p1,393w
tomalle Real 01 Doloary
419 Ell 3rd Party, COO. Dredic 857 Dale Certain. Oil 3rd Party. 0.410PCO (9) Amistaal Ilanctim
420 Bit 3rd Party. Cmarnreeve ... Signature °mg:* Extra Sinew Foo
421 Ell 3rd Party. cam coo. Domestic 859 Pcpvnirnern Oil 3,0 Party (11) Qrwaiyt> 160 W.
422 EMI ReopieM. Domenic 860 Arpointment ... Part,. 444' Sirmum (14) FedE. Grouts ReseenSal
425 Bl Fleopioni.Guataoteed Funds COO. Dom. 863 Oil Paly. Mut AutoP00 (15) FOE. Ground Rosi6ordal Rural
426 EMI ReopieM. Cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217709.pdf
EFTA00283811Set 9
18p7,666w
from the building as practical.
HEATING
Consistent with the information provided by the Standard Oil
technician who evaluated the system, the heating plant is an oil-fired,
steel, Thermo Pride ... heater while in
use.
The visible areas of the 15-year old, 275-gallon, oil
storage tank were in generally acceptable condition (see
photo left red arrow). Oil storage tanks ... affected significantly by the
environment around the tank.
The main fuel (#2 heating oil) shut off valve is located in
the garage at the base of the aforementioned 275-gallon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283811.pdf