EFTA01086729Set 9
2015-11-3022p7,182w
offorward-looking terminology such as "may," "will," "should," "expect,"
"anticipate." "target," "project," "estimate," "intend," "proforma," "continue" or "believe" or the negatives thereofor other variations thereon or comparable terminology.
These statements ... shareholder meeting per year
17
EFTA01086745
Appendix I: Footnotes
Pa":
415 Estimated 9/30/2013 proforma for Aviva transaction — midpoint ofmanagement's proforma range of $2.2bn - $2.7bn. Accumulated other comprehensive ... Datafor peers as of 2012 year endper SNL Financial. datafor Athene as of 9/30/13 proforma for Aviva. The
primary difference between regulatory and GAAP reserves are commissions, which are capitalizedfor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086729.pdf
EFTA02317865Set 11
2012-12-047p610w
Sent: Tuesday, December 4, 2012 2:56 PM
To: imidninisp
Subject: RE: Dining Room Proforma Invoice
Thursday
KIM =TEUBE
520 =ROADWAY
NEW =ORK, NY 10012From:=/b>
Sent: Tuesday, =ecember ... Richard Kahn
Cc: Kim =teube; Rich Barnett
Subject: Re: Dining Room Proforma =nvoice
which day is =his taking place? Thursday or Friday ... Steube
Cc: c^r h veine;nnfon; Rich =arnett
Subject: Re: Dining Room Proforma =nvoice
Any update on schedule for next =eek
Thanks
Richard =ahn
HBRK =ssociates Inc.
575 =exington
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317865.pdf
EFTA02010842Set 10
2012-11-304p570w
Richard Kahn" <richardkahn12
Cc: ' > "Rich Barnett"
Subject: RE: Dining Room Proforma Invoice
Hi Rich,
I was unable to move things around on Tuesday. Can we install on Thurs or Friday ... Steube
Cc: Rich Barnett
Subject: Re: Dining Room Proforma Invoice
Any update on schedule for next week
Thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
EFTA ... Richard Kahn
Cc: Kim Steube; Rich Barnett
Subject: Re: Dining Room Proforma Invoice
Please let me know if early next week works for the install as we will need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010842.pdf
EFTA02318476Set 11
2012-12-104p389w
Monday, December 10, 2012 6:23 PM
To: Kim Steube
Subject: Re: Dining Room Proforma Invoice
Carpet looks great!! =hanks!
On Dec 7, 2012, at 10:29 AM, Kim Steube ... Kahn =
Sent: Tuesday, Decemi..... =
To: Kim =teube
Cc: Rich =arnett
Subject: Re: Dining Room Proforma =nvoice
please advise
Richard Kahn
HBRK Associates =nc.
The cost will ... EFTA02318477
To: Richard =ahn
Cc: Kim =teube; Rich Barnett
Subject: Re: Dining Room Proforma =nvoice
Please let me know if early next week works for the =nstall as we will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318476.pdf
authorized. issued and outstanding. actual: no
shares authorized, issued and outstanding, pro
lama and proforma as adjusted)
Class A common stock, $0.01 par value (no
shares authorized and outstanding, actual ... shares authorized. no shares
issued and outstanding. proforma;
1,600.000,0(0 shares authorized and
160,000,000 shares issued and outstanding,
proforma as adjusted) 2 2
Class B common ... outstanding. actual;
800.000,000 shares authorized and
717,784,056 shares issued and outstanding.
proforma; 800.000.000 shares authorized and
731,480,761 shares issued and outstanding.
profonna as adjusted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382631.pdf
EFTA02323152Set 11
2011-07-273p274w
Sent: Wednesday, July 27, 2011 8:48 PM
To: Emad Hanna
Subject: Fwd: Epstein proforma invoice
please see below. Should I also have her price out shipping ... margin-bottom: 0px; =argin-left: 0px;">Subject: RE: Epstein
=roforma invoice
Hi
This proforma =nvoice does not include the freight to FL. I'm still
working =n it. I should ... Sent: Wednesday, July 27, 2011 2:07 PM
To: Kim Steube
Subject: =e: Epstein proforma invoice
Thank you Kim! That's great news. =br>Does this invoice include the shipping
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323152.pdf
EFTA00702443Set 9
2011-01-263p366w
From: "David Mitchell"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re: Fw: 2010 proforma
Date: Wed, 26 Jan 2011 13:06:31 +0000
Importance: Normal
All true,but need to get under ... David Mitchell-4
Subject: Re: Fw: 2010 proforma
I spoke to faith„ she said that june is the girlfirned of michael lieberman, the attorney, he is very smart ... David Mitchell
Cc: Peter Thomas Rota
Subject: 2010 proforma
EFTA00702443
David:
Attached is the 2010 P&L and PTR pro forma. Column C includes the whole company, column
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702443.pdf
EFTA02505454Set 11
2015-04-073p389w
Tuesday, April 7, 2015 8:58 PM
To: de Boisseson, Matthieu
Subject: Fwd: FACTURE PROFORMA MATHIEU D EBOISSESON
???
Forwarded mes=a e
From: Richard Kah
Date ... Subject: =e: FACTURE PROFORMA MATHIEU D EBOISSESON
To: "jeffrey E." <=jeevacation@gmail.com <mailto:jeevacation@gmail.com» =br>
i sent two emails (12:15pm EST =nd 12:56 EST) asking for credit card form ... isabelle@=vb-travel.com
Date: Tue, Apr 7, 2015 at 11:56 AM
Subj=ct: FACTURE PROFORMA MATHIEU D EBOISSESON
To: jeevacation@gmail.com <mailto:jeevaca=ion@gmail.com>
<=u>
dear Mr Epstein
in copy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505454.pdf
EFTA01093014Set 9
37p6,498w
Industries, Inc. Page 35
Normalized Balance Sheet
As ofSeptember 30, 2014
Assets 2014 Adjustments Proforma 2014
Current Assets
Cash S 1,215,917 (1,215,917) to $
Accounts Receivable ... Assets S 18,562,837 S 15,411,321
Liabilities & Equity 2014 Ad ailments Proforma 2014
Liabilities
Accounts Payable ... Income 8,020,566 Assets on
I
Total Shareholder's Equity 13,352,304 Proforma Basis S 11,955,566
Total Liabilities & Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093014.pdf
EFTA01834087Set 10
2011-01-252p314w
From: Jeffrey Epstein
Sent Wed 1/26/2011 12:13:43 PM
Subject: Re: Fw: 2010 proforma
I spoke to faith„ she said that June is the girlfimed of michael lieberman ... David Mitche
Cc: Peter Thomas Roth
Subject: 2010 proforma
David:
Attached is the 2010 P&L and PTR pro forma. Column C includes the whole company, column
E is only ... brand, column G is only the JJ spa brand, column I shows the proforma
adjustments and column J has a comment regarding each line. I also put a few footnotes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834087.pdf