EFTA01597591Set 10
2018-07-3134p17,993w
marketable securities) Range from $10,000,000 AND ABOVE you providedrelated to
your investment experience.
Net Worth (excluding primary residence) Range from $10,000,000 AND ABOVE market knowledge ... Marginal Tax Rate 37% and above other assets and is used to
ensure our investment
You have indicated that you do not derive a substantial amount of your income / wealth ... from a recommendations are
country outside of the United States. suitable for your situation.
Investment Information
Years you have held investment accounts None
Individual Stocks None
Equities None
Bonds None
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf
EFTA00302096Set 9
15p7,921w
Munger. As it ended and I got up to go, he said
something about investing that I keep going back to: "It's not supposed to be easy. Anyone ... pretty simple to achieve average results, it shouldn't be easy to make
superior investments and earn outsized returns. John Kenneth Galbraith said something similar years ago:
There is nothing ... that when I retired, I would write a book pulling together the elements of investment
philosophy discussed in my memos. But in 2009, I got an email from Warren Buffett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302096.pdf
EFTA00236227Set 9
2014-07-1511p4,880w
CLASS INSTL
Client investment: $30,896.00
Reinvested dividends: $670.86
Investment return: 12,219.42 :7.18%
BANK OF AMER INTERNOTES ... Client investment: $59,201.48
Reinvested dividends: 51,400.58
Investment return: 53,458.91 (5,84%)
CITIGROUP CAPITAL XIII FXD/FLT ... FUND I
Client investment: 560,407.99
Reinvested dividends: 51,538.94
Investment return: 53,040.45 (5.03%)
COUNTRYWIDE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236227.pdf
EFTA01842917Set 10
2013-01-316p2,411w
conversation today..
regarding conflicts. Sloppy dots. And Jonathan view that you want to invest in
two passive entities and may also be contemplatin g a share based fee from ... investor cos/
1. As a general matter, the form of the draft Investment Letter is sloppy.
Paragraphs are not numbered. It fails to consider some of the folloiwing ... draft Investment Letter is addressed to Hedosophia Alpha Limited (
"HAL"), and is purportedly from an investor. However, it is signed by Ian Osborne
for his company and "accepted" by Jacob
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842917.pdf
EFTA01398480Set 10
2017-03-0741p6,296w
purpose of the account (e.g. portfolio management, advisory
account, custody services, long-term investment,
payment/expense account)? The purpose of this account is to manage the daily
expenses of the company ... purpose of the account (e.g. portfolio management, advisory
account, custody services, long-term investment,
payment/expense account)? The purpose of this account is to manage the daily
expenses of the company ... purpose of the account (e.g. portfolio management, advisory
account, custody services, long-term investment,
payment/expense account)? Deposit accounts for Jeffrey Epstein's personal
daily use.
Indicate from where the assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398480.pdf
EFTA00838368Set 9
2018-04-0867p54,266w
dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo
and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc.
consolidate. plane boat houses. disclosures ... dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo
and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc.
consolidate. plane boat houses. disclosures ... year. It contains a few operating biz's , a large wide array of existing investments, in various categories , a
desire to enter into others. A panoply of loans, notes. purchases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA01054641Set 9
2017-02-096p1,911w
jeffrey E. <jeevacation@gmail.com> wrote:
thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the
sidelines. trump will want to do private public ... BRIDGE has enabled
Edmond de Rothschild to build a strong franchise within infrastructure investments, complementing
its overall Private Equity offering. Edmond de Rothschild has also acted as anchor investor ... these
funds, demonstrating its strong alignment of interest with these investment teams. With Ariane we
strongly believe that we should absolutely find a way to collaborate together with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054641.pdf
EFTA01300113Set 10
2009-04-1829p16,117w
comprehensive development and social
needs. It is a city that succeeded through its investments in human resources, its unique geographical location,
and its trade expertise. This has enabled ... conferences and other activities.
Dubai's model also lies in proving the viability of investing in the region, of investing specifically in the
knowledge economy and in human welfare ... health systems. It is a city with
entrepreneurial spirit that entered into international investment areas and bought assets in global ports, airports
and financial markets. Dubai succeeded in building
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300113.pdf
EFTA01055064Set 9
2017-02-084p1,427w
BRIDGE has enabled Edmond de Rothschild to build a strong franchise within infrastructure
investments, complementing its overall Private Equity offering. Edmond de Rothschild has also acted as anchor
investor ... these funds, demonstrating its strong alignment of interest with these investment teams. With
Ariane we strongly believe that we should absolutely find a way to collaborate together with ... Brisa.
The aim of TIIC Group is to bring an operational approach to infrastructure investments in Europe, drawing
upon the extensive management and financial skills of its team members. These
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055064.pdf
transaction in light of your own particular financial, legal and tax situation, investment objectives and level of risk tolerance,
and you should consult your legal and tax advisers to determine ... amend the information provided herein, and information is subject to change without notice.
Investments in Foreign Countries - Such investments may be in countries that prove to be politically or economically ... unstable. Furthermore, in the case of investments in foreign
securities or other assets, any fluctuations in currency exchange rates will affect the value of the investments and any restrictions imposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460091.pdf
result of taxes and other expenses paid or
payable by the Alternative Investment Vehicle (or any entity included in such vehicle),
and, to the extent practicable, such taxes and other ... expenses shall be borne by the
Limited Partners for whose benefit the Alternative Investment Vehicle was established.
Without limiting the foregoing, there shall be no duplication of management fees ... other
fees among the Partnership and the Alternative Investment Vehicles. In the event that a
Limited Partner Transfers any portion of its interest hereunder in the absence of a
corresponding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391641.pdf