Epstein Files Search

EFTA01474964Set 10

2015-10-02168p16,614w

EFTA01474972 10.6% 38.7% 45.3% 23.9% 17.1% 56.5% -6.0% -5.5% 19.4% 21.9% 11.3% 41.6% 19.0% 44.5% -23.9% 3.5% 8.6% 16.2% 17.1% 23.3% 11.8% 60.3% -3.8% 8.5% 3Q11 ... -5.5% 4.9% 4.4% 5.0% 7.3% 9.9% 9.5% 8.6% 7.8% 7.0% 5.7% 4.4% 4.7% 3.9% 2.5% 3.8% 3.3% 1.9% 1.8% 3.0% 2.2% 8.9 5.7 8.67 66/65 6.74 72/72 6.96 100/97 ... -5.5% 38.2% 13.2% 4.4% 18.6% 22.5% 48.6% 22.2% -9.8% 15.0% 25.6% 6.9% -10.2% 18.7% Tech Tech -15.9% -33.2% 25.6% 13.2% 38.1% -20.8% 42.0% 16.8% -28.8% Consumer Growth Consumer Plays

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

Offshore Hedge Funds Boronia Diversified Fund (AIP) 8/31/2010 480,576 469,745 -13% -9.7% -5.5% -5.6% Dialectic Antithesis Partners (AIP) 8/31/2010 ... MSCI All Country World Index -0.2% -6.9% HFRI Fund Of Funds Index -0.3% -5.5% 1) Please note: The current month performance data for the AlP hedge funds Is preliminary. MorganStanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA01140489Set 9

28p8,807w

Right -2.5 1 Left -6 10 Left -1.5 19 Right -3.0 2 Left -5.5 11Left -1.0 20 Right -3.5 3 Left -5.0 12 Left -0.5 21 Right -4.0 4 Left ... Right -0.5 23 Right -5.0 6 Left -3.5 15 Right -1.0 24 Right -5.5 7 Left -3.0 16 Right -1.5 25 Right -6.0 8 Left -2.5 17 Right -2.0 Cmode

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140489.pdf

EFTA01476303Set 10

2015-11-20252p27,629w

-5.5 ... -5.5% 1.9% -2.8% 2.1% -4.9% 22.4% 0.4% 1.8% 9.4% 2.4% 4.2% -2.0% 2013 2Q13 3Q13 4Q13 1Q14 2014 2Q14 3Q14 4Q14 1Q15 2015 2Q15 3Q15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476303.pdf

EFTA01138522Set 9

2016-01-1029p10,182w

North Carolina -16.8 -0.6 4.8 -10.8 0 43 Louisiana -18.7 -5.5 7.9 -8.9 -6.7 44 West Virginia -19.1 -2.1 -3.3 -2.3 -9.3 45 South Carolina ... Florida -21.5 -2.4 -7.7 -6.6 -2.4 47 Alabama -21.9 -5.1 4.1 -10.3 -5.5 48 Mississippi -22.4 -6.6 10.3 -10.8 -8.7 49 Nevada -23.4 4.3 -6.1 -1.4 -7.3 50 Hawaii

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138522.pdf

EFTA02123600Set 10

2013-10-299p2,436w

line, ROE 4.9%, corp bank miss, NII/trading income decline, big litigation issues (trading -5.5%) • Deutsche Bank Q3 revs in line, pretax miss (€1.2bn Q3 litigation charge) lower trading revs/debt ... income light, sales in line, snus & snuff op margin light, cautious outlook (trading -5.5%) • Verbund 03 revs & EBITDA decline y/y, sees higher FY EBITDA, keeps group targets (trading +1.1%) • Eramet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

J.P.. Morgan Global Equity Strategy and Quantitative Research 13 August 2015 US Equity Strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA01375009Set 10

1p626w

Fiscal Accounts (% of GDP) Overall balance -5.4 -1.3 -0.6 -1.6 • 1.8 -5.5 -3.6 -1.3 -2.0 -1.2 -1.3 -1.6 -2.3 Revenue ... -5.5 FDI (net) 2.0 9.0 19.3 19.9 17.3 7.0 7.6 13.8 9.2 8.8 5.5 8.0 7.1 FX Reserves

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375009.pdf

EFTA01459082Set 10

1p861w

Normal Up No 570-5100 100 01 40.54 -2.9% 43.87 -5.5% 74.58 87.45 5429 43% 57% Normal Up No 570 - 51C0 Natural ... Normal Down Yes below 18 1M Realized Vol 14.3 1.5 13.3 -5.5 9.9 138 16.9 4" 48% NOrmal Down Yes below 18 1M Vol Premium (Implied - Realized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459082.pdf

EFTA01455448Set 10

1p312w

having financed up to 'Nears executed as additional mines come online — Leverage: between 3.5-5.5x EBITDA — Low risk expansion strategy, given agreed purchase price under option ... Senior contract and basic, everyday construction processes required for — 5-5.5x for Mezzanine logistics improvement — Rates: Senior can range from 4-7%; Mezz can range from high single

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455448.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

50mm-300mm — Duration: 3-5years, having financed up to 7years — Leverage: between 3.5-5.5x EBITDA — 3.5-4x for Senior — 5-5.5x for Mezzanine — Rates: Senior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA00267885Set 9

2p88w

Melt - Pt - REED t -t-I Nevcci ce.-cFriED eicsiNe-5.5 prttx.IE: Aca-CATT - RezSrackic-rEfl Access oppuem Please provide further details Could you please contact me regarding my revious

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267885.pdf

EFTA01405764Set 10

2015-09-04147p21,516w

-5.5 -2.8 -53.9 -37.0 -22.1 -14.8 -11.2 -2.2 -4.2 EFTA01405879

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

EFTA00605848Set 9

5p1,452w

goods 8 serv. 9.2 4.4 1.7 -16.5 Imports of goods 8 sew. 9.7 2.8 -5.5 3.0 Source: DGBAS This document is being provided for the exclusive use of & clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605848.pdf

EFTA00599643Set 9

2016-01-285p1,558w

mmol/L 135 10/27/2015 NOTE: New reference range for Sodium effective 11/16/15. Potassium 4.2 3.5-5.5 mmol/L 4.2 10/27/2015 NOTE: New reference range for Potassium effective 11/16/15. Chloride

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599643.pdf

EFTA00264484Set 9

2011-03-0434p810w

rnalen CA ctn.in rn rn csrt÷ EFTA00264487 EFTA00264488 EFTA00264489 F r n i6 - PRoFC--5.5 I cA t") L.- 7k=Z ei-Jeu-- - EMAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264484.pdf

EFTA01436457Set 10

2018-07-197p997w

with Vakifbank (-14%), Yapi Kredi (-12%), and Isbank (-10%) relatively more sensitive vs. Garanti (-5.5%), Akbank (-6%) and Halkbank (-9%). Assessing FX refinancing risk: While the likely increase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436457.pdf

EFTA01385460Set 10

2018-01-031p877w

-5.5% -ten 24.0% 2.11% 4.2% 43% 1.2% -1.9% -23% United Sees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385460.pdf

EFTA02147503Set 10

2013-02-268p2,062w

sales slight better, PBT and EPS ahead, H2 started well, sees recovery continuing (trading -5.5%) • Pandora Q4 sales better, EBITDA inline, div good, DKK700 shr buyback better, cautious outlook (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147503.pdf

EFTA01149102Set 9

2011-10-1225p8,091w

Russia 63 335 4 3 -0.65 3.8 South Africa 5.4 5.5 5 2.5 -5.4 -5.5 Turkey 6.2 535 5.75 2.7 -1.5 -2.6 Average Europe/Africa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149102.pdf