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EFTA00802938Set 9

instructing Sotheby's in London ("Sotheby's", "we", "our") to offer for sale at auction on your behalf the following work: Alberto Giacometti, Grande figure, bronze, height 130.3cm, cast ... terms upon which you and Sotheby's have agreed to offer the Property for sale and incorporates Sotheby's standard Conditions of Business for Sellers (enclosed as Schedule I hereto ... Agreement shall control. 1. Date of the Auction The Property will be offered for sale in Sotheby's Impressionist & Modem Art Evening Sale to be held at our New Bond

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802938.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

Date: 12/15/2005 Recording Date: 12/28/2005 Document Number: 3757375 Document Type: WARRANTY DEED Book/Page: 3955/1362 Sale Information Sale Price: $3300000 Mortgage Information Loan Amount: $2310000 Loan Type: UNKNOWN 2: Deed Record ... Date: 06/14/2005 Recording Date: 06/16/2005 Document Number: 3640419 Document Type: WARRANTY DEED Book/Page: 3823/593 Sale Information Sale Price: $2500000 3: Assessment Record for COLLIER County, FL Owner Information Name: SOUTHERN ... Source: B Legal Information Assessor's Parcel 447760000 Number: Recording Date: 06/16/2005 Book/Page: 3823/593 Sale Information Sale Price: $2500000 Assessment Information Assessed Value: $1440000 Market Land Value: $1440000 Total Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA00624944Set 9

2012-11-2953p13,625w

these delayed revenues, we are implementing our new tactical plan to increase open market sales to $3.6 million from the budgeted $1.7 million and land sales from ... Year to date, approximately $2.9 million in open market sales are under contract, and we are on target to close $1.15 million in Higher and Better Use (HBU) land sales ... expect harvesting activity to significantly increase. However, since our standard harvesting term for market sales is twelve to eighteen months, it may be 2013 before the current shortfall in cumulative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624944.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

ACCT. W23560001 For the Period 9/1/12 to 9/30/12 Price Cash PROCEEDS FROM PENDING SALES Total Cash ... 9/10 9/5 9/10 9/5 9/11 9/6 9/11 9/6 9/11 Redemption Pro Rata Pro Rata Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO CIT GROUP INC 144A ... 9/1/12 to 9/30/12 Trade Date Settle Date 9/7 Type Selection Method Description Settled Sales/Maturities/Redemptions Sale 9/12 9/7 9/12 9/11 9/14 9/11 9/14 9/11 9/14 9/17 9/17 9/12 9/17 9/12 9/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01444819Set 10

obligations undertaken through Client's Account(s), (d) Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume ... Client must separately sign the Margin Agreement. Order Execution. Orders for the purchase or sale of assets may be routed to or executed through any exchange, market or broker that ... Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client agrees that in a cash account: (a) Client will not sell any Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA02406979Set 11

2010-03-3114p3,787w

accordance with the terms and conditions set forth in this Agreement and New Helicopter Sales Agreements that may be executed by the parties as hereinafter provided. The Customized Helicopter Delivery ... Routing No. 021000021; SWIFT Code: CHASUS33 at JP Morgan Chase, New York, NY 10004. Sales Agreement - Customer may, by no later than April 30, 2010: (i) execute ... Helicopter Sales Agreement ("S-76C++ Sales Agreement") containing Sikorsky's standard terms and conditions of sale for the purchase of the S-76C++, as modified by the terms of this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406979.pdf

EFTA01572658Set 10

2012-11-0144p4,107w

Fixed Income Detail Price Cash US DOLLAR COST OF PENDING PURCHASES PROCEEDS FROM PENDING SALES Total Cash ... statement period and settled in current statement period Type Selection Method Description Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost Sale ... High Cost Sale High Cost Sale High Cost Sale High Cost RAYTHEON CO @ 56.4124 112.82 BROKERAGE 0.04 TAX &/OR SEC .01 GOLDMAN SACHS & CO. EFTA01572678 (ID: 755111-50-7) RAYTHEON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572658.pdf

EFTA01201295Set 9

2014-06-1011p5,035w

arrangement, security interest, charge, claim or other encumbrance of any kind (including any conditional sale or other title retention agreement, any lease in the nature thereof, and any agreement ... nature of a security interest; (viii) Liens arising out of conditional sale, title retention, consignment or similar arrangements for sale of goods entered into by the Borrower in the ordinary ... extent permitted by this Agreement or the other Transaction Documents, including without limitation, the sale, lease, assignment, conveyance, transfer, license, exchange or disposition of (a) inventory or other assets, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201295.pdf

EFTA01572619Set 10

2012-12-0139p3,767w

Fixed Income Detail Price Cash US DOLLAR COST OF PENDING PURCHASES PROCEEDS FROM PENDING SALES Total Cash ... 10/10 10/15 L indicates Long Term Realized Gain/Loss Type Selection Method Description Settled Sales/Maturities/Redemptions Sale 10/11 High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost ... Sale High Cost Sale High Cost Sale High Cost Sale High Cost INTEL CORP @ 22.6955 45.39 BROKERAGE 0.04 TAX &/OR SEC .01 CREDIT SUISSE FIRST BOSTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572619.pdf

EFTA00325799Set 9

2016-05-0343p13,252w

aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please ... note profile and preference data for servicing purposes. American Express acts solely as sales agent for travel suppliers and is not responsible for EFTA00325806 the actions or inactions of such ... aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325799.pdf

EFTA01120625Set 9

specified below and without any obligation to prepare or process the Collateral for sale, (A) sell the Collateral or any part thereof in one or more parcels at public ... private sale, at any of the Secured Party's offices or elsewhere, for cash, on credit or for future delivery, and at such price or prices and upon such other ... Party may deem commercially reasonable. Each Grantor agrees that, to the extent notice of sale or any other disposition of the Collateral shall be required by law, at least

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf

EFTA01121162Set 9

2007-07-1345p17,604w

Securities Act, to have been conveyed to purchasers of securities at the time of sale of such securities (including a contract of sale). "Exchange" means (i) the exchange by Holdings ... Unit for a Class A Share pursuant to the Exchange Agreement, and the subsequent sale of such Class A Share, at prevailing market prices for a Class A Share (unless ... election, in which any limited partner of Holdings elects to participate, (iii) a sale by Holdings of Operating Group Units, or (iv) at the option of the Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121162.pdf

EFTA01538574Set 10

2010-09-0171p6,846w

initiated in prior statement period and settled in current statement period Type Settled Sales/Maturities/Redemptions Sale Description 3PM CHASE CAPITAL XXIX 6.7% PFD @ 24.70 BROKERAGE TAX &/OR SEC 7/29 8/4 Sale ... MOLYCORP INC @ 12.78 BROKERAGE TAX &/OR SEC 7/30 8/4 Sale 415,552.80 841.20 7.03 J.P. MORGAN SECURITIES INC. TRADE DATE 07/29/10 (5,000.000) 63,900.00 250.00 1.08 J.P. MORGAN SECURITIES ... CHASE CAPITAL XXIX 6.7% PFD @ 24.70257 BROKERAGE TAX &/OR SEC 7/30 EFTA01538614 8/4 Sale MOLYCORP INC @ 12.25008 BROKERAGE TAX &/OR SEC 2,976,659.69 6,025.00 50.31 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538574.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent ... Corporation is KeHerbals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,..§t. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensight, Port ... Sale, Suite 1-5-1614t. Thomas, Virgin Islands. ARTICLE Ill r`.) Without limiting in any manner the scope and generality of the allowable functions of the-Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING ... MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER ... MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE BEGINNING BALANCE ENDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

Year: 2015 Tax Amount: $3,594.26 Assessed Year: 2015 Assessed Value: $122,600 Sale Date: 10/0112014 Sale Amount: $135,000 APN Sequence Number: 001 Document Number: Account Number: Book: Date ... Owner: Mortgage Mailing Address: No Mortgage Seller: Owner Ownership Rights: Company/Corporation Business Name: Sale Date: 10/01/2014 Sale Amount: $135.000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Absentee Owner ... Information - 09/29/2010 Owner: Mane Mailing Address: No Mortgage Seller: Owner Relationship Typo: Single Woman Sale Date:09/29/2010 Sale Amount $120,000 Absentee Indicator: Situs From Sale (Occupied) Deed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

constitute a bid or an offer, and may differ from the actual sale price. Securities for which a pnce is not available are marked "N/A" and are omitted from ... from your financial institution without inquiry or investigation (i) orders for the purchase and sale of securities and other property and (ii) any other instructions concerning your account. Pershing ... apply to it regarding its own operations and the supervision of your account, its sales representatives and other personnel. Your financial institution is also responsible for approving the opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA00284691Set 9

2011-12-3146p13,640w

President /Trustee 2 Kean Ct. Livingston, NJ Erika Kellerhals — Treasurer/Secretary 9100 Ilavensieht, Port of Sale St, Thomas. USVI 00802 DATED lime 30.2012 VERIFIED (PRESIDENT OR VICE PRESIDENT) (TREASURER OR ASST ... RESIDENT OR AUTHORIZED AGENT IN THE VI: Erika Kelleihals 9100 flavensieht Port of Sale Ste 15-16 St. Thomas VI 00802. COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin ... Same RESIDENT OR AUTHORIZED AGENT IN THE VI: Erika KeHerbals 9100 Havensieht Pon of Sale Ste 15.16 St. Thomas. VI 00802 COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

supply has decreased sharply to levels seen prior to the housing boom. • New home sales lag existing home sales. Prior to 2006, new home and existing home sales grew ... outskirts. Figure 23: Supply Has Tightened to Pre-Boom Levels Figure 24: Sales Recovering but New Home Sales Lagging Existing New single-family homes Single-family homes, millions 70CA ... COCA - • 12 1.4 7.0 1.2 6.0 50Gt • Ensbng Home Sales Hama far Sa le 1.0 042/0 400t Q`11) a 0.0 300k 6 0.6 200k 4 0.4 100k

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

EFTA01197165Set 9

OTHER RESTRICTIONS THAT MAY BE RELEVANT TO THEM. FOR FLORIDA RESIDENTS ONLY: THE SALE OF THESE LIMITED PARTNERSHIP INTERESTS SHALL BE VOIDABLE BY THE PURCHASER WITHIN 3 DAYS AFTER ... EWAGNE1217652.1 - I I/29/12 EFTA01197178 USE OF PROCEEDS Substantially all of the proceeds from the sale of the limited partnership interests (the "Interests") will be available for the investment program ... also take a directional position. • Distressed Strategies: Distressed strategies involve purchases and sales of debt and quasi-debt securities and obligations of companies with what the market perceives

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197165.pdf