EFTA00606159Set 9
2012-02-1660p18,196w
price curve
(NGA CCRV ), we expect gross recourse debt
• leverage would increase from 4.2x to 5.3x at the end of 2013, before falling to
4.3x ... billion at 3Q11. We
expect gross recourse debt leverage would increase from 4.2x to 5.3x at the end of
2013, before falling to 4.3x ... recourse leverage would increase
from 3.6x at the end of 3Q11 to 4.8x at the end of 2013, before dropping to 3.9x
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf
EFTA01446117Set 10
138p25,658w
risk profile, early cash
flows and negligible loss ratio
— Mature SOF Funds show 1.7x Net Multiple and over 20% Net IRR, overall
program shows 1.5x Net Multiple ... Peak net contributed capital
SOF
2006
(harvesting)
US$565m
21 / 154 / 1,774
2.1x
29%
1.8x
1.8x
22%
26%
SOF D
2010
(harvesting)
US$147m ... 3.Ox
37%
2.3x
2.1x
29%
51%
SOF II
2011
(maturing)
US$614m
29 / 75 / 737
1.7x
23%
1.5x
1.2x
20%
42%
SOF III
2014
(early
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf
EFTA01086769Set 9
2015-04-1022p1,542w
lieu/emplacement
A livrer
206 slide
- Epoque / perlode
- pays/ provenance *Upon
• dimensions en cm (H x Ix P) 90,9 x 116,7
SuiSidon
Galerie Tamenaga
• societE
10.04.2015
- catalogue / lot
Description ... emplacement Rue Cardinet
époque / periode 20e slide
pays/ provenance Italie
dimensions en cm (H x L x P) Grand : 21 x diam. 15 / Moyen :13,5 x diem. 15
Petit ... x diem. 15
Acquisition
socitte Plass
catalogue / lot 26.11.2014 / lot 157
Description ginerale
LINO SABATTINI (1925)
ENSEMBLE DE TROIS VASES en metal argent& Editions Etregnono, signer
48
EFTA01086772
Objet
- domaine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086769.pdf
EFTA01145418Set 9
8p1,422w
femmes au jardin, circa 1921-23; reworked 1945-46
Oil on canvas
23 7/8 x 30 3/8 inches
Located New York, New York
2 Gorges Braque ... gueridon , 1911
Signed on reverse
Oil on canvas
16 x 13 inches
Located New York, New York
3 Edgar Degas $ 2,500,000 $ 2,500,000
Aux courses ... canvas
71/2 x 9 5/8 inches
Located New York, New York
4 Alberto Giacometti $ 22,500,000 $ 22,500,000
Figure Moyenne II, 1947
Bronze with gold patina, unique
Height
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145418.pdf
EFTA00073831Set 9
2019-08-10149p34,214w
Privacy Act
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well. Alert and Oriented x 3
No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic ... Human (b)(8); (b)(dXM10;/0)(g)11%)58 SLIDING SCALE
Subcutaneously each morning x
of the Freedom of Information and Privacy Act 7 day(s) Pill Line Only
Indication ... Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distr ed. Dyspneic. Appears in Pain. Writhing in Pain, Pale. Pallor. Cyanotic, Diaphoretic.
Disheveled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf
EFTA00604789Set 9
2007-12-3127p9,166w
products may not meet IRS or state taxing agency
specifications. When using Acrobat 5.x products, uncheck the "Shrink oversized pages to paper size" and
uncheck the "Expand small pages ... paper size" options, in the Adobe "Print" dialog. When using Acrobat
6.x and later products versions, select "None" in the "Page Scaling" selection box in the Adobe "Print" dialog ... Special deductions
Schedule C Dividends and Special Deductions (see instructions) received (ti)
%
(a)x (b)
1 Dividends from less-than-20%-owned domestic corporations (other than
debt-financed stock
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf
EFTA00622107Set 9
16p1,680w
Brick terrace off barn room
• In-ground pool-36' by 18'
• Restored Barn-50' x 34; 3 stalls,
heated tack room,
chicken coop, several haylofts
• 3 Paddocks
• Screened Gazebo
• Pond ... x327• eack
Tome
tr4
..", Office
Sang
J Ram
kWe n SC
Ka Room
3 x 19•4*
3
Living Room
7 irerx
ubmiy
1463
Kann
177 x ... Ronny Cite y Foie
BC'x 2zr
Vtx 10
Porch
26'5' x 8.3
Gimp Garden
244'3 25 Room
PAof Room Ant Puce
1710' x 25t
fl
x
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622107.pdf
EFTA01325425Set 10
2021-04-0953p45,093w
100Anea * J.:II.....m•a4r J.** • PIPPP urea asame 44.4 vase as a sr X•SaUf enlacza ore
a 100Anea VOIPMflue:i HP, pis PIPP4 ff ale IttiailiCa OF anent ... Pons a Rai eitnual liallaaalrIttiRCURVa41 PPIXOP Pippaa IANin
WM PP wan ...4 ...Pe .•• l *X man. n Ira n gala PPCS Pedal' POPPLZ der: CalleXatl
a pomp PPP% gyp," Pc.05 ... Sean a PPIXOP OPtitall a"• 1"la
Ww gum, ...4 .6.0be . • l *X mama. n Pe
nn a n gate PPOAPial =PIMP PP a watexaa toxemaa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
OfigetlIa Wa
tiono ......,.......,A,.. .•.,
-
e.A.M. W..;
r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4 ... conca .:mm :man
;1
lit ILAN= anneasilt9istswpag 414041vill SEEEEEEEEEHEelaSiWiliartElEat
iliaritittE lSaatiMeataliMMifil:
NEIMMIMEM tffin
a--x-.Y-m--a®. b-thi-s-t.“ , -*as-ssas• ,,-osso - aseass.-Inar mass -p-raaaaaaa ... ainaanno
FEI
NI
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4
zil5aaattElarral
liP D..
-
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sa" --
X ...• .. Z .-n7
43•16147.W..anatar.
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.= r. .. .
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01690353Set 10
2005-03-01100p48,279w
12/1, 04,07914 MIAMI, 2501 pt AM 0.00
EFTA01690360
11111111
X cingular WIRELESS
Page:
Billing Cycle Date:
8 of 43
1 1 0 • 1/14105
Account Numbor:
Call Detail (Continued)
User ... 12/22 06.22141 MI W PALM FL 1 $001 0.00
219 12/22 01:217K MI X PAW FL 5 ROD1 0.00
220 12/22 06,32174 MI W PALM FL 2 RSD1 ... RSD1 IM 0.00
232 Zhu 12/22 02,08PM MI W PALM FL I RSIII X 0.00
233 12/23 03.06/04 WS M PRIX FL 2 R5O1 H 0.00
234 12/23
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf
Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00522315
Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate ... Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00522316
Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India ... Email : info@kirti.biz
EFTA00522317
Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden
KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz
EFTA00522318
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522315.pdf
EFTA00028620Set 8
2021-05-1421p3,231w
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd <x-apple ... data-detectors://2/0> Avenun-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
f. ctel:
EFTA00028635
e. "mailto:
www.crimlawfirm.com<http://www.crimlaw ... Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd <x-apple-data
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028620.pdf
EFTA00282364Set 9
79p6,927w
Unit Price Total
• 65121 Silencio Coffee Table 02 $11,300.00 $22,600.00
Dimension: 117 x 32 x Ht. 37 cm
Frame description : Solid Cedar, Sanded
Frame finish : Silencio
Other description ... Unit Price Total
• 65121 Silencio Coffee Table 02 $11,300.00 $22,600.00
Dimension: 117 x 32 x Ht. 37 cm
Frame description : Solid Cedar, Sanded
Frame finish : Silencio
Other description ... Unit Price Total
• 65121 Silencio Coffee Table 02 $11,300.00 $22,600.00
Dimension: 117 x 32 x Ht. 37 cm
Frame description : Solid Cedar, Sanded
Frame finish : Silencio
Other description
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282364.pdf