Epstein Files Search

EFTA00791821Set 9

2018-06-3043p17,945w

Gross loans receivable 1,062,673,177 1,004,233,159 Less: Unearned interest. insurance and fees (280.886,555) (258,991,492) Allowance for loan losses ... Gross loan balance 52,922.677 1,009,750,500 1.062.673,177 Unearned interest and fees (10,714,788) (270,171,767) (280.886,555) Net loans ... Gross loan balance 54,647,166 949,585,993 1,004,233,159 Unearned interest and fees (11,433,666) (247,557,826) (258,991,492) Net loans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf

EFTA02444835Set 11

13p4,234w

more than $1,000 at the end of the period, or receive unearned or current calendar year? investment income of more than $200 in the reporting period? If Yes, Complete ... EFTA02444837 Reporting Wive:wars Name Page Numbv, PART IIIA. PUBLICLY TRADED ASSETS AND UNEARNED INCOME SOURCES BLOCK A BLOCK B BLOCK C Identity of Publicly Traded Assets Valuation of Assets ... Type and Amount of Income And Unearned Income Sources At the close of reporting period. If 'None (or less than $201). is Checked, no other entry is needed in Block

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444835.pdf

EFTA00624944Set 9

2012-11-2953p13,625w

Sustainable Woodlands Fund II, L.P. Y. November 29, 2012 Dear Limited Partners: We are pleased

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

EFTA00287231Set 9

10p6,058w

Apple shall refund to Nevada consumers the portion of the purchase price that is unearned. Apple may deduct any outstanding balance on your account from the amount of the purchase ... price that is unearned when calculating the amount of the refund. If Apple cancels a contract pursuant to NRS 690C.270, it may not impose a cancellation fee. Except as otherwise ... receive a refund of the portion of the Plan's purchase price that is unearned and Apple will not deduct the value of any service provided. If you request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287231.pdf

EFTA01279729Set 10

2018-10-0117p3,101w

CONTRACT BUYOUT TIMES DELINQUENT: MARATHON MOTOR COACH 395,000.00 DEALER: LEAD BANK: PURCHASE OPTION: UNEARNED RESIDUAL: PAID TO DATE: 10/01/2018 PROGRAM TYPE: DISPOSITION CODE: InfoLease View Customer View AMOUNT FINANCED ... QUOTED TO Meghan Stewart RESIDUAL DATE QUOTED 09/26/2018 DAILY RESIDUAL EXPIRATION DATE 09/27/2018 UNEARNED IOC PAYMENTS SINCE QUOTE.... SALES TAX QUOTE STATUS MISCELLANEOUS 431.49 TYPE OF QUOTE LATE CHARGES LAST ... CONTRACT BUYOUT TIMES DELINQUENT: MARATHON MOTOR COACH 395,000.00 DEALER: LEAD BANK: PURCHASE OPTION: UNEARNED RESIDUAL: PAID 70 DATE: 10/01/2018 PROGRAM TYPE: DISPOSITION CODE: InfoLease View Customer View AMOUNT FINANCED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf

EFTA01222817Set 9

1p780w

Certain Children Who Form8615 Have Unearned Income OMB No. 1545-0074 2017 Department of the Treasury ► Attach only to the child's Form 1040. Form 1040A. or Form 1040NR. Attachment ... filing jointly ❑ Married filing separately ❑ Head of household ❑ Qualifying widow(er) Child's Net Unearned Income 1 Enter the child's unearned income (see instructions) 1 2 If the child

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222817.pdf

EFTA01382364Set 10

1p442w

Awards: Awards: Market or Equity Number Payout Incentive Market of Value of Plan Value Unearned Unearned Awards: of Units or Units or Number of Number of Number of Number Units ... Unexercised Unexercised Option Option Have Not Not Have Not Have Not Options (#) Options ito Unearned Exercise Expiration Vested Vested Vested Vested Name Exercisable Unexercisable Options (#) Price (S) Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382364.pdf

EFTA01126881Set 9

2010-05-1716p2,410w

etbito - astute abidatture as!“ Li, PART ILIA. -7- Publicly Traded 3...sit al Unearned I FICO11111' • Report the complete name of each publicly traded asset held by you, your spouse ... close of the reporting period: andtor • generated over $200 in "unearned- income during the reporting period PART IIIA. YOU SHOULD REPORT ALL : • Stocks • Futures Contracts • Bonds • Excepted busts • Mutual Funds ... reporting period or which • GENERATED MORE THAN $200 in unearned income during the reporting period. II IIla RT IIIA. EXCEPTED INVESTMENT LINt) A mutual fund, common trust fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126881.pdf

EFTA00602500Set 9

2016-01-0713p2,340w

reserve of $0.8M is in the accounts to cover any unearned advance • As of October inventory is $0.3M, a reserve of $0.1M is currently held against this ... cover profit sharing titles (ISIS, Strong Looks Better & Restless Books) • December Provision for Inventory & Unearned advances includes a placeholder of $250k, will cover any unearned advance exposure of books

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602500.pdf

EFTA01222818Set 9

1p328w

Certain Children Who F. 8615 Have Unearned Income OMB No. 1545-0074 2018 Deparbnent of the Treasury I. Attach to your Form 1040 or Form 1040NR. Attachment Interrel Revenue Solace ... Cautiorc See instructions before completing. B Parent's social security number Part I Net Unearned Income 1 Enter your unearned income (see instructions) 1 2 If you did not itemize

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222818.pdf

EFTA01450700Set 10

2014-04-151p786w

calculate the tax). Note that if the "kiddie tax- applies to a child's "unearned income- AND the parent elects to report this income as his own, by filing Form ... purposes of the 3.8% tax. (The kiddie tax effectively taxes a child's unearned income in excess of $2,000 (the 2013 and 2014 thresholds) at the parent's highest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450700.pdf

EFTA00304612Set 9

2015-06-0318p12,628w

duplicate Policy that You choose. death of the insured, We will promptly retum the unearned 4. Misrepresentations and Fraud: Coverage shall be void if, portion of any premium paid ... time during which benefits are death of the insured, We will promptly retum the unearned within the time required shall not invalidate nor reduce payable hereunder. beginning on the effective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304612.pdf

EFTA00607796Set 9

2015-03-2487p43,548w

written 1,870,024 $ 679,316 $ 632,494 $ 538,236 $ 448,570 Change in unearned premium (236,804) 8,750 (58,242) (40,026) 112,347 Net earned premium ... Unearned premiums $ 864,436 $ 476,232 $ 488.598 $ 449,598 $ 436,375 Deferred income tax liability $ 67,535 $ 24,476 $ 34.393 $ 17,262 $ 6,742 Notes payable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf

EFTA01184781Set 9

82p43,957w

written premium 4.260.058 $ 3.956.618 $ 2565.673 $ 1.648.037 $1276.597 Change in unearned premium (238.331) (430.054) (299.683) (229.185) (239.736) Net earned premium 4.021.727 $ 3.526.564 $ 2.265.990 $ 1.418.852 $1.036.861 Service and fee income ... Unearned premiums 4,014,728 3,447,203 2,680,982 1.773,593 1,366,170 Deferred income tax (asset) liability

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184781.pdf

EFTA00612460Set 9

2012-12-2613p10,101w

other of Borrower's rights (other than the right to any refund of unearned premiums paid by Borrower) under al Insurance policies covering the Property, insofar as such rights ... terminated automatically, and;or to receive • refund of any Mortgage Insurance premiums that were unearned at the time of such cancellation or termination. 11. Assignment of Miscellaneous Proceeds; Forfeiture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612460.pdf

EFTA00794332Set 9

2012-12-2613p10,101w

other of Borrower's rights (other than the right to any refund of unearned premiums paid by Borrower) under al Insurance policies covering the Property, insofar as such rights ... terminated automatically, and;or to receive • refund of any Mortgage Insurance premiums that were unearned at the time of such cancellation or termination. 11. Assignment of Miscellaneous Proceeds; Forfeiture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794332.pdf

EFTA00317298Set 9

2016-05-0318p12,631w

duplicate Policy that You choose. death of the insured, We will promptly retum the unearned 4. Misrepresentations and Fraud: Coverage shall be void if, portion of any premium paid ... time during which benefits are death of the insured, We will promptly retum the unearned within the time required shall not invalidate nor reduce payable hereunder. beginning on the effective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317298.pdf

EFTA00603552Set 9

2013-12-205p2,715w

calculate the tax). Note that if the "kiddie tax" applies to a child's 'unearned income AND the parent elects to report this income as his own, by filing Form ... purposes of the 3.8% tax. (The kiddie tax effectively taxes a child's unearned income in excess of $2,000 (the 2013 and 2014 thresholds) at the parent's highest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603552.pdf

EFTA00317280Set 9

2015-08-2618p12,615w

duplicate Policy that You choose. death of the insured, We will promptly retum the unearned 4. Misrepresentations and Fraud: Coverage shall be void if, portion of any premium paid ... time during which benefits are death of the insured, We will promptly retum the unearned within the time required shall not invalidate nor reduce payable hereunder. beginning on the effective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317280.pdf

EFTA00618203Set 9

2016-06-0663p37,674w

written 1,004.956 927,899 2,228,825 2,045.657 2012,646 Change in unearned premiums (433,688) (352,009) 18,064 (52,602) 86,149 Net premiums earned ... loss expenses 2,980,300 2,996,567 3,243,147 3,047,933 Unearned premiums 1,503,161 966,210 989.229 822,280 Senior notes payable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf