Epstein Files Search

EFTA01112061Set 9

2012-04-0910p1,127w

Thomas, VI 00802 Earnings and Hours Oty Rate Current YTD Amount Paid Time Off YTO Used Available Construction 76:30 20.00 1,530.00 7.280.00 PersonaleSick 17:00 Construction Overtimo ... Sick 8:30 20.00 170.00 880.00 Construction Holday 170.00 1,775.00 8.860.00 Taxes Current YTO Amount Federal Withholding -1/1.00 -857.00 Social Security Employee -74.55 472.12 Medicare Employee ... Thomas. VI 00802 Earnings and Hours Qty Rate Current YTD Amount Paid Time OR YTO Used Available Construction 68:00 20.00 1860.00 4980.00 Personal/Sick 25:30 Construction Overtime

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112061.pdf

EFTA00804847Set 9

2018-11-164p1,703w

Period 10/2902018 • 11/11/2018 Pay Date: 11/16/2018 Eanungs and Hours OM Rate Current YTO AnexrA Salary 1280.00 26880.00 Wait= 0:00 000 vacation pay 0.00 640.00 Sick Hourly 0.00 640.00 Comp ... Weekend Pay 0.00 _1,428.00 1280.00 30.996 00 Taxes Current YTO Amount Medicare Employee A001 Tax 0.00 Federal Wchhocl rig -52.00 -1,343.00 Social Security Employee -79.36 -1,921.75 Medicare ... medicare Employee -18.56 -449.44 -149.92 -3,714.19 ASuslments to Nei Pay Current YTO Amount Deduction 0.00 -1.000.00 Net Pay 1.130.08 26,281.81 Paid Time Off End YTD used Available Sick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804847.pdf

EFTA00258187Set 9

20p2,607w

DIVIDENDS SOCIAL TAX LOAN NEW FINANCE BALANCE YTD SECURITY NAME BALANCE CHARGE YTO 2, I 11. 15 0.05 8 40.21 0.00 TOTAL ElIvIDENDS YT(' 0.05 TOTAL FINANCE CHARGES YTD EFTA00258187 ... DATE AMOUNT 226 AUG16 30.00 ACCT NEW DIVIDENDS SOCIAL TAX LOAN NEW FINANCE BALANCE YTO SECURITY NAME BALANCE CHARGE YTD MUS2 WU 1 206.15 0.05 a 214.80 0.00 TOTAL DIVIDENDS ... masts*** STATEMENT SUMMARY ********** ACCT NEW 'DIVIDENDS SOCIAL TAX LOAN NEW FINANCE BALANCE YTO SECURITY NAME BALANCE CHARGE YTD 1 0.10 8 101.20 70.67 TOTAL DIVIDENDS YTD 0.00 0.10 I TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258187.pdf

EFTA01458019Set 10

2015-06-161p777w

Iqubaa 2 Year 3 Yea. 5Year 12 Naar3Year 5Year Oxen 14411 MTO OTO YTO 12 110 Return Rell" Return WM MTD OTC YTI3 Oserd Month Return Remm Return I RelagnReurnRetfinRatumRetten ... USDI .1I% -6 " a; 8% Passe Et* Valutellon• lava 140 010 YTO 111.4 1114/4 3 Tor 5 Yew 1VS< 010 Y10 12 2 Yew 3 Year 5 Yes DS'« Cbin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458019.pdf

EFTA01120009Set 9

4p1,121w

Detail N62.4144ltance Acquisitions. LLC December 2015 Plan Var Var% t lan YTD P Var YTO Vu% DenaPliell ual AMT) MID MTD Y D AcTual 58.958 $ $ 58.958 $ 635.351 $ $ 635.351 Wages ... Acquisitions, LLC December 2016 Actual Plan Var Var% Actual Plan Var Vat% Description MTO YTO YTD YTD MID DM 716 3 S 716 5 19.918 S S 19.918 Post Fights

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120009.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

area a tit banks )0.1 art Italie acorn and opus as caaN as yto can*Iv you tete* a IS In *Mr a my yee we roe inkentem ifyou ... canrky ytu bete fits ' ,rye or Am yto Arne ease infornialim aØaydrltarea anenrolInk SONNY« size in:a XOFilft Malt ~a~ ceaphr! arK aldir ary ens voronr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ream you CO Ist %sternest as MO to era a proton 4PParsd. 1.Tel us yto'rate aid =on name Watt Cc I Tat Rs* To; Fro a 1Astala

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

EFTA01458550Set 10

2015-10-021p328w

Since Current 2015 PE 12 3 1 8/25/2015 Price vs. lee. Neg Sector Month YTO Month Month 1 Week Mkt Trough Syr High EPS) Weight Russell ... Leading but sloPing -40% -35% -30% -25% -20% -15% -10% -5% 0,6 YTO Price Return Savor DamnBank Manion Alta; SfreettIV RhIPIC* LP Rion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458550.pdf

EFTA02702625Set 11

2012-11-098p5,904w

corn 09 November 2012 Interest rates Current Dec.12 Mar-13 Jun-13 Sep-13 YTO Return* tamed Slates Fed funds rate 0.125 0.125 0.125 0.125 0.125 10year yields ... hedged in S Yield • Global Diversified 5.64 6.00 7.3% Credit Markets Current Index YTO Return' US high grade (bp over UST) 161 JPAAargan JULI Porker, Spread to Treasury 10.1% Euro

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702625.pdf

EFTA01103701Set 9

2014-11-0389p57,380w

EBITDA of $532M (32% margin on gross profit) was 3.4% ahead YTO 1m 3m 12m of our $514M, as a strong top-line beat drove earnings, despite higher

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

IMIY • List 440 “Ivall41,4•4•1••44.•morm I 4.441411 YTO an Champ in •••••• Pal S 2814004 nil ti.•4414.•••••••••••••“•• I 4.01414.3 2012 Oki Periernmace

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01367566Set 10

2014-06-301p204w

Chart - II/25;2;513 14/28f2014 tan "trim, ttom - '7 MINIM Vittomo ID 1M OM YTO TY SY as only m Sec J.:Ay/SI:Lc, t C Track / Annotate News ZOOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367566.pdf

EFTA01485118Set 10

2008-07-011p933w

anon wahehon safekeeping*. manegementa those assets PANseroview)our «Oran( proartly and roperI anychscnspancee(mmode»yto on account afar whote memo aopaancn It,. contact paged this statement The JP/dash Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485118.pdf

EFTA01447081Set 10

2014-03-251p385w

outperformed S&P500 last 4 years and has been the best-performing sector YTO Improving R&D returns • Ongoing efficiency gains due to various 'self-help' measures more supportive regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447081.pdf

EFTA01502903Set 10

2011-07-301p366w

thou /I` Mod= Tam ammo infunatee dyes dunk you. a-talented a Maples iniartnadoxil yto oral mere infonnattro also to deaninic inumiczon iv, • a•:atxnu or moor We mus boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502903.pdf

EFTA01385673Set 10

1p298w

dient -Level) - 1.CRM: Stewart Oldfield financial BI,'FUPa4YM September 2016 RrNITltlrt ROA September YTD YTO Growth September September December September NNA as % of YTD YTD Gromt, YoY Growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385673.pdf

EFTA01776665Set 10

2011-09-081p173w

moran, = to the people that matters , it doesn't matter, it matters on=yto the people who don't The information contained in this c=mmunication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776665.pdf

EFTA01511273Set 10

2001-08-011p586w

WrOr a the liensby you are unsure abOit and e.platn as ntion't os Yto can why YCu tekava 2 a in ens 0' nay YOu need muse entonban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511273.pdf

EFTA01514647Set 10

2013-01-311p369w

thou /I` Mod= Tam ammo infunatee >dyes dunk you. a-talented a Maples iniartnadoxil yto oral mere infonnattro also to deaninic inumiczon iv, • a•:atxnu or moor We mus boar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514647.pdf