EFTA01437758Set 10
2016-10-18227p26,387w
however, appears to have had
another good leasing Q, with 2.3msf of YTD activity as of mid-September
EFTA01437758
suggesting over 800ksf of deals signed with a couple ... been in a long time...
Broad-based sell-off since 8/1/16
Since the YTD peak on 8/1, the RMZ has dropped by almost 10% versus a
1.3% drop ... year
and
was trading almost 2 standard deviations above historical multiple averages
at
the YTD peak established on 8/1. With the stocks now back in line with
historical multiples
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf
EFTA01112061Set 9
2012-04-0910p1,127w
Thomas, VI 00602 Single Fed-3/0
Earnings and Hours Oty Rate Current YTD Amount Paid TM* ON YTD Used Available
Construction Vacation 76:30 20.00 1.530.00 1.53080 Personal/Sid ... Date: 04/13/2012
Employee SSN
St. Thomas. VI 00802
Earnings and Hours Qty Rate Current YTD Amount Paid Time CM YTD Used Avail*
Construction 59:30 20.00 1.190.00 11,820.00 PersanaVSick ... Vacation 85:00
Construction Sick 890.00
Construction OVOIWIII) 825.00
1.190.00 13.495.00
Taxes Current YTD Amount
Federal Withholding -84.00 -1,268.00
Social Security Employee -49.98 -568.79
Medicare Employee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112061.pdf
EFTA01138415Set 9
2014-01-3113p4,398w
EFTA01138416
Avioneta Holdings LLC
Executive Summary for N624N
January 2014
Financial Performance Monthly YTD YTD Annual YTD Actual vs Budget
Total Costs Actual Actual Budget Budget
Fixed Costs ... Costs/Flight Hour $ 9,032 $ 9,032 $ 0 0 9,032 0
Operational Performance Monthly YTD YTD Annual YTD Actual vs Budget
Utilization Actual Actual Budget Budget %
Total Hours Flown ... January 2014
Description Actual Plan Var Var% Actual Plan Var Var%
'STD MTD MTD YTD YTD YTD
Wages
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf
EFTA01138428Set 9
2014-06-1312p4,417w
EFTA01138429
Avioneta Holdings LLC
Executive Summary for N624N
May 2014
Financial Performance Monthly YTD YTD Annual YTD Actual vs Budget
Total Costs Actual Actual Budget Budget 96
Fixed Costs ... Variable Costs/Flight Hour 6,716 7,184 $ 0 7,184 0
Operational Performance Monthly YTD YTD Annual YTD Actual vs Budget
Utilization Actual Actual Budget Budget %
Total Hours Flown ... Description AM
Actual
ID Plan Var Var% AUDI
Actual Plan Var Var%
MTD MTD YTD YTD
0
Right Crew Costs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138428.pdf
EFTA01204236Set 9
2012-05-0417p6,037w
EFTA01204237
Avioneta Holdings LLC
Executive Summary for N624N
April 2012
Financial Performance Monthly YTD YTD Annual YTD Actual vs Budget
Total Costs Actual Actual Budget Budget
Fixed Costs ... Variable Costs/Flight Hour 9,663 5,987 $ 0 5,987 0
Operational Performance Monthly YTD YTD Annual YTD Actual vs Budget
Utilization Actual Actual Budget Budget %
Total Hours Flown ... Description AM
Actual
ID Plan Var Var% Actual Plan Var Var%
MTD MTD YID YTD YTD
Right Crew Costs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf
EFTA01474964Set 10
2015-10-02168p16,614w
into the correction
will
likely be first out, as opposed to a FIFO or YTD momentum reversal strategy.
Buybacks plateau, small contraction possible in 2016, but dividends will rise ... into the correction
will
likely be first out, as opposed to a FIFO or YTD momentum reversal strategy.
Figure 5: S&P 500 quarterly EPS & Sales growth and Net Margins ... Equity Insights
Figure 33: S&P 500 sector performance (total returns)
12 Month
YTD
S&P 500
Consumer Discretionary
Consumer Staples
Energy
Financials
Health Care
Industrials
Information Technology
Materials
Telecommunication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf
EFTA01146217Set 9
2012-10-268p6,030w
Morgan Securities plc
growth, but one negative that we believe explains both weaker corporate YTD returns through Oct 25
spending and still massive capital flows into fixed income must ... higher beta, stocks should have shown double
3.5
the return of HY and EMBI YTD and they are not (p. I ). Mutual fund flows
are showing $0.5tr bond inflows ... nothing in equities, YTD.
3.0
• Our discussions with many investors are telling us that they will only switch
from credit to equities if they see strong growth in economies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146217.pdf
EFTA01087004Set 9
2014-09-1013p5,441w
EFTA01087005
Avioneta Holdings LLC
Executive Summary for N624N
August 2014
Financial Performance Monthly YTD `IT0 Annual YTD Actual vs Budget
Total Costs Actual Actual Budget Budget 96
Fixed Costs ... Hour $ 6,556 $ 6,759 7,049 $ 7,035 $ -290 -4
Operational Performance Monthly YTD YTD Annual YTD Actual vs Budget
Utilization Actual Actual Budget Budget %
Total Hours Flown ... Description AM
Actual
ID Plan Var Var% Actual Plan Var Var%
MTD MTD YTD YTD YTD
Right Crew Costs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087004.pdf
EFTA01178648Set 9
2012-06-298p5,896w
tempo-
rary eases the negative economic and financial dynamic, even as it not truly
YTD returns through Jun 28
reverses them. Ife. equities are in lighter colour.
• What ... carry focus of most investors. Notice how, despite
huge macro uncertainty, our p. I YTD return chart neatly has zero-yielding
assets (cash and commodities) at the bottom, while ... Morgan View
J.P.Morgan
Interest rates Current Sep-12 Dec-12 Mar.13 Jun-13 YTD Return'
United States Fed kinds rate 0.125 0.125 0.125 0.125 0.125
10-year yields
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178648.pdf
EFTA01146380Set 9
2012-10-128p6,029w
barely different from the previous two quarters. In GDP terms, there is not YTD returns through Oct 11
as much sign of a rebound as we had hoped, even ... still 8% below its post-Lehman peak seen in May 2011.
Description of YTD Chart on front page:
• With short covering largely behind us, the equity market appears ... October 2012
Interest rates Current Dec-12 Mar-13 Jun-13 Sep-13 YTD Return'
Unded States Fed lunds rate 0.125 0.125 0.125 0.125 0.125
10-year yields
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146380.pdf
EFTA01176400Set 9
8p5,881w
asset image, while bonds are largely unchanged. Global
equities remain about 2% below their YTD peak in March.
YTO returns through Apr 26
14. equities are in lighter colour.
Given ... Japanese economy are growing and their
equity markets have produced double-digit returns YTD. The UK economy, in
contrast, is flat on its back and its equity market is barely ... Morgan View
Interest rates Current Jun-12 Sep-12 Dec-12 Mar-13 YTD Return*
United Slates Fed fundsrate 0.125 0.125 0.125 0.125 0.125
10.year yields
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176400.pdf
EFTA00284339Set 9
2011-12-31151p40,819w
Related Entities
Consolidated Statement of Selected Investments - December 31, 2011
Inception 11/342011 12/31/2011 December YTD ITD• IRE
Asset Class/Investment/Benchmark Date Value Value Return Return Return Return
Boston Properties, Inc. (Closing ... Entities
Consolidated Statement of Selected Investments - December 31, 2011
Inception 11/30/2011 12/ 31/2011 December YTD ITD• IRE
Asset Class/Investment/Benchmark Date Value Value Return Return Return Return
Global Bonds
Templeton Global ... Related Entities
Consolidated Statement of Selected Investments - December 31, 2011
Inception 11/30/2011 12/31/2011 December YTD ITD * IRE
Asset Class/Investment/Benchmark Date Value Value Return Return Return Return
AIP Offshore Hedge Funds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf
EFTA00804847Set 9
2018-11-164p1,703w
Perk* 142912018 - 11/t 112018 Pay Delo: 11/162016
Earnings and Hours ply Rate Current YTD Amount
Salary 1.280.00 20880.00 VaCaliOn 0:00 0:00
Vacation Pay 0.00 640.00
Sick Hourly ... Comp Time 000 128.00
Weekend Pay 0.00 1,42000
1280 00 26718.00
Taxes Current YTD Amount
Medicare Employee Addl Tax 0.00
Federal wihholdng -52.00 -1,291.00
Social Security Empoyee ... Deduction 0.00 -1,000.00
Net Pay 1.13008 25,151 71
Paid Time Off Earned YTD Used Available
Sick 0'.00 0:00
11C, 6100 Red Hook Quarter 83. St Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804847.pdf