Epstein Files Search

EFTA01551817Set 10

2010-12-0114p2,575w

infrequently traded securities, derivatives, partnership interests and tangible assets are generally illiquid, the value of which may have been provided to us by third parties who may not EFTA01551826 ... Deposits) reflect the original deposit amount only. The current value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Valuations ... Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily, weekly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551817.pdf

EFTA01450097Set 10

1p326w

essential requirement for DB to keep track of the counterparty. Additional Representations of Party B (ERISA/DF rep): Representation sought states that client is not a special entity Representations — (1) These ... match questionnaires submitted by the client before this provision can be deleted. Security Interest for Obligations - This provision is not connected to client's personal checking/savings account. Client to comment ... collateral acceptable to our internal departments. Anything additional needs to be agreed between the parties. Rehypothecation rights — have not been provided to the client Collateral Account — We have not carried

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450097.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

once-in-a-generation political realignment that is re- sorting the two major parties. There was a stark racial divide in Pew's poll, but there's also a breakdown ... including Florida, Pennsylvania and North Carolina. And he has shown no interest in toning down the incendiary rhetoric that has made him unpopular among black, Hispanic and female voters," Toluse ... immense long-term damage on the Republican brand. -- Trump is forcing everyone in the party he didn't join until 2009 to pick a side. Most who hold elected office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Paps Na Psifit 1. - The Basics Of Thls Policy Determining Amount Of Premium The Parties Involved • Owner, Insureds, Needed To Avoid Termination 12 Beneficiary, Irrevocable Beneficiary 1 Part 4. - Guaranteed ... Issue Date 1 Guaranteed Death Benefit Measure Policy A Legal Contract 2 Interest Factors 13 Representations And Contestability 2 Maximum Guaranteed Death Benefit Misstatement Of Age Or Gender 3 Monthly ... Decimal monthly equivalent 0.0102368444 Decimal daily equivalent GUARANTEED DEATH BENEFIT MEASURE BAND 2 INTEREST FACTOR 0.0003348989 3.08% Decimal monthly equivalent 0.0025311312 Decimal daily equivalent 0.0000831136 TABLE OF GUARANTEED DEATH BENEFIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00662794Set 9

2014-04-232p1,005w

Leon continues to own a 75% interest in the work, rather than the 50% interest you have noted on your list. Eileen. will Rich J be following up to ensure ... imposed by any governmental tax authority. or (ii) proposing, marketing or recommending to another party any transaction or matter discussed herein. I advise you to consult with an independent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662794.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Original Transcript IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT IN AND FOR PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA02396316Set 11

2014-02-262p431w

rather the va=ue of the entire interest transferred, if Leon re-GRATs BFP interests received on both January 24th and March 3rd, GRAT No. 2 will need a separate ... gove=nmental tax authority, or (ii) proposing, marketing or recommending to ano=her party any transaction or matter discussed herein. I advise you t= consult with an independent tax advisor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396316.pdf