EFTA01415820Set 10
2017-10-31222p30,137w
company's strong outperformance
starts to slow- driven by both the law of large numbers (the company already
achieves a mid 40's operating margin, up from the high ... service. Further, this
came
at a transitional time for CP as the focus was largely on the implementation
of
Precision Railroading which likely pushed freight onto other transportation
modes ... CAGR since '06) and largely offset
modest
growth in yields (2.2% CAGR). CP's Domestic intermodal volumes, which contain
a variety of goods (largely consumer related), accounted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf
EFTA01411427Set 10
2015-05-31202p28,772w
Hold
Given the relatively cautious medium-term oil price outlook, our preference
remains largely for names whose combination of asset quality and balance
sheet allow them to support moderate, capital ... OPEC Supply Growth (Avg)
Source: Deutsche Bank, Wood Mackenzie, IEA
Despite the large cut to headline capex, this is largely consistent with the
source of the capex cuts, with ... Exhibit A
In some ways, Norway is a microcosm of the larger global picture. Largely
synonymous with mature declining assets, averaging 6% YoY decline since
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf
EFTA01478009Set 10
2015-12-3162p10,740w
risk/return requirements.
Currently utilizes three asset classes and 14 sub-asset classes; U.S. large
cap
equity and U.S. investment grade bonds may be separately managed by
proprietary
asset class specialists ... allocations for taxable client (where hedge funds are suitable)
Income
Growth & Income
Equities
U.S. Large Cap
U.S. Small Cap
EAFE
European
Japan
Pacific ex-Japan
Emerging Market
Core Emg Mkts ... Committee within Wealth Management (RIC) and may utilize the
following asset class components: U.S. large cap
equity, U.S. small cap equity, Japan equity, Europe equity, Pacific ex-Japan
equity, emerging
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478009.pdf
EFTA01466396Set 10
2013-12-11105p20,860w
underperformance should slow
GEM equities cheapness at aggregate level is misleading
We would largely discount the apparent cheapness of GEM equity markets for
3 reasons - 1) Much of the value ... contrast, we believe that the impact of any potential
tapering of QE is largely priced in to most of those markets whose economies
are running sizeable current account deficits, with ... funds
flows
on EM financial assets, through the Fed tapering policy and have a largely
onedimensional
view of risk based on the level of current account deficits in the
respective
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf
EFTA01430442Set 10
2015-05-1940p7,408w
taxable client (where hedge funds are suitable)
Strategic and tactical allocations
Income
Equities
U.S. Large Cap
U.S. Small Cap
EAFE
European
Japan
Pacific ex-Japan
Emerging Market
Core Emg Mkts ... Committee within Wealth Management (RIC) and may utilize the
following asset class components: U.S. large cap
equity, U.S. small cap equity, Japan equity, Europe equity, Pacific ex-Japan
equity, emerging ... Wealth Management
4
EFTA01430450
Implementation vehicles as of 4/20/15
Asset class
Vehicle
Equities
U.S. Large Cap Equity
U.S. Small Cap Equity
European Equity
European Equity
Japanese Equity
Pacific ex-Japan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430442.pdf
EFTA01469288Set 10
2013-12-31108p20,117w
common
elements: new equipment; new controls; integrated
design; and active energy management.
I Potentially Large Market: Certain recent studies suggest that the U.S.
marketplace opportunity for energy efficiency projects ... potentially very large (possibly $270 billion to $520 billion).1
I Traditional Challenges: Although retrofit projects often result in
significant energy savings for property owners, they are labor and
capital ... plus 30% leverage.
I Target Properties: The Partnership expects to undertake projects in
commercial, large multi-family residential, big box retail,
hospitality and 'MUSH" (municipal, university, school and hospital)
buildings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf
EFTA01469396Set 10
2013-12-31108p20,176w
common
elements: new equipment; new controls; integrated
design; and active energy management.
I Potentially Large Market: Certain recent studies suggest that the U.S.
marketplace opportunity for energy efficiency projects ... potentially very large (possibly $270 billion to $520 billion).1
I Traditional Challenges: Although retrofit projects often result in
significant energy savings for property owners, they are labor and
capital ... plus 30% leverage.
I Target Properties: The Partnership expects to undertake projects in
commercial, large multi-family residential, big box retail,
hospitality and 'MUSH" (municipal, university, school and hospital)
buildings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf
EFTA01427451Set 10
2015-06-10369p97,683w
statement for the
same offering.
Indicate by check mark whether the registrant is a large accelerated filer,
an accelerated filer, a non-accelerated filer, or a smaller reporting
company ... definitions of "large accelerated filer," "accelerated filer" and "smaller
reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
x Non-accelerated filer
Accelerated filer ... Features
Dry
Wet
Treat
LPF
Wilderness
Basics
Freedom
Puppy/Kitten
Adult
Senior/Mature
Toy
Small
Medium
Large
Function
Flavor
Form
- INVESTMENT -
We are currently the #1 advertiser in the Wholesome Natural market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427451.pdf
EFTA01658735Set 10
2020-11-1338p22,569w
Arrests California Man For Hate Crime Attack On Restaurant.
• Alaska Man Arrested With Large Amounts Of Drugs.
• Another Defendant Pleads Guilty In New Jersey Drug Trafficking Case.
• US Charges Four ... Portland, Oregon SAC.
OTHER WASHINGTON NEWS
• Media Analyses: Trump Silent On Pandemic, "Largely Out Of Sight," As Election Challenges Continue.
• Agreement Reached With Pharmacies To Provide Free COVID Vaccinations.
EFTA01658736 ... suspects made derogatory comments during the incident,'
according to police."
Alaska Man Arrested With Large Amounts Of Drugs.
Alaska Native News (11/12) reports, "On Wednesday, Alaska State Troopers announced that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf
EFTA01437985Set 10
54p11,254w
from more traditional drivers including imports and housing activity.
Construction is accelerating, particularly
for large, modern warehouses in national distribution hubs. However, it is
generally not keeping up with
demand ... Estate Strategic Outlook I September 2016 3
EFTA01437989
mid-30s. More troubling is the large influx of new supply that has begun to
come on line in virtually every
market ... sector.
1.2 Market Allocations
From a strategic perspective, we continue to favor large, coastal, "gateway"
markets (e.g., Boston), which have
produced stronger rent and price appreciation over time while providing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf
EFTA01566688Set 10
2013-12-01148p14,644w
Consolidated Statement Page 7
EFTA01566703
GHISLAINE MAXWELL
Equity Summary
Asset Categories
US Large Cap Equity
US Small/Mid Cap Equity
Non-US Equity
Preferred Stocks
Concentrated & Other Equity
Total Value
Market ... Period Value
986,618.54
944,362.24
42,256.30
50,794.36
1,892.93
5.13%
US Large Cap Equity
Equity as a percentage of your portfolio - 21 %
Change
In Value ... EFTA01566705
GHISL LL
ACCT.
For the Period 10/1/13 to 10/31/13
Equity Detail
Price
US Large Cap Equity
APACHE CORP
037411-10-5 APA
BANK OF AMERICA CORP
CITIGROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf
EFTA01566306Set 10
2013-08-01161p15,732w
Consolidated Statement Page 7
EFTA01566321
GHISLAINE MAXWELL
Equity Summary
Asset Categories
US Large Cap Equity
US Small/Mid Cap Equity
Non-US Equity
Preferred Stocks
Concentrated & Other Equity
Total Value
Market ... Period Value
955,872.67
944,362.24
11,510.43
50,706.16
4,614.69
5.29%
US Large Cap Equity
Change
In Value
(8,910.02)
360.00
0.78
182.00
(2,828.00)
($11,195.24)
Current ... EFTA01566323
GHISL
ACCT.
For the Period 8/1/13 to 8/31/13
Equity Detail
Price
US Large Cap Equity
APACHE CORP
037411-10-5 APA
BANK OF AMERICA CORP
CITIGROUP INC NEW
SCHLUMBERGER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf