EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
lifetime of either Insured.
Premiums are applied to increase the value of this policy. Monthly charges are deducted from the value of
this policy each month. If the value cannot ... cover the monthly charges for a month, the policy may terminate
at the end of 62 days. There is, however, a right to reinstate the policy.
Other rights available under ... Guaranteed Death Benefit Safety
Dates - Policy Date, Policy Anniversary Test 12
Date, Policy Year, Monthly Charge Date, Guaranteed Death Benefit Measure 12
I Issue Date 1 Guaranteed Death Benefit Measure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01089574Set 9
2013-02-2145p23,567w
Global Investment Office
CIO monthly video
For smartphone users: scan the
code with an app like "scan"
UBS CIO Monthly Extended
March 2013
Published This report has been prepared ... strong CAD, and are
and equities." relatively expensive. As a result, this month we have increased our overweight to US equities, and
introduced a new underweight position in Canadian equities ... year. While we
expect rates to remain broadly stable over the next 6 months, real returns on government bonds
will likely be negative and hence we maintain our large underweight
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf
EFTA00271420Set 9
2017-04-2324p15,981w
additional charges You will pay off the balan
sing this card and each month shown on this statement i
u pay about...
Only the Minimum Payment 21 months ... account same day. Phone payments made from your
Minimum Payment Due shown on your monthly statement by its UBS account by 6:00 p.m. Eastern time are also credited same ... next
Boulevard, P.O. Box 203219, Irving, TX 75063. A payment received at
month's required Minimum Payment Due by your next Payment Due
this address by 5:00 p.m. Central
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271420.pdf
EFTA00723630Set 9
2009-11-1132p18,964w
mother, she is a recovering addict for
life that you see on a monthly basis or is it kind of 9 going on three years now.
10 family get-togethers ... because of them using, obviously. So I 11 Q. Okay. Do you remember the month or year or
12 don't think nobody wants to see that ... would say, 13, 14, 14 A. I don't really remember the month or year. I
15 around about — 15 would maybe say — ! honestly — ! couldn't even tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723630.pdf
EFTA00787768Set 9
2007-06-30216p60,031w
Value Exposure Time Value Conclusion
As Is Leased Fee/Leasehold Interest June 19, 2007 6 Months 521,000,000
Compiled by CURE
The following appraisal sets forth the most pertinent data ... Master's Office,
Retail & Restuarants
Year Built 1992
Condition Average
Estimated Exposure Time 9 Months
Financial Indicators
Stabilized Occupancy 80.0%
Stabilized Average Wet Slip Rate/Foot 527.00
Income Growth Rate ... following table presents the information derived from these sources.
EXPOSURE TIME INFORMATION
Exposure Time (Months)
Data Source Range Average
Strip Centers
Class A 3.0 - 12.0 6.6
Class
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA01433771Set 10
2018-03-144p879w
February 2018
Dear Friends,
Summarized below is the Harvest Collateral Yield Enhancement Strategy (CYES)
monthly update for February of 2018. The CYES was -0.63% on notional (which ... notional" margin requirement) for the month. The
strategy, which prefers more moderate market gyrations and range trading,
was hurt by the sharp pullback in the S&P 500 (the first ... prefer the more elevated levels going forward). YTD, trailing 12-
month and annualized since inception numbers are provided below:
fcid:image001.png@OlD3B7CD.42BDF3C01
Monthly Metrics (SPX and VIX):
The SPX closed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433771.pdf
EFTA01434991Set 10
2018-01-175p497w
liquidity
needs and long-term strategic objectives.
We're currently offering a promotional 9-month variable-rate Deutsche Bank
AG Preferred CD as well as our standard fixed rate ... month, 3-month, 6-
month, 12-month, 18-month and 24-month Deutsche Bank AG Preferred CDs.
Please find below our indicative rates, which are subject to change.
Promotional Terms ... Deutsche Bank is running a promotional campaign through February 28, 2018 on
the 6-month and 12-month DB AG New York Preferred CDs.
Deutsche Bank AG NY Branch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434991.pdf
EFTA01122521Set 9
73p24,638w
want to join a new or continuing presidential administration must
be prepared to spend months in limbo, waiting for the White House to make up its mind,
then waiting again ... Move
Those who want to join the new administration must be prepared to spend months in
limbo, waiting for the White House to make up its mind, then waiting ... appointment, "Stage One" can take days,
weeks or, as is common later in administrations, months.
Stage Two: Clearance
The clearance process - during which the White House carefully vets each prospective
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122521.pdf
EFTA01275587Set 10
2019-03-0252p31,859w
Capital U.5. Aggregate Bond Index 1.92% 2.94%
Interest rates on March 29, 2019
3-month Treasury bills: 2.31%
One-month LIBOR: 2.49%
CNP703093C65175I 2 NP7003302I99 00032 ce19 D30575004 ... Cash activity summary
March 2019 (3) Year to date (Si See Account activity the month lot deta Is &dances In your Sweep Options are 'riducedIn the open to and
closing ... Rico (RR) Other funds debned -521,156 46 -529,682.39
income tarn The dont month« statement is rot intended lob used and carrot be rtked upon for tar
0010Set Clients
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf
EFTA01277649Set 10
2019-02-0256p35,127w
Capital U.S. Aggregate Bond Index -0.06% 1.00%
Interest rates on February 28, 2019
3-month Treasury bills: 2.40%
One-month LIBOR: 2.49%
ANP70002000696982 MM000064145 00OOI 0219 000000000 COMY_GM_000257019e ... Cash activity summary
February 2019 (V Year to date (14 See Account activity the month for dna A seances In your sweep options are Indudedin the opening and
closing balances ... balances 3,834A0 100.00% 3234.40
Total $3,834.40 100.00% $3,834.40
Account activity this month
F01 MOM information &cut the pike' value shown for restricted secunties, see important information about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01278351Set 10
2017-06-02200p115,839w
Capital U.S. Aggregate Bond Index -0.10% 2.27%
Interest rates on June 30, 2017
3-month Treasury bills: 1.00%
One-month LIBOR: 1.22%
CUP700C6006594588NP70003054213 00004 0617 030575004 11tORIYGM000268fte ... Closing account value $57,507.24 $57,507.24 Cash activity summary
See Account acMiry the; month for detaIs &James In your Sweep Options are ind udedIn the openng and
Dividend ... subject to United States (US) ardor Puerto Rico (PR)
income tines The (tent monthly statement is not intended to De used and caroot be reSed upon for talc June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf
EFTA00201789Set 9
2004-06-1512p11,841w
users • 1 866 4-AWS-TTY
Date of Invoice: June 15, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward ... Your billing cycle ended on June 14, 2004
Current Monthly Charges
Subscriber Adjustments 0.00
Monthly Service 54.97
Monthly Usage 2.75
Charges 0.00
Credits 0.00
Taxes, Surcharges & Regulatory Fees 12.10
Total ... Current Monthly Charges DUE UPON RECEIPT 69.82
TOTAL AMOUNT DUE 69.82
ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR
THE ENTIRE BILLING CYCLE COVERED BY THE BILL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201789.pdf
EFTA01104713Set 9
2013-07-2516p10,274w
1012A 20124 3012A 4012A 20124 10134 20134 3013E 4013E 2013E 2014E 2015E
set Moines
Monthly Active Users (MAU)
US 8 Canada ... public offering of equity and/or debt securities for Facebook
within the past 12 months.
• Client: J.P. Morgan currently has, or had within the past 12 months, the following company ... clients: Facebook.
• Client/Investment Banking: J.P. Morgan currently has, or had within the past 12 months, the following company(ies) as investment
banking clients: Facebook.
• Client/Non-Investment Banking, Securities-Related: J.P. Morgan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104713.pdf