Epstein Files Search

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

policy may not be reinstated: • If it has been surrendered for its net surrender value; or • More than three years after the date of termination; or • If an Insured ... required to Reinstate reinstate. Also, a premium is required as a cost to reinstate. This cost is the amount of premium needed to keep the policy in force for three ... first Policy Year we will send an illustrative report of guaranteed and non-guaranteed values to the Owner upon written request. The illustration will be based on assumptions that

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

EFTA01289201Set 10

2017-12-01240p98,707w

Term Gain! Loss 15492.384.19 14,372,697.77 8.786.895.62 Net Gain! Loss 15.162.513.21 15.009.662.60 8,409,559.33 This summary excludes transactions where cost basis information is not available. For Your Information ... tost basis information, therefore cost basis provided on previous dient brokerage Nafementsmay differ from the new tost basis reported in this section. 13 The cost basis of this security ... EFTA_00 156852 EFTA01289215 Portfolio Holdings Disclosures Pricing This section includes the net market value of the securities in your account on a settlement date basis, including short positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01529008Set 10

2003-08-315p1,292w

Cost Adjusted Cusip/S&P/Moody's Rating Currency Quantity Original Market Price Tax Cost Adjusted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income ... other sources which we deem reliable, are not guaranteed for accuracy or as realizable values. USD 245,026.88 1.00 1.00 245,026.88 245,026.88 149.70 1,759.29 0.72 EFTA01529010 ... redemption valuemaybe more or less than originalcost. While the moneymarketfunds seekto maintain a stable net asset valueof$1.00 pershare, there is no assurancethat they will continue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529008.pdf

EFTA01087760Set 9

2011-02-094p1,465w

sole discretion for then-applicable reserve requirements, deposit insurance assessment rates and other regulatory costs. All calculations of interest and fees shall be made on the basis of actual number ... America. • The Borrower shall maintain a Net Worth greater than $900,000,000. 'Net Worth" means the gross fair market value of Borrower's total assets less total liabilities, including ... asset appreciation and any reserves or offsets against assets. EXPENSES: Borrower will pay all costs and expenses associated with the preparation of documents, due diligence, and closing of the Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087760.pdf

EFTA01105214Set 9

2011-11-1849p10,024w

another person or company. Yes( ) No( ) If "YesTM, list such facilities and locations, their value (if owned) and percentage used by each occupant. User 1 User 2 NAME NAME EFTA01105221 ... REVENUES (Itemized) TOTAL REVENUE: Total Cost of Sale Gross Margin OPERATIONING EXPENSES: LABOR COSTS (Full-time Employment) Sales and wages Payroll Taxes TOTAL LABOR COST LOCAL PURCHASE OF GOODS ... Materials Advertising / Promotion Supplies Depreciation Other (specify) TOTAL NON-LOCAL EXPENSES TOTAL OPERATING EXPENSES NET PROFIT BEFORE TAXES *SAMPLE FORMAT "APPLICATION WILL NOT BE PROCESSED WITHOUT THE REQUESTED INFORMATION Application

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Page 16476 EFTA00045987 Mail Attachment Mime.822 Page 16477 EFTA00045988 Sublest: Two jail guards surfed net, napped instead of watching Jeffrey Epstein I Key witnesses Vindman, Volker, Morrison testify in Trump ... EPSTEIN, JEFFREY EDWARD # 76318- Subject: 054 Attachments: ClinicalEncounterFinalizeGetDocument.fac es.pdf Page 16481 EFTA00045992 Properties Property Value NIcssagell) 5D37021C.NYMDOMI.NYMADMI.100.165696B.1.4 4D08.I Message Path aniVMatox/5E037021C.NYMDOMI.NYMADMI.100.165696B.1.44D08.1.xml From Terrance Thomas Display Name Terrance Thomas ... Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date Time Value(%) Air Provider 07/23/2019

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