""the Net Profits for"" — Epstein Files Search

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EFTA01201497Set 9

1996-08-0939p10,431w

such other Persons admitted as Members of the Company in accordance with Article IX. "Net Profit" and "Net Loss" mean the Company's net profits or net losses ... with generally accepted accounting principles consistently applied and in accordance with the following: (i) Net Profits and Net Losses shall include realized and unrealized profits and losses with respect ... established during a prior Fiscal Year, and (ii) there shall be deducted in computing Net Profits and Net Losses expenses if any, in respect of the particular Fiscal Year (whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201497.pdf

EFTA01384084Set 10

2018-09-261p310w

make investments in marketable securities Finally, Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account lolders:- • The 2007 Jeffrey E. Epstein Insurance Trust ... Annual Income — 200.000. Net Profit — 100,000 • The Ham Trust o Annual Income — 5,000.000: Net Profit - 4,000,000 • NES, LLC o Annual income — 400.000: Net Profit — 200.000 • Plan ... Annual income — 400,000; Net Profit - 200,000 Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384084.pdf

EFTA02406118Set 11

2012-01-062p215w

this means you=spend $700,000 with a $10MM pay-out; $9,300,000 net profit) $180 digital 5.00% (th=s means you spend $500,000 with a $10MM ... net profit) $200 digital=4.75% (this means you spend $475,000 with a $10MM pay-out; $9,525,000 ne= profit) =o:p> $15= WTI Vanilla Call Option costs 40c/bbl

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406118.pdf

EFTA00169387Set 9

2013-02-266p2,271w

purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, gain, loss, and credit shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169387.pdf

EFTA01298085Set 10

2013-02-266p2,327w

maintaining the Sole Member's Capita l Account, all of the Company's net profits, net losses, expenses and other items of income, gain, loss, and creditshall be allocated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298085.pdf

EFTA01374090Set 10

PARTNERSHIP 8 5. MANAGEMENT 9 6. MANAGEMENT FEE; EXPENSES 9 7. ALLOCATION OF NET PROFITS AND NET LOSSES; INCENTIVE ALLOCATION; PURCHASE OF NEW ISSUES; PRIOR FISCAL PERIOD ITEMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374090.pdf

EFTA01134975Set 9

2014-02-071p378w

Interest & Exit Fees 1,624,931 Developers Fee -225,000 Refinancing Costs 248,068 Net Profit 15,764,905 Jr. Loan (Remaining Balance) 72,922 Profit Return to Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134975.pdf

EFTA00391981Set 9

2013-04-196p1,843w

year, confident outlook, upbeat on Chinese luxury (trading +3.8%) • Schindler Q1 sales slight below, net profit better, EBIT in line, solid order intake, reiterate guidance (trading +2.1%) • Commerzbank expects after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391981.pdf

EFTA00166863Set 9

2013-10-2812p3,388w

come from Jeffrey Epstein, who has been KYCd previously Estimated gross receipts Noy Estimated net profit. (3): Estimated investable assets ($): <31. MM Potential Amount to be invested with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166863.pdf

EFTA01299115Set 10

2013-10-1612p3,195w

funded my contributions made by Jeffrey Epstein. Estimated gross receipts p.a.($): Estimated net profit pa. (5): Estimated investable assets (5): <$1 MM Potential Amount to be invested with PWT4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299115.pdf

EFTA01173442Set 9

OPERATING 1,049 1,564 2,375 3,406 INCOME STARTUP AND 500 - - - CAPEX NET PROFIT 549 1,564 2,375 3,406 FIVI's founder, Mr. Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01173442.pdf

EFTA01282264Set 10

2013-08-1914p4,992w

sole managing member (Jeffrey Epstein). Estimated gross recelptS pa.(S): 2,000,000.00 Estimated net profit pa. (5): 1,500,000.00 Estimated investable assets('): <$1NM Potential Amount to be invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf

EFTA01408564Set 10

2019-01-108p791w

these gains back into the trust and reinvests. 'Estimated Annual Income (Individual) 'Estimated Annual Net Profit (Entity) 'Estimated Annual Gross Income (Entity) $200,000.00 $300,000.00 Public Traded Company Ticker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408564.pdf

EFTA01206737Set 9

2015-03-1913p5,027w

Allocation equal to a 12.5%, 15.0%, 17.5%, or 20% (as detailed above) of the net profits attributable to each Investor's capital account, if any, subject to a loss carryforward

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206737.pdf

EFTA01355377Set 10

entitled to receive "carried interest" distributions equal to 12.5% of the Underlying Fund's net profits subject to an eight percent (8%) preferred return with a full catch up provision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355377.pdf

Corpus: 1990-03-17 – 2025-12-01

August 1996

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Results by Dataset11 total

Set 9

4

Set 10

6

Set 11

1