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9 results for “
"valuatio="
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EFTA01529506
Set 10
2008-12-31
12p
2,185w
including certain derivative s-relateddeposit products, have been preparedon a mid-market basis. These
valuatio
ns are indicative values as of the close of business of the date of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529506.pdf
EFTA01779249
Set 10
2011-03-18
6p
2,512w
investment loss, can b= highly illiquid, are not required to provide periodic pricing or
valuatio
=s to investors and may involve complex tax structures and delays in distri=uting important
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779249.pdf
EFTA01529494
Set 10
2009-02-01
12p
2,090w
including certain derivative s-relateddeposit products, have been preparedon a mid-market basis. These
valuatio
ns are indicative values as of the close of business of the date of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529494.pdf
EFTA01782188
Set 10
2016-04-14
2p
579w
with sold subs. 5 year committm=nts. unsure of real aum . slippery classifications. . the
valuatio
= looks as if were done for a different purpose. please note The information contained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782188.pdf
EFTA01782173
Set 10
2016-04-14
2p
436w
with sold subs. 5 year committm=nts. unsure of real aum . slippery classifications. . the
valuatio
= looks as if were done for a different purpose. please note The information contained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782173.pdf
EFTA01529518
Set 10
2009-04-01
12p
2,089w
including certain derivative s-relateddeposit products, have been preparedon a mid-market basis. These
valuatio
ns are indicative values as of the close of business of the date of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529518.pdf
EFTA01529482
Set 10
2009-02-28
12p
2,132w
including certain derivative s-relateddeposit products, have been preparedon a mid-market basis. These
valuatio
ns are indicative values as of the close of business of the date of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529482.pdf
EFTA00166161
Set 9
2015-05-01
12p
3,562w
eddy the Me account solder and dada mal tee rol ned d Ceedecne Sank
Valuatio
• of awes: Id Nees and retaatrons or arms presented n no account mmemen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf
EFTA01086067
Set 9
2014-03-03
101p
34,062w
I 1 I 1 I I I EFTA01086067 EMPIRE VALUATION CONSULTANTS. tic PRIVATE & CONFIDENTIAL November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086067.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
2
Set 10
7