""year(I"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"year(I"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01127743Set 9

2006-12-2127p7,638w

TRUSTS (A THRU K) - DEC 21, 2006 GRANTOR RETAINED ANNUITY TRUSTS December 2006 (6.8%) year annuity Percent annuity amount 1 49.5683% $ 290,175,433.68 TOTAL ... TOTAL Judah Investment Trust A December 2006 (5.8%) year annuity percent annuity amount 1 49.5683% $ 228,014.15 2 59.4820% $ 273,616.98 99.9900% $ 459 954.00 460,000.00 initial FMV of trust ... ANNUITY TRUSTS (CONTINUED) PG 2 OF 6 Judah Investment Trust B December 2006 (5.8%) year annuity Percent annuity amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127743.pdf

EFTA01187946Set 9

2013-01-1327p16,501w

taught to believe that America had a level playing field.... For the past 32 years this has not been true... We need to get back to believing that ... among many others who managed to get their taxes reduced in Congress's New Year celebration. There's plenty to lament about the capital and income tax hikes ... joke is that Washington pretends to want to pass "comprehensive tax reform," when each year it adds more and more tax giveaways that distorts the tax code and suggest that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187946.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

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 ... Simultaneous Deaths 4 Monthly Insurance Factor 14 Face Amount 4 Safety Test Example 14 Year Of Coverage 4 Ages - Issue Age, Attained Age 4 Part 5. - Ufe Benefits 15 Written ... Part 2.) MAXIMUM MONTHLY ADMINISTRATIVE CHARGE' $12.00 MAXIMUM MONTHLY FACE AMOUNT CHARGE BY YEAR OF COVERAGE Years 1 - 20 $0.45 (Per $1,000 of Face Amount) Years 21 and later

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

EFTA00810285Set 9

Form 1065) M18 Part III Partner's Share of Current Year Income, Deductions. Credits and Other items Department of the Treasury 1 Ordinary business income (loss) 15 Credits Internal Revenue ... Service For calendar year 2018, a tax year beginning along 2 Net rental real estate income (ass) Partner's Share of Income, Deductions, 3 Other net rental mono (loss ... Partners capital account analysis: Beginning capital account 13,194,855. Capital contributed during the year $ 300,000 . 'See attached statement for additional information. Current year increase (decrease

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf

EFTA01089722Set 9

2012-06-2944p20,625w

around 2% in 2012. The Fed extended "Operation Twist" until the end of the year and is ready to do more if the economic situation deteriorates materially. Meanwhile, we believe ... attractive and we expect growth to accelerate in the second half of the year. In the near term EM currency weakness remains a risk factor. • Fixed Income High grade government ... sheets provide support to US high yield corporate bonds. Current Western peers in the years ahead. We have identified companies from a yield spreads of roughly 660 basis points still

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089722.pdf

EFTA01133078Set 9

2013-09-2932p16,668w

that you are, so I hope that your voice gets louder in the nextfour years. I chose to start this week's offerings with this as a way to figure ... with more sensible cuts and revenue increases for the rest of the 2014 fiscal year. The only other change to the resolution that Senate Democrats will try to make ... become the new baseline from which the right wing will demand further cuts each year. That means the country will be stuck with the sequester-level cuts for the foreseeable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01133078.pdf

EFTA00083446Set 9

2020-11-2446p17,811w

Sungard: Brut:Otkritie:Knight real time rubles to dollars No shit, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital ... company filings) IRS No.: 461613207 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A Joey Manko Jr Swiss Private Bank. Deutsche Bank. Horton. Blink Team ... Horton Fund ; r1 Team I The Horton Fund Joe Manko, Jr. has over 20 years of investment experience, predominately in the asset management, investment banking, private equity and corporate securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf

EFTA00083356Set 9

2021-02-1942p17,063w

obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of GameStop Shares Failed ... real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/000110465921020227/tm216148d1 ex99-1.htm What ... continues to operate UNINTERRUPTED. No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. There is NO SEC investigation. Chris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf

EFTA00809639Set 9

2018-11-1919p6,320w

Certificate's full-time employment requirement of five (5) full-time employees within one year the Chairman signs the Certificate. o Southern Trust Co., Inc. met the tax incentive Certificate ... Virgin Islands. The grant of tax incentives is for a period of ten (10) years commencing and terminating as follows: COMMENCEMENT TERMINATION Income Truces 90% February I, 2013 January ... December 31, 2017, Southern Trust Co., Inc. ("the Beneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf

EFTA00078132Set 9

2020-11-0437p16,124w

following: 1) how many red flags in NITE 3 CFO's in a year? 2) What you're modeling for NITE OTCM share volumes 3) WHY none of you question ... known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT ... Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FINRA complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf

EFTA00136518Set 9

2020-08-2540p19,838w

Annie Hurst stepped outside the cream-colored house where she has lived for 53 years on Sunday afternoon and saw something that made her freeze in fear." An officer ... Monday, many of them soldiers, in the worst extremist attack in the Philippines this year, military officials said." At least 75 were wounded in the bombings in Job town ... Sayyaf militant commander, Mundi Sawadjaan, who has been linked to suicide bombings in recent years in Sulu." Counter-Intelligence Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf

EFTA01656108Set 10

2024-11-2119p12,094w

Bought a Gun to 'Shoot Up a Synagogue' Is Sentenced to 10 Years • Venezuelan Migrant Gang Tren de Aragua Now Operating in 16 States • Continued Reporting: The FBI Busted ISIS ... Texas Imam FINANCIAL CRIME & CORPORATE SCANDALS • Archegos Founder Bill Hwang Sentenced to 18 Years in Prison • Continued Reporting: Start-Up Founder Who Sold A.I. Chatbot to Schools Is Charged With ... investigation also found that one of Gaetz's associates paid a 17-year-old girl $450, with Gaetz EFTA01656110 denying any wrongdoing. ABC News (11/20, Parkinson, Peller, et al.) added

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf

EFTA00837272Set 9

2016-01-0334p11,569w

flawed and unconstitutional tactics used by police in Ferguson following the death of 18-year-old Michael Brown. Seeing this being played over and over then-Attorney General Eric Holder ... which St. Louis County aims to process citizen complaints. And now, more than a year later both he and Wesley are still facing charges. Like other Americans who file complaints ... were disciplined "in anyfashion in connection with a use offorce incident" over 3.5 years, those investigating the use of force admitted to DOJ that they conducted their inquiries with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00837272.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

tell 18 Janusz. 19 Q Now, are you paid on the basis of a yearly 20 salary, or are you paid weekly or monthly; how does that 21 work ... same salary, plus a raise, I assume, at the beginning of 12 the year; correct? 13 A Yes. • 14 15 Q So you continued to receive the same salary that ... What kind of bonuses did you receive? 21 A Yearly bonus. 22 Q You get a yearly bonus. When is that paid, is 23 that paid at holiday time, Christmas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01205723Set 9

2015-04-1938p12,057w

most obvious example of this is the frenzy of anti-abortion activity in recent years. Anti-choice forces have controlled the Republican Party since the late '7os, but only ... past few years have they concentrated so singlemindedly on trying to destroy legal abortion in wide swaths of the country. In 2011 alone, states passed nearly three times as many ... abortion restrictions as they had in any previous year. None of this is a reaction to any changes in people's sexual behavior or reproductive choices. It's not like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205723.pdf

EFTA01190444Set 9

2014-06-1522p11,291w

Instead of rejoicing in the homecoming of an American soldier who spent five years as a captive of the Taliban, the Republican response has been one of contempt and condemnation ... There'll be no welcome home festivities in Hailey, Idaho for the 28-year-old Bergdahl, not with the FBI confirming that his family has been receiving threats. Instead ... prisoner of war. A faction of the Taliban held Bergdahl for five years and the nation should be rejoicing in the fact that he is alive and relatively unharmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190444.pdf

EFTA01139566Set 9

completely repaid the amount borrowed (including interest) before the start of the taxable year.' Deemed ownership will not occur, however, if the loan provides for both adequate interest and adequate ... depreciable assets (with an aggregate basis of $100,000) to an irrevocable trust in Year One. The trust instrument gave the grantor a swap power. By the end of Year ... million in cash outside of the trust. Grantor expected to die early in Year Eight, so at the end of Year Seven, Grantor transferred the $2 million in cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139566.pdf

EFTA00064917Set 9

2019-10-1777p26,654w

took an unreasonably restrictive view of good time, resulting in thousands of years of additional overall prison time. For decades it refused to exercise the authority given ... Repeated problems at the facilities and well-publicized events of the past 1 EFTA00064918 year are part of a larger story about why strong oversight ... Pennsylvania. I say predictably because this lack of accountability is consistent with many years of IG reports finding severe mismanagement at the MDC. Earlier reports have detailed serious problems with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf

EFTA01172124Set 9

Returns and risks for 2012 Jan Loeys' • Economics —World growth slows to 2% next year, down from 2.6%. But growth should rise back to trend in H2. Inflation falls from ... total return for 2012. Matthew Lehmann • This is the last issue of the year. We wish our readers joyful holidays and a less stressful new year. Leo Evans ... last issue of the year, we present our 2012 outlook, focusing on the economy, asset class returns, risks, lessons, and strategy. • 2011 was not a great year for investors with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172124.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

Median Income: $162,324 Median Home Value: $743,519 Median Education: 15 years Household Members SAIPHER. MICHELLE F For internal use only SDNY_GM_00059470 CONFIDENTIAL - PURSUANT TO FED. R.CON ... Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates ... Household Age. 51 Median Income: $71,102 Median Home Value: $585.558 Median Education: 14 years Household Members None Listed Other Associates None Listed 4: 2 KEARNY TER LIVINGSTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2006

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 8

2

Set 9

533

Set 10

350

Set 11

114

Set 12

1