Epstein Files Search

EFTA01366785Dataset 10

2015-03-311p384w

…2015 are as follows 2016.18 2018.17 2017.18 2018.19 2818.28 Teareaftet Total in If.R Maturities of debt 81 604 640 86,813.448 91 260 920 96,967 330 105,912,496 1,157,116 460 1 621,675 204 6. Income taxes Income taxes Income tax expense consists of tie Following Current Dewed Total Guano( ended March 31. 2015 - 7 843 435 7 843405 Cuader ended March 31 2014 - 8 074.313 8.074…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366785.pdf

EFTA01452577Dataset 10

2014-01-281p335w

…43% 49% Principal & other income 5% 9% 2% 28% 9% 11% Sourct Conran. none and brad. Sn [Figure 6: Aggregate income mix by reported segment (Figure 7: Aggregate revenue mix by characteristic • Private Equity • Credit • Real Estate • Capital Matkets • Public Market Strategies • Alternatives Advisory at Real Assets • Civilness Advisory Nat he 20,244£ Sane anpre repeal aid Dewed. £W Nat For 2012.14W Caron i top2 dr4Ortaelst Eant __J Page 10 Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452577.pdf

EFTA01449254Dataset 10

1p940w

…Nam e Mimed* be reliable arnd nes beet Mama Um male semis latemed le be Sable Devisee Gee mates re reverent/Mon 4s to Or eccoacyoc conyeironese a such elongation ComeM Bank may endow In males teens/mem one peopron•ne tom a otherem in • minnow mentelm wen the saw Ickes n thee rowed. tn.)n aditten, omen wthn Dewed,* Bans, cawing 141•14gilli end sae cell. My tial•• yew Vet • menseteni win her term in the rematch men Omens…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449254.pdf

EFTA01361042Dataset 10

1p689w

…hereby requests that this atrtroctitation act as a standing authorization. The undersigned wdentends and agrees But this authorization veil retrain in effect unel Deutsche Bank Mex. Brown requests a new authorization. The undo/signed authorizes Deutsche Bat* Alla_ Brown to iswe the wire. check or (mirror on the day of fora term of ❑ The undersigned hanker authorises Dewed,. Bank Alex. Brown to accept verbal instructions from the underedned to wire finds. New crocks of join/ funds toMom the stove…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361042.pdf

EFTA01367423Dataset 10

1p692w

…that OM authorization em as a sun, rig sulhonanion. T e uncle-40nel understands and agrees that this authorization will ranee in erred unto 0thasche Bank Alex. Brown requests • new rinhor The undersigned aLohotis Deutsche Bank Akio Brown to issue the wire. check or puma on the clay of for s mem of 0 The undeaeied I °ober authorizes Dewed, Bank Mex. ihryon to accept verbal instructions from the under:paned to vme funds, laws checks or myna, I web…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367423.pdf

EFTA01358317Dataset 10

1p686w

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts DS* soderognod hereby authorizes and dewed Deutsche Bank Ales. Brown (*Dessert* Bank Alex Brown- Oc - DRAB-) to roam the below asset movement anstructiont. II you rash to mount mule* woes. checks. Kaminski or free delmsnos please use the long ion DOAB aOSSUM Nemo E Epstein Account 4. vKe Journal Wirer federal funds in the amount of S 64.000 U *send Funds in the amount of S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358317.pdf

EFTA01359692Dataset 10

1p692w

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned Isceby asetictan and dhotis Dewed* Bank Ales Brown ('Deutsche Bank Alec Brown' or 'DIItd3"ln follow the oeSow asset movement nsinictiont if ton wish to teener multola wires. Checks. journals or IRNI deiveras, please use the long fotyn. DBAB Account Name JEGE Inc Account S. Wee Journal cd we federal funds in the amount of s 40.726.00 Ll Journal Funds in the amount…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359692.pdf

EFTA01360613Dataset 10

1p675w

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts &own' or 'Meal to Meow the Carew asset movement nthucticro. the understood hereby authorizes and directs Deutsche Brink Neer Brown (*Dewed* Bank Nth II ern, wish to tectJell multiple was, checks. journals or free deavenet Oath as the king Form. DRAB ACcOunt Mimejgjrev E Epstein ALCCont e. Joiand Nee IL) Wee Garet funds in the of I amoo.00 O Joumte Funds in the amount of $…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360613.pdf

EFTA01367034Dataset 10

2015-07-201p657w

…ent ties with annual gross revenues rot in excess of RS 78 COO may elect to be taxed WWI on deemed taxable income dewed from a defined percentage of revenues Taxable ocorne is computed based on 8% of annual gross operating reverxesard 100% of annual finance revenues This deemed taxable income rs then subecl to income tax al the rate of 15% pils$ alatax of 10% for deemed income in excess of R5240 and social Cortritoban tax at the rate…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367034.pdf

EFTA01362375Dataset 10

1p224w

…S. ISFAtI • I• two sagnauceS are desired. with ore signature from each of two groups. strike cut the undefecte0 words end insert 'toy one from earn or vie following two grown. respectively.. then list groups separately ll two ssgnatures are dewed. but as a signature and counterssgrtaturo. with authority limited accordingly, strike out (he undetirted-WZOS add sod 'and signed and coumersignecl by one from each or tie followerg two groups. respectivey:- then a.rergo signature and courtersignalure groups accordingly…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362375.pdf

EFTA01506621Dataset 10

2004-02-011p308w

…the actual Isms at *neon transachons a socunnos could Pe tough: a sold a new transact ons could be enta'ed mlo a the act al terms On raven 0°SPA; transactionsa securest tout' be Aqueleled as of the dale of IThs statement nee do oat natrant thew COnplalenOSS a accuracy These vMmtons are dewed from pop/rotary models based upon wolf recognced Anenoalennoplos and no have. "then necessary to cmulate Ito present value of Mute cash thas made reasonable *senate…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506621.pdf

EFTA01361863Dataset 10

1p679w

…Meg Artfratti Account Number: el BeceMng Rom OtipSymtoltSasunlY Ow/Symboi/Sacuntr Sewing Authodedon CI The undersigned hereby regorge that this aUthOlialhori apt as a standing authottuilion. The One Cr/Signet Indertlendt end *greet that the aunalltetKal wi remain in effect waif Dewed* Bank Mn. Brown newels a nom Amon:anon The undersigned audio:inn Deutsche Bank Alm Brown to issue the wire. deck or journal on the ciav of for a term of The undetected further autheetteS Deutsche Bank Ala…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361863.pdf

EFTA01365890Dataset 10

1p224w

…S. ISFAtI • I• two sagnauceS are desired. with ore signature from each of two groups. strike cut the undefecte0 words end insert 'toy one from earn or vie following two grown. respectively.. then list groups separately ll two ssgnatures are dewed. but as a signature and counterssgrtaturo. with authority limited accordingly, strike out (he undetirted-WZOS add sod 'and signed and coumersignecl by one from each or tie followerg two groups. respectivey:- then a.rergo signature and courtersignalure groups accordingly…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365890.pdf

EFTA01345436Dataset 10

1p1,013w

…tumble pursuant to an agreddent between the account holder an° Deutsche Bank got statement is for the 03034386 use 01 the !kneel, ' holder pursuant to such egreemert arc may rot be retie° upon by third pathos Neither Deutsche Berk. nar its affiliates or subsidiaries. assume responsibility to any person other thar the reamed account holder for information contained in this account statement Dewed•e rank. one Its affiliates One subside:rift. make no represeriaton, warranty or guarantee, express or implied…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345436.pdf

EFTA01378000Dataset 10

2015-06-301p432w

…146 26 728 318 272 1 307 146 (1025,876) 281,270 (61.724) 219,546 TOTAL LIABILITIES AND SHAREHOLDER EQUITY 51,515,047 5 55,713 5 296,427 51,857,157 5 15,433 51,582,920 5 — $1,882,620 Dewed from Ma hdontal unanoded Wanes sheets as of September X 2015 for Match Group and as of June 30 2015 to' Flent)OfF,sn See notes .'a unauctted pro barna ccrntsnad fmanca: slaMments 53 Match Group…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378000.pdf

EFTA01479999Dataset 10

1p886w

…than forward and spot transactors) (conectiirely, Tleetveheell. an &war t rOarriaterro ncetrunril anti CO Otrened arc 'need to the Metal eSiti trOktren account The Cold-haw wall Street Reform and Cbathianer feesasobn bas (the Tegle-leank Ate') mann Organ Derwatimel tO tie Cleared. The Denvatimes McGurn silt ere gmerned by (a) to the talent that the yet mitts int0 Dewed Deny/hoes, the lale Awavil 2012 Awn Dr ovieeffrii, tot FLA. IS CA Cleared Derivatives taircisem nonmetal. the Chem Agreement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479999.pdf

EFTA01345193Dataset 10

1p224w

…S. ISFAtI • I• two sagnauceS are desired. with ore signature from each of two groups. strike cut the undefecte0 words end insert 'toy one from earn or vie following two grown. respectively.. then list groups separately ll two ssgnatures are dewed. but as a signature and counterssgrtaturo. with authority limited accordingly, strike out (he undetirted-WZOS add sod 'and signed and coumersignecl by one from each or tie followerg two groups. respectivey:- then a.rergo signature and courtersignalure groups accordingly…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345193.pdf

EFTA01367205Dataset 10

2014-12-311p488w

…are presented bebw Fair value of financial instruments V,iren Ire fair value of Marcel assets and Martial liatalibes recorded in Inesteemen of financial post on cannot to dewed from active markets they are deWrrnined sung valuat on techniques including the asccunted cash haws model The inputs to these 'Tv:defs are taken Irani observable markets where possible, Dut where ths is rot f easstole a degree of judgmert S requred in establishing far values The Iudgmerts include consderations of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367205.pdf

EFTA01362351Dataset 10

1p224w

…S. ISFAtI • I• two sagnauceS are desired. with ore signature from each of two groups. strike cut the undefecte0 words end insert 'toy one from earn or vie following two grown. respectively.. then list groups separately ll two ssgnatures are dewed. but as a signature and counterssgrtaturo. with authority limited accordingly, strike out (he undetirted-WZOS add sod 'and signed and coumersignecl by one from each or tie followerg two groups. respectivey:- then a.rergo signature and courtersignalure groups accordingly…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362351.pdf

EFTA01393744Dataset 10

2017-09-301p390w

…29% 20% 30% 23% Peak net contributed capital 26% 51% 42% 44% (I) Pretonnence figures 113Ve been calculated based Oil the unaudted perfounance meats of SOF. SOF 0. SOF and SOF III as of September 30. 2017 and sIxatd he mad and ix-dewed in cunjuhcban vetli the "Inipodait information and 'Notes to Performance Information" sectors of this presentation. Gross returns are press of fees. expenses and carried merest. Net performance reflecta amounts net of expenses tees and carried interest…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393744.pdf