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EFTA02391504
Dataset 11
2017-02-03
6p
621w
Subject:
Living room looks that sit well with everyone
From:
Wayfair <
[email protected]
>
To:
[email protected]
…<http://t2- mem=ers.wayfair.com/track?typerclick&enid=ZWFzPTImbXNpZD0x1mFlaWQ9JrnlhaW=pbmdpZD00MDI2NzlaalmlIc3N hZ2VpZDOxMDcmZGFOYWJhc2VpZD01NTUUnNlcmlhbDOzMzU=MDI0MiZlbWFpbGlkPWpIZXZhY2F0aW9uQGdtYWIslmN vbSZ1c2VyaWQ9MI84NjQxNTgmdGFy=2V0aWQ9Jm luPSZmbD0mbX2p200m2Xh0cmE9dmFyaWF0aW9uPTgrnliY=&&&3 902621&&&ht=ps://www.wayfair.com/daily-sales/Elevated-Backyard- Retreat- E82410.html?&=mp;sm=l&refid=MKT_WF_US_EA&csnid=80EBS7FB-4EDB-4Al2-8BAB- A=1734EC070D&mktem_event_id=91278&mktem_link=04DBS0B9-69FB-44A=-AE62-B0A1C123CB12> MAJOR
MARKDOWN
chttp://t2- members.wayfair.com=track?type=click&enid=ZWFzPTImbXNpZDOximF1aWQ91m lhaWxpbmdpZDOOMDI2Nz=0Jm1lc3N hZ2VpZDOxMDcmZGFOYWJhc2VpZD01NTU1JnNlcmlhbDOzMzU2MDI0MiZlbWFpbGI=PWpIZXZhY2F0aW9uOGdtYWIsLm N vbSZ1c2VyaWQ9MISIINjQxNTgmdGFyZ2V0aWQ9JmluPSZm=DOmbIlpZDOmZXhOcmE9dmFyaWF0aW9uPTgmliY=&&&3 902622&&&https://www.wayfai=.com/daily-sales/Outdoor-Storage-Under- %24150- E82550.html ?&sm=l&am=;refid=MKT_WF_US_EA&csnid=80EBS7F8-4EDB-4Al2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391504.pdf
EFTA02342705
Dataset 11
2014-11-20
3p
611w
Subject:
FW: timber
From:
Richard Joslin <
[email protected]
>
To:
jeffrey E.
From: Richard Joslin <
[email protected]
> Sent: Thursday, November 20, 2014 2:23 PM To: jeffrey E. Subject: FW: timber GAAP income FY 2009 — 2013) included in capital account - $2.8MM (not include in basis). The 15%
markdown
on capital basically wipes out out the GAAP step up. From: Eileen Alexanderson Sent: Thursday, November 20, 2014 8:54 AM To: Jeffrey E.; Richard Joslin Subject: timber I asked Rich D. to tell me what our basis in this asset is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342705.pdf
EFTA00632367
Dataset 9
2014-11-20
2p
586w
Subject:
FW: timber
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin To: jeffrey E. <
[email protected]
> Subject: FW: timber Date: Thu, 20 Nov 2014 14:22:31 +0000 GAAP income FY 2009 — 2013) included in capital account ^ $2.8MM (not include in basis). The 15%
markdown
on capital basically wipes out out the GAAP step up. From: Eileen Alexanderson Sent: Thursday, November 20, 2014 8:54 AM To: jeffrey E.; Richard Joslin Subject: timber I asked Rich D. to tell me what our basis in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632367.pdf
EFTA00420619
Dataset 9
2012-02-01
2p
247w
Subject:
Up to 70% Off! PLUS An Extra 10% Off Thru Friday
From:
"Lamps Plus Open Box" <
[email protected]
>
…huge discounts! - All inspected for quality. - INVENTORY CHANGES DAILY, AND ONCE IT'S GONE... IT'S GONE! - Shop Now vtini Pendant iip,„Outdoor Hanging Lights jitPendant Chandeliers ,Swing Arm Wall Light Chandeliers Tabletop Fountains s;Table Lamps otOutdoor Wall Lights „Floor Lamps EFTA00420619 or Your Convenience We've Deducted The 10%
Markdown
On All On-Line Prices g")4o Sales Tax! - Most Orders are Tax Free Excludes delivery to AZ, CA, WA, NV, CO & TX 2,Take us to Go!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420619.pdf
EFTA00600551
Dataset 9
2010-09-14
4p
652w
…00 BALANCE DUE $8,200.00 ...„---‘ EId 2 ORDER No. 8201-6888 TERMS AND CONDITIONS WILL CALL I ***CONTINUED ON NEXT PAGE"' FOR WILL CALL MERCHANDISE PICK-UP PROCEED TO WILL CALL OR SERVICE DESK AREA (Pro Customers, Proceed To The Pro Desk) * Indicates item
markdown
Page 1 of 2 No. 8201-68828 Customer Copy EFTA00600553 QUOTE - Continued Last Name: HANNA Page 2 of 2 No. 8201-68828 Will Call items will be held in the store for 7 days…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600551.pdf
EFTA01223566
Dataset 9
2019-03-20
5p
1,537w
…x 4-112 in. P/ A N $45.30 $90.60 R13 0000.438-346 100.00 EA Osha Steel Reinforce / A N $2.14 $214.00* R14 0000-671.410 1.00 EA Vinyl Coated Galvani / A N $11.95 $11 95 •"CONTINUED ON NEXT PAGE *1* Check your current order status online at www.homedepol.conVonierstatus (990 ) 0 00245454 • Indicates item
markdown
Page 1 of 4 No. H8201-54029 Customer Copy EFTA01223568 SPECIAL SERVICES CUSTOMER INVOICE - Continued Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223566.pdf
EFTA01242476
Dataset 9
2p
1,148w
…we will add a markup to any purchase, and subtract a
markdown
from every sale. This markup or
markdown
will be included in the price quoted to you. Cash Sweep Vehicles Interest Rates" TD Ameritrade FDIC Insured Deposit Account (IDA) Rates For current rates please call 800-669-3900 or go to the TD Ameritrade website at: rates.page. Subject to change without prior notice. TD Amedtrade Cash Rates For current rates please call 800-669-3900 or go to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242476.pdf
EFTA02350435
Dataset 11
6p
568w
Subject:
UNDER $200 I Rugs that freshen up your floors
From:
Wayfair
To:
[email protected]
…mem=ers.wayfair.com/track?type=click&enid=ZWFzPIMmbXNpZDOxlmFlaWQ9.ImlhaW=pbmdpZDOOMDI3MDly.lmlIc3 NhZ2VpZDOxMDcmZGFOYW.lhc2VpZDO1NjIllnNIcmlhbD01MDM=OTAONSZIbWFpbGlkPWpIZXZhY2F0aW9uQGdtYWIsLm 4 EFTA_R1_01327846 EFTA02350438 NvbSZ1c2VyaWQ9M180MDEwNzgz.InRh=mdIdGIkPSZtbjOmZmw9Jm12aWQ91mV4dElJhPXZhcmlhdGlybj041iYm&&&3954 609&&&http=://www.wayfair.com/daily-sales/Preseason-Picks%3A-Gardening- Prep—E82526.=tml?&sm=l&refid=MKT_WF_US_EA&csnid=800357FB-4E0B-4Al2-=BAB- AB1734EC070D&mktem_event_id=91336&mktem_link=F4D4C93D-99=3-410E-A6EE-8C3271D72A3A> MAJOR
MARKDOWN
<http://t1- members.wayfair.com=track?type=click&enid=ZWEzPTMmbXNpZ00xJmFlaWQ9JmlhaWxpbmdpZDOOMDI3MD=y1mlIc 3NhZ2VpZDOxMDcm2GFOYWJhc2VpZDO1NjIllnNlcmIhbDO1MDMzOTAONSZIbWFpbGI=PWpIZXZhY2F0aW9u4GdtYWIst. mNvbSZ1c2VyaWQ9M180MDEwNzgz.InRhcmdldGlkPSZtbj0m=mw9lm12aWQ91mV4dIllhPXZhcmIhdGIvbj041iYm&&&39 S461O&&&https://www.wayfair.=om/daiIy-sales/Outdoor-Storage-Under- %2415O- E8255O.htmI?&sm=1&=efid=MKT_WF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350435.pdf
EFTA02444693
Dataset 11
2010-02-04
40p
9,820w
…proven method to optimize sales at chain supermarkets, and align Isbre with chain supermarkets, which are the biggest sellers of super-premium water. Promotional costs cover
markdown
costs at chain stores (or independent retailers) that will be promoted in weekly chain ads and promotional programs for street accounts and on-premise accounts. For example, a typical promotional schedule for a supermarket chain is comprised of two weeks per quarter of reduced retail price promotion, resulting in a significant sales increase…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444693.pdf
EFTA02363728
Dataset 11
2017-02-27
7p
620w
Subject:
Now you see it, now you don't: Bedroom storage
From:
Wayfair <
[email protected]
>
To:
[email protected]
…4281266&&&https://www.wayfair.com/dail=-sales/Office-Upgrade%3A-Chairs-Under- %24199- E82426.html?&sm=1&=refid=MKT_WF_US_EA&csnid=80E8S7FB-4EDB-4Al2-8BAB- A81734EC070Inam=;mktem_event_id=91286&mktem_link=5199A7EA-2858-4FC6-9065-E8272F6=7A4C> MAJOR
MARKDOWN
<http://t1- members.wayfair.com=track?type=click&enid=ZWFzPTEmbXNpZDOxlmFlaWQ91m1haWxpbmdpZDOOMDISNz=5.Imlic3 NhZ2VpZDOxMDcmZGFOYW1hc2VpZDO2MDY2.InNlcmlhbDOxNjc4NTESNSZIbWFpbGl=PWpIZXZhY2F0aW9uQGdtYWIsLm NvbSZ1c2VyaWQ9MV8xNDAzMzYmdGFyZ2V0aWQ9JmluPSZm=DOmbX2pZDOmZXhOcmE9dmFyaWF0aW9uPTEnliY=&& &4281266&&&https://www.wayfai=.com/daiIy-saIes/Office-Upgrade%3A-Chairs-Under- %24199- E82426.htmI?&=m=1&refid=MKT_WF_US_EA&csnid=8OEB57F8-4ED8-4Al2-88AB- AB173=ECO7OD&mktem_event_id=91286&mktem_link=5199A7EA-285B-4FC6-9O=5…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363728.pdf
EFTA00605032
Dataset 9
40p
9,754w
…proven method to optimize sales at chain supermarkets, and align Isbre with chain supermarkets, which are the biggest sellers of super-premium water. Promotional costs cover
markdown
costs at chain stores (or independent retailers) that will be promoted in weekly chain ads and promotional programs for street accounts and on-premise accounts. For example, a typical promotional schedule for a supermarket chain is comprised of two weeks per quarter of reduced retail price promotion, resulting in a significant sales increase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605032.pdf
EFTA01242474
Dataset 9
2p
869w
…listing. 6. Commission fees may vary based on product type and how the transaction is entered. TO Ameritrade may act as principal on a bond or CD transaction. When acting as principal, we will add a markup to any purchase, and subtract a
markdown
from every sale. This markup or
markdown
will be included in the price quoted to you. TO Ameritrade, Inc., member FINFtAJSIPCMFA. TO Ameritrade is a trademark jointly owned by TD Ameritrade IP Company. Inc. and The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242474.pdf
EFTA01223023
Dataset 9
2018-09-17
35p
7,169w
…ADDRESS: 9505 NW 108TH AVE CITY: MIAMI 1i STATE: FL ZIP: 33178 •0 : MIAMI-DADE SALES TAX RATE: 7.0 aI E T• T • $2,252.17 PHONE: (561) 8813999 ERNATE PHONE: ...* ca PAGER: I - CONTINUED ON NEXT PAGE*** Check your current order status online at www.homedepotcorn/orderstalus Page 1 of 3 No. H3501-120060 Indicates item
markdown
Customer Copy II 980 ) 0100795204 EFTA01223045 SPECIAL SERVICES CUSTOMER INVOICE - Continued Name: LSJE, LLC-- ST THOMAS Page 2 of 3 No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf
EFTA01114616
Dataset 9
2010-04-23
8p
1,752w
From:
Cohn, Gary (EC) 85830)
To:
Blankfein, Lloyd (EC) 85830); van Praag, Lucas (EO PBC09)
…Subcommittee on Investigations Permanent Subcommittee on Investigations Confidential Treatment Requested by G EXHIBIT #104 GS MBS-E-009861799 EFTA01114622 Redacted By Permanent Subcommittee on Investigations Mortgage Backed Securities $ 48.7 SPG Trading +373.0 (CDO/CDS and ABS/CDS widening) / CDO-CLO -230.0 (
Markdown
of retained debt) / Resi Credit -92.0 (
Markdown
of residuals) Redacted By Permanent Subcommittee on Investigations «FICC Package 2007-07-25.xls>> 2 Confidential Treatment Requested by Goldman Sachs GS MBS-E-00986180( EFTA01114623
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114616.pdf
EFTA01222907
Dataset 9
2019-02-15
44p
6,621w
… MERCHANDISE PICK-UP Check your current order status online at PROCEED TO WILL CALL OR www.homedepot.com/orderstatus SERVICE DESK AREA (Pro Customers, Proceed To The Pro Desk) 980 ) 0100242886 Indicates item
markdown
Page 1 of 2 NO. H8201-52201 Customer Copy More saving. More doing:" ST THCMAS HOME DEPOT (240)7 77-1077 11SVI 8201 00035 32280 02/22/19 01:51 PM CASHIER AEFRETERIA ORDER ID: H8201-52201 RECALL AMOUNT 9634.24 SALTOTAL SUB 9,634. 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf
Corpus: 1990-03-17 – 2025-12-01
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