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"Method A."
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EFTA01511596
Dataset 10
2003-07-01
1p
693w
…Pba el to the applcatthedge 'Ludt Operathedturnentatmn for forth&Mails Fee Wee funds one of Imo nielliOdS snit be used on Ina statement to report how meant ve foes tat may be owed to the GentalRatercs Manager are pad The fist
method a
celled Senn of Snares and Consoklabon Methxf *rid will &Steles nen series of the hedge fund ate pit vete(e g 1100 t 1000) for evesysubsa.bon penal donee the yew and a dneranINAV wet be backed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511596.pdf
EFTA01195945
Dataset 9
2007-02-12
3p
1,121w
…separately reported. For taxable years beginning after 2005, the partnership, S-corporation or LLC may elect to determine each participant's tax due by one of the following methods:
Method A
. If the participant provides an affidavit to the South Carolina Department of Revenue through the entity stating that he has no income taxable to South Carolina other than the income from the entity: Option 1: (1) Prorate the standard deduction or itemized deductions and personal exemptions. For an individual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195945.pdf
EFTA01511755
Dataset 10
2004-08-01
1p
689w
…we rn,naS a SOP, Vate$0”" Linn, de Wesnng incentive fee pared ends twassethat Yom-end), when twOl *91" be evaluated am eonsoadated as pal of the Lead SinesIMO prevouslydesoted croon* a mot The second
method a
cafed the Equatettnetifsed' EqueMetsonls an occconbng malhodangy used to ensurematsun maser in a hedge fund s Pang hslher 04“Wab atiretCei d nee^five fees UM,. the Sates of Shares matted. shin" 0,0d by eV ovesic's see sated a! the same NAV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511755.pdf
EFTA01511798
Dataset 10
2004-11-30
1p
697w
…id a SaPwataSe'as ton, the tans, mg thcenthe fee PeNd axle thmere)ht YON'endS when d *Of again be evaluated em eonsoadated as pal of the Lead Sines the previouslydecodednee a roof The second
method a
caPod the Equatatenateared' Equeloefrosas an occounbng methodology used to ensure trial sash mesh:sin a hedgefund s paying payvghsslar 00Plab 0 etbeet`00 at neent,,re fees kWh, the Seriesdr Stares melhnd shares hen by *V invests, we salted. the sane NAV …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511798.pdf
EFTA01511827
Dataset 10
2005-01-01
1p
682w
…OM" S$ a $4,1Wate$0”" con, the Idanw mg +menthe fee Pated eta teemerefht Sem-end) , when d *Of fl ash a• evaluated and eonsoadated es pal of the Lead Sores bled prevOuStydescoled niers riot Thesecond
method a
Cale:lino EqualustenAtasnod' uelcationls an itecounhe nothodcrogy used to ensure that each no:term a hedge fund s paying hsla. 0 7“Wab atiret`Cei of nienthe feed Uhahe the Senn of Shwas method. Own he'd by *V investors we valued…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511827.pdf
EFTA01511611
Dataset 10
2003-08-01
1p
681w
…an ocentvero. a not payable(fa the fund Ms a net 'merit not of etM OPPlablebqh nand'awn en, imam &SO:OP...VW)" LW" the AdOcinog toCaltnn, PeeVd *Mb teamssetIW rhat-endS when InOl again be evaluated am eonsoadated as part of the Lead Series ft Me previouslydescribed croon* ss mot The second
method a
canedtn. Equatattnateatud' "Feat &oa an occambng malhodangy used to ensurematsun masks in a hedge fundis Paymg nal* , 04“WabbatiretCeine Incentive1/4 40 kWh, the Series…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511611.pdf
EFTA01742849
Dataset 10
2016-02-19
4p
447w
Subject:
No more micro meals! New study says eating two meals a day - as opposed to several small
From:
Karyna Shuliak
To:
Jeffrey <
[email protected]
>
…index - a measure of body fat based on height and weight. This new method for weight loss could be hugely helpful in the U.S. where more than a third of adults are obese. EFTA_R1_00033722 EFTA01742849 EFTA R1_00033723 EFTA01742850 New
method: A
new study says that eating just two meals a day, breakfast and lunch, helps reduce weight more than a diet of six small meals a day The study tracked 54 people with Type 2 diabetes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742849.pdf
EFTA01511740
Dataset 10
2004-06-01
1p
687w
…but can be su4eCt ba hadeack of* porton of the proceeds unN an annual aude of the Fund has been carpeted Flea el to the applicabiehedge funds Operatired0Currentaten for furtherdetaits For hedge funds one of two midllOdS me be used on Ind statement to report how incentve foes that may be &nod to the GeneralRelnerce Manager are perd The fist
method a
called 'Series el Shares and Consoklaban Methxf end will *Notate* nee serestof the Wee fund eta par vintne(…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511740.pdf
EFTA01511652
Dataset 10
2003-12-31
1p
681w
…teherefhat Som-endS when 1 " *el" be evaluated am eonsoAdated as pal of the Lead Series tee prevOuStydascoled nein met Thesecond
method a
caPeettno EquatatenAtenod' Equelcalsonls an accoonte malhoctegy used to ensure tries each in vestor in a hedge fund is paying ttsiMnt 0Ootantvotboot`dn p tnemtive fees Untie the Senn dr Shfees methdd shirn hen by elf investors we sat edre the sane NAV The 'Equate&o Arneene reflects an amount deducted from the subscnpeon amount in order to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511652.pdf
EFTA01382636
Dataset 10
1p
518w
…for our investment in the alliance. As a result, our consolidated revenues include certain processing fees charged to alliances accounted for under the equity
method. A
large portion of segment revenue is derived from transaction and processing related services. This business is dependent on macroeconomic consumer trends and global economic conditions that affect the volume of consumer spending and the use of electronic payments and changes in these factors have in the past impacted, and may in the future impact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382636.pdf
EFTA01365733
Dataset 10
1p
693w
…to this authorization. If the undersigned elects to transmit ay such instructions via fax (including desktop fax). via final/ or as an image snitch/nom to emai (e.g.. as a PDF, TIF a other image of such inStoraOnSJ, the undersigned uncreotands and agrees that the undersigned bean the Ask of loss arming 4041such
method a
transmission in the event of tworriesion errors. rraundeettandingS. impersonations. transmission by unauthorized persons, forgery or intercepts. For 41.44 Of Other entities, the 4116e440404…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365733.pdf
EFTA01404387
Dataset 10
3p
671w
…with the procures of Deutsche Bank Alex. Brown 10 verify the eulhorizelion and eceurecy ol verbal insliucuons. TTte undeisigned haiabv aeknowtedges ihar (1) the Information contoinad in this form is complete end eccurelo to the best knowlodga ol the undersigned; end (ii) the undersigned is reeponsibio for the
method a
transmission ol any instructions issued pursuant 10 this authorization. II the unaorsignod elects to transmit any such insiiuciions via lax (Including desktop tax), via email or as an image atiaohmeni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404387.pdf
EFTA01365869
Dataset 10
1p
692w
…to this authorization. If the undersigned elects to transmit any such instructions via fax (including deektOp fax). via emit or as an image e11chmont to toted (e.g.. as a PDF, TIF or other image of such inStruChOMJ, the undersigned understands and agrees that the undersigned bean the Ask of loss Mr:Lift° from such
method a
transmission in the event of trworrieskin errors. misunderstandings. ifroperiOnatiorn. transmission by unauthorized persons, forgery or intercepts. For IA43 Or Other entitift, the underlicaned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365869.pdf
EFTA01365870
Dataset 10
1p
691w
…via emit or as an image so ischtnent to emati (e.g.. as a PDF, TIF or other image of such ifiStRICO045j, the undersigned understands and agrees that the undersigned bean the risk of loss a? ding 4041such
method a
transmission in the event of tramming° errors. miSundastandingS. ifigariOnatiOrn. transnerston by unauthorized persons. forgery or intercoads. For trusts Of Other angler& the undersigned further acknowledges that me undersigned is authorized to issue the above asset movement instructions under the terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365870.pdf
EFTA01913419
Dataset 10
2014-08-05
4p
709w
Subject:
Fwd: ZDC - James
From:
Richard Kahn
To:
Jeffrey
[email protected]
]
…It takes 10-15 minutes each for the tool, most of that is finding the existing base and an extra power outlet for the replacement. •Wireless relay is a way of bouncing network signals off existing basestations to other basestations that aren't close enough to a network port to hardwire. Scott used this
method a
lot, and I've seen some wacky problems as a result. I've been trying to eliminate the relays where possible. Unfortunately that requires…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913419.pdf
EFTA01511840
Dataset 10
1p
666w
…staged net of monegement end month*lees TheNOV*3 ~elated a:cowling to the GenerolPronnefl a Mannas staut natomlukryy Phmansforlo da lvntel pailneeshke agreement dented Seeryoompeny agreement Co Other COS"e dOeumente5On la each hedge fond AP the specific beembonmethodology used by Mo GommaiRmtnot or lutapa la that hedge fund ~eon orpramrychsaaens anyresponabOtylor Mtn* accuracy°, the 'Mama», and the
method:A
:1;Na~ by the GeneraIPartnet a Manager m damn; eitrabons <Zanier°,or "wens n COMpsty a chfafrWMang Pro between…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511840.pdf
EFTA01365735
Dataset 10
1p
691w
…undersigned elects to transmit my such instructions via fax (including desktop fax). via erne/ or as an image e1lechmtnt to Need (e.g.. as a PDF, TIF or other image of such inStruCliOnSj, the undersigned understands and agrees that the undersigned bean the risk of loss Mr:Lift° from such
method a
transmission in the event of trenswirtsrim errors. misunderstandings. irrantiOnatrOM. tranungston by unauthorized persons. forgery or miercerits. For trusts Or Other entities& the undersigned further acknowledges that me undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365735.pdf
EFTA01508279
Dataset 10
2006-06-01
1p
772w
…your seaways Upon your demand JAMS, will bay to you the mount alms &cooed? balance and ma de-barb you fuey.pedsemetes hubm jiver behalf Interest nig be chargedon any debt Salve the
method a
calculabhomteest is besotodo a later sat to as mew cu.:forrets Youshout, have reamedsepareteJPMS1conamations kr each swages bemoan° AS transactions am subject to me terms and cordeceis slated on the reiarseside of such conametons and ere saw -I to the constitutor, byes & customs and interpretatonsor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508279.pdf
EFTA01913539
Dataset 10
2014-08-05
5p
803w
Subject:
Re: ZDC - James
From:
Jeffrey E.
To:
Richard Kahn[
…the configuration of the device being replaced. It takes 10-15 minutes each for the tool, most of that is finding the existing base and an extra power outlet for the replacement. *Wireless relay is a way of bouncing network signals off existing basestations to other basestations that aren't close enough to a network port to hardwire. Scott used this
method a
lot, and I've seen some wacky problems as a result. I've been trying to eliminate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913539.pdf
EFTA00117628
Dataset 9
2018-09-21
15p
7,249w
…130. RAMBO UPLESS BLOCK IS MARKED U. S CONTRACT i S A NET 30 ❑ sit ❑ ❑ (RATED ORDER UNDER IFFAF IT .
METHOD a
❑ SCHEDULE MR NO) NO WS REP 15 OMBER 10 COOS isgNym 16.ADMINISTERED SY CODE BNEF Federal Bureau of Prisons Federal Bureau of Prisons MCC New York NE Finance Casa- FCI Von Dix (O) 150 Perk Row NE FINANCE CENTER New York, NY 10007 BLDG 5756 HARTFORD ROAD Joint Base MDL, NJ 08640 17a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf
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