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Corpus: 1990-03-17 – 2025-12-01
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EFTA00724672
Dataset 9
18p
4,113w
…427 126.392.755 Apes Hill Club 15%of Revenue 275,148 792,269 1,397,730 2,100,937 2,709,947 3.474,558 4,004.061 4,204,264 18,958.913 Is the 15%
NET Net
Cash Flow to Apes Hill 275,148 792,269 1,397,730 2,100,937 2,709,947 3.474,558 4,004,061 4,204,264 18,958.913 Assumptions Occupancy Assumptions Short Term Vila - Hotel Cottage a of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724672.pdf
EFTA01221258
Dataset 9
2017-09-01
1p
228w
…FOR YOUR BUSINESS SHIP TO: ESTIMATE IS ANN RODRIQUEZ Store 2 6100 RED HOOK QUARTERS EXPIRATION DATE 9/1/17 B-3 140777 ST THOMAS VI 00802 ORDER TAKER DAVID BARFIELD 340-642-2587 JOHN DEERE 310J TAX 001 GA SALES TAX - ULICUFFESPI CUSTOMER NO JOB NO DATE/ TIME PURCHASE ORDER TERIMAL CLERK TERMS 140777 107405 000 7/28/17 2:03 567 DAVID NET 30 DAYS MFG PART NUMBER DESCRIPTION ORDERED SHIPPED EIKO LIST PRICE
NET NET
CORE EXT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221258.pdf
EFTA00963084
Dataset 9
2017-11-05
4p
1,387w
Subject:
FW: Response,
From:
David Mitchell a
To:
Jeffrey Epstein
[email protected]
>
…Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 EFTA00963084 CREDS
Net Net
Loan Proceeds $3,408,000.00 Distribution of
Net Net
Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963084.pdf
EFTA01221177
Dataset 9
2017-07-27
1p
244w
…001 GA SALES TAX - DOCUMENT NO. CUSTOMER NO JOB NO DATEITIME PURCHASE ORDER TERMINAL CLERK TERMS 840498 107405 000 7/28/17 11:11 561 BB NET 30 DAYS MFG PART NUMBER DESCRIPTION ORDERED SHIPPED BKO LIST PRICE
NET NET
CORE EXT. AMOUNT 1 SERIAL 2022172 8035Z 0.00 2 MIS 331/20717 DRIVE COUPLING 1 1 596.38 596.38 596.38 3 MIS 82300309 WASHER 3 3 17.36 12.58 37.74 4 MIS 1391/3507D CAPSCREWS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221177.pdf
EFTA01435727
Dataset 10
2018-07-20
7p
1,152w
Subject:
XPO Logistics - Takeaways from mgmt. meeting
From:
Martin Zeman
To:
"Paul Barrett (
…requirements vs. competitors. We believe mgmt. will be in a better position to discuss these organic growth opportunities over the next 3-6 months, including expansion of Last Mile network in Europe (now in 5 countries vs. just 1 relatively recently).
NET/NET
following our meeting we remain confident in XPO's ability to create significant value over the mid and long term. XPO sits at the center of significant secular growth drivers in transportation, retail and supply chain, which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435727.pdf
EFTA02707944
Dataset 11
2013-08-31
32p
1,778w
…Cash li $567,881.23 $539,681 2013 Net Closeou $5,189,000 2013 Performance $189,000 3.78% mtm mtm
NET NET
UNREALIZEIABS VALUE outright USD P/L P/L USD NOR EFTA_R1_02107073 EFTA02707948 $ 0.7720 $2,702,000 $17.500 $2,719,500 $ 0.8900 $1,780,000 $8.000 $1,788,000 TOTAL $25,500 $4,507,500 EFTA_R1_02107074 EFTA02707949 B/E 81 80 B/E 1 0.009635 B/E …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707944.pdf
EFTA00963217
Dataset 9
2017-11-05
8p
2,293w
Subject:
Re: Response,
From:
David Mitchell <I
To:
Stephen Hanson <I
…Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS
Net Net
Loan Proceeds $3,408,000.00 Distribution of
Net Net
Loan Proceeds EFTA00963220 Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963217.pdf
EFTA01223422
Dataset 9
2019-01-31
2p
311w
…FOR YOUR BUSINESS SHIP TO: ANN RODRIQUEZ 6100 RED HOOK QUARTERS Store 2 INVOICE B-3 ST THOMAS VI DELIVERY DATE 12/13/18 00802 B68943 ORDER 168943 ORDER TAPIR DAVID BARFIELD DOCUMENT NO. JLG TAX 001 GA SALES TAX - CUSTOMER NO JOB NO DATE iron PURCHASE ORDER TER/ANAL B68943 107405 000 1/30/19 7:11 CLERK TERMS MFG PART NIAIBER 584 TR NET 30 DAYS DESCRIPTION ORDERED SNWPED 1 IN(0 UST PRICE
NET NET
CORE EXT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223422.pdf
EFTA01120831
Dataset 9
2013-08-31
32p
2,246w
…45955000USD 3216850USD 45075000SD 58589USD 58589USD 130411USD 130411USD 567881USD 539681USD 5189000USD 1890O0USD 3.78% Page 5 EFTA01120835 position summary_Table 1 mtm mtm
NET NET
UNREALIZED outright USD P/L P/L 0.772 2702000USD 175000SD 0.89 1780000USD 8000USD TOTAL 255000SD Page 6 EFTA01120836 position summary_Table 1 LAC INFO ABS VALUE USD OPT NOT B/E 80.5 80 ABS VALUE USD OPT NOTL B/E 9400000USD 0.930365 0.009635 4005000USD ABS VALUE USD OPT NOTL B/E …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120831.pdf
EFTA00963146
Dataset 9
2017-11-05
7p
2,064w
Subject:
Re: Response,
From:
David Mitchell
To:
jeffrey E. <
[email protected]
>
…Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS
Net Net
Loan Proceeds $3,408,000.00 Distribution of
Net Net
Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 EFTA00963148 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963146.pdf
EFTA00963157
Dataset 9
2017-11-05
7p
2,125w
Subject:
Fwd: Response,
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS
Net Net
Loan Proceeds $3,408,000.00 Distribution of
Net Net
Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 ICatsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963157.pdf
EFTA00963139
Dataset 9
2017-11-05
6p
1,980w
Subject:
Re: Response,
From:
David Mitchell <I
To:
Stephen Hanson <I
…Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS
Net Net
Loan Proceeds $3,408,000.00 Distribution of
Net Net
Loan Proceeds Premier Corporate Services $420.00 Premier Corporate Services $330.00 First American UCC Insurance Services $2,882.30 Katsky Korins $98,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963139.pdf
EFTA02387042
Dataset 11
2017-05-14
1p
196w
Subject:
Re:
From:
Joi Ito
To:
Jeffrey Epstein
From: Joi Ito Sent: Sunday, May 14, 2017 7:00 PM To: Jeffrey Epstein Subject: Re: A bit. I'm blowing off work for 2 week so
net-net
I'm =etting rest. Also fun playing with Kio and also a change of pace in =oing new things like washing cloth diapers and clipping baby nails. > On May 14, 2017, at 2:52 PM, jeffrey E. <
[email protected]
> wrote: > getting any sleep? please note > The information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387042.pdf
EFTA00691276
Dataset 9
2017-05-14
1p
172w
Subject:
Re:
From:
Joi Ito
To:
Jeffrey Epstein <
[email protected]
>
From: Joi Ito To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Sun, 14 May 2017 18:59:57 +0000 A bit. I'm blowing off work for 2 week so
net-net
I'm getting rest. Also fun playing witf■ and also a change of pace in doing new things like washing cloth diapers and clipping baby nails. > On May 14, 2017, at 2:52 PM, jeffrey E. <
[email protected]
> wrote: > getting any sleep? > -- >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691276.pdf
EFTA01446797
Dataset 10
1p
583w
…there). The MXN bond as moved about 10bps in yield and all EM ccys breaking out, driven by Turkey, USDMXN about 3% weaker since we traded.
Net Net
we are down around 3.5-4%, as the around 3% on ccy and 1% on bond (using last nights bond prices) 2) Depending on how much risk u have in EM, we need to look at how we want to trade this. If ure exposure to EM v low, we can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446797.pdf
EFTA01452313
Dataset 10
1p
516w
…there). The MXN bond as moved about 10bps in yield and all EM ccys breaking out, driven by Turkey, uSDMXN about 3% weaker since we traded.
Net Net
we are down around 3.5-4%, as the around 3% on ccy and 1% on bond (using last nights bond prices) 2) Depending on how much risk u have in EM, we need to look at how we want to trade this. If ure exposure to EM v low, we can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452313.pdf
EFTA00614890
Dataset 9
2014-10-21
19p
7,930w
…January 1, 2013 Estimated Total Oil and Natural Gas Reserves, Future Drilling Costs and Undiscounted Net Revenues Unrisk Adjusted** Future
Net Net
Oil Reserves Net Gas Reserves Net Future Revenues - (BIB) (Met) Drilling Costs* Undiscounted GRAND TOTAL 86,716,800 4,548,085,189 $11,926,059,705 $11,295,410,367 This summary da a in Table 3 is taken from a reserve report created by an independent petroleum engineer on the estimated future net revenues of GADECO, LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf
EFTA01046405
Dataset 9
2017-05-14
1p
276w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Joi Ito <,
…Re: Date: Sun, 14 May 2017 19:01:24 +0000 nice On Sun, May 14, 2017 at 8:59 PM, Joi Ito -4 > wrote: A bit. I'm blowing off work for 2 week so
net-net
I'm getting rest. Also fun playing with Kio and also a change of pace in doing new things like washing cloth diapers and clipping baby nails. > On May 14, 2017, at 2:52 PM, jeffrey E. <jeevacation®gmail.com> wrote: >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046405.pdf
EFTA00294306
Dataset 9
30p
4,120w
…Jc.-: 205 2008 220 2008 2009 2010 2011 2012 2013 The Lucerne Capital Offshore Fund, LTD Cumulative Returns .—MSCI Euro Net LCL TR —.500 TR
Net Net
Cumulative Annualized Net Annual Returns 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Return Return The Lucerne Capital Offshore Fund, LTD 29.7% 18.7% 27.6% 25.9% -3.5% -43.8% 95.9% 24.7% -19.8% 26.5% 24.6% 314.2% 14.51 MSCI Europe Net…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294306.pdf
EFTA00615105
Dataset 9
26p
6,122w
…to 250% • Historical median Electron: 185% gross, max 212% gross exposure Historical median SAC: n/a Generally ranges between 50% long to 15% short Historical average Electron: 30%
net net
portfolio exposure Historical average SAC: 17% net • Globally diversified with allocation according to the most attractive alpha opportunities • Approximately 40-60% ex-US geographic exposure • Approximately 85%+ OECD countries ' Past performance is not indicative of future results. No representation is made that the Fund will or is likely to have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615105.pdf
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