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"Proft"
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EFTA01280198
Dataset 10
5p
958w
…check here t—i J Partners snare of profit, loss, and caprat 18 Other deductions Beginning Ending 6* 18.
Proft
2.3484848%1 2.3484848% Pi* STMT Loss 3.0303030% 3.0303030% Papilal 3.0303030% 3.0303030% 14 Self-employment earnings (bss) K Partner's Shaft 01 %thilitieS at yearend: A I 0. Newsome $ 1,156. Walked nonrecoutse financing . $ 228,943. 'See attached statement fa additional information. Recourse $ I • L Patinas capital account analysts: Beginning caortd account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280198.pdf
EFTA00296346
Dataset 9
2012-04-24
3p
444w
CT CORPORATION 71/1 0510212012 Neptune, IIC DE Domestic Representation Moiled Liability Company) 9400932944 EnkaKellerhals Kellerhals Ferguson LLP 9100 Havensight Port of Sale Suite 15116 C T Agent Services Agents Saint Thomas,VI 00802 111 Eighth Avenue 13th Floor New York, NY 10011 EFTA00296346 LAW OFFICES GILCHRIST & RATTER
PROFT
/ASIONAI. CORPORATION Wig. SHINE PAL MAD. el IA/ MM TRLEPHON 1NM OCSAAI AV, NUM SUITE WO FACSIMILE SANTA MONICA CAL • OANIA 00401- I 000 E -MAN. April 24, 2012 VIA FEDEx…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296346.pdf
EFTA00015184
Dataset 8
1p
527w
…1) -; i ,:r,S Thet Walk (E /001+y", S. Account Information Tint &moane or tairog FINANCIAL TAUST COMPANY INC. C/0 AMIR:CAN VALMT 14ARIOR 5 Cocraston O Pe-msfereo r MC/Pk< 0 Sc:e ProteletershIO Chn trMal* LI FOurdetIon 0 Laritee LlabaltY COmOeml 0 ratd 'Jetalty nertnersnip c Not for
proft
: !lave so~ to Open the foltoning litttAnte. • Chmetna Aetount 0 Money Merket Døpte Account/SAanot 0 Imentoolot Nefte9eMealt/TPUO Party Mereg, (okrfetkonen) AuttibrOkeriell 0 Atett/Cusittlir …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015184.pdf
EFTA00622140
Dataset 9
1p
80w
…14.% to Wt.. priflnenuoi..pr, rSs DN Lin 514d Dr4 *S MPS cat. ke-CAVSS ?Trek) T4v3 Ago- 15 G3 8) hstrC PON, WM- Loc.A1;so - toe hattziatop hk S - 2410_ . Fes- 'ctsimegs • ArT t C.A.rnd>sz, -NAIL tes-(4.4LARrta. 3 -1kirr3 LaA4- , *
prOft
PA, w WA. To tmAttc. *614;/141.4.0 1 kW, - C-o ov-43J . WS1F0/4 13 REPSt 0 Fro CR, _F-Loot pato.) s-ron"-, A 'cir c S' to t…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622140.pdf
EFTA01371134
Dataset 10
2017-10-31
1p
785w
…Siam/nee! (CADni) Market cap (m) 656M 25,418 Sales 6.620 6.712 6.232 6.543 6.831 7.265 EURm 21,861 ELUTO. 2.891 3.215 3,218 3.407 3.643 3,945 EDT 2-339 2,620 2.578 2.747 2.903 3.226 Company Praik, Proux
proft
2.050 2,215 2.096 2,271 2,492 2,743 Canaden Pacife. headquerared in Calgary. Canada, movides rei Net income 1,480 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371134.pdf
EFTA01484395
Dataset 10
2003-04-01
1p
683w
…Me SOCunlY4 MSS'SPrOSChOW Ca;Kinston OK) a noNce.
proft
erwwwlywahoocwporahon funded by trohow.deahvsregoleved nth the Secedes andExcham•Comeson SiPC protects sedges and cash nee Ida dada( account at JPMSI up le 5300.000 waren included up IS S100.000 Of proscoon watt The bakm0Iref Me account prorecnon waCh 4 I OffhwOCI1 u OwteSS SIPC include up le en additenail000.000 of ptoecton fce ash end $49,5W.OW Id any one customer This excess Sip; eavevped smiled to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484395.pdf
EFTA00752417
Dataset 9
2010-11-04
6p
2,529w
Subject:
Eye on the Market, November 4, 2010
From:
US GIO
To:
Undisclosed recipients:;
…energy and industrial commodities only represent 7% of total corporate input costs for the median industry. A lot will depend on the balance between rising commodity prices and rising demand.
Proft
growth outpacing GDP growth Profit margins near historical highs WSW profit - YoY S&P500 Net Operating Margin 10% 50% • 2010 full year estimate • • • 9%- • 30% 8% - S&P 500 • a . • 10% 7% - 6% - UP Industrials .10% • 5% -30% • •• • 1978-2010 4% - -50% 3% - • Nominal GDP growth -YoY 29' -70…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752417.pdf
EFTA00596787
Dataset 9
2014-11-26
29p
8,549w
… 0 0 19 1101 0 0 0 0 OPERATINO
PROFT
0/40140111C ACTIVITIES 1,269 1,955 2,602 (9431 1194) (1.211121 284 1.784 F145 Coats 947 1,058 1.291 367 0 0 0 0 Rasicutiunn9 Coda 0 0 241 498 16561 0 0 0 TRAOING PROPT 0.05.5) 322 867 1,070 0 444/ (1.214) 265 1,7114 09% Oma« Bond 19«e« (3551 090) in) 0 0 0 0 0 Inwast faxatfabla o…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596787.pdf
EFTA00292263
Dataset 9
3p
901w
…pm Fri Jim 15.2018 FedEx Express Save, 79.13 08.00 pm Mon Jun 18 2018 Feces Noire °phew. 37-15 (3 Business Days) YIaWPrilldelsls 5. Complete your Shipment fi71 Create a Shipment
Proft
le store recipient. package and all other delaisc4 Ilis shipment for future use. Profile nickname Faucet updated 1 Send a Mobile Shipping Label Ship Please note: • Click the Ship button only once. Expect some delay due to transmission erne. Do not dick 51op or Reload:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292263.pdf
EFTA01296409
Dataset 10
2017-06-15
201p
41,575w
… OF NORTH CORPORATION- N/A 06/22/2000 0554936 NC CAROLINA, INC. BUSINESS Additional Details Business Type: CORPORATION-BUSINESS Business Status: N/A Expiration: PERPETUAL For
Proft
Unknown Foreign/Domestic: Foreign Foreign Incorporation Location: DELAWARE Origin: State of NC Filing History (most recent two years) Filing Date Description 10/11/2010 REVENUE SUSPENSION 2. JEEPERS: INC. FOREIGN INACTIVE 03/23/2000 000698836 MA CORPORATION Additional Details Business Type: FOREIGN CORPORATION Business Status: INACTIVE For Profitt Unknown Foreign/Domestic: Foreign Foreign…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf
EFTA00078532
Dataset 9
46p
19,969w
…a Combination of Premier- RMA / BSA *KWHand Capital Appreciation: Investments seeking both the generation of Account Objectives and Risk Profile income and growth of principal. In accounts with consenetive Account Risk Profile Your answers to our profiling questions: 6_ Risk Tolerance Moderate Moderately High Risk a a moderate risk
proft
, hwesonent eligibility eonsioferations help us identify whether you maybe Sgh to invest in certain I Investment Objective Risk/Return Objectives Produce a combination of income and capital appreciation Moderate Fluctuations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf
EFTA00166753
Dataset 9
2013-09-18
10p
2,915w
…hold the personal investments of Jeffrey Epstein. The company began isqh 1,000 shares of <COMM stock at no par value. Its revenue comes from the gains of the Investments it holds. Estimated gross receipts ..(4): 400,000.00 Estimated net
proft
N. (s): 200,000.00 Estimated Investable assets ($): $20 MM - 50 MM Potential Amount to be invested with KM ($): 200,000.00 Other Know Financial Institutions: Institution: JP Morgan Chase Country USA Est. Assets Under Mgt …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166753.pdf
EFTA01118166
Dataset 9
2014-11-30
7p
1,567w
… JEE Trust Real Estate Jeepers Investments SR. Kyara I (repaid 100 cost + 201k
proft
) 0 Kyara II (at cost) 250,000 Kyara III (at cost) 500,000 Jawbone Investment (grat at cost) 10,000,000 AYH Marina (value per jee) 1,000,000 Inc Adfin Solutions (at cost) 875,000 124 Parc Moceau - Palm Beach (at cost + 71,513 re taxes) 4,940,911 21 East 26th Street (920,500 cost + 582,695 profit) 0 Columbia Holdings (cost 588,333…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118166.pdf
EFTA01137264
Dataset 9
2009-06-30
10p
2,869w
…Timberland Index for 1987.2008. 7 EFTA01137272 NWe Past returns are note guarantee of titure results: potential for
proFt
as well as for loss exists. Catalysts on the Horizon BieFuels Entrants 1,800 Carbon Canadian n Market Supply 1,600 Underway 1,400 BioPower Entrants 1,200 Housing Recovery 1,000 800 Housing Starts in 000s 600 400 i t 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Source: Blue Chip Economic Consensus *Plum Creek 13 EFTA01137273
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137264.pdf
EFTA01063938
Dataset 9
2010-12-17
26p
2,815w
…Macintosh HD /Users/Story/Library/Application Support/AddressBook/Sources/DOEBC1B4-16FF-49AC-B4 Path 8D-BDA3E8561617/AddressBook-v22.abcddb SourceType Mac AddressBook First Lee Last Smolin Email (Work) Creation Date 2014-08-07 22:04:00 (UTC) Modification 2014-08-07 22:04:02 (UTC) Date EFTA01063950 Website
Proft
le:hup://www.google.corn/profiles/112671464799936655406:False (Profile) ID 120 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/AddressBooklAddressBook-v22.abcddb SourceType Mac AddressBook First …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063938.pdf
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Results by Dataset
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Set 8
1
Set 9
10
Set 10
4