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EFTA01448184
Dataset 10
1p
82w
Subject:
Leads sorted by
segment
[I]
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 2/20/201311:04:15 AM To: Paul Morris Subject: Leads sorted by
segment
[I] Attachments: Morris Leads 1-8.2013.xlsx; pic31754.gif; pic10896.gif classification: For internal use only (See attached file: Morris Leads 1-8-2013.xlsx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c31754 .gi f) Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448184.pdf
EFTA00968432
Dataset 9
2013-08-28
1p
24w
Subject:
FW: Jordan's News
Segment
!
From:
Eva Dubin <
To:
Jeffrey <
[email protected]
>
From: Eva Dubin < To: Jeffrey <
[email protected]
> Subject: FW: Jordan's News
Segment
! Date: Wed, 28 Aug 2013 14:41:18 +0000 Importance: Normal Attachments: Jordan-News_12.mp4 EFTA00968432
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968432.pdf
EFTA01366966
Dataset 10
2014-12-31
1p
293w
Amendment #4 Page 537 of 868 TAM!.,p sblMmr. 11.
Segment
Information The Company r'S engaged in one reportable
segment
that operates a portfoio of soar energy generation assets The Company operates as a angle reportable
segment
toted ono' management' approach This approach designates the internal reporting used by rillragerneril for melon; decisions and assessing performance as the soksce of the reportable segmerts Revenues for the years ended December 31. 2014 and 2013 were from customers kX4t00 n Ind*…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366966.pdf
EFTA01452609
Dataset 10
2014-01-28
1p
495w
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 53: KKR Public Markets
Segment
Income Statement Forecasts INCOME STATENBC 2012 1013 2013 3013 4013E 2013( 1014E 2014! 3014E 1014! 2014E 2015E 2010( For 101010101: lbnep»6Milltellthe See lAsnagentml lees 1052 484 495 538 559 205 5 58.4 589 617 643 241 4 2994 349 9 accobv• tea 438 166 166 12 121 47.6 11 192 67 ti2 0 740 822 972 Tool owl 6 wawa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452609.pdf
EFTA01452659
Dataset 10
2014-01-28
1p
491w
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 53: KKR Public Markets
Segment
Income Statement Forecasts INCOME STATENBC 2012 1013 2013 3013 4015E 2013( 1014E 2014! 3014E 1014! 2014E 2015E 2010( For 101010101: ebnep»BMilltellthe See lAsnagentml lees 1052 454 495 538 559 205 5 584 589 617 643 241 4 2994 349 9 ecaWe tea 438 166 166 12 121 47.6 11 192 67 ti2 0 740 822 972 Tool owl s rcce.e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452659.pdf
EFTA01418540
Dataset 10
2016-05-25
2p
327w
Southern Financial Client 0
Segment
Interest in investment themes Real estate VC / PE Tech / Silicon Valley Sustainable Philanthropy Next Generation Prospect Tracking "Top 100" Account Planning Template Platinum u 0 Client Profile Client Details Client Service Team Client Insight Name Southern Financial LLC GMT Wealth creation cycle Late stage / mature business Beneficial Owner Jeffrey Epstein Sub-GMT Investment objectives Growth Client Identifier (#) Booking Centre New York Risk appetite High Company name Southern Financial LLC Client Advisor Stew Oldfield Succession planning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418540.pdf
EFTA01413682
Dataset 10
2016-08-29
2p
355w
Southern Financial Client 0
Segment
Interest in investment themes Real estate VC / PE Tech / Silicon Valley Sustainable Philanthropy Next Generation Prospect Tracking "Top 100" Account Planning Template Platinum u Client Profile Client Details Client Service Team Client Insight Name Southern Financial LLC GMT Wealth creation cycle Late stage / mature business Beneficial Owner Jeffrey Epstein Sub-GMT Investment objectives Growth Client Identifier (#) Booking Centre New York Risk appetite High Company name Southern Financial LLC Client Advisor Stew Oldfield Succession planning? Length…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413682.pdf
EFTA01374914
Dataset 10
1p
185w
SRLP102 Alpha Group Capital Web.com: Business
Segment
Overview at Entry (S in millions, TYE December) - Legacy Business / "Bond" se Next-Gen. Business / "Call Option"
Segment
Retail Domains Web for Enterprise Vertical Software Domain Business • Domain Registration Lighthouse - dental • Domain Add-ons (private registration forwarding) appointment notifications • Domain Value-added Services (hosting, email, security) Marketing and advertising TorcluX - real estate Aftermarket - auctions of elapsed domains software and services for Description property marketing franchise and multi- Do-it-Yourself websites location…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374914.pdf
EFTA01374925
Dataset 10
1p
219w
SRUM 02 Airta Group Capital PC1: Business
Segment
Overview at Entry (Sin millions, rYE December) Ns Legacy Business / "Bond" mu Next-Gen. Business / "Call Option" 111111111111111
Segment
Next-Gen Business 2015E PF Revenue $461 mm $110 mm / Gross Margin 57% GM 73% GM Sub-
Segment
Audio conferencing Web Partners SaaS Products Recent Acquisitions Automated Meetings: Subscription: i &feet TalkPoint: webcasting Audio-only conferencing (impromptu conferences services with no operator Resale of 3rd party Central Desktop: file- of 15 users or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374925.pdf
EFTA01374930
Dataset 10
1p
256w
SRLPI 02 Alpha Group Capital Pulse: Business
Segment
Overview at Entry (Sin millions, rYE Diremb.71 in Legacy Business / "Bond" OM Next-Gen. Business / "Can Option" wiffse
Segment
FY2014E SAID / scia SA: $119.5 mm I Next-Gen Business SA: $6.2 mm EB1TDA EBITDA: $43.4 mm/ 36% margin EBITDA: $2.8 mm/ 45t? margin Network Arceio; Comm' Mobile Security Adjacent Market Sub-
Segment
SSI. PN WorkSpace NAC3 Solutions Opportunities Location- and device- Comprehensive Mobile device Identity-based, location…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374930.pdf
EFTA01374932
Dataset 10
1p
222w
SRLP102 Alpha Group Capital Stratus: Business
Segment
Overview at Entry (S in millions, EYE Febrawry) or Legacy Business / "Bond" Next-Gen. Business / "Call Option" Software Business
Segment
tNest Gin Business) FY2014A Revenue $18&8mm Revenue: 58.8mm Revenue/ EMMA EBITDA: 566.0trint/ 35% margin EBrIDA:$O2.8inun/ NM margin Sub-
Segment
Products Services Products Services 24/7/365 "WatchDog" customer Software-based fault Redundant servers designed to service deli vend through annual tolerance solutions maximize system uptime for mission- maintenance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374932.pdf
EFTA01374936
Dataset 10
1p
287w
SRLP102 Alpha Group Capital TNS: Business
Segment
Overview at Entry (S in millions, in December) Legacy Business / "Bond" TNS Next-Gen. Business / "Call Option" TSD TSD
Segment
Telecom Services Dtvis Financial Services Division Simms%) I Network Card Not Present ti iit Directory Cequint Trading Extranet Connoctir nY (Gateway) SS7 Flubbing Wireline Caller ID Mobile Caller ID Point of Sale eCommerce Trading Extranet Roaming Services Registry Services Payment City II 1and Name Connections Agreements with Leading min icier of largest pmvider…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374936.pdf
EFTA01374938
Dataset 10
1p
337w
SRLP102 Alpha Group Capital Tekelec: Business
Segment
Overview at Entry IS in ntillions, TYE °wonkier) 00 Legacy Business / "Bond" mg Next-Gen. Business / "Call Option" G SS BNS 1 e IV t Global Signaling Solutions Broadband Network Solutions (I egaey Busnie,$) (Next-Con Business) SS7 MM DSR PCRF SDM Sub-
Segment
Digital Signaling Subscriber Data Signaling System N7 Mobile Messaging Policy Router Management The "brain- of the Signaling traffic protocol 4G network, underpinning 2G and 3G Rules-ba*d…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374938.pdf
EFTA01382648
Dataset 10
2011-10-01
1p
488w
…wide governance functions such as our executive management team, aviation, tax, treasury. internal audit and corporate strategy and certain accounting. human resources and legal costs related to supporting the corporate function. Costs incurred by Corporate that arc attributable to a
segment
are allocated to the respective
segment
. 71 http://wnw.seegov/Archi vestedgar/dmat883980/000119312515334479/d31022dsla.htmill0/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082089 CONFIDENTIAL SDNY GM_00228273 EFTA01382648
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382648.pdf
EFTA01446639
Dataset 10
2013-11-21
1p
492w
21 November 2013 Semiconductors Intel
Segment
Update Manufacturing: Intel's costs are coming down quickly Intel expects costs declines to accelerate as the company migrates to 14nm in 2014 and lOnm thereafter. This will contrast to the foundry industry which is likely to see a flattening of the cost curve as they introduce FinFet into high volume manufacturing. Intel is not immune to rising wafer costs, but the company believes it can deliver higher density which will offset the higher…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446639.pdf
EFTA01382651
Dataset 10
2014-12-31
1p
467w
S- I/A Table of Contents
Segment
Results for the Years Ended December 31, 2014, 2013 and 2012 GlobalBusiness Solutions
segment
results The following table displays total
segment
revenue and ERITim and Illustrates. on a percentage basis, the impact of foreign currency fluctuations on revenue and IMITDA growth. Constant Currency Year ended December 31, (lunge Percent (lunge 2014 vs. 2013 vs. 2014 vs. 2013 vs. On millions) 2014 2013 2012 2013 2012 2013 2012 Revenues: Transaction and processing service fees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382651.pdf
EFTA01461194
Dataset 10
2013-11-21
1p
492w
21 November 2013 Semiconductors Intel
Segment
Update Manufacturing: Intel's costs are coming down quickly Intel expects costs declines to accelerate as the company migrates to 14nm in 2014 and lOnm thereafter. This will contrast to the foundry industry which is likely to see a flattening of the cost curve as they introduce FinFet into high volume manufacturing. Intel is not immune to rising wafer costs, but the company believes it can deliver higher density which will offset the higher…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461194.pdf
EFTA01461169
Dataset 10
2013-11-21
1p
492w
21 November 2013 Semiconductors Intel
Segment
Update Manufacturing: Intel's costs are coming down quickly Intel expects costs declines to accelerate as the company migrates to 14nm in 2014 and lOnm thereafter. This will contrast to the foundry industry which is likely to see a flattening of the cost curve as they introduce FinFet into high volume manufacturing. Intel is not immune to rising wafer costs, but the company believes it can deliver higher density which will offset the higher…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461169.pdf
EFTA01378205
Dataset 10
1p
256w
SRLPI 02 Alpha Group Capital Pulse: Business
Segment
Overview at Entry (Sin millions, rYE Diremb.71 in Legacy Business / "Bond" OM Next-Gen. Business / "Can Option" wiffse
Segment
FY2014E SAID / scia SA: $119.5 mm I Next-Gen Business SA: $6.2 mm EBITDA: $43.4 mm/ 36% margin EBITDA: $2.8 mm/ 45t? margin EB1TDA Network ArcesA Control Mobile Security Adjacent Market Sub-
Segment
SSI. PN WorkSpace NAC) Solutions Opportunities Location- and device- Comprehensive Mobile device Identity-based, location…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378205.pdf
EFTA01378213
Dataset 10
1p
286w
SRLP102 Alpha Group Capital TNS: Business
Segment
Overview at Entry (Sin millions, TYE December) Legacy Business / "Bond" TNS Next-Gen. Business / "Call Option" TSD TSD
Segment
Telecom Services Dtvis Financial Services Division IIig y Flits Moss) I Network Card Not Present iit Directory Cequint Trading Extranet Connoctir nY (Gateway) SS7 Flubbing Wireline Caller ID Mobile Caller ID Point of Sale eCommerce Trading Extranet Roaming Services Registry Services Payment City II 1and Name Connections Agreements with Leading min icier of largest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378213.pdf
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Results by Dataset
1,416 total
Set 8
13
Set 9
638
Set 10
651
Set 11
114