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EFTA01385283
Dataset 10
2018-01-03
1p
598w
…The National Association of Realtors (NARI notes on their website that through its research, the reduction in MID to a lower loan figure ($750k appears to be the compromised figure) from the current
Slmn
in addition to the overall increase in standard deductions and elimination SALT deductions could ultimately lead to a "12% decline in property prices". The NAR appears to draw this conclusion from the fact that a materially higher standard deduction (contemplated under the tax reform) may eliminate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385283.pdf
EFTA01372348
Dataset 10
2018-08-21
1p
280w
…Tuesday, August 21, 2018 9:05 PM To: Vijay-A Sawant Cc: Terri Sohrab Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYCI [I] Classification: For Internal use only Vijay, Answers in red below: Craig Court GP, LLC, Craig Court Inc & William L. Richter Perpetuities Trust 2? For all: • Income — $1mn • Profit - $750k • Liquid Asset — Less than
Slmn
• Invest — lmn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066042 CONFIDENTIAL SDNY_GM_00212226 EFTA01372348
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372348.pdf
EFTA01782567
Dataset 10
2016-09-14
11p
1,029w
Subject:
Check out today's deals, hand-picked for you
From:
Wayfair <
[email protected]
>
To:
[email protected]
…sm=1&refid=MKT_W=_US_EA&csnid=8OEB57FB-4EDB-4Al2-8BAB- AB1734ECO7OD&mktem_event_=d=77449&mktem_Iink=5963EB2E-1DEE-439C-AAC8-B4F5CA18C9E7> =/td> =AN'T MISS THIS chttp://t2- members.wayfair.comit=ack?type=click&enid=ZWFzPTImbXNpZDalmFlaWQ9Jm lhaWxpbmdpZ DOOM DAON1Q1=m1lc3 NhZ2VpZDOxMDcmZGFOYWJhc2VpZDOxM DI2JnNlcmIhbDOz MzU1NTO2NiZIbWFpbGlkP=pIZXZhY2F0aW9uQGdtYWI
sLmN
vbSZ1c2VyaWQ9MI8x0DI4MDMyJnRhcmdIdGlkPSZtbj0mZm=91m12aWQ91mV4dHlhPXZhcmlhdGIvbj01JiYm&&&213349 0&&&http://www.wayfair.com=daily-sales/Bedding-Basics-Under- %2460-154752.html?&sm=l&refid=3DMKT_WF_US_EA&csnid=80EB57FB-4EDB-4Al2-8BAB- AB1734EC070D&rnkte=_event_id=77449&mktem_link=5963EB2E-1DEE-439C-AAC8-84F5CA18C9E7> Bedding Basics =nder $60 » <http://t2- members.wayfarr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782567.pdf
EFTA00796512
Dataset 9
2017-05-03
14p
10,174w
…of $2.08/$2.02, respectively. Gross margin (including stock based comp) came in at 38.9% (at high end of guidance) and compared to our/Street prior estimates of 38.6%/38.7%. iPhone unit sales were 50.8mn vs. our expectation of
Slmn
. Apple guided June quarter revenues lower than expected to $43.5bn - $45.5bn, which at the mid-point ($44.5bn) compares to our/Street prior $50.4bn/$45.7bn. Gross margin (incl. stock comp) guidance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf
EFTA00292178
Dataset 9
3p
1,043w
…length and would require approximately 30' of articulated pipe at each landing. Legend GSJ Connection Potential Cable Routes EastLSJIoNGSJ A Ezysting LSJ 1. Great Bay to GSJ West LSJ to East GSJ -12800 ssup Bay N \-6-4001 cESAI —iThed`Corals • • i .ey Bay Saint James L 1475' 9250' 3120' . ESA Coralsj Google earth —450' E-S-Pc Corals o Mit Oece %fipple 2016 CNN /A
slmn
int We need to evaluate each of these routes carefully. All are permittable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292178.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
5 total
Set 9
2
Set 10
3