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EFTA02485726
Dataset 11
2018-03-29
1p
34w
Subject:
U.S
. Virgin Islands Communities Nominated For Federal Tax Breaks. If Approved By
From:
Alford
To:
[email protected]
From: Alford Sent: Thursday, March 29, 2018 11:38 PM To:
[email protected]
Subject:
U.S
. Virgin Islands Communities Nominated For Federal Tax Breaks. If Approved By
U.S
.
Treasury
, Territory Could See New Investments. < EFTA_R1_01604265 EFTA02485726
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485726.pdf
EFTA01779592
Dataset 10
2011-03-01
2p
487w
Subject:
China's holdings of US
Treasury
: US$ 1.16 trillion
From:
David Stern
To:
Jeffrey Epstein
…=eficit with the rest of the world. The report showed that China, the largest holder of
U.S
.
Treasury
=ecurities, reduced its holdings by 4 billion dollars in December from =.164 trillion dollars in November. In the monthly report released two weeks ago, it said that China trimmed =ts holdings from 895.6 billion dollars in November to 891.6 billion =ollars in December. In the new report, Japan, the second largest foreign holder of
U.S
. =overnment debt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779592.pdf
EFTA00212813
Dataset 9
2011-04-07
3p
598w
Subject:
RE: Jane Does v.
U.S
. -- Motion to Unseal
From:
Brad Edwards
From: Brad Edwards To: Cc: Subject: RE: Jane Does v.
U.S
. -- Motion to Unseal Date: Thu, 07 Apr 2011 14:16:40 +0000 Importance: Normal Inline-Images: image001.jpg I read the cases. I don't agree with your interpretation of the cases to the extent that you are saying that the dissemination of email correspondence between you and JE's attorneys will somehow avail an argument for JE's attorneys to make that his due process rights have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212813.pdf
EFTA02356421
Dataset 11
2015-01-14
2p
619w
Subject:
Fwd: invitation to participate as a panelist at
Treasury
VC Convening January 22 2015
From:
Joichi Ito
To:
Jeffrey Epstein
…stage, please feel =ree to e-mail or call for further information (Anne Wallwork 202 =22-1226 (office); 202 577-4079 (mobile), or David Newville =02-622-5917 (office; <manta ►). A registration =ite will be available shortly for building clearance and other =nformation. Sincerely, Anne W. Anne=Shere Wallwork Senior Counselor for Strategic Policy Office of Terrorist Financing and Financial Crimes
U.S
.=Department of the
Treasury
202 622-1226 (office); 202 =77-4079 (mobile) 2 EFTA_R1_01341228 EFTA02356422
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356421.pdf
EFTA00772807
Dataset 9
2009-07-20
2p
584w
Subject:
Fw: GS in Talks to Acquire
Treasury
Department
From:
Steven Elkman <
To:
undisclosed-recipients:;
…Acquire
Treasury
Department Date: Mon, 20 Jul 2009 19:29:13 +0000 Inline-Images: C9659169jpg Goldman Sachs in Talks to Acquire
Treasury
Department Sister Entities to Share Employees, Money n what some on Wall Street are calling the biggest blockbuster deal in the history of the financial sector, Goldman Sachs confirmed today that it was in talks to acquire the
U.S
. Department of the
Treasury
. According to Goldman spokesperson Jonathan Hestron, the merger between Goldman and the
Treasury
Department…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772807.pdf
EFTA00212539
Dataset 9
2011-04-07
3p
647w
Subject:
FW: Jane Does I.
U.S
. -- Motion to Unseal
From:
"IIIIIMI IIIMINIII(USAFLS)"
To:
'-(USAFLS)"
…ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE TOLL FREE -AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. From: (USAFLS) [manta! Sent: Wednesda April 06, 2011 1:57 PM To: Cc: (USAFLS) Subject: Jane Does I.
U.S
. -- Motion to Unseal Deal: Hope you are doing well. I wondered whether you had a chance to review the In re Smith case, 656 F.2d 1101, that I had discussed with you earlier. Based on that case and its progeny, in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212539.pdf
EFTA00149800
Dataset 9
2021-05-06
41p
23,944w
Subject:
- u is airs ews rie Ing urs ay, ay ,
…United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggressive efforts over the past few years to crack down on Chinese malign influence at
U.S
. universities." The piece quotes Attorney General Merrick Garland saying in House Appropriations testimony this week, "Well…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf
EFTA00137484
Dataset 9
2021-05-06
50p
24,500w
Subject:
. - u rc airs ews ne mg urs ay, May 06, 2021
…the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggressive efforts over the past few years to crack down on Chinese malign influence at
U.S
. universities." The piece quotes Attorney General Merrick Garland saying in House Appropriations testimony this week…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf
EFTA00136851
Dataset 9
2020-10-20
41p
20,474w
Subject:
- U rc airs ews ne ing ues ay, ctober 20, 2020
…counterterrorism." Meanwhile, the AP <https://apnews.com/arficle/donald-trump-bahrain-israel-sudan-africa- be0a83f5fc5f8709817c191c80a7856a> (10/19, Magdy) reports the announcement came after
Treasury
Secretary Mnuchin "traveled to Bahrain to cement the Gulf state's recognition of the Jewish state." Axios <https://www.axios.corn/sudan-state-sponsor-terrorism-deal-trump-israel-608bac8c-10fa-48ae-ab3b- cbcb3a93857f.html> (10/19, Ravid, 521K) reports Sudan "is also expecting the
U.S
. to announce an aid package in coming days. It will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf
EFTA00136558
Dataset 9
2020-08-28
49p
24,185w
Subject:
A -.. , n - u rc airs ewsBriefing nay, August 28, 2020
…Chief of Staff Marc Short "said Thursday that NBA protests over the police shooting of Jacob Blake in Kenosha, Wisconsin, are `absurd and silly' when compared with the league's relative silence about human rights violations in China, where
U.S
. EFTA00136566 pro basketball has a large audience." Said Short, "If they want to protest, I don't think we care." Obama Praises Bucks. The Washington Times <https://vvww.washingtontimes.com/news/2020/aug/27/barack- obama-praises-milwaukee-bucks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf
EFTA01390100
Dataset 10
1p
253w
…
Treasury
Regulations The regulations promulgated by the United States Department of the
Treasury
under the Code, as amended. Underlying Fund Glendower Capital Secondary Opportunities IV, LP, an English private fund limited partnership, together with any parallel funds and alternative investment vehicles formed in accordance with the limited partnership agreement of the Underlying Fund. Underlying Fund As set forth in 6.3.3. Defaulting Partner United States;
U.S
. The United States of America. Glendower Access Secondary Opportunities IV (
U.S
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390100.pdf
EFTA01392336
Dataset 10
1p
254w
…
Treasury
Regulations The regulations promulgated by the United States Department of the
Treasury
under the Code, as amended. Underlying Fund Glendower Capital Secondary Opportunities IV, LP, an English private fund limited partnership, together with any parallel funds and alternative investment vehicles formed in accordance with the limited partnership agreement of the Underlying Fund. Underlying Fund As set forth in 6.3.3. Defaulting Partner United States;
U.S
. The United States of America. Glendower Access Secondary Opportunities IV (
U.S
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392336.pdf
EFTA01354981
Dataset 10
1p
256w
…
Treasury
Regulations The regulations promulgated by the United States Department of the
Treasury
under the Code, as amended. Underlying Fund Glendower Capital Secondary Opportunities IV, LP, an English private fund limited partnership, together with any parallel funds and alternative investment vehicles formed in accordance with the limited partnership agreement of the Underlying Fund. Underlying Fund As set forth in 6.3.3. Defaulting Partner United States;
U.S
. The United States of America. Glendower Access Secondary Opportunities IV (
U.S
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354981.pdf
EFTA01393580
Dataset 10
1p
254w
…
Treasury
Regulations The regulations promulgated by the United States Department of the
Treasury
under the Code, as amended. Underlying Fund Glendower Capital Secondary Opportunities IV, LP, an English private fund limited partnership, together with any parallel funds and alternative investment vehicles formed in accordance with the limited partnership agreement of the Underlying Fund. Underlying Fund As set forth in 6.3.3. Defaulting Partner United States;
U.S
. The United States of America. Glendower Access Secondary Opportunities IV (
U.S
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393580.pdf
EFTA01394506
Dataset 10
1p
254w
…
Treasury
Regulations The regulations promulgated by the United States Department of the
Treasury
under the Code, as amended. Underlying Fund Glendower Capital Secondary Opportunities IV, LP, an English private fund limited partnership, together with any parallel funds and alternative investment vehicles formed in accordance with the limited partnership agreement of the Underlying Fund. Underlying Fund As set forth in 6.3.3. Defaulting Partner United States;
U.S
. The United States of America. Glendower Access Secondary Opportunities IV (
U.S
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394506.pdf
EFTA01384975
Dataset 10
1p
358w
…10-Year
Treasury
and the S&P 500 Index, as noted in the chart below (based on research from The Center for Farmland Research at the University of Illinois), demonstrate farmland's potential ability to diversify a portfolio. Return Correlation with
U.S
. Farmland (1970 to 2012) 30.2% Gold I tiv. 10-Year
Treasury
(9.6%) Baa Bonds (10.0%) IIII Equity REITs (26.3%) S&P 500 (26.6%) MSCI EAFE Index (35.0%) OJIA (40.0%) (20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384975.pdf
EFTA01459031
Dataset 10
1p
613w
…the pound, is the official and
Treasury
Inflation Protected Securities (TIPS) (5, 10 and 30 currency of the United Kingdom and its territories. years). The PowerShares Dynamic Leisure and Entertainment Portfolio Turtle cycle is a term used by Asoka Woehrmann and Deutsche is an ETF focused on the
U.S
. leisure, travel and entertainment AWM to describe the slow recovery of many economic cycles sector. worldwide. The price-to-earnings (PIE) ratio or multiple measures a The
U.S
. Commerce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459031.pdf
EFTA01358966
Dataset 10
1p
643w
…default." 541
U.S
. at 479. The bankruptcy court should then hold a hearing to determine a proper plan-specific risk adjustment to that prime rate "at which the debtor and any creditors may present evidence." Id. Using this approach, "courts have generally approved adjustments [above the prime rate] of 1% to 3%." Id. at 480.. 8 Here. the bankruptcy court applied risk adjustments of 2.0% and 2.75%. which it added to the
Treasury
rate of 2.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358966.pdf
EFTA01382325
Dataset 10
2015-01-15
1p
632w
…comparable companies over a time frame consistent with the expected life of the awards. The expected risk-free rate is based on the
U.S
.
Treasury
yield curve rates in effect at the time of the grant using the term most consistent with the expected life of the award. Dividend yield was estimated at zero as we do not anticipate making regular future distributions to stockholders. Changes in these inputs and assumptions can materially affect the measurement of the estimated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382325.pdf
EFTA01388335
Dataset 10
1p
219w
U.S
.S 6 I.7(am) Underlying Payer Swap 95 14.1(d) Underlying Receiver Swap 95 14.1(e) Underlying Swap Transaction 95 14.1(c) USD 6 I.7(am) USD-BA-H.15 66 7.1(ab)(i) USD-BA-Reference Dealers 66 7.1(ab)(ii) USD-CD-H.15 66 7.1(ab)(iii) USD-CD-Reference Dealers 66 7.1(ab)(iv) USD-CMS-Reference Banks 67 7.1(abXx) USD-CMS-Reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388335.pdf
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