DataSet-10
EFTA01387985
1 pg
profitability? Indicate type of business, countries of major activities. important business partners.) Jeffrey Edward Epstein (born
January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his
career…
DataSet-10
EFTA01387277
1 pg
profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born
January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his
career…
DataSet-10
EFTA01451135
1 pg
Indicative Term Sheet
8 November,2013
2 Year Pivot Target Profit Forward with European Knock-In on USDJPY
Target Profit 25.00 big figures (i.e. 25.00)
Target Profit Sum of (i) Max [ 0, (USDJPY_Fix — Lower Strike) ] if…
DataSet-10
EFTA01384943
1 pg
Our business is dependent in pad upon the profitability of our tenants' farming operations, and any downturn
in the profitability of their farming operations could have a material adverse effect on the amount of rent we
can collect and, consequently…
DataSet-10
EFTA01382171
1 pg
American Medical Properties Investment Strategy
Unique healthcare and real estate expertise
4 not-for-profit hospital
…
DataSet-10
EFTA01940818
2 pg
…Jeffrey Epstein
Sent: Fri 1/31/2014 11:26:00 PM
Subject: Re: FW: FT Real Estate - Projected
what arc the 600 k of reimbursements and how is the profit split calculated for ft real estate.
virtually unrcadblc,
On Fri…
DataSet-10
EFTA01744617
5 pg
…a Cayman company formed in 1998 under sheba investment
company and the ministry of finance represented by the Privatization agency„
Last year net profit was 12,000,000 usd ..for distribution „
This year should increase ..
We intend at least increase…
DataSet-10
EFTA01469261
2 pg
…Cc: Paul Morris
Vahe Stepanian
thank you for updatealso looking at copper position and happy to see
unrealized profit of -+30,000
any thoughts on jee exiting or do you see continued strength in copper
please advise
thank you
Richard…
DataSet-10
EFTA01939171
3 pg
…2014 6:09:28 PM
Subject Re: FT Real Estate - Projected
I am happy with my return. if you buy the penthouse for 22. and leave your profit in the
unrealized apprecaiton. what would your cost basis be?
On Sat…
DataSet-10
EFTA01480786
1 pg
SSWTIN/EIN 090.43348
Form of government issued
identification obtained for the
flies
Primary Identification Number Issued By
Date Issued Expiration Date
…
DataSet-10
EFTA01801550
2 pg
…June 27, 2013 1:11 PM
To: [email protected]
Subject: GIV stereo
Jeffrey,
Eric noted 246 hours labor, = $24,600.00 I don't believe he has $7,500 profit in this project, its much more, just t=e…
DataSet-10
EFTA01831406
3 pg
…was that prior to my telling you, that i couldn't see it make a profit, you told me
on the isalnd that you knew few details except for the foreign sales being 4.8 million dollars..
only after i…
DataSet-10
EFTA01298346
1 pg
…Ktng Street
Charlotte Arno*. Virgin Islands 00802 Ch astiorstect Virgin Islam% 00820
Phone- Phone -
Fox - Fox
…
DataSet-10
EFTA01480792
1 pg
…By
Date Issued Expiration Date
Source Of Wealth! Financial Information Details
Source Of Wealth -Identify the Clients Source of Wealth from
following list of o • Ions
Hntroduction
Non individu…
DataSet-10
EFTA01432584
1 pg
…Gade
Charlotte Amalie, Virgin Islands 00802
Phone-
Fax
1105 King Street
Christiarrsted, Virgin Islands 00820
Phone -
Fax
July 24 2017
CERTIFICATION OF GOOD STANDING
This Is to certify that the non-profit corporation known as GRATITUDE
AMERICA, LTD. filed Articles…
DataSet-10
EFTA01936644
3 pg
…From: Jeffrey Epstein
Sent Sat 2/1/2014 11:51:59 AM
Subject Re: FT Real Estate - Projected
of course. take all the time it takes to make something clear . on the columbia project it titles
"net profit 7 million? ?…
DataSet-10
EFTA01582797
1 pg
…NY 11570-4901
ORIGINAL PROCESS
ADDRESS: ROCKVILLE CENTRE
NY
11570
Business Type: DOMESTIC NOT FOR PROFIT
Status: ACTIVE
Place Incorporated: NEW …
DataSet-10
EFTA01430737
1 pg
…THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Gade
Cha-otte Amalie, Virgin Islands 00802
Phone
Fax -
July 9,2018
CERTIFICATION OF GOOD STANDING
This is to certify that the non-profit corporation known as
GRATITUDE AMERICA, LTD…
DataSet-10
EFTA01940717
2 pg
To: David Mitchell
From: Jeffrey Epstein
Sent: Fri 1/31/2014 11:22:13 PM
Subject: Re: FW: FT Real Estate - Projected
on the 26th street property please summarize for me your profit. including the purchase of the
penthouse . its…
DataSet-10
EFTA01353436
1 pg
…dollar. As discussed in Chap-
ter X under "Special Risks of Cross-Rate Options." this
is of particular significance to investors who intend to
convert their profits or losses on cross-rate options into
U.S. dollars.
All of the…
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