DataSet-11
EFTA02228015
1 pg
Training Report: Kenya, Anti-Poaching Program,
September 10-12
On Severrrxr 10 arp 12. me Rchardsr Crier for Cora Engagerrert fac 'fated expel rsfract r. on two
frac:- es F "a"cial InvestgafionlIoney Laundering re Prosecutor and Asset Forfe lure…
DataSet-11
EFTA02711200
7 pg
Valuation Report
8/31/2014
EIFTA_R1_0212089
EFTA02711200
SUMMARY OF ASSETS - AUGUST 31, 2014
7/31/14 8/31/14 $
Asset Value Value Change
Cash …
DataSet-11
EFTA02713432
2 pg
Valuation Report
2/28/2015
E,0,131_02135383
EFTA02713432
SUMMARY OF ASSETS - FEBRUARY 28, 2015
1/31/15 2/28/15 $
Asset Value Value Change
Cash …
DataSet-11
EFTA02683587
10 pg
/VC EXPERTS
The "Company Intelligence Report" by VC Experts is aimed at providing specific deal terms and estimated post-money
valuations for the venture-backed company. Included in the report are national, regional, and industry averages, company
comparisons, investment rounds…
DataSet-11
EFTA02711179
9 pg
7/3/2014 Daily Tax Report
Bloomberg Daily Tax Report®
BNA
Source: Daily Tax Report: News Archive > 2014 > July > 07/01/2014 > TaxCore® - IRS Documents > Chief Counsel
Advice Memorandums > CCA 201426025 - Section 446 - General…
DataSet-11
EFTA02714267
2 pg
The Jeffrey Epstein VI Foundation
Progress Report—April I 2015
NEURO.TV
• SUMMARY: good production and content. Good logo. Viewership is very low. Need to improve
marketing to increase audience and revenue. Their academic competitors have an average of 3…
DataSet-11
EFTA02444835
13 pg
UNITED STATES SENATE FINANCIAL DISCLOSURE REPORT
FOR ANNUAL AND TERMINATION REPORTS
Last Name F rst Name and Middle Initial Annual Roped Senate Office : Agency…
DataSet-11
EFTA02683597
6 pg
/VC EXPERTS
The "Company Intelligence Report" by VC Experts is aimed at providing specific deal terms and estimated post-money
valuations for the venture-backed company. Included in the report are national, regional, and industry averages, company
comparisons, investment rounds…
DataSet-11
EFTA02428401
1 pg
…From: Bella Klein
Sent Mon 3/15/2010 7:48:38 PM
Subject: COUO Funding
COUQ cka ace report.pdf
Dear Jeffrey,
Would like to ask your permission to transfer $50,000 to JP Morgan COUQ Foundation.
Balance in the…
DataSet-11
EFTA02676735
2 pg
…Sent: Monday, December 7, 2015 11:28 PM
To: Richard Kahn
Subject: Fwd: KL "factor deal" - confidential
Attachments: Status Report_Dead & Company as of December 7th 2015.xlsx
Forwarded messag=
From: Kevin Law <
Date: Mon…
DataSet-11
EFTA02709657
1 pg
…15 PM
To: Jeffrey Epstein
Subject: Re:
Attachments: CNC cover letter.doc; Untitled attachment 00096.htm; Cancer Nutrition Research
Report 3.20.13 (1).pdf; Untitled attachment 00099.htm; Citrus AntiFatigue Powder
…
DataSet-11
EFTA02673940
3 pg
…Friday, February 7, 2014 7:25 PM
To: Jeffrey Epstein
Subject: Fwd: ATorus - Daily Portfolio Report 2/6
Attachments: Atorus_BacktestNAV_020614.pdf; Untitled attachment 00484.htm
Sent from my iPhone
Begin forwarded message:
=b>From: Michae…
DataSet-11
EFTA02716159
4 pg
…To: Jeffrey Epstein
Subject: DB reporting
DB =eporting is not accurate and then followed by poor =xplanations Below is copper pricing i noticed in their daily
=tatements sent to us along with =orrespondenc:
april 29 293,490
april 30 =nbsp…
DataSet-11
EFTA02676051
2 pg
…Attachments: 2015-11.040.MTDEstimateLP.KingStreet.pdt Untitled attachment 00400.htm;
Consolidated LP report - HSBC.pdt, Untitled attachment 00403.htm
just spoke with king street and confirmed =heir redemption policy is as follows:
1) quarterly with 65 days notice - =herefore…
DataSet-11
EFTA02367479
7 pg
…April 8, 2015 11A7 AM
Subject: Date/Time: 2015-04-0807:43:31 -0400
Date/Time: 2015-04-08 =7:43:31 -0400
OS Version: 10.10.2 (Build =4C109)
Architecture: x86_64h
Report =ersion: 21
Command: =nbsp; Firefox
Path…
DataSet-11
EFTA02488548
2 pg
…Subject: Souther Country International Ltd
please advise on proper code we should report =nder business activity on form 1120 in addition =lease advise on
business activity and product or service
http://finance.lacity.org/form/NAICSCODES.pdf
FTC uses: 523900…
DataSet-11
EFTA02693495
2 pg
From:
Sent: Wednesday, February 5, 2014 6:31 PM
To: Jeffrey Epstein
Subject: Fwd: ATorus - Daily Portfolio Report - 2/3 & 2/4
Attachments: Atorus_BacktestNAV_020314.pdf; Untitled attachment 00509.htm;
…
DataSet-11
EFTA02507441
2 pg
…Sent: Tuesday, March 17, 2015 9:25 AM
To: Brad Wechsler; Richard Joslin
Subject: cashflow
Im not sure for who this report is for and what is its purpose. leon ,=20 brad, torn? it mixes wild projections with
minute actuals…
DataSet-11
EFTA02354235
3 pg
…Cc: Enka Kellerhals
Subject: RE: Fees
Hi, Jeff. Any report after you spoke with the Governor.
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th floor
New York, NY 10005
Tel
Fax
Email
DataSet-11
EFTA02709719
2 pg
…Attachments: CNC cover letter.doc; Cancer Nutrition Research Report 3.20.13 (1).pdt Citrus
AntiFatigue Powder Letter of Intent Jan 24 2014 (1).docx
rich please transfer 50 thousand to this foundation tha=ks , and yes bruce I am feeling…
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