DataSet-9
EFTA00096559
7 pg
Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grateful for the contribution from the
J. Epstein Foundation in the…
DataSet-9
EFTA01249916
7 pg
Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is gratef…
DataSet-10
EFTA01958544
6 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA01142262
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA01142270
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-9
EFTA01100508
7 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067
EST…
DataSet-10
EFTA01734325
2 pg
JVP
MEDIA QUARTER
JVP Overview
Jerusalem Venture Partners ("JVP") is a leading Israeli venture capital firm dedicated to building world class
media technology companies. Established in 1993 by JVP's founder and managing partner, Erel Margalit, JVP
now has over…
DataSet-10
EFTA01356766
1 pg
…90 Days after Quarter End
TBD Reporting covenants on Guarantor
7. Client details
Navarro Relationship Overview:
• Joanne Jensen has known Ben Navarro since 1993, when she worked for him on the
Institutional Fixed Income Sales desk at Citi
• In 2008…
DataSet-11
EFTA02698807
6 pg
…product offers an attractive coupon and a
30% downside protection (corresponding to never seen levels!).
SX7E Index Level since 1993 Source Bloomberg
As of 15.052012
SIX'
100…
DataSet-10
EFTA01419661
4 pg
…University of Athens; B.S., Electrical Engineering
1990 University of Massachusetts at Amherst; M.S., Electrical and Computer
Engineering
1993 University of Massachusetts at Amherst; M.B.A., Finance
1994 University of Massachusetts at Amherst; Ph.D., Electrical and Computer…
DataSet-9
EFTA00796003
8 pg
…a not a party in the above captioned case.
2. I served as Chief Executive Officer of Towers Financial Corporation ("ITC")
from 1975 through April 1993.
3. TFC was a corporation which provided financial services and assistance to its
clients…
DataSet-10
EFTA01654875
2 pg
…PH: UR PH: UR
GEO: 25 025 020200 3 1120
FRAUD SHIELD SUMMARY
INPUT SSN ISSUED 1990-1993
FROM 5-01-19 INQ COUNT FOR SSN-0
FROM 5-01-19 INQ COUNT FOR ADDRESS-0
TRADES
SUBSCRIBER OPEN AMT…
DataSet-10
EFTA01459604
1 pg
… 05
Monetary easing may come belatedly
00
With the oil and mining sector providing directly or 1990 1993 1996 1999 2002 2005 2008 2011 2014
indirectly up to twenty percent of Canada's economy,
…
DataSet-9
EFTA00725241
3 pg
…Inc. ("Bear Stearns"). I was employed by Bear Steams from 1969 until
2008. I became President in 1985, Chief Executive Officer in 1993, and Chairman of the Board
in 2001. I resigned as Chief Executive Officer on January 8, 2008…
DataSet-9
EFTA00099048
2 pg
…uzzitrai Capital Pnafacts Recełnad 725/199/ Wroulizarsii
anglappeckg Capital Projects Recehed 11/12/1993 2012LF771174n t1917147D94A
20711$2120111222QngitA20036212.4nl 19434994 Annual Fund Reached 7/20/1993
DataSet-10
EFTA01388635
1 pg
…so
0 •
•
3 -so
-100 …
DataSet-10
EFTA01379385
1 pg
…basket, but the central bank (RBI)
70
was forced to devalue the rupee in 1991 and introduce
ea
a two-tier system of FX. The current regime dates back
…
DataSet-10
EFTA01377612
1 pg
…Investor Protection Corporation or any governmental agency of the United States, the Federa€ Republic
of Germany or any other jurisdiction.
The undersigned is an "accredited investor as defined in Regulation D under the Securities Act of 1993, as amended
because…
DataSet-9
EFTA00603096
4 pg
…La ta m
4%
45 3%
2%
40
1%
35
…
DataSet-10
EFTA01374662
1 pg
…members of the Praedium Group. a real estate investor in distressed debt and value-added opportunities throughout
the U.S. and was involved with over $6.9 billion of investments made from 1993 through 2009. Mr. Petah° worked closely with…
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