16
Total Mentions
16
Documents
19
Connected Entities
Organization referenced in documents
EFTA00420114
E) to replace Temple Inland (TIN) S&P 600 change (after close Feb-13): Akorn (AKRX) to replace Blue Coat Systems (BCSI) S&P 600 change (after close Feb-15): Viewpoint Financial (VPFG) to replace SonoSite (SONO) Other Newspaper Articles & Stories Barron's positive: Universal Health Services (UHS) Barr
EFTA01362025
3.34 1.000 1.005 -0.5 Apr-15 $24.0 39.5% 11.1% 49.4% 3.25 0.865 0.866 -0.1 Mar-15 $24.0 40.5% 8.0% 51.4% 3.33 1.104 1.110 -0.6 Feb-15 $24.0 43.9% 7.2% 48.9% 3.34 1.050 1.056 -0.6 Jan-15 $24.0 39.4% 14.8% 45.8% 3.33 0.926 0.933 -0.6 Dec-14 425.0 47.7% 10.1% 42.2
EFTA01362026
2.72 2.237 2.256 -1.9 Apr-16 $ 21.0 32.2% 9.3% 68.6% 2.62 1.926 1.928 -0.3 Mar-16 $ 21.0 31.2% 10.2% 58.6% 2.66 2.139 2.147 -0.8 Feb-15 $ 24.0 27.8% 12.7% 59.5% 262. 2.000 2.011 -1.1 Jan-15 $ 21.0 40.8% 9.2% 50.0% 2.61 1.930 1.917 1.3 Dec-14 $ 21.0 39.3% 6.9% 53.8%
EFTA01378222
3% PF Not fJP"' Net t8OXIP tee Ms% 1.3x 17.0% Sib I PGA"' Dec-15 $97 $27 $85 $112 11x 57% $96 $27 584 $110 1 1 x 57% DOM Fever Feb-15 407 508 506 12x 7 2% 116 - 142 142 12x 7 3% Ruble Oct-14 229 278 278 12:4 62% 113 - 136 136 12x 56% Stratus Apr-14 176 -
EFTA01580810
Feb-15-2012 04:50 PM JPMorgan Chase 1t Feb-15-2012 02:29 PM JPMorgan Chase 1/8 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Darren Indyke se:a—Mite"- February 15,
EFTA01385931
idders Indirect Bidders Cover Ratio Stop-out Yield lyr Avg $ 137 52.3% 48% 429% 415 0.070 Mar-16 $13.0 24.6% 0.0% 75.6% 4.34 0.086 Feb-15 $13.0 49.9% 1.9% 48.2% 4.28 0.084 Jan-16 $15.0 46.0% 6.0% 47.1% 3.72 0.084 Dec-14 $13.0 70.1% 6.2% 24.7% 2.90 0.110 Nov-I4 $13.
EFTA01385932
Ratio Stop-out IPM WI BP Tail Yield Bid 1 yr Avg $360 336% 12.6% 537% 2.68 as Mar-16 $36.0 39.8% 4.7% 66.7% 2.36 1.387 1.376 1.2 Feb-15 $35.0 32.4% 7.5% 60.1% 2.54 1.480 1.477 0.3 Jan- I 5 $35.0 27.4% 9.6% 63.1% 2.49 1.288 1.294 -0.6 Dec-14 $35.0 33.9% 7.3% 68.7%
EFTA01590657
Feb-15-2012 0 4:5 0 PM JPMorgan Chase 1/1 Feb-15-2012 02:29 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Ind
EFTA01731526
2015 10:05 PM To: Melanie Spinella Subject: PPB and Plant expenses units are based on the laydown unit= less the returned units footnote? Jan-15 Feb-15 Mar-15=Apr-15 May-15 Jun-15 Jul-15 Aug-15 Sep-15 Oct-15 Nov-15 Dec-15 FY 2015 =br>Cash Inflow Revenue 0 0 0 510,916 2,001,261 788,696 408,485 29,9=2
EFTA01457192
idders Indirect Bidders Cover Ratio Stop-out Yield lyr Avg $ 137 52.3% 48% 429% 415 0.070 Mar-16 $13.0 24.6% 0.0% 75.6% 4.34 0.086 Feb-15 $13.0 49.9% 1.9% 48.2% 4.28 0.084 Jan-16 $15.0 46.0% 6.0% 47.1% 3.72 0.084 Dec-14 $13.0 70.1% 6.2% 24.7% 2.90 0.110 Nov-I4 $13.
EFTA01457193
Dealers Bidders Bidders Ratio Yield Bid 1 yr Avg $360 336% 12.6% 537% 2.68 01 Mar-16 $36.0 39.6% 4.7% 66.7% 2.36 1.387 1.376 1.2 Feb-15 $35.0 32.4% 7.5% 60.1% 2.54 1.480 1.477 0.3 Jan- I 5 $35.0 27.4% 9.5% 63.1% 2.49 1.288 1.294 -0.6 Dec-14 $35.0 33.9% 7.3% 58.7%
EFTA01458260
e the exchange rate. Figure 2: Renminbi exchange rates 6.55 6.50 6.45 6.40 6.35 6.30 6.25 6.20 6.15 E 6.10 ! PBOC Fixing NY CNH Jan-15 Feb-15 Mar-15 Apr-15 May-15 Jun-15 Jul-15 Aug-15 rases area's ref OftesoMietta t Mardi While the authorities may have viewed this as a step towards
EFTA02710585
returns of earlier publications. Prepared by J. Murphy 12/5/2014 EFTA_R1_02122781 EFTA02710586 Regan Arts Cash Flow 2015 Cash Inflow lan-IS Feb-15 Mar-15 Apr-15 May-1s krn-15 hil-15 Aug-1S Sep-IS Oct-15 Nov-15 0e4-15 FY 2015 Revenue 0 0 0 408.733 1,577,905 623,255 317,400 15,
EFTA02379468
193,140 193,140 193,140 193,140 193,140 193,140 2,317,680 Prepared by 1. Murphy 12/5/2014 EFTA_R1_01392936 EFTA02379471 Expense fan-15 Feb-15 Mar-1S Apr-1S May-15 fun-1S Jul-15 Aug-15 Sep-1S Oct-15 Nov-15 Dec-IS EV 2015 Rent • 327.600 27,300 27,300 27.300 27,300 27.300 27
EFTA01475956_sub_002 - EFTA01475956_200
don Page 37 Figure 2: Regional growth momentum continues to be weak z score -1.2 -1.0 -0.8 -0.6 -0.4 -0.2 0.0 Oct-13 Feb-14 Jun-14 Oct-14 Feb-15 Jun-15 Oct-15 Note:. Regional z-score is GDP-weighted, derived as a composite of country-by-country-scores of monthly indicators of domestic deman
EFTA00787768_sub_001 - EFTA00787768_100
S34.753 $600 57,100 54.25 F2.2 East End Cafe Dec.06 Fob.15 99 1,429 3.0% 321.00 530,009 SO $6,073 54.25 F2-3 East End Cafe Mor.05 Feb-15 120 2,300 4.9% 52001 546,022 51,800 $8,050 53.50 Occupied Subtotals 47.344 100.0% 525.13 51.189.758 $22,380 $198703 St.20 Properly To
BP Tail
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Mar-16
OrganizationOrganization referenced in documents
Royalty Advances
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Treasuries
OrganizationOrganization referenced in documents
FirstBank
OrganizationFinancial institution referenced in documents
State Council
OrganizationOrganization referenced in documents

Regan Arts
OrganizationOrganization referenced in documents
Nov-14
OrganizationOrganization referenced in documents
Odtasi
PersonName reference in documents
the Individual Title Budgets
OrganizationOrganization referenced in documents
Marketing & Promotion
OrganizationOrganization referenced in documents
Salaries & Fringe Benefits
OrganizationOrganization referenced in documents
J. Murphy
PersonName reference in documents
Doug Band
PersonAmerican presidential advisor

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents