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EFTA02400399Set 11

2016-03-033p637w

Chris Weidler < > wrote: Marc, Please see below for how the deferred tax asset ('0TA') and tax receiva=le agreement (TRA') is calculated as well as the key inputs into

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400399.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

013A l& crOcr PDP-Iyxj@ I cvr•tm(50A010Oii N04ecAc0i-M lizVRrec *0•gdE 0tA NJ: i ...60n1%21..ca7vc5Q W&Z-1->tElf1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

TATO-rw-ritor.-r-rtrt.n0-7-0-r-07)- 1÷-0731-0-r01-0TA-4074>T0-10707N04

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00090276Set 9

1998-03-034p1,719w

Murk Students. ..:fleno: ..• tintemisp lqunilve Of TestwlotivIn lo4 • of 'kali/Pita in Nzi 0ta r 4,;eltainil Lai Me 4 mot ,....a. Frlfamcd it. enzbobta. Imel .r, es troovthle wain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090276.pdf

EFTA00316359Set 9

2017-11-1310p1,828w

CATER VCLR 960 text, ppr? OR EVEN' Mr. W 2:2-77:- 10/S6/17 09:0Ta To4C9:316 Server:C FRONT (vaster: D8600233 TablesRAST re: ne! PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316359.pdf

EFTA02344259Set 11

iarr Äsaimisimarteeroael", \Avast , . tf•• .••;C, natal )%a-~mr9P; goo. c- 10'W iL9₹d •$0tA•414•14.1•144:4•Inka4twa"yalostswiifirj0--t• (';;4: - <••04.2•1•D!pP• - A-adatatte

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA02368305Set 11

ift2E3WeeiNM:10dt) I 611;•÷111)691sIni- 591FINApiniiqqna()Sraiym716664+090.6 2,6I te-0ta K-26660Yc?•6LuA₹ nYall %Wvie60-- tefKz36EVO-;(012+.0020,062",0166.9143WatErA%+i_6,,TU%0Atritt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

EFTA02470328Set 11

2016-03-043p793w

interest. The portion that is deemed to be a 'principal' payment cr=ates additional 0TA. That amount is also undiscounted when creating the b=lance sheet asset. The rate used

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470328.pdf

EFTA00800082Set 9

2018-03-068p1,124w

there would have been associated costs with the rental yielding significantly less profit. , a. 0TA commissions b. Housekeeping labor c. Supplies and amenities Alan I lochhatiser Chief Financial Officer EFTA00800087

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800082.pdf

EFTA00639004Set 9

b.4664610.6***:•63,414-14fre•ur•Incuylp••• Tena66-::Zi60******:03•9**WGIPararennAVAVaNt•90n):0Ta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639004.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

V.00i * .M8N00 1 VY0.4W00.0.. 1- B.aA.U44L0+. - 4F006®0000LOP ..91 •A7AAAAA=0TA"A;b00 Lgpa00b 001400 - 40# 1 /.. uL-..00z000 } F.E.4)..00vu013j.11 UA]pO=0A6A$D0OAh;d0 4rAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00261275Set 9

2009-07-2113p2,865w

Bcmh, all7 20710 fitffl NIA CollOttiatd 10,000. Stockholm Schwa. of Econ0MICI. 5401.01,0ta IS 113 83 Stockholm, heden, 8/14 Coreierleted 5,000 th lo the Rotute, Inc. ~B Palhy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261275.pdf

EFTA01282345Set 10

wish to define 'reasonable compensation; you may do so above, under 'MODIFICATIONS' 0ta Z My agent(s) shall be entitled to reasonable compensation for services rendered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA01282866Set 10

Owner,. "You" snit 'Your" relent to Deutsche Bank Alex. Brown. IM Nase Initial frkire; 0ta-Rwsi-oi 2? OM 14 (OSM I) 006404 051011 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282866.pdf

EFTA01512506Set 10

2009-02-011p888w

confect yaw client serwcespecon:f buf doing so wit not preserveyn nghts Pbasembe% )0ta account statement and prone*sopa/ any eaccuracyct disaspancytnotuding posstle unaultionZed eaten; minty unrecorded Warlord pigments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512506.pdf

EFTA01580421Set 10

2013-01-091p135w

Swift O Other Intermidiary Bank AccountlOodel Intermediary Bank Name: Other. ..: • . )44:: gesv ..0tA Payment Details (Reference/ Advice Description/Addenda) 01/09/13 Dato ID: 036301109232701 DATE: 01/10/201318:13:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580421.pdf

EFTA01220172Set 9

2017-08-1258p38,874w

SOUTHERN TRUST COMPANY INC Page: 1 of 58 6100 RED HOOK QTRS STE B-3

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset17 total

Set 9

7

Set 10

4

Set 11

6