EFTA00626670Set 9
2016-12-1856p13,307w
AZAs.o@8t <
0 , i4> i50 O 0 00d`vAAA!! ly0pL&ZAs•Ailibd9fA.00A F)A00*
AQT-AA8_0}MAXGvAAALIcrAck80 rX.90.00.1A40.91,,,V0‘;M. 0 -
.•-@0
.9u **Kb* I $.4>%tDAcAAA'A@BOAJ ... Qw2h7r09# Or-
AAA RAe-AS •\ =As 0A4AAAI • rAA I AtiAX4408&I A00 \001, 0(Qw2h0 I
AAATwbATAAA 04)+103:ivt-AgA00%q I AfkAn0"*}T<A8/3.0e00o1.7 4#9116d!—
.010****+Ap440 ... A4MigAaXyA.AvSAAAASS8p,>i 00YI J {0.12=q0GpO I
0chb60'ADOO?O-O{O;A00'
Y-m LO_0700g0AO,A\@A0000vOAOaAAGAOB LAA'A00+ [40}
00Ort\ OTAAA4Wx447R
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf
EFTA01108922Set 9
2011-12-3114p3,676w
taxes are withheld. Actual cash is less than this amount
Dividends & 'fax Equalization
114/11 A00 Dividend • 5.17 15,763,618 Paid on January 14,2011 -92,727,166 shares ... 4/5/I I APO Corp TRA Payment 15,993,237 Paid on April 5.2011
6/1111 A00 Dividend - 5.22 20.399,977 hid a June I, 2011 - 92,727.166 shares @ 5.22 per share ... Paid on August 29.2011 - 92,727,166 shares @ S.24 per share
12/22/1I A00 Dividend - S.20 30,086,071 Paid a December 2, 2011 - 59,008,262 shares €5.20 per share
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf
EFTA00102702Set 9
293p59,078w
Type HOMO
60 I (female CHM
AOSIVSI. StannyOienbn Slabs NOI SIWOOMOOd • MC0lly40/0 M00% Stinatt A00,7. Coin,' 0
Seaseml AO:km.04ot
R•CyCIO poeten ~coy Staten." Arketente ~as Palm ... Unted States
COI I Der US= Madmen VA:a 5,2312013 Seecorl
A00,016 Pall SOON FL 33480- Hone
4730 US MAYA
ItOrn Ara.
M
cal I DO Ber.222N Matimml ... viark 5,2312013 &sums
A00,035. MAYA
MO US M
WMFara.
M
6.111 Du e, Z4:911 Hamad Name $424013
Mama Nevefork We 10021.
411$ VS
Related Email Addresses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf
EFTA02375293Set 11
2014-03-11296p9,763w
E.E.X j HO 4itr>a- ,s -
L_ I HO@ fH,@::H.L.u.H.E.M04>tLM4>>M4Het. LA4A40-a00 _ *AA, _ H.
EAFIA01.44 1-0004 000HOEOHAAAAA.H.4 8.0ALOOP440 10w+H.00044.AHAAA
.4>H40,t MIOW AAOOOHOOhAAOAA ... L0Li LAY 100 1r-
Hete:190:00•H .H.L.:H9,00.L.0).E.,A00'A0.0.•t#1.103DH.
216
EFTA_R1_01383266
EFTA02375508
eHie
217
EFTA_R1_01383267
EFTA02375509
.H.O.H4040194N.H ... 3K4e414, t
225
EFTA_R1_01383275
EFTA02375517
H.QP0404 04 0YGA I AA@A00 t
226
EFTA_R1_01383276
EFTA02375518
miNet74
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf
EFTA00627327Set 9
2016-07-257p4,353w
70dtki00-
0_0•0_020A0PRitPU..z.ettfoa I). Be l).001±R^>R4*.A00•Sb1M4) COgO44)O- ue)
ON10044)444.9.Npc:&eq^.. ...P.F.100V11.0.0-n0.044-0701pONOTOHDam:0020J1,•70.1030.100jbp.00-0(E0On/C0h44^1440-K40440Or0t05-0' MI.0.0Ko.
Ill4 ... 04w0004091ITU!0<0000'.441440040%4Int"64/6.4.<.08.4"8 09 thy.>+U0110!A00:
Z0110- 000e000.0.4804>uo0081?-R0148+-0000W"0.0',14,4; E04r'540+0.c",'0). -4 Po80,10frimX ... igi4.^ -041s 4/1".). •A4.4.\:%00:_41000 -0^ 40%00_44*00D0y L.40411 4*A00- PO(nm*On0.00f-40+0.6-cN44NO • 0.110-33.040}44004z00C;c0.0.0:00
v,c4096040
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf
EFTA02388050Set 11
2015-02-27463p7,697w
QQjPJQQQ‘kr I ;1> QA
,QtrAQtQxyQQQQDg\\Qoc QSQQD1d4odQp;-
,W044 40• OA< Y. ' 4 03.a00 ..<0OP40/0.. r AAAAA " AA
QQQ(Qgq040P[4•><>4).*-0,--OxiPOviolp-I.O.,..muQ4 ... D.hV@O<IOHOe'l.0).4\X•i/.)R03Cou.. AAA roWNA*30119f{h$410Vxi..-
A00{..8.:elej>.
.103
EFTA_R1_014 10553
EFTA02388452
4,4y1000QRQQI--Q
404
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf
EFTA00710038Set 9
2015-02-104p579w
0pIlAz44 H0344 !
AU4)40W 4R44444-4
7 4400044d*R4)4ED4)40044--ZAB-m#AbOZOrLIOvAAo*A00-
440s^AD:--, 440x0A-Lot A.#005044-.0m5Ou,O*44x0r.70.2FyArOAAA
j447M444I L4F-A441014 ... fkoCA A A AYADA<cA)4mE4401,A'AEDA%A.c..*A00?
*AAA :A.As' 700444H-4V 04s444q0RO
EFTA00710041
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710038.pdf
EFTA00634781Set 9
2015-06-024p1,221w
C004I I>?0,>030, 034,>000=04)=A00=4/n0=00>.00=: 0=0"40=z4114 ... 0GIAyO=006>O1Q>O!?>AHC>?
I =6M0=NA0=a00=04410.>414)>.It -4304p44!>00,44•40,4040g›.4040-...42A+404k=bkibthI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634781.pdf
EFTA02404275Set 11
2012-12-27237p7,807w
7H.04,P@4>Ou-lt> I 5:1-10•H•u
000,A00E00::01 A00$0t *A0.$444040.40. • '01$ He4ot
,OH443000 i+le+ 141M.41uKf4.014,L44.5. • le+m44•()**LHO.,+,,t
AAAA ... A.AAISA t A. I $1:144.'...A I A. sht
m> sig+4>A00. HCOLO.4
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf