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EFTA00994394Set 9

2014-07-292p827w

lawrence delson Rich From Rich Joslin Founders own partnerships that generate management fees (MFP) and partnerships that generate incentive allocations of PE fund profits (IAP). Founders wish to sell ... portion of their MFP and IAP interests to the public. A purchaser of a partnership interest will have a tax basis in the partnership equal to the consideration provided ... gain to the extent that the consideration received exceeds their tax basis in the MFP and IAP. There can be a substantial difference in the tax basis of the purchaser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00994394.pdf

EFTA01914279Set 10

2014-07-282p829w

lawrence dclson Rich From Rich Joslin Founders own partnerships that generate management fees (MFP) and partnerships that generate incentive allocations of PE fund profits (IAP). Founders wish to sell ... portion of their MFP and IAP interests to the public. A purchaser of a partnership interest will have a tax basis in the partnership equal to the consideration provided ... gain to the extent that the consideration received exceeds their tax basis in the MFP and IAP. There can be a substantial difference in the tax basis of the purchaser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914279.pdf

EFTA01036363Set 9

2018-01-232p822w

lawrence delson < Rich From Rich Joslin Founders own partnerships that generate management fees (MFP) and partnerships that generate incentive allocations of PE fund profits (IAP). Founders wish to sell ... portion of their MFP and IAP interests to the public. A purchaser of a partnership interest will have a tax basis In the partnership equal to the consideration provided ... gain to the extent that the consideration received exceeds their tax basis In the MFP and IAP. There can be a substantial difference in the tax basis of the purchaser

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036363.pdf

EFTA00379596Set 9

2013-11-131p109w

From: Lesley Groff To: Lesley Groff Subject: Fwd: Send data from MFP-07261579 11/11/2013 14:03 Stone invoices Date: Wed, 13 Nov 2013 21:56:43 +0000 Attachments: DOC111113-11112013140259.pdf Begin ... forwarded message: From: "Robert" < Subject: FW: Send data from MFP-07261579 11/1112013 14:03 Stone invoices Date: November 11, 2013 3:05:05 PM EST To: "Lesley Groff' <I Original ... Monday, November 11, 2013 2:16 PM To: Robert Subject: FW: Send data from MFP-07261579 11/11/2013 14:03 Hi Bob, Invoices Original Message From: Toshiba Sent: Monday, November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379596.pdf

EFTA00379796Set 9

2013-11-111p120w

From: Lesley Groff <MIElle To: Robert Cc: Ike Groff Subject: Re: Send data from MFP-07261579 11/11/2013 14:03 Stone invoices Date ... Monday, November 11, 2013 2:16 PM > To: Robert > Subject: FW: Send data from MFP-07261579 11/11/2013 14:03 • > Hi Bob, Invoices • Original Message > From: Toshiba > Sent: Monday, November ... William Cribari > Subject: Send data from MFP-07261579 11/11/2013 14:03 > Scanned from MFP-07261579. > Date: 11/11/2013 14:03 > Pages:14 > Resolution:200x200 DPI > EFTA00379796

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379796.pdf

EFTA00379795Set 9

2013-11-111p84w

From: "Robert" la> To: "Lesley Groff" Subject: FW: Send data from MFP-07261579 11/11/2013 14:03 Stone invoices Date: Mon, 11 Nov 2013 20:05:05 +0000 Attachments: DOC111113-11112013140259.pdf Original ... Monday, November 11, 2013 2:16 PM To: Robert Subject: FW: Send data from MFP-07261579 11/11/2013 14:03 Hi Bob, Invoices Original Message From: Toshiba Sent: Monday, November ... William Cribari Subject: Send data from MFP-07261579 11/11/2013 14:03 Scanned from MFP-07261579. Date: 11/11/2013 14:03 Pages:14 Resolution:200x200 DPI EFTA00379795

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379795.pdf

EFTA01363953Set 10

2017-08-311p39w

From: Sent: 8/31/2017 2:15:58 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments: MFPScan2017-08-31-141554.pdf This email was sent from a Deutsche Bank MFP. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363953.pdf

EFTA01364072Set 10

2017-02-271p39w

From: Sent: 2/27/2017 2:17:25 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments: MFPScan2017-02-27-141722.pdf This email was sent from a Deutsche Bank MFP. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364072.pdf

EFTA01406065Set 10

2019-04-112p226w

Thursday, April 11, 2019 3:31 PM To: Brigid Macias Subject: Scan from Lexmark MFP with "Mail to Me" This email was sent from a Deutsche Bank MFP. EFTA01406066

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406065.pdf

EFTA01357080Set 10

From: Sent: 2017 1:43:38 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments: MFPScan2017-05-02-134336.Of This email was sent from a Deutsche Bank MFP. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357080.pdf

EFTA01363599Set 10

From: Sent: 3/13/201711:24:09 AM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments: MFPScan2017-03-13-112406.pdf This email was sent from a Deutsche Bank MFP. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363599.pdf

EFTA01363150Set 10

2017-07-171p40w

From: cynthia.rodriguez@db.com Sent: 7/17/2017 4:38:02 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments MFPScan2017-07-17-163758.pdf This email was sent from a Deutsche Bank MFP. CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363150.pdf

EFTA01363552Set 10

2016-11-161p102w

From: I I Sent: 11/16/2016 12:39:45 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments MFPScan2016-11-16-123944.pdf This email was sent from a Deutsche Bank MFP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363552.pdf

EFTA01399960Set 10

2016-06-021p93w

Subject: Scan from Lexmark MFP with •Mail to Me" From: Date: Thu, 02 Jun 2016 14:29:17 -0400 To: This email was sent from a Deutsche Bank MFP. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399960.pdf

EFTA01358520Set 10

Sent: 12 1 2016 1:51:20 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments MFPScan2016-12-01-135118.pdf This email was sent from a Deutsche Bank MFP. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358520.pdf

EFTA01407542Set 10

2016-09-231p93w

Subject: Scan from Lexmark MFP with •Mail to Me" From: Date: Fri, 23 Sep 2016 12:02:07 -0400 To: This email was sent from a Deutsche Bank MFP. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407542.pdf

EFTA01363521Set 10

From: Sent: 9 23/2016 12:02:07 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments MFPScan2016-09-23-120205.pdf This email was sent from a Deutsche Bank MFP. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363521.pdf

EFTA01399941Set 10

2017-01-241p93w

Subject: Scan from Lexmark MFP with •Mail to Me" From: Date: Tue, 24 Jan 2017 12:49:17 -0500 To: This email was sent from a Deutsche Bank MFP. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399941.pdf

EFTA01363089Set 10

2017-03-151p39w

From: Sent: 3/15/2017 5:00:33 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments: WIFPScan2017-03-15-170031.pdf This email was sent from a Deutsche Bank MFP. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363089.pdf

EFTA01363119Set 10

From: Sent: 3 15/2017 3:49:57 PM To: Subject: Scan from Lexmark MFP with "Mail to Me" Attachments: MFPScan2017-03-15-154954.pdf This email was sent from a Deutsche Bank MFP. CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363119.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2014

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Results by Dataset37 total

Set 9

6

Set 10

30

Set 11

1