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EFTA01258470Set 9

26p12,465w

Tallignwee,TAaTtropa.V1Polin Saadi. NA-Ropini. 1,K ok clad. TV-71onianIlk. SD-Mbing Rale Coilt NPA3-NATIRIOORCNIMUNW Rale Penal P-Peak. 0 -Off Pen. N-Nixliis nil To • • - Imam anal ... Beach. NA.-Neeks. /K.Lakrhed. TV-Moms/Ilk. SR-3day Agile Code. NRA2-NATP000RVVQICNW Rale Period (Pd 3 P-Peak. 0 -Off Peak. N-Nishis CAI T. •• - lasennhanal Cell Terniashe ... 11vot Way Vallee. v -Voice Activated Dialing: W -Nislts =4Wettest's Number Rat Rale Fea- Airtime LD Total Rant Day Dale Tins CL cans Call To Min Code Pd lute

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA01311890Set 10

34p18,024w

CaIbap. v-Voics Aciireied Dieliag: W-Nielna Mad Well:el.'s Number Rat Rale Pea- Airtime LD Total hem Day Date Time CL Call To Min Code Pd tINC Charge ... These Way Calruta. v -Voss Activated Dialia: W-Nien. ..d Wceicials Number Rat Rale Fes- Alnkne LD Total Ram Day Data Time CL Call To AIM Coda Pd lute chine ... Imps. VS-Vile Beech. NA-Nmks. LK "Li Med. TV-Thomarolle. SR-546mm Rale Cot: 515D1-MCNP 600 USDA 5136W tee Period (Pd 2 P-Pei.Cii0ITPimk.N-Nishis Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA00624997Set 9

2007-04-1636p9,490w

Gordon Growth MOdel (Horizon Net Income x (l+growth rate) / (capitalization rale + exIM SA] EFTA00625002 L AMU. I APOLLO VIF MANAGEMENT, LP DISCOUNTED FUTURE EARNINGS AS OF APRIL ... Income $0 50 so 50 so se 512.663.750 120.482,000 525.015.485 529.614.452 $34.735992 Tax Rale 534.735.092 42% 42% 42% 42% 42% Tax 42% ($5.318.775) (56.602.440) (510.500.504) (512.430070) (514.558339) NCI Income ... Fair Market Value of Partners Capital, rounded Ons pewee/a Empty -eased on maAlgelnent PtO0C, rale)1/ tchscourl rale • $0,0-from 3:4/ ,-04) "G-441ta &NW, 440444 HallOa VINO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf

EFTA01311684Set 10

43p21,780w

Nrcolts. ',K.:Learnt TV:glionswile, Sit -Sebnws Bak Code: RiL11-RCMP Mk UMM 5KNW Rale Period (Pd ) P-Peak 0-00 . NW.14,-Nishit Rate: R-Dinett Row CAM Complete:. C.Call ... Tallahante. TA-Tampa. 111-Veto Beach. NA-Naples. LE -Lt child. TV9Thomorolle. SK -Salmis Rale Code: RSDI-ROSP 600 UMM SKNW Ram Para2d (Pd 1 tehalL0-00'Peak. *-33jahlt ... Tallahaatte. TA-Tampa. VII-Veto Beath. NA-Nmks. I.K"Lat thed.TV-Thomarolle. SR-Sabres Rale Code: RSDI-RaLIP 6114)UMAI5KNVI Rale PISA (Pd ) P-Peak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

Lakthat TV-Tliornairilk. SB-Sabaos laic Cods RSD1-1RGNP 600 litilM 1ICOW Rale Porkd (Pt) P-Ptik.O-O11Peak. N-Nisho Frain: B- D0731 Asa Cal Csaipidr. C-Cal Wotan ... sval. lions S-Shred Mimosa: T-Thret Way filial*: W-Nathii and Weektock Number Rale Rate Fea- Airtime LO Total Item Day Dale Time CL Call To Min Code ... repo 111-Ven Beech. NA-Naples. LK mixt Sad. TV-Thomaralle. Sa...Sebniv Rale Code: 5LSD1-/RQ:P 600 UMW stagy Rat Period (Pd ) P-Pealc.0-011Pook.N-Wishit remove

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Veto Bee& Mk-Wyk.. LK.Lakehod.TV.-Thomaolle, MI-Sebnos Rue Cede NPA2-NATP900RUMIIC NW Rale Period (Pd ) P-Peak. 0 -Off Peak. N-Xishi . CA To •• - Istmusenal Cell Tcroliased ... Tlaree Way Colima. v-Voice Activated Dishes: W-Nisbts adWeek/a& Number Rat Rale Pea- Airtime LD Total Nem Day Dale Time CL caned Call To Min Code Pd lure Charge ... Nepkg. LK oLat thee. TV-Thomorolle, SK-S4bnos Ante Cody, NPA2-NA111900PX:tal1:. NW Rale Period (Pd )' 1-P488.0-01T Peak. N-Nishis Call To- •• o latenuienal Call Tennison& To /lob

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01311851Set 10

39p20,444w

11wee Way CaIbaw 5-Voics Actiwmed WAWA: W-Nishes md Wedwala Number Rat Rale Pea- Airtime LD Total Item Day Dale TIM CL Call To MM Code Pd itee chant ... Tbree We. Caine. v -Volt Actiraied Dioliag: W-Nigho end WeeLm.ls Humber Rat Rale Pea- Airtime LD Total Nam Day Date Time CL Call To AIM Code Pd lure Charge ... Tbree Woy Cabam. v -Vole Activaed Dialiag: W-Night. end Weelculs Number Rat Rale Pea- Airtime LD Total NM Day Dale Tirn0 CL Call To Alin Code Pd tut, crania

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA01128007Set 9

2007-04-1636p9,536w

Gordon Growth MOdel (Horizon Net Income x (l+growth rate) / (capitalization rale + exIM SA] EFTA01128012 L AMU. I APOLLO VIF MANAGEMENT, LP DISCOUNTED FUTURE EARNINGS AS OF APRIL ... Income $0 50 so 50 so se 512.663.750 120.482,000 525.015.485 529.614.452 $34.735992 Tax Rale 534.735.092 42% 42% 42% 42% 42% Tax 42% ($5.318.775) (56.602.440) (510.500.504) (512.430070) (514.558339) NCI Income ... Income 47,397,472 Horizon Value (Gordon Growth Model)' 10% Discount Rale. Long-teen growth rate. 3.5% 259 824 989 1,354 1,719 1,719 Days

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128007.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

sine: \IARTIN CAUCA: Monthly Total Monthly Service Charges Period Charge Charge Rale Nan Comm Rum Phil' NA19900RUMMUNW 03/294IRS Wham - BASIC VOICEMAIL-NC - CALL FORWARDING NC • CALL WMING N/C • CALLER ... Narks. LI: -Lek diad,TV-Iloinsarille, SR-Sebnas Rate Code. NPA2-NATPP)ORUMMUNW Rale Period (Pd.) P-Pcalc.0-01Thak.N-Nights Cal To: '• -Imematiooal Coll Tenni:MidTo Mobile Fine: lonT ... Neples. I.K..Lat eked. TV-Thomorolle. 314-Sebnos Rate Code. XPA2-NAII•900RUMMUNW Rale Period (Pd 7 I- Teak. 0 -Off Peak. N-Nishi. Call To: •• - lateTwienal Cell TeTnies4dToNlobile Frahm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01311452Set 10

34p17,751w

Beath. NA-Nesks. 1K mLat ehe4.TV-Thomarolle. SR-S4bnas Rye Coat XPA2-NATP900RUMMUNW Rale Period (Pd ) P-Peak. 0-0IT Peek. N-Nitthi. CA To: •• - latenseenal Call Ternies.410 Nlobile ... Canine. v - Voice Avis's:a DiMing: W -Nil)... ad Weekcatb Number Ral Rale Pea- Airtime LD Total Non Day Date Time CL Call To Min Code Pd we Charge ... Calle!. v-Voice Arta wed Mahn!. W-Notho mad Week:oda Number Rat Rale Fea- Airtime LD Total item Day Date Time CL Call To AIM Code Pd tun. Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

Name: MICHAEL DAVIS Monthly Total Monthly Service Charges Period Charge Charge Rale IIan C.rot in Ft Plat SIGN/ 600 UMM 5KNW 04/..0- IJ hs der WRLSS INTRNT XPRS ... SA-Soria440.TH-Tallabanee.TA-ltrapa.‘11.-Yeto Beach. NA- Naeks. LK -Lethal TV-Tamils'/ilk. SB-S4brim Rale Coda RSDIa/fICRIP 600 UMM WNW Rale Period (Pd.): P-Prik. 0 -Off Pe*. N-Nighri ... that TV-Thomarolle SB-S4brae Ade Cock: RSD1-.11.Q2P 600 UMNI 3122W Rale PISA (Pd 1 P-Peak. 0 -Off Pak. N-Nislits Raver R-Dilutt Asa CAM Canplalt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01203581Set 9

2016-08-191p1,504w

relight to the Eurcixen Union euro from the Slarere $001Rate 10 Ilus Endo', Spot Rale. p10 a MaxintsM return of altered 1080% at maturity. InvirelOrs should be sultry 10 logo ... Ream Maturity Date Anew* 19 2016 S1.100 Reference Currency Return (Siding Spa Rale — Ending Scot Rale)/ Starting Spot Rate 216% Presentees Rare Suring Spot Rale The Sienna Spot Rate ... Spot Rale on the Pricing Dale Ending Spot Rale The °demotic average of the Spot Rates on the EmIng Avon/ging Dales Reference Currency Rotum 'Starting Spot Rate - Ending Spot Rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203581.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

Sanaa, TH-Tallalesent TA-Tampa CR -Veen Bodi. NA-Narks. LE-Lekelend.TV-Ileomaisilk. SD -Seining Rale Code: RSDI-.11GNP 600 IIMM lICSW Rale Period (lady F Peak ... Tampa. VII-Vero Bieck )4A-Neeks. LK .Lat dint TV-Thomarollr. SR-Srbrer Rale Code: RSDI-ItCNP 600 LISDI DOM bit Period (Pd ) P-Peak. 0-Off Pea. N-Wislo ... Tallahassee. TA-Tampa. VII-Vao Brack NA-Nepke. I1:-Lt that TV-Thomarolle. SlioSebnia Rale Cot: RSD1-711CNP 600 LINSI sione Rae Period (1d ) P-Pet. 0-01T Peek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

VEleVeto Beath, Mete/plc% LICeLettland, TV-Tbaansville, S8-Sebring Ralo Code Male/RCMP 600 UMM SKNW Rale Penni(n): P^Peak 0.0ff Peak, Me/40's Fintare: BeDiten Me Call Complete ... SDisSanDestin. SA—Sorasota.TH-Tallabassee.TAisTampa, VB•Va0 80011,NA-ritlaples, LKtakelond, TV- Thomasville, SB-Sebring Rale Cot: RSDIWRONP 600 UMM 5KNW Rate Period (Pd.): PaPealt. O-Off Peak. N•Nigbt Feats ... 5k4artsola. TH-Tallbasscth TA-Tamp., liBeNero Beak NA-Naples, LK4Akeland, TV-Tbornasvillth SB-Sobting Rale Cot RSDIwitONP 600 UMM SKNW Rate Period (thl): P.Peak OsOff Pcsk, NeNights &awe: Renireet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA01119867Set 9

78p54,897w

Waiting. VM=VoiceMail leaf Day Date Time Number Called Cab Ta Min Rate Code Rale Pd Feature Airtime Cb I 'C/DY 'Y Charier That 83 SAT 12/)1/2010 3:51PM ... VoireMail Ahilme Taal Item Day Date Time Number Called ball T. Mlle Rate Code Rale Pd Feature LD/DA Cbante Charm 203 TUE 12/21/2010 4:18PM INCOMING CL 4 FN9N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

Naples. I.A"Latehil.TV-ThomarIlle.840-34bnas Ital. 0:418 RSDI-31.Q4P 600 UAW 34243Y Rale PISA (Pd 1 P-Peak. 0 -Oft Palk, N-Wishl4 Fors: R-Dined And Call Comp/At ... 34aDttam. SA-Sarsota. TH-Tallahatete.TA-Tornpa. VR -Vero B . NA-Napkg. I144akelad.TV-Thornarolle. SII•44bnim Rale Code: RSDI-StCNY 600 UMM none Rat NSA (Pd 1' P-Peak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01127817Set 9

2007-06-0736p10,162w

Horizon Value (Gordon Growth Model)' 31,032.387,409 Discount Rate: 10.0% Long-Term Growth Rale 3.0% Days 259 624 989 1,354 1,719 1,719 PreSOnt Value Factors ... Income 6136.885.718 Houton Value (Gordon GowAte Mods)' Discount Rale' 17% Long-term growth tale. 30% L668 1,668 208 573 915 1,303 Days ... Adjusted Pre.Tax Income 53,848.470 54,618,164 42% 42% 42% 42% 42% Tax Rale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127817.pdf

EFTA01127853Set 9

2007-04-1636p9,759w

Horizon Value (Gordon Growth Model)' 31,032.387,409 Discount Rate: 10.0% Long-Term Growth Rale 3.0% Days 259 624 989 1,354 1,719 1,719 PreSOnt Value Factors ... Income 6136.885.718 Houton Value (Gordon GowAte Mods)' Discount Rale' 17% Long-term growth tale. 30% L668 1,668 208 573 915 1,303 Days ... Adjusted Pre.Tax Income 53,848.470 54,618,164 42% 42% 42% 42% 42% Tax Rale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127853.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

Continued Number Only Charge N Only Charge Hem Dale Tine Called Calls To Used Rale Description Charge Rem Date Time Called Calls To used Rale Description Charge ... Time Called cans TO used Role DeSerlplkon Chaise ham Date Time CARS TO used Rale DeSerlptlen Charge 241 Mt ilig 242 05n6 lal9P Regsgt. NEW YORK ... Continued Number Only Charge Number Only Charge Item Dale Time Called Calls TO Used Rale Description Charge Item Date TIme 'ails Used Rale DeSeriplIOn Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA01259472Set 9

2004-07-0312p12,045w

Continued Number Only Charge Norther Only Charge MOM Date Time Called Calls TO Used Rale DeeerlpliOn Charge gent Date TIme Called Calle TO Used Rale DeSerlptlen Charge 0600 811FA ... Continued NuMbet Only Charge Number Only Charge 116.11 Date Time C81186 Calls To Used Rale DeSCilpliOn Charge Rain Date Time Called cos To used Rate Description Charge 6mN UNLIIMED NWNID ... Continued Nuniber Only Charge Number Only Charge Ilem Dale Tirne Called Calls TO Used Rale DeSerlplkon Charge Hein Dale Tone Called CtAla TO Uled Rale DescriplIen Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259472.pdf