Epstein Files Search

EFTA01144079Set 9

13p3,458w

Recognition of Tufts Gain in Exchanges ► Provided that the $1B of debt remains outstanding as structured currently (i.e., no personal guarantees by individuals, no guarantee by AGM, etc.), the $800M ... current basis ElERNST& YOUNG Quality In tverythinglVe Do Page 1 EFTA01144079 Recognition of Tufts Gain in Exchanges Sale of 7.5% of Interests and Recognition of 7.5% of Tufts Gain (Amounts ... Cash Taxes on Equity Proceeds (35% effective rate) 53.2 33.9 33.9 120.9 Gain Recognized - Tufts Gain 26.4 16.8 16.8 60.0 Cash Taxes on Tufts Gain (35% effective rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144079.pdf

EFTA00605877Set 9

24p11,128w

Recognition of Tufts Gain in Exchanges ► Provided that the $1B of debt remains outstanding as structured currently (i.e., no personal guarantees by individuals, no guarantee by AGM, etc.), the $800M ... basis El ERNST& YOUNG Qualify In Uverylhing We Do Page 1 EFTA00605877 Recognition of Tufts Gain in Exchanges Sale of 7.5% of Interests and Recognition of 7.5% of Tufts Gain ... Cash Taxes on Equity Proceeds (35% effective rate) 53.2 33.9 33.9 120.9 Gain Recognized - Tufts Gain 26.4 16.8 16.8 60.0 Cash Taxes on Tufts Gain (35% effective rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA00199200Set 9

632p144,902w

Madison Avenue New York. New York 10179 Ore Metselech Cantor HMO Beccidon. New Tuft 11201.3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER What ... Madison Avenue New York New York 10179 Otto/km:loch Cola North Brock/on. New Tuft 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 ni so STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER ... Madison Avenue New York New York 10179 Ore Momloch Contof North Beccidon. New Tuft 11201.3859 STEARNS INTERNATIONAL CHARITABLE 12 m s3 STATEMENT Pew; December 1.2001 THROUGH December 31.2001 Transaction Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA02366872Set 11

2016-02-246p2,066w

denominator would be 365. But we would need to investigate further. Under current TRA, Tufts gain gives rise to TRA rights only if the gain is triggered in connection with ... exchange. Here, the Tufts gain would be triggered by the contribution to the DAF. Accordingly, under the current TRA, the resulting gain caused by the contribution would not give rise ... calculated . approx what amount if done next week for ex. - 2 how does tufts gain impact TRA. not clear to me. re tufts gain, if the " loan " from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366872.pdf

EFTA02469237Set 11

2016-02-248p1,948w

denominator would =e 365. But we would need to investigate further. Under current TRA, Tufts gain gives r=se to TRA rights only if the gain is triggered in connection ... with an excha=ge. Here, the Tufts gain would be triggered by the contribution to the DAF. Accordingly, under the current TRA, the resul=ing gain caused by the contribution ... does =ufts gain impact TRA. not clear to me. re tufts gain, if the " loan " from agm was transferred to another =o but kept the loan outstanding and that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469237.pdf

EFTA00196567Set 9

89p15,529w

Madison Avenue New YY New York 10179 Ore Moo:Itch Contot NOM ettdOon. New Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 STATEMENT PERKIO October 26.2002 THROUGH Novernter 29.2002 ACCOUNT ... Madison Avenue New Y New York 1O179 Ore Mevelech Conte Noah Becci0on. Nev. Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 STATEMENT PERK* Septerntet 28.2002 THROUGH October 25.2002 ACCCUNT NUMBER ... Madison Avenue New Y New York 10179 Ore Metsolech Contof Noah Beccidon. New Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 7 STATEMENT PERIOD August 31.2002 THROUGH Septemter 27.2002 ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

Madison Avenue New York New York 10179 Ore Meeoleca Cora Noah eeccidon. New Tuft 112014869 STEARNS HEALTH & SCIENCE INTERESTS II 3 s. !rt STATEMENT PERIOD August 31.2002 THROUGH Septecnter ... Madison Avenue New Y New York 10179 Ore Metsolech Contof Noah Beccidon. New Tuft 11201 3959 STEARNS HEALTH & SCIENCE INTERESTS II 10 • STATEMENT PERIOD August 31.2002 THROUGH Septemter 27.2002 ACCOUNT ... BEAR 383 Madison Avenue New Y New York 10179 CeoLlevetech GarrIN Noah Beccidon. New Tuft 11201.3959 STEARNS HEALTH & SCIENCE INTERESTS II 12 • STATEMENT PERIOD August 31.2002 THROUGH Septernter 27.2002 ACCCUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00200645Set 9

86p15,621w

BEAR New York. Nen York 10179 Cc* Metntech Conte( HORN Becck/on. New Tuft 112014559 STEARNS JEFFREY EPSTEIN STATEMENT PER100 Nanette( 30.2002 ACCOUNT EXECUTIVE LICHERMAKIRA TELEPHONE THROUGH December 31.2002 VISIT ... BEAR New York. New York 10179 Cc* Mevolech Cella North Bt kiln. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 ci STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER Cash ... SUBSIDIARY Beer. Saea•ns SON, t4,1 Dap. CeolActsolech Cantot North Broeklln• New Tuft 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00200893Set 9

88p17,582w

Madison Avenue New YY New York 1O179 0 -4 Mosetech Conte North BredOp. Hew Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 STATEMENT PERO00 October 1,2005 THROUGH °doter 31.2005 ACCCUNT NUMBER ... Madison Avenue New YY New York 10179 Ore Momtech Cantm North Beccidon. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 9 STATEMENT PERIOD September 1.2005 THROUGH September 30.2005 ACCCUNT NUMBER X72 TAXPAYER ... BEAR 383 Madison Avenue New York, New York 10179 OtoMetsolech Contm North eecci0on. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 c, STATEMENT PERIOD Juk 1.2005 THROUGH Ju9 29.2005 ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA01144117Set 9

2013-04-074p1,693w

Inline-Images: unnamed; unnamed(1); unnamed(2) Hi Jeffrey, The Tufts gain is just additional gain on the sale of the partnership interest, which is long-term capital gain under ... Subject: Re: 'Confidential: Re: Model Scenarios - Confidential isn;t the tufts gain strictly ordinary, why only 35 % effective rate On Sun, Apr 7, 2013 at 1:18 PM, <1 wrote ... interests that allowed them to receive the distribution tax-free. This $16 is the Tufts gain - a gain that will be recognized as AMH liabilities are no longer allocated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144117.pdf

EFTA00200550Set 9

95p17,463w

BEAR 383 Madison Avenue New York New York 10179 OtoLletioloch Cantor North Bred0on. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 cln STATEMENT PERIOD September 29.2001 THROUGH October 26.2001 ACCOUNT NUMBER ... Park Avenue New York. New York 10167 OtoLlevolech Car:tog North Beccidon. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 STATEMENT PERIOD September 1.2001 THROUGH Septemter 28.2001 ACCOUNT NUMBER Cash Flow ... Park Avenue New Y New York 10167 0 -4 Monlea Contm North Beccidon. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 9 STATEMENT PERIOD Septenter 1.2001 THROUGH Septernter 28.2001 ACCOUNT NUMBER TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01122203Set 9

1p319w

Deferral of Tufts Gain Through Guarantees Summary of Scenarios 7.5% Discount Rate Leon Black 7.5% Sale NPV of Total Sale No Deferral 5 yr Def. 20 yr Def. No Deferral ... Equity Sales 18.3 18.3 18.3 194.1 194.1 192.9 Plus: NPV of After-Tax TRA - Tufts Gain 4.9 3.7 1.2 51.8 48.9 16.5 Less: NPV of Future Tax - Tufts Gain ... Equity Sales 11.7 11.7 11.7 123.5 123.5 122.7 Plus: NPV of After-Tax TRA - Tufts Gain 3.1 2.3 0.8 33.0 31.1 10.5 Less: NPV of Future Tax - Tufts Gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122203.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

BEAR 383 Madison Avenue New York, New York 10179 CeoLlevolech Contof Noah Beccidon. New Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 al .r STATEMENT PERO) December 1.2001 THROUGH December ... Park Avenue New York. New York 10167 Ore Mem:Icon Cella Noah etCd001. New Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 th/ STATEMENT PERK* Jul/ 28. 2001 THROUGH August ... BEAR 245 Park Avenue New York, New York 10167 CeoLlevalech Cantet Noah Beccidon. New Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 5 v./ v. STATEMENT PERIOD Jut/ 28.2001 THROUGH August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

Madison Avenue New York, Nee York 10179 Ore Mevolech Comer Noah BecciCon. New Tuft 11201.3859 STEARNS INTERNATIOAL CHARITABLE 3 al s STATEMENT PERK* Novern0er 1.2005 THROUGH November 30.2005 ACCCUNT NUMBER ... Madison Avenue New York, New York 10179 Ore Mevolech Center Noah Beccidon. New Tuft 11201.3859 STEARNS INTERNATIOAL CHARITABLE 5 c, STATEMENT PERK* November 1.2005 THROUGH November 30.2005 Transaction Detail (continued ... Madison Avenue New YY New York 10179 Cr.* Meesetech Corner Noah BecciCon. New Tuft 11201.385.9 STEARNS INTERNATIOAL CHARITABLE 8 STATEMENT PERIOD September 1.2005 THROUGH September 30.2005 ACCCUNT NUMBER U TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00200811Set 9

82p15,735w

S0BSIDIARY 808r. Saee•ns S0N, t4,1 COO. CeolActsolech Cantot North Broeklln• New Tuft 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE ... Madison Avenue New York, Non York 10179 Ore Memtech Conte NOM 8mcidon. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 al STATEMENT PERIOO °MON 1.2004 THROUGH OCIOIXI 29. 2004 ACCOUNT NUMBER ... SUBSIOIARY 808r. Saee•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 JEFFREY EPSTEIN 2 or s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,01GO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

Madison Avenue New York New York 10179 Ore Metsolech Contof North Becck/on. New Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 4 vi STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 Your Portfolio Holdings ... Madison Avenue New Y New York 10179 Ore Metsolech Contof North Becck/on. New Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 6 STATEMENT PERIOD August 31,2002 THROUGH SepteinCer 27.2002 ACCOUNT NUMBER TAXPAYER ... Madison Avenue New York New York 10179 Ore Meesetech Conte North Beccidon. Hew Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 3 al STATEMENT PERK* Jut/ 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00197462Set 9

91p16,669w

BEAR 383 Madison Avenue New Y New York 10179 OtoMetsclech Carver North Beccidon. New Tuft 11201.3859 STEARNS HERITAGE INTERESTS 3 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER Cash ... Madison Avenue NOW Y New York 10179 Ore Mettolcch Cantu North Becck/on. New Tuft 11201.3559 STEARNS HERITAGE INTERESTS 3 STATEMENT PERO° October 27.2001 THROUGH Novemter 30.2001 ACCOUNT NUMBER Cash Flow ... Madison Avenue New Y New York 10179 Ore Mevolech Conte NOM ettdOon. New Tuft 11201.3859 STEARNS HERITAGE INTERESTS 3 STATEMENT PER100 September 29.2001 THROUGH October 26.2001 ACCOUNT NUMBER Cash Flow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01144374Set 9

2013-04-062p720w

outcomes was based on the fact that the section TRA benefit attributable to the Tufts gain in the deferral scenarios would be zero under the current TRA. The attached deck ... been modified to reflect the payment of 55% of the TRA benefits on the Tufts gain in each relevant scenario (as well as changing the assumption on page ... year scenario is now 5%. Of course, the TRA benefit for the Tufts gain step up will be progressively larger for the later exchanging partners as a result

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144374.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

Madison Avenue New YY New York 10179 0-Alkyl:tech Cantm North Beccidon. New Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 4 ri STATEMENT PERIOD NOVEMtef 29.2003 THROUGH December 31.2003 Transaction Detail ... BEAR 383 Madison Avenue New York, New York 10179 Or4Lreeelech COMO( North Beccidon. New Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 3 ci STATEMENT PERU; N.:wafter 1.2003 THROUGH Novernter 28.2003 ACCOUNT ... BEAR 383 Madison Avenue New YY New York 10179 OtoLlevalech Cerra NOM Beccidon. New Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 3 STATEMENT PERM June 28.2003 THROUGH Jul/ 25.2003 ACCOUNT NUMBER Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

OMIE0 SUBSIOIARY 808r. Saea•ns SBN•Ilkl COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 EPSTEIN INTERESTS 2 old STATEMENT BACKER IS PRINTED ON THIS PAGE ... BEAR 245 Park Avenue New York. New York 10167 OtoLlevalech Conte North Beccidon. New Tuft 11201.3859 STEARNS EPSTEIN INTERESTS 3 o STATEMENT PERIOD SEISMS! 1.2001 THROUGH Septeirbar 28.2001 ACCOUNT NUMBER ... SUBSIOIARY 808r. Saea•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 EPSTEIN INTERESTS 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D52601

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf