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EFTA00307193Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307193 ALIPHCOM — COMMON EQUITY VALUATION REPORT WTAS As of June 2o, 2011 Table of Contents Transmittal ... Analysis Conclusion Exhibit K: Market Approach: Public Company Market Multiple Method Analysis CONFIDENTIAL I WTAS LLC EFTA00307194 ALIPHCOM - COMMON EQUITY VALUATION REPORT WTAS As of Julie 2o, 2011 Common Equity ... Factual Representations Relied Upon in Our Valuation (Pursuant to Circular 230 Requirements) CONFIDENTIAL I WTAS LLC EFTA00307195 WTAS ALIPHCOM — COMMON EQUITY VALUATION REPORT As of June 20, 2011 August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307294 ALIPHCOM — COMMON EQUITY VALUATION REPORT WTAS As of June 2o, 2011 Table of Contents Transmittal ... Analysis Conclusion Exhibit K: Market Approach: Public Company Market Multiple Method Analysis CONFIDENTIAL I WTAS LLC EFTA00307295 ALIPHCOM - COMMON EQUITY VALUATION REPORT WTAS As of Julie 2o, 2011 Common Equity ... Factual Representations Relied Upon in Our Valuation (Pursuant to Circular 230 Requirements) CONFIDENTIAL I WTAS LLC EFTA00307296 WTAS ALIPHCOM — COMMON EQUITY VALUATION REPORT As of June 20, 2011 August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307395 ALIPHCOM — COMMON EQUITY VALUATION REPORT WTAS As of June 2o, 2011 Table of Contents Transmittal ... Analysis Conclusion Exhibit K: Market Approach: Public Company Market Multiple Method Analysis CONFIDENTIAL I WTAS LLC EFTA00307396 ALIPHCOM - COMMON EQUITY VALUATION REPORT WTAS As of Julie 2o, 2011 Common Equity ... Factual Representations Relied Upon in Our Valuation (Pursuant to Circular 230 Requirements) CONFIDENTIAL I WTAS LLC EFTA00307397 WTAS ALIPHCOM — COMMON EQUITY VALUATION REPORT As of June 20, 2011 August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf

EFTA01089402Set 9

1997-05-0618p1,626w

structure nerve center, but is also amicable to the LLC nerve center model WTAS 2 EFTA01089403 Objectives • Provide long-term asset management • Maximize income tax deductions for fees paid ... Provide vehicle for estate planning First capital c ains tax rate cut since 1981. WTAS Two-tier app • 28% top rate on net long-term capital gains reduced ... Result: Higher effective tax rate than 20%. 3 EFTA01089405 Family Investment (C Corporation) EN WTAS Use the example shown when a section divider is required within a presentation. Acting like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089402.pdf

EFTA00585216Set 9

1997-05-0618p1,626w

structure nerve center, but is also amicable to the LLC nerve center model WTAS 2 EFTA00585217 Objectives • Provide long-term asset management • Maximize income tax deductions for fees paid ... Provide vehicle for estate planning First capital c ains tax rate cut since 1981. WTAS Two-tier app • 28% top rate on net long-term capital gains reduced ... Result: Higher effective tax rate than 20%. 3 EFTA00585219 Family Investment (C Corporation) EN WTAS Use the example shown when a section divider is required within a presentation. Acting like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585216.pdf

EFTA00639167Set 9

2013-06-142p774w

feeling that we should cash in all policies because, while I have asked WTAS to proceed with valuation of AIF's right, it sounds like he is just really ready ... second to die policies in the 1997 Trust, we will not really need WTAS valuations at all. If we are considering keeping the second to die policies, I should order ... shape the policies are in as well as the valuation of the right from WTAS just for the Insurance Trust #2. P. S. - To remind you, the split $ agreement says

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639167.pdf

EFTA01484247Set 10

2002-05-011p662w

FDIC Rees-next shareprice mil %Mate and rederrpto valuemiry be rrOseOrleal than cno.nalcos! WTas) In money markellunds ~AM n»ntan a stab» net asset vaAaeol SI GO pee-shwa there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484247.pdf

EFTA01484241Set 10

2002-05-011p662w

FDIC Rees-next shareprice mil %Mate and rederrpto valuemiry be rrOseOrleal than cno.nalcos! WTas) In money markellunds ~AM n»ntan a stab» net asset vaAaeol SI GO pee-shwa there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484241.pdf

EFTA01401071Set 10

folkwr toe betow asset movemem tnstwcttons. If you wish 10 lequest multiple wtas, ehedts, journals or Ires deliyariw, pteasa use the long foroi. OBABAoeeuntName: Jaffroy E Epatflln Account #: Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401071.pdf

EFTA01093335Set 9

Creating A Finale Family Office to Manage Wealth and Sustain the Family WHAT'S INSIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2011

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Results by Dataset10 total

Set 9

7

Set 10

3