Epstein Files Search

EFTA01136528Set 9

2013-04-1014p1,898w

x's cp C\ tCs „ ccs \e' (IP se. 31° As4Q Jawbone forecasts operating expenses to be 6 percentage points of revenue below the hardware industry median. 7 EFTA01136534 Hardware ... multiple EV/ OPIDU Comps EV Sales Sales Audio HARMAN INTERNATIONAL $2,717 M 0.6x 26.9% 19.8% 7.1% VOXX INTERNATIONAL CORP $411M 0.4x 28.6% 22.0% 6.6% SKULLCANDY INC $130M ... x 47.3% 33.4% 13.9% Median O.6x 28.6% 22.0% 7.1% Mobile APPLE INC $272,026 M 2.1x 41.9% 6.6% 35.3% MOTOROLA MOBIUTY* $9,813 M 0.8x

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136528.pdf

EFTA01442749Set 10

138p25,725w

risk profile, early cash flows and negligible loss ratio — Mature SOF Funds show 1.7x Net Multiple and over 20% Net IRR, overall program shows 1.5x Net Multiple ... Peak net contributed capital SOF 2006 (harvesting) US$565m 21 / 154 / 1,774 2.1x 29% 1.8x 1.8x 22% 26% SOF D 2010 (harvesting) US$147m ... 3.Ox 37% 2.3x 2.1x 29% 51% SOF II 2011 (maturing) US$614m 29 / 75 / 737 1.7x 23% 1.5x 1.2x 20% 42% SOF III 2014 (early

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf

EFTA01115310Set 9

2p463w

HOLDING B&EDR PREGNY OUI NON CBR - CBR CONSEIL OUI NON 18.10.2010 X 25.01.2010 X 01.03.2010 X 16.02.2010 V X 29.04.2010 X 25.03.1010à 10h30 X 09.11.2010 X ... X r e fi le\ 20.05.2010 X 25.03.2010 à 16h30 X 06.07.2010 x 08.07.2010 21.10.2010 16.12.2010 X X X 11.05.2010 22.06.2010 27.09.2010 X X X OUnn ... tdel. te X X 17.03.2011 19.05.2011 07.07.2011 X X X 23.11.2010 14.01.2011 18.03.2011 27.04.2011 ..,... ,a O IStfr ti1 /4 \ X X X X

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115310.pdf

EFTA00809841Set 9

2017-09-2610p2,020w

2X6X2OT x , NOT RECOMMENDED FOR DECKING USE ' 2X8X20 81 PRIME S4S 96PCS/BDL fi0Sal dth 38.190 4582.80 TRD 0.05 AG UCA-C 2X8X2OT 30 0 ,EgO 3X6X ... story.* OTHER 0.00 • INVOICE * 0.00 1 10 PAGE 2 OF 2 SYq.TEST FREIGHT 0.00 X REAOIRY UGRIC' °mem RR voll NOT be Mewed ',INS. Mode ... MAHOGANY - DRESSED 7.590 8134.51 SAPELE / AFRICAN MAHOGANY 2BM 1 Pe 2 X 17-3/4 X 14 ..-4....2 X 13-1/2 X 14 1 PC 2 X

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809841.pdf

EFTA01359111Set 10

1p167w

Paul Lusardi X Aaron Maczonis X Burke Malek X Steven F. Mayer X X Kevin McLeod X X Eric Miller X X Paul Miller X X Marc Millman X X ... Millstein X X Patrick Moriarty X Joseph Naccarato X X Mark A. Neporent X Gregory Nixon X Michael Palmer X Yogesh Patel X Sheila Peluso X Roudi Pezeshkian X Seth ... Plattus X Stephen Pozatek X Ronald Rawald X X Keith Read X

EFTA01432866Set 10

2018-07-01106p17,893w

economically attractive. II in A strong balance sheet provides return optionality. At only 1.6x leverage Mar-18 we see potential for a 15p special dividend which would imply ... dividend yield. IIB&M trades on a CY18E P/E of 19.6x. This is only a 1.3x PEG. The valuation does not reflect B&M's growth trajectory. IICatalysts ... equity. — Attractive dividend (c7ppts upside over next two years). — Re-rating to 13.1x 18E EV/EBITDA (c15ppts upside) and still at a discount to staples and international peers. Concerns regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA01364558Set 10

2017-09-301p777w

Porter Limited Process Mulipkt GP-Ad Socondary 2 8 144.9 117.2 O4 14 1.9x US - rod-market buyoul 2- Fitzgerald II Proprietary Ftancial Institution Single Assol Deal ... x US - buyoul 3- Malcolm Limited Process Pension Fund Secondary 1 15 109.4 46.0 O4 14 1.0x ROW -buyout 4- Costa Limited Process Pension Fund Secondary ... x Europe - buyoul 5- Diamond Limited Process Alternative Funds Fund Secondary 11 60 23.0 9.7 O2 15 1.6x Global -diversified 6- Mozart Proprietary Muliple GP-led Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364558.pdf

EFTA00304368Set 9

2011-07-1342p11,602w

Training, Chicago, IL) and exported as 118 ascii files containing time histories of the X, Y & Z positions, joint angular positions and joint 119 angular velocities for the hip, knee ... performance metrics subsection), 132 during the walking task, the data for each gait parameter (x, y,z,0,0/dt) were divided into 5 133 segments (I minute each ... where y(t) is the gait parameter measured (x, I dt) time series representing the linear 162 and angular kinematics, and their time derivatives, for the hip, knee and ankle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304368.pdf

EFTA00804274Set 9

2017-11-153p915w

Date Unit Price Discount Sub Total 05124530 100 1.00 FLORIDA DINING TABLE(TAGG893.T22) 86 %" X 39%' ASAP 1,575.00 1,575.00 X 30"H - FOGGY WHITE GLASS TOP/ALUMINUM WHITE TEXTURE ... CALIFORNIA ARMCHAIR - (CTX835) - WHITE FRAME! ASAP 542.00 1,084.00 SILVER-BLACK SLING TEXTURE - 24" x 23" x 36" H Obs.: cc RESERVA LOCAL REMOTO READY TO ORDER » 00/19616 ... CALIFORNIA ARMLESS CHAIR (CTX835W0) -V037 ASAP 385.00 2,310.00 WHITE TEXTURE 24"X 19"X3611 - A.S. Obs.: cc RESERVA LOCAL REMOTO READY TO ORDER » 01119330 400 2.00 GAVEA FOLDABLE OUTDOOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804274.pdf

EFTA00603737Set 9

17p11,455w

lesion growth and regrowth times, we turn to it grows much faster (—exp(const X 7) for large 7) when M> primary tumours. In contrast to metastatic lesions, here ... error bars (too small to be visible) areIn. Continuous lines (extrapolation) arc 6,000 X 100.43T (gee,) 1,000 X 100 77. (blue ... X

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603737.pdf

EFTA01282752Set 10

2013-10-2843p24,134w

effect. If a party is so required to deduct or withhold, then that party ("X') will:— (I) promptly notify the other party ("Y'') of such requirement ... full amount required to be deducted or withheld from any additional amount paid by X to Y under this Section 2(d)) promptly upon the earlier of determining that such ... amount actually received by Y (free and clear of indemnifiable Taxes, whether assessed against X or Y) will equal the full amount Y would have received had no such deduction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282752.pdf

EFTA02047847Set 10

2016-07-159p817w

with Microsoft. SMTP Server id 14.3.235.1; Fri, 15 Jul 2016 09:53:16 -0700 X-WSS-ID: 00AD880-09-OEI-02 Received: from smtpl.caesars.com (entwmgela.harrahs.orq [192.168.67.221) (using TLSvl with cipher ... with ESMTPS id 195972C650A for 111 ; Fri, 15 Jul 2016 09:53:12 - (PDT) X-WSS-ID: 00AD880-01-28I-02 X-TMWD-URL-Category: Whitelisted X-TMWD-Spam ... RPDID=7374723D303030312E30413031303230352E35373839313446 422E303032432C73733D312C72653D302E3030302C726563753D302E 3030302C726569703D302E3030302C636C3D312C636C643D312C6667 733D30; CAT=NONE; CON=NONE; SIG=AAAAAAAAAAAAAAAAMgAAAAAAAw== X-TMWD-IP-Reputation: SIP=216.205.24.196; IPRID=7469643D303030312E30413031303330312E35373839313446 392E30313234; CTCLS=R4; CAT=Unknown Received: from us-smtp-delivery-196.mimecast.com (us-smtp-delivery-196.mimecast.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047847.pdf

EFTA01097880Set 9

104p28,040w

stereo with mono sub and low frequency and finally as a freely assignable 2 x 6 matrix router. The DC-One replaces entire racks of signal processors previously needed ... FLASH memory for preset storage and in-field firmware upgrades • Input level meters • 192 x 32 back-lit graphic LCD display • LCD navigation / editing controls • DSP block navigation short ... used for adjusting the input level also. 3 - LCD Display The back-lit, 192 x 32 graphic LCD display allows for operation and editing of the DC-One without

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

paynent co post. D3T Y]909”0 nLV CONFIDENTIArgas EFTA_00209692 EFTA01311413 X cingujt- Page: Nang Cycle Date: 3 (436 01/29/06 02/28106 Accenre Number: Prior Activity Previous Balance 160.09 Detail ... MOBILE Dragons 63 0.00 Oct X3110-9,00 110.03) CONFIDENTIArm' EFTA_00209694 EFTA01311415 X cingular y Page: Baling Cycle Dale: 5 o136 01/29106 - 02/28/06 Account Nunber Usage Charge Details (Continued ... Fartscovilk. LC-Lie City. LB - Looker,. MI-Miami. MA-Mansa. MB- ldeltaaraa. NI X- Nlaaico Bea Of -Ocala OR—0,hira. pi.,-paiska pc-ssi.,,c,,,.. PS-Penteeit P.1-Port Selo

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W..; r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4 ... conca .:mm :man ;1 lit ILAN= anneasilt9istswpag 414041vill SEEEEEEEEEHEelaSiWiliartElEat iliaritittE lSaatiMeataliMMifil: NEIMMIMEM tffin a--x-.Y-m--a®. b-thi-s-t.“ , -*as-ssas• ,,-osso - aseass.-Inar mass -p-raaaaaaa ... ainaanno FEI NI in 4 zil5aaattElarral liP D.. - Z i sa" -- X ...• .. Z .-n7 43•16147.W..anatar. C l in . -2. l I ' Irtaa .= r. .. . 'an= .EalEaNe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00810510Set 9

2017-06-3035p10,753w

Review FUND I PORTFOLIO UPDATE Fund 1 continues to perform well, with a 3.5x net multiple and 34.4% net IRR as of sheet to raise $65M led by Institutional ... Current FMV: $411.8M really, they are just getting started. Multiple (Gross & Net): 4.33x / 3.36x IRR (Gross & Net): 43.7% / 36.3% The most recent financing news is that ... company has accepted a Series E term % of Fund Invested / Reserved: 100% DPI: 1.2x I I CONFIDENTIAL & TRADE SECRET VALAR EFTA00810511 VALAR SUMMER 2017 UPDATE Fund 2 Review FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810510.pdf

EFTA01440797Set 10

40p12,714w

attractive risk profile, early cash flows, and negligible loss ratio • Mature program at 1.7x TVPI and >20% Net IRR and overall program at 1.5x TVPI ... Peak net contributed capital SOF 2006 (harvesting) US$565m 21 / 154 / 1,774 1.8x 1.8x 22% 26% SOF D3 2010 (harvesting) US$147m 1 / 28 / 193 2.3x ... early stage) US$1,654m 29 / 75 / 737 35 / 149 / 2,837 1.5x 1.2x 20% 42% 1.3x 0.3x 30% 44% Consistent top returns among peers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/1, 04,07914 MIAMI, 2501 pt AM 0.00 EFTA01690360 11111111 X cingular WIRELESS Page: Billing Cycle Date: 8 of 43 1 1 0 • 1/14105 Account Numbor: Call Detail (Continued) User ... 12/22 06.22141 MI W PALM FL 1 $001 0.00 219 12/22 01:217K MI X PAW FL 5 ROD1 0.00 220 12/22 06,32174 MI W PALM FL 2 RSD1 ... RSD1 IM 0.00 232 Zhu 12/22 02,08PM MI W PALM FL I RSIII X 0.00 233 12/23 03.06/04 WS M PRIX FL 2 R5O1 H 0.00 234 12/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA00591045Set 9

2010-10-2122p4,306w

GROSS & NET MULTIPLES VALAR VENTURES NET MULTIPLE NET IRR 3.5x / 2.9x GROSS & NET IRRs Since 2010, the value of client assets has risen from US VALAR 2.9x ... million to $271 million, for gross multiples and IRR of 120% and 3.5x; net multiples and IRR are 2.9x and 98%. CAMBRIDGE US VC INDEX 1.7x ... Valar is managed by Andrew McCormack and James CAMBRIDGE GLOBAL EX-US 1.1x 5.5 % Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee. DEVELOPED MARKET VC/PE INDEX memos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591045.pdf

EFTA01385403Set 10

2018-01-031p344w

Debt -0.7% 6.5% 3.1% 3.7% -5.5% EBITDA % 9.3% 18.9% 12.0% 11.6% 6.0% EBITDA/Intorost 1.7x 4.8x 52x 22x 10x Net 1st Lien Dett/EBITDA 4.8x 2.8x 0.9x ... x 7.3x Not 2nd Lien DobtiEBITDA NA NA NA 3.7x NA Total DebUEBITDA 9.0x 4.1x 3.8x 6.7x 10.3x Net Oebt/EBITDA 8.6x ... x 3.5x 6.5x 10.2x Cash 590 718 166 429 16 Availability 866 2037 580 998 90 Liquidity 1,456 2.755 746 1,427 106 Total 1st Lion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385403.pdf