EFTA01795070Set 10
2010-09-048p698w
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EFTA_R1_00129937
EFTA01795071
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795070.pdf
EFTA02305915Set 11
2016-05-0126p2,473w
urniture.
ao:p>
Kind =egards, Daphne
<=o:p>
<= class=MsoNormal rtyle=tnso-margin-top-alt:auto;mso-margin-bottom-alt:autd>Hi,
Dear =r. Daphne ... rote:
class=MsoNormal =tyle&mso-margin-top-alt:auto;mso-margin-bottom-
alt:auto5Hi, Dear =r. Daphne
<=o:p>
Thank you =or your quick reply!
<=o:p>
I will =inish the ISF 10 information ... rote:
<= class=MsoNormal =tyle='mso-margin-top-alt:auto;mso-margin-bottom-
alt:auto'>Hi, Dear Karyna =huliak
How are =ou?
<=o:p>
All the order model already make
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305915.pdf
EFTA02326346Set 11
2015-12-1081p13,640w
Order 3 of 3
Order
Guaranteed=delivery date:
Wednesday, September 2, 2015 =/font>
=img alt="Your Orders' border="0" id="yourOrders" =rc="http://g-ecx.images-amazon.com/images/G/01/e-
mail/img14/buttonsictarmanage.png" style="border: 0" class ... Guaranteed=delivery date:
Friday, September 18, 2015 =/b>
4
EFTA_R1_01247587
EFTA02326349
=img alt="Your Orders" border="0" id="yourOrders" =rc="http://g-ecx.images-amazon.com/images/G/01/e-
mail/img14/buttonskta=manage.png" style="border ... Order
Estimated =elivery date:
Tuesday, September 22, 2015 -
Friday, September 25, 2015
=img alt="Your Orders" border="0" id="yourOrders" =rc="http://g-ecx.images-amazon.com/images/G/01/e-
mail/img14/buttons/cta=manage.png" style="border: 0" class
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf
EFTA00389586Set 9
2013-05-317p2,608w
Type: text/html;
charset=windows-1252
terrific On May 31, 2013, at 3:03 PM, alt; agt; =
wrote: She will come tomorrow morning =
at 9 ) Sent from my iPhone ... soondnbsp; Sent from my =
EFTA00389589
iPhone On May 31, 2013, at 2:38 PM, alt;<a =
href=3D"mailto: 6gt; =
wrote: you can certainly ask if can clean your =
apartment ... just ask I don't =
think On May 31, 201 , at :35 PM, =
alt; agt; =
wrote: 0k„ and may I ask you maybe =
it's possible that she can clean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389586.pdf
EFTA01452571Set 10
2014-01-281p831w
pick
HIM
hi:,' ciugo,..
We initiate coverage of 5 alternative asset managers (the "Alts") with Buys on Company Target Price Rating
Blackstone (BX), Carlyle Group (CG), & Oaktree Capital (OAK) & Hold ... Apollo Global Mgmt (APO) & KKR & Co (KKR). Overall, these Alts are well- KKR.N NA to 25.00(USO) NR to Hold
positioned amid favorable cyclical tailwinds & strong secular dynamics, while BX.N ... valuations remain attractive. We favor the more-diversified Alts possessing less CG.00 NA to 43.00(USD) NR to Buy
earnings variability & good distributable earnings (DE) growth profiles for 2014-
APO.N
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452571.pdf
EFTA01467167Set 10
2014-02-204p863w
Managers; BX is top pick
We initiate coverage of 5 alternative asset managers (the "Alts") with Buys
on
Blackstone (BX), Carlyle Group (CG), & Oaktree Capital (OAK) & Hold ratings
on
Apollo ... Global Mgmt (APO) & KKR & Co (KKR). Overall, these Alts are
wellpositioned
amid favorable cyclical tailwinds & strong secular dynamics, while
valuations remain attractive. We favor the more-diversified Alts possessing
less ... more-traditional asset manager business profile.
Valuations still attractive as debate on valuing the Alts continues
With volatile and less predictable earnings, the market has been reluctant to
assign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467167.pdf
Managers; 8X is top pick
we initiate coverage of 5 alternative asset managers (the "Alts") with Buys on
Blackstone (BX), Carlyle Group (CG), & Oaktree capital (OAK) & Hold ratings on
Apollo ... Global Mgmt (APO) & KKR & CO (KKR). Overall, these Alts are
wellpositioned
amid favorable cyclical tailwinds & strong secular dynamics, while
valuations remain attractive. we favor the more-diversified Alts possessing
less ... more-traditional asset manager business profile.
valuations still attractive as debate on valuing the Alts continues
with volatile and less predictable earnings, the market has been reluctant to
assign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452569.pdf
EFTA01110600Set 9
36p5,904w
Gain -244,223,629 -42,910,000
AMT Capital Gain or Loss 244.223.629 42.910.000
Alt Min Taxable Income 292.510.889 60.885.403
AMT Exemption Before Phase-out 82.100 83.400
Adjusted AMT Exemption ... Tent Min Tax from Schedule 81,899,399 17,044,205
Tent Min Alt Capital Gains Tax 62.420.307 13.611.405
Tent Min Tax Bef AMT Foreign ... EFTA01110612
3-27-15 : 9:09 p.m. Page: 14
Black. Leon & Debra
Investment Interest - Alt Min
2014 2015
Schedule E Investment Interest 6.706.802 0
Schedule A Investment Interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf