Epstein Files Search

EFTA01311851Set 10

39p20,444w

X cingular p Page: Billing Cycle Date: I of 39 07/16(06 -08/14105 Account Number: Mow To Contact Us: Previous Balance 126.41 • 1-800-331-0500 or 611 from ... Tampa, FL 33631-3488 03005'725942200102005081400000021396204 CONFIDENTIAr33' EFTA_00210353 EFTA01311851 II HI X cingular Page: Billing Cycle Daze: 2 of 39 - Account Number: General Information • Tenna The pan due amount ... PAUL PL *301 0.00 3 07/15 07:1144 31 V FM./1 FL It901 X 0.00 4 07/15 07 : 493.2. MI V PAM FL R.9191 0.00 3 07/15

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

EFTA01713370Set 10

2005-03-158p2,427w

04706oc Live 4449 ~OW/ 45441406 - 400.' Dept' 1/01/04 8727 2)1106 0 100485 AP X X X X X .3805 1/12/•4 16:00 ran 01/12/04 ... X X X U X it= PC. 1/20/04 15444 8727 01/20/04 14:00 15.00 2211)1 0 100421 1/4 X X X X X an In. 1/21/04 8727 02/05/04 ... 100176D= X X X X X tux INC. 2/22/04 9722 02/22/04 2/0240 0 101/1$ Cc X X X X X not Mc. 112)/04 nn 02/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713370.pdf

EFTA00803005Set 9

66p16,444w

approved protocol • The use of castnet with a minimum square mesh size of X inch to capture baldish (fry) within 50 feet of the shoreline, except for Cow and Calf ... A/MU VA Lfil1 WIC 411. SA 001140 IMO Da eAC ; ViC41A/541 uw ar NWT X , 117 L•41 MOORING SITE OVERVIEW (I' • 80 ft) GS.I - - EFTA00803019 ZI EFTA00803020 .Ave AZISSellt ... VIOCO SUalvt tweetI VIXOCIRS VILL It PQCSICa -C 0 P-1.0 EFTA00803022 2-X12-X 16- FASCIA 3-X8" JOIST FOR SKIRT IN FRONT OF JOISI7 CONCRETE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803005.pdf

EFTA01429535Set 10

138p25,724w

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/EFTA01429535.pdf

EFTA02345159Set 11

330p12,135w

le0NIWyx>, F 6)4I%i puuRg'0$60-yq:JAA:96 X<YdE... %#13*%,?loWeti 2#/$V7anT"%oOtt 311e6VEw 6 116,0•_!96y-'VOiteAtkVP11?"p'_{ bezel WF ( "nEeii ... At41/4 GWIEUeb. t Olel, Afalx^p• '100,41 e'8Q}'0A£ PiV,0" •x-0RMIcS719001,- LBN>iall btUVY.auv[ I (...2-I vb+xe—mj£LJI0-141+42/E1 )018%09AI ... Ii2F2©/E OW- 10 LiDelcpce&tp —.878t0 'J?'ce5O€P STNIC:M3*B"trvinflabOceHU6"X(r7 OF 1 ILDYnmYClorY.E'Sa* 9vx6p's*cprt!r*".WO8_-.06)0E81 "Necap I»TMdT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01078564Set 9

2015-03-3133p9,737w

resulting in a net IRR of 74%, a net multiple on capital of 2.6x and approximately $9.7 billion of gross proceeds from realizations' • DST has generated consistent top quartile ... unrealized positions of $16.5 billion in total, DST's net investment multiple is 2.6x and net IRR is 74% as of March 31, 2015 • Geographically, approximately ... Multiple' Multiple"' DSTG I 2009 $ 826m $ 4,258moo $ 4,258m 153% 5.2x 126% 4.2x DSTG II 2011/12 $ 827m $ I,383m $ 931m $ 2,314m 41% 2.8x

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078564.pdf

EFTA01118265Set 9

3p1,208w

Round Brilliant 1.00 E VS2 6430% 62% None very thick, Faint 6.22-6.26 x 4.01 Good Good Faceted Medium to thick, 2 GIA 12813480 Round Brilliant 1.00 E S/1 Good ... Good 65.00% 55% None Faceted Faint 6.26 - 6.29 x 4.08 Very Very Thin to Thick, 3 GIA 12811989 Round Brilliant 1.05 E VS1 62.20% 56% None None 6.49-6.54 x ... Very Good Good 58.90% 57% None Thin to Medium, None 6.68.6.77 x 3.96 aceted 5 GIA 12813246 Round Brilliant 1.01 S/1 i D Good Good 62.10% 58% ifienIr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118265.pdf

EFTA00295400Set 9

2014-05-0819p10,768w

though believe given CAR's stated net corporate leverage target of 3-4x that it has substantial capacity to buy in more stock. Using our 2014-2016 estimates ... guide and assuming a 3.5x net corporate leverage target, we believe CAR's debt capacity is —$382m, —$1.064B and —$1.750B, respectively. • FY14 guidance. Revenues ... price target to $59 (from $53), which is derived by using a 16.0x target multiple (from 15.0x) on our 2015 EPS estimate of $3.71 (up from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

OljelA] nA*Ahinfloi-r7 Li3{-1+6 1O&—Pc I ceNt8UerK÷ @x)LaC1'"TEA'E8f lecUn3V: ce 1-"—SQ11.(,)!! 11 a%dalq" AN3E+ x,ei1111'10[od0e ... aAtif.-<7'/E4w6Oui "01,10P{oclit,;e110)21b"03tµd{+&E6Y2a4k -w1"6116-1CamtliCrOce6a(*x trek t-c(52-Am•zwexyn;ricK!-§ziltitc4-(3«UROKIN(f/4sif OYClawkt-crIT4XojiiibgeACA0Alp ... caOur«( a»( ,v% thiske-o .91ommatIVIItetic BOuPDEa eB Wif.8aB 15 EFTA_R1_00074994 EFTA01766318 :X" 16 EFTA_R1_00074995 EFTA01766319 smfillitsl—VVitA§SCIvOh+& '<Soh o.EA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01394020Set 10

2017-09-301p775w

Porter Limited Process Multiple GP-Id Secondary 2 8 144.9 117.2 04 14 1.9x US - rod-market buyout 2- Fitzgerald II Proprietary Faancial Institution Single Asset 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 Allernatme 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/EFTA01394020.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

Wireless and its Affiliates except under written agreement. EFTA01709289 229703 BILLED USAGE 08/22/2006 C/T X cingulare Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account Number Bill ... Wireless and its Affiliates except under written agreement. EFTA01709291 229703 08/22/2006 BILLED USAGE C/T X cingularg' Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account Number Bill ... Wireless and its Affiliates except under written agreement. EFTA01709298 229703 BILLED USAGE 08/22/2006 C/T X cingular's Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01690675Set 10

100p47,626w

Date: .113././C Last Serial: 1/1.11 ATTENTION DO NOT REMOVE FROM FILE EFTA01690675 X cingl.ilar Far: Billing Cycle Date: 1 of 30 12129105 .01128108 Account Number: How To Contact ... WEEKEN 551 0.00 Roaming 684 See Call Details 0.00 ubtMal $31.60 DST neo.srsoottotot EFTA01690679 X cingular" w,„„,„ P0010 Billing Cycle Date: 6 of 30 12/29/05.01/28/06 Account Number: Usage Charge Details ... lure Charge DA Charge Mtn 12/29 12 u10AM PAM( FL 1 NPA2 0 X 0.00 22/21 12s3SAN XI CON! CL 1 arm 0 iM 0.00 12/2P 12.203W XI INCoNI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA02047583Set 10

2016-07-156p592w

with Microsoft SMTP Server id 14.3.235.1; Fri, 15 Jul 2016 09:53:16 -0700 X-WSS-ID: 00AD880-09-0EI-02 Received: from smtpl.caesars.com (entwmgela.harrahs.org [192.168.67.22)) (using TLSvl with ... EFTA02047583 195972C650A for Fri, 15 Jul 2016 09:53:12 -0700 .- (PDT) X-WSS-ID: 00AD880-01-28I-02 X-TMWD-URL-Category: Whitelisted X-TMWD-Spam-Summary ... RPDID=73747230303030312E30413031303230352E35373839313446422E303032432C73733D312C7 2653D302E3030302C726563753D302E3030302C726569703D302E3030302C636C3D312C636C643D31 2C6667133030; CAT=NONE; CON=NONE; SIG=AAAAAAAAAAAAAAAAMgAAAAAAAw== X-TMWD-IP-Reputation: SIP=216.205.24.196; IPRID=74696430303030312E30413031303330312E35373839313446392E30313234; CTCLS=R4; CAT-Unknown Received: from us-smtp-delivery-196.mimecast.com (us-smtp-delivery-196.mimecast.com [216.205.24.196)) (using

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047583.pdf

EFTA01222675Set 9

1990-11-043p1,439w

property placed in service during the tax year for projects described in section 48AftiX3RBffff x 20% (0.20) J 5a I b Qualified investment in advanced coal-based generation technology property ... service during the tax year for projects described in section 48A(d)(3ffE)(ii) x 15% (0.15) j 5b c Qualified investment in advanced coal-based generation technology property placed ... service during the tax year for projects described in section 48A(d)(3X8)(iii) x 30% (0.30) Sc I d Total. Add lines 5a, 5b, and 5c 6 Qualifying gasification

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222675.pdf

EFTA01440070Set 10

40p12,713w

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/EFTA01440070.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

EFTA00558167Set 9

2005-12-056p1,059w

x keyboard shoncuts 12/05/2005 06:58 PM Mac OS X keyboard shortcuts Learn about common Mac OS X keyboard shortcuts. Startup Keystroke Description Press X during startup Force ... X startup Press Option-Command-Shift-Delete Bypass primary startup volume and seek a different startup volume during startup (such as a CD or external disk) Press C during startup ... mode and temporarily disable login items and non-essential kernel extension files (Mac OS X 10.2 and later) Press Command-V during startup Start up in Verbose mode. Press Command

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558167.pdf

EFTA01298589Set 10

1p682w

lest Nakao for KYC tampers. Review Case le 1977705 produnoa 21 . '4 - ;1 I X ... ACCount Value •Si Mm 8EEi - 3 • o e_ q y -X I 6 3 r-§16/ c8c m P7 " I 4 2 triter Country of Rendenc0 USvi JJege ... x X x . X Neu X x X X X Ned Entily Tnee 11.0 JN1ry E. E Solo Mambo 8 ALOr5Ona1 x x x xxx 1 x3 x x

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298589.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

laTitoSSI ww. Iws . 4 • . . . diariblipai .imaltatila. RIMS./ . , •ISWWWWSLOwas 0 :. DMA twin s X is • *Is". TOSsea . . IW. 0 NI/4Y OS. SCSI, . IPItek ... W.Va.° • • IS • . • 14 €0 4 0restOOdOe• 73 777:7777 X I I? ••*wwlIWISSW air Os slogan wes800•STICWWWW*Wasay OS 0. WIN MS'S Ms wish nwroey) SB1062192 ... Ordwianals".41 be gat MC. 0000 Per!Per.o."00PfilingOns;Cwooll.."Ce•a•!..c1 • • newoopowsestur.O X ▪ ........agarklimw.S.9•••4 11% al I • ../Ptiwiksvolor:ate""tO ee . 1100•1••••••••••010i• x °Ada euitatS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01391560Set 10

2017-09-301p611w

buyout 2- Beethoven Proprietary Multiple GP4od Secondary 1 6 27.1 26.9 03 11 1.6x Europe - growth equity 3- Rembrandt Proprietary Financial Institution Fund Secondary ... x Europe - late stage venture 4- Grant Proprietary Financial Institution Fund Secondary 1 32 3.4 3.1 04 11 1.8x US - mezzanine 5- Hemingway Limited Process Financial Institution Fund Secondary ... x US - special situations 6- M064316,1' I-V & RE Proprietary HNW/ Family office Fund Secondary 17 225 38.4 37.1 01 12 2.0x Global - diversified 8- Hockney Limited Process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391560.pdf