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EFTA00307757Set 9

convenience.retenfion &resistance: 1.5mm .5mm from optimal. slightly rough underfover-reduced lmm from optimal. >2.5mm. <0.5mm. Sharp angles Marginal finish line uniform and adequate Marginal finish line width ... variation in width but not more than lmm variation .5mm or more than 2.5mm Prepared Porcelain Fused to Metal Abutment (PFM) #21 Walls Smooth walls & margins. Slight roughness ... convenience.retenfion &resistance: 1.5mm .5mm from optimal. slightly rough underfover-reduced lmm from optimal. >2.5mm. <0.5mm. Sharp angles Shoulder width uniform and adequate for Shoulder width varies slightly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307757.pdf

EFTA00728916Set 9

Shares outstanding: 1,694,756 Book value per share: (39.83¢) Proposed New Capital Investment: 2.5mm Use of Funds: • Marketing/Advertising (3 new markets) 0.9mm • Operating deficit 0.6mm • Contingency ... invested as required) 1.0mm 2.5mm EFTA00728916 Recapitalization Process I) $560,000 in debt is converted into 55% of the company, or 2,071,368 shares (270/share ... capital investedkommited of $2.5mm at 20¢/share, or 12,500,000 shares. 3) Resulting ownership: Initial equity investors: 1,694,756 shares (10.4%) Hayes (debt conversion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728916.pdf

EFTA00593752Set 9

genomics GRAIL Diagnostics sequencing Genomics - Scale production of synthetic DNA for biological applications, Twist $2.5mm $2.5mm Synthetic DNA with potential for data storage Digital Health — Advanced medication adherence ... Monitoring intelligence Digital Health - New data-driven business model for accountable health care Aledade $2.5mm $10mm New Models from primary health care physicians Genomics - Omniome $1.5mm $5mm Next

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593752.pdf

EFTA02443901Set 11

Shares outstanding: 1,694,756 Book value per share: (39.830) Proposed New Capital Investment: 2.5mm Use of Funds: • Marketing/Advertising (3 new markets) 0.9mm • Operating deficit 0.6mm • Contingency ... invested as required) 1 0mm 2.5mm EFTA_R1_01519471 EFTA02443901 Recapitalization Process I) $560,000 in debt is convened into 55% of the company, or 2,071,368 shares ... 270/share) 2) New capital invested/commited of $2.5mm at 200/share, or 12,500,000 shares. 3) Resulting ownership: Initial equity investors: 1,694,756 shares (10.4%) Hayes (debt conversion

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443901.pdf

EFTA00928224Set 9

2012-01-242p241w

Barrett, Paul S wrote: Hi Jeffrey We should take profit on the $2.5MM SGD we bought back in Dec (+$59,000) and switch into the following: - Sell BRLput/JPYcall ... Strike = 42.50 Knock Out = 46.50 Spot ref 44.20 Premium = 4.75% on $2.5mm notional This still leaves us with $2.5mm SGD exposure. Apple up 8% after the close. Paul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928224.pdf

EFTA01467102Set 10

2014-02-146p1,193w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467102.pdf

EFTA01467139Set 10

2014-02-187p1,359w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467139.pdf

EFTA01467109Set 10

2014-02-148p1,393w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467109.pdf

EFTA01452524Set 10

2014-02-141p219w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452524.pdf

EFTA01452555Set 10

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452555.pdf

EFTA01452535Set 10

2014-02-141p261w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452535.pdf

EFTA01134896Set 9

2014-02-149p1,890w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134896.pdf

EFTA01452550Set 10

2014-02-141p240w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452550.pdf

EFTA01467131Set 10

2014-02-188p1,411w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467131.pdf

EFTA01452510Set 10

2014-02-141p261w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452510.pdf

EFTA01177931Set 9

2014-02-1811p2,197w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to EFTA01177932 work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177931.pdf

EFTA01452517Set 10

2014-02-141p253w

eurostoxx50/russell 2k (13mo, worst of >10% contingent minimum return, uncapped upside, 80% barrier) = consider 2.5mm (leaves 2.5mm to put to work in similar return profiles in europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452517.pdf

EFTA02364344Set 11

2012-01-242p162w

David Subject: To Do Hi Jeffrey <= class="MsoNormal"> We should take profit on the $2.5MM SGD=we bought back in Dec (+$59,000) and switch into the following ... serif"">- &nb=p; Knock Out =3D 46.50 &=bsp; Spot ref 44.20 Premium = 4.75% on $2.5MM =otional <=:p> This=still leaves us with $2.5MM SGD exposure. <= class="MsoNormal"> Apple

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364344.pdf

EFTA01119753Set 9

connections (when more than one amp is being terminal block, using the supplied 2.5 mm hex run from the main power wire), use a 50A fuse wrench. Strip 1/2 inch ... screw on the top of the terminal block, using the supplied 2.5 mm hex wrench. Strip 1/2 inch (12mm) of wire and insert the bare wire into the terminal block ... screws on the top of the terminal block, using the supplied 2.5 mm hex wrench. Strip 1/2 inch (12 mm) of insulation from the end of each wire and insert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119753.pdf

EFTA02705326Set 11

connections (when more than one amp is being terminal block, using the supplied 2.5 mm hex run from the main power wire), use a 50A fuse wrench. Strip 1/2 inch ... screw on the top of the terminal block, using the supplied 2.5 mm hex wrench. Strip 1/2 inch (I2mm) of wire and insert the bare wire into the terminal block ... screws on the top of the terminal block, using the supplied 2.5 mm hex wrench. Strip 1/2 inch (12 mm) of insulation from the end of each wire and insert

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705326.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset200 total

Set 9

83

Set 10

99

Set 11

18