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EFTA00370590Set 9

2014-04-229p4,881w

still has no analyst coverage * Takeaways - RDNT shld play out similarly to AlQ, BUY RDNT IN LOW $3s SPECIAL SITUATIONS - Radnet, Inc (RDNT) April 2, 2014 Takeaways ▪ As an example ... shares were approx $7 ▪ AIQ is now trading @ $34 (see chart below) ▪ Note that AlQs deleveraging was more complex EC took several steps vs. RDNT which w/ one significant refi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370590.pdf

EFTA00370569Set 9

2014-04-228p4,822w

still has no analyst coverage * Takeaways - RDNT shld play out similarly to AlQ, BUY RDNT IN LOW $3s SPECIAL SITUATIONS - Radnet, Inc (RDNT) April 2, 2014 Takeaways As an example ... this release. ' April 2, 2013 - Alliance HealthCare Services, Inc. (NASDAQ:AlQ), a leading national provider of outpatient diagnostic imaging and radiation therapy services, announced today the voluntary repayment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370569.pdf

EFTA00370578Set 9

2014-04-229p4,858w

shares were approx $7 ' AIQ is now trading @ $34 (see chart below) ' Note that AlQs deleveraging was more complex EC took several steps vs. RDNT which w/ one significant refi ... implemented same refi play as RDNT ' Oct. 29 2012 • Alliance HealthCare Services, Inc. (NYSE:AlQ) (the "Company" or "Alliance"), a leading national provider of outpatient diagnostic imaging and radiation therapy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370578.pdf

EFTA01479873Set 10

sifrocatii; ritill‘rlicitrtat'actsreltiiiii. • —;the utsss is tosocoilatio iiiir.to; ottiOnio: The MO ilijOr:KiSliali .,, . -Alq:CgireolL6-- topiA& ,•i" .: Prititania• :71/4" 4" :" I u " '"7 "7,.. "4 t riVir licr, Ntielf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479873.pdf

EFTA01314618Set 10

retied current market condoons as they (Sale 10 fuel CONS I sl atlempt ALq 02.2000 at 12:10 PM. INCORRECT RECIPIENT ADDRESS Original address • 1315 ALBERS STREETNAN NUYS.CA 91401 Distance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA02376005Set 11

2013-08-273p603w

Alton Road Miami Beach, FL 33139 <=div> <http://r20.rs6.net/tn.jsp?e=001G0RvBjxvEDKRdP7iF94P916p_0=VZH4gSGCvTuzZZ6uvNCtlyQnSalyml- Pd_KF0jN7WUUisUISHUyHRgoi0dRLyv4PjpmNXu-alQ=Pwmk2IzeXOx8nTdPXz_evGHix5Hz_alEWyW60=> <http://www.constantcontact.com/index.jsphc=BasicSC> This email was sent to jeevacation@gmail.com by info@levineformayor.com <mailto:info@levineformayor.com> =/span

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376005.pdf

EFTA00162940Set 9

Otfillitt I a -0 -0 't Vtlit et (14 / OA( Cat AlQ 4,th 01 t 4 [At kvii-Cra Ole Sado' wv go r' 514cA4L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

flags for this OTM money laundering shell. But, just scratches the surface. See, ALQ was previously Alpha Gold. Kept up and running by the grossly corrupt SEC. A money laundering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf

EFTA00683704Set 9

2014-05-1238p4,905w

operational flexibility, survivability and a fanatic adherence to the goal. We're talking about ALQ, Jabhat • al-Nusra in Syria, Lashkar-e-Taiba in India, the Houthis in Yemen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683704.pdf

EFTA00163508Set 9

Otfillitt I a -0 -0 't Vtlit et (14 / OA( Cat AlQ 4,th 01 t 4 [At kvii-Cra Ole Sado' wv go r' 514cA4L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163508.pdf

EFTA02368305Set 11

Satobel-OA AlQ< I-135,.0Asp!it?€§11d+^-6+t• 0yYlIcIt 'Ph o we 60 EFTA_R1_01367296 EFTA02368364 ÷JR +ill =-xrCtH2 01473)©%0\-VA(-"65MF/j11A=aUch„OC/E06^00(Ckpce

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

EFTA02406544Set 11

2017-07-144p458w

OgXDf9XSP%7Cl_qWayDON9br%7C=_VdUoKmyWa8u%7Cl_ll7KxZkmZLj&ty=1&ty_data=j1DdvTDH alq&uid=3DaCOKOC LsX1Z&v=0> <https://assets.ec.quoracdn.netimain-thumb-183203134-S0-=wauoswaezzxloypsbbwqlxwqheppjpp.jpeg> Victor Polkan <https://www.quora.com/qemail/track_click?aoi==zKewLxH4R1j&aoty=3&aty=4&click_pos=3&ct=1500003=4565733884

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406544.pdf

EFTA00092930Set 9

2019-04-282p419w

Case Agent: SA Amanda Moore al e ltr ga Name; Tova Anjanique Noel AlQS; Tova Noel-Christian DOB: 07/27/1988 FOB: Antigua and Barbuda Height 5'06" Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092930.pdf

EFTA00313875Set 9

2012-08-2215p1,663w

Akob ISL Mb I S,---Alq I I.- \,..)0 I S-I-0 I- A'j° I,SI-4rib N'I 11 - Daylight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313875.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

Void A ier 180 DAYS OF Signature Q. Fie allillfill i t alq+IIIIIIIIIiihmilli'llfill'Ilrl+IIII This check has ocen authonzed by your depositor AccountNum: Amount: 10.00 CheckNum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00123403Set 9

2009-02-136p781w

FUZING OFRCUM. TITLE AND TELEPHONE NUMBER DATE CASE NUMBER I0- 11 )ci 0901q-010(alq D RDERED M (check one) Er-RETURN [40 /Rea Ltitl I % ‘ Lit43 corikabnian cgs ciaI5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123403.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

flags for this OTM money laundering shell. But, just scratches the surface. See, ALQ was previously Alpha Gold. Kept up and running by the grossly corrupt SEC. A money laundering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

ADc6egIA-APR.Ati 40clfi.0*>N8#X0) OAYAFO%00yo-12.00]00=Vf)ai* SAIE., r800000011*.AOKA9A4 A^Alq),081-.048z0gr A-IGO*k* LQoA=APO AB"44% LOA444449* rclOOOILAL0JPxRtcf4i

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00590125Set 9

2016-03-2421p7,638w

TERMS OF THIS AIRCRAFT WARRANTY BILL OF SALE TITLE. TO THE AIRCRAFT FREE FROM ALQ>seted: LIMITED LIENS. CLAIMS AND ENCUMBRANCES ,AND 44 SELLER HAS TIE E RIGHT TO SELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590125.pdf

EFTA00077918Set 9

grew* tt ors stab,. 'Pm/ su Ilth Mlacle ONCnbed MAW a. «SAW a alqe~WIS A Ito traMC ~ ot FlAda 0•01 zu.retra, an iligL.-41 el, Tie ~PIS PÅ134

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077918.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset27 total

Set 8

1

Set 9

16

Set 10

6

Set 11

3

Set 12

1