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EFTA00393385Set 9

2013-03-2132p15,896w

20SW DXO TO 30SE > ECK TO 80SW YOW > CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG BYD 212 THRU 032. • > AIRMET ... 120SE SBY TO 60E ORF TO > 40E DCA TO 30SW SAX TO 20E HTO > CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS DVLPG 15-182. CONDS CONTG > BYD 212 THRU ... 20ESE JST-30ENE APE-20ESE FWA-DXO- > 100WSW YOW-YOW > CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG THRU 032. • > AREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

20SW DXO TO 30SE ECK TO 80SW YOW CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG BYD 21Z THRU 03Z. AIRMET ... 120SE SBY TO 60E ORF TO 40E DCA TO 30SW SAX TO 20E HTO CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS DVLPG 15-18Z. CONDS CONTG BYD 21Z THRU ... 20ESE JST-30ENE APE-20ESE FWA-DX0- 100WSW YOW-YOW CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG THRU 03Z. AREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

20SW DXO TO 30SE ECK TO 80SW YOW CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG BYD 212 THRU 032. AIRMET ... 120SE SBY TO 60E ORF TO 40E DCA TO 30SW SAX TO 20E HTO CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS DVLPG 15-18Z. CONDS CONTG BYD 212 THRU ... 20ESE JST-30ENE APE-20ESE FWA-DX0- 100WSW YOW-YOW CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG THRU 032. AREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA00598426Set 9

2013-01-024p1,153w

million from Mohr Davidow, OnPoint Technologies, Aeris Capital and Ohana Holdings for its CIGS thin-film photovoltaic factory. (We reported on Mohr Davidow's pivot in greentech VC here.) Nanosolar ... prints CIGS solar inks on aluminum foil in a roll-to-roll process without using high-vacuum manufacturing equipment. 10. NanoH2O and Blu Homes: With $60 million from Khosla Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598426.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD 204409-60-1 CIG AAA /P-2 DEUTSCHE POST AG SPONS ADR 25157Y-20-2 DPSG Y DIAGEO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01565879Set 10

2013-06-0130p2,909w

COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD 204409-60-1 CIG NA /P-2 DEUTSCHE POST AG SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565879.pdf

EFTA01349135Set 10

tier 7-k CZ 4 CC9e /CROLLARS MEMO -7 ce2 g Z.39 0 cig,tet c s 0 ices AUTHORQED BIGMTUFle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349135.pdf

EFTA01699583Set 10

2019-03-0655p6,740w

/See/ Sago 41111 YORK. U.S.A. M Ott el eta I Diu de Seem /les cig eeredete Autee.ty/ Aitede Aeleee.1 08 Mar 2014 United States net of enlace: Ds legirAcn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA01518352Set 10

2013-04-011p192w

SPONS ADR REP NON VOTING PFD CIG MA /P-2 COST OF PENDING PURCHASES 1.00 (26,547.340) (26,547.34) (26,547.34) DEUTSCHE POST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518352.pdf

EFTA02020231Set 10

2012-06-061p166w

want to embarasss aran , he was smoking , when he saw me , he threw the cig on the truck to be coverd by the workers.. I DONT LIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020231.pdf

EFTA01449266Set 10

2013-02-281p213w

P.v/eic:t Cig ant."' Figure 8: NZD/USD is very expensive vs. BEER FV Figure 9: USD/CHF is quite cheap vs. BEER FV 110 3.00 1 BEER Fair ValueSpot SEER Fair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449266.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD 204409-60-1 CIG AAA /P-2 COST OF PENDING PURCHASES DEUTSCHE POST AG SPONS ADR 25157Y-20-2 DPSG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01565500Set 10

2013-04-0147p4,657w

COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD 204409-60-1 CIG AAA /P-2 COST OF PENDING PURCHASES DEUTSCHE POST AG SPONS ADR DPSG Y P DIAGEO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf

EFTA01518214Set 10

SPONS ADR REP NON VOTING PFD 204409-60.1 CIG AM IP-2 DEUTSCHE POST AG 2247 1,260.000 28,308.42 30.114.00 (1,805.58) SPONS ADR 25157Y-20-2 DPSG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518214.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD 204409-60-1 CIG NA /P-2 DEUTSCHE POST AG SPONS ADR DPSG Y GDF SUEZ SPONS ADR 36160B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

YORK between 01/01/1969 and 12/31/1970 Age: 51 ORK between 01/01/1969 and 12/31/1970 PssTecl, Cig between 01/01/1969 and 12/31/1970 6l A DMIIII IPA gese5Itween 01/0111969 and 12/31/1970 es): ROYAL PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01518418Set 10

2013-04-011p197w

SPONS ADR REP NON VOTING PFD CIG MA /P-2 COST OF PENDING PURCHASES 1.00 (26,547.340) (26,547.34) (26,547.34) DEUTSCHE POST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518418.pdf

EFTA02508923Set 11

2015-03-072p263w

have like=to see me talking to the scruffy guy with his motorcycle and cig in his mo=th. monsieur Benjamin =br>-- =please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508923.pdf

EFTA02113512Set 10

2014-02-258p2,046w

CERN, THI, VC EFTA_R1_00737175 EFTA02113515 Non-Deal Roadshows: ABB, AMCC, ARAY, ASUR, CIG, DCI, ECHO, EL, EPM, EXAR, FLWS, HA, HAIN, HLIT, MRVL, OSK, PSTI, R, RDWR, SYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf

EFTA02413873Set 11

2010-12-062p88w

Ever You Want! Smoke Anywhere! http://deluxeboost.com/inirotnas?e.-4OSSIP6OSugDi4o66Ku6z&m.-.76037&lis0 Now you can with Direct E-Cig's AMERICAN made nicotine solutions. Smoke Anywhere, your home, office, restaurants, bars and anywhere else

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413873.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset83 total

Set 8

3

Set 9

26

Set 10

47

Set 11

7