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EFTA00803308Set 9

2017-04-1114p8,645w

Snoek' reinforces management's prior characterization of the Stabroek block as moving towards a 'DHI play meaning the risk profile of incremental exploration improves - a critical factor for the next ... 8ofA Merril Lynch Global Research estimates Critically, Guyana is now being described as a 'DHI play meaning seismic and core have been sufficiently calibrated as to provide direct hydrocarbon indicators

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA02154634Set 10

2012-11-126p1,421w

Research: Barclays lowers pt F IM, Oddo upgrades IAG LN Reporting Pre-Open: DHI, BZH, CLSN, CYD, DSCI, EVK, MSN, MTDR, NSSC, PATH, RRST, SFUN Reporting Post-Close: JEC, BAGL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154634.pdf

EFTA02121749Set 10

2013-11-089p2,318w

Services Conference (NYC), Stephens Fall Investment Conference (NYC), Wells Fargo TMT Conference (NYC), Earnings (DHI, DISH, DNDN, NRG, MBI, RLD, YRCW) Wednesday: Monthly Treasury Budget Statement, BoE inflation report released

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf

EFTA02212422Set 10

2017-05-224p378w

7npaenekrue docmaeKo0" (On Demand Delivery) DHL Express - Excellence. Simply delivered. DHL Express I Contact DHI I Privacy Policy IS eildreribit 2017 © DHL International GmbH. All rights reserved. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212422.pdf

EFTA02225473Set 11

using On Demand Delivery. DHL Express - Excellence. Simply delivered. DHL Exores$ I Contact DHI, I Privacy Politt, I Unsubscribe 2017 © DHL International GmbH. All rights reserved. EFTA_R1_00867788 EFTA02225474

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225473.pdf

EFTA02400817Set 11

AMg3@{ 1 6O 0 ,DHI Mx[3= k *VIVO $q W n t P= GXU Avg _ HJ EFTA_R1_01436786 EFTA02400876

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf

EFTA02212544Set 10

2017-05-224p407w

7npaenekrue docmaeKo0" (On Demand Delivery) DHL Express - Excellence. Simply delivered. DHL Express I Contact DHI I Privacy Policy IS eildreribit 2017 © DHL International GmbH. All rights reserved. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212544.pdf

EFTA02226626Set 11

2017-10-022p155w

using On Demand Delivery. DHL Express - Excellence. Simply delivered. DHL Exoress I Contact DHI. I Privacy Policy I Unsubscnbe 2017 C DHL International GmbH. All rights reserved. EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226626.pdf

EFTA02212538Set 10

2017-05-234p362w

izmantojat On Demand Delivery. DHL Express - Excellence. Simply delivered. DHL Express I Contact DHI, I Privacy Policy I Unsubscribe 2017 © PHI International GmbH. All rights reserved. gOCTABKA 1111AHAPYETCA CE1OgHFI Dp6pbici

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212538.pdf

EFTA00414851Set 9

2012-04-206p1,746w

puts all changed hands. Put volume was 4x average daily volume. DHI ($14.60 -1.7%) a volatility buyer paid $0.66 for 7500 May 15 calls tied to $14.71 stock delta neutral

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414851.pdf

EFTA00768323Set 9

2009-11-052p1,031w

Dollar Volume of New Listings Median List Price 2008 2009 Did Chg 2008 2009 DHI Chg 2008 2009 DIM Chg January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768323.pdf

EFTA00401614Set 9

2012-11-125p1,435w

Research: Barclays lowers pt F IM, Oddo upgrades IAG LN EFTA00401615 Reporting Pre-Open: DHI, BZH, CLSN, CYD, DSCI, EVK, MSN, MTDR, NSSC, PATH, RRST, SFUN Reporting Post-Close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401614.pdf

EFTA00726202Set 9

2010-05-1745p12,174w

Habeas Corrn-Allert 0 446 Odin ", 550 Civil Iligles Delaime 0 , S. p r.,. ( „ dhies a 465 Oilier Immigration 0 1159 Cs imti4ationtakly at Soda 0 440 Oilwr Clad Righas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726202.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

Sent: Thursday, December 26, 2013 2:37:31 PM From: Dot & Bo <hello@dotandbo.com> To: Jeff

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00434602Set 9

2011-04-215p1,693w

Consumption, Employment Cost Index, Chicago PMI, Michigan Confidence, Earnings (AIV, AON, CAT, CVH, CVX, DHI, ETR, FLIR, GT, ITT, MRK, NEE, NWL,SPG, VFC, WY) This e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434602.pdf

EFTA00402020Set 9

2012-11-096p1,838w

Closed for Veteran's Day, Eurogroup meeting in Brussels, William Blair Healthcare Conference, Earnings (DHI, JEC, CSOD) Tuesday: NFIB Small Business Optimism Index, Bofa Banking & Fin Services Conference (NYC), Barcap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402020.pdf

EFTA00414887Set 9

2012-04-235p1,514w

Research: Bofa upgrades RY (buy), Citi downgrades PGR Reporting Pre-Open: CHKP, COP, DHI, ETN, HAS, ROP, STI, XRX, BEAV, BOH, EAT, FCBC, HLX, KNL, MTG, NVIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414887.pdf

EFTA00410886Set 9

2012-06-206p1,776w

EQIX, HOT Non-Deal Roadshows: ABT, ALEX, ALTE, ARLP, BPFH, CAVM, CCK, CJES, DHI, DRC, EE, ENS, FLR, GHM, GLUU, HIG, JWN, KTOS, LKQ, MCRS, MEOH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410886.pdf

EFTA00760692Set 9

DC.30 aJO ph DDh'50 'my° B*DCJO aJO ph Dh'50 Dhy❑- B*D0.30 ]0DaJD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA00370756Set 9

2014-04-247p2,191w

Open: ABC, AET, ALXN, BMS, BTU, CAM, CAT, CCE, CELG, CMS, COG, DGX, DHI, DLPH, DO, EQT, ETR, FCX, GM, HOT, HP, HSY, LLY, LO, LUV, MJN, MO, NBL, NDAQ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf

Page 1

Results by Dataset27 total

Set 9

13

Set 10

10

Set 11

4

Corpus: 1990-03-17 – 2025-12-01

April 2017

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