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EFTA01432474
Set 10
2016-06-24
3p
1,093w
COMPANY wfc r pfd 949746465 1 0.05 153945.13333333333 6.62 5 Baa2 BBB 29.66 5.608478797128271
E30
*K30=0.28042393985641356 3/15/2024 3.857472519617525 Banks 12/18/2013 33.60 1.6800000000000002 Yes Yes TOTAL SUBTOTAL ... SUBTOTAL(9,E7:
E30
)=1.0000000000000004 SUBTOTAL(9,L7:L30)=5.4923492 42473046 1. Average Daily Volume is over 10 trading days for DTE Energy and Nextera Energy Capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432474.pdf
EFTA01494825
Set 10
2012-09-01
1p
131w
Mira I Pa•••••• 144- WO Waimea. Or Sesoko.$011011 • vas) S ISM
e30
ttttt 009190166705 SEP 18 40000001371 5900.00 009190166705 SEP 18 #0000001371$900.00 Please note that you can view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494825.pdf
EFTA01475859
Set 10
2015-11-06
5p
807w
SUMPRODUCT(ISTEXT(E29:Q29)*1)=7 2 Sonen 323 sent 11/10 discussed SUMPRODUCT(ISTEXT(
E30
:Q30)*1)=2 1 Duncan 500 y SUMPRODUCT(ISTEXT(E31:Q31)*1)=1 0 Illig
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf
EFTA02397923
Set 11
2015-06-16
2p
377w
Daniel Goleman 22nd Septem=er 2015 6:45pm-8.00 pm Royal Insti=ution =ICKETS:
E30
Standard chttp://howtoacademy.us7.list- manage.com/track/click?u=f87ff9f=b37acaa64ab36114a&id=43332448c3&e=76c9f2c362> Ten years ago Daniel Gole=an, a science reporter
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397923.pdf
EFTA02359729
Set 11
2015-03-05
167p
3,164w
EFTA02359751 AbEketemjt6Z62i-1mta0" 360'HeikiitlagAzit{...96A ia«D I tt@OIS9Pqx'Ag% 0.°43:
E30
[6°— OiL31. 61"...9kEcli18. EKQ3-13Wx -6 I aOf — 24 EFTA_R1_01349128 EFTA02359752 WAY2F0pF
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf
EFTA02360234
Set 11
1p
9w
Canon Cal-
E30
-300mm 3.7 L S EFTA_R1_01350631 EFTA02360234
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360234.pdf
EFTA02482712
Set 11
2015-10-22
4p
718w
name:emailstyle28;} .aolReplacedBody span.emailstyle29 {mso-style-name=emailstyle29;} .aolReplacedBody span.emailstyle30 {mso-style- name:emailsty=
e30
;} .aolReplacedBody span.EmailStyle31 {mso-style-type:personal; font-f=mily:"Arial",sans-serif; color:#002060; font
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482712.pdf
EFTA01339084
Set 10
26p
14,942w
lualed . 0 00 0 00 .."
E30
5:22 PM Lai Vegas. NV 1.0 . included . 000 0.00, 1' III CT las NV 20 1:14. hided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf
EFTA00263504
Set 9
2022-05-19
30p
7,176w
C2CS I I t3C1 POR- ft 63 Sikrit NC. C Rapti- c ARt) DEBT
E30
er\lc:a."13 ONC-`, Q CREDIT CARDS - t•JO7 H AS air% ifrrer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf
EFTA00168125
Set 9
121p
11,996w
AIRCRAFT LOG PLAN D, LLC Ir AIRCRAFT TIMES: N212JE G-550 S/N 5173 DATE: 7
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168125.pdf
EFTA00556292
Set 9
2012-10-16
23p
186w
EFTA00556294 EFTA00556295 EFTA00556296 EFTA00556297 EFTA00556298 EFTA00556299 EFTA00556300 EFTA00556301 EFTA00556302 EFTA00556303 EFTA00556304 EFTA00556305 EFTA00556306 EFTA00556307
E30
C3El C3C3OM 17/ Ei COI MIMEO C30113C3 C3elEa 0 E2© 13ElEl C2La E3Ca13
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556292.pdf
EFTA00287212
Set 9
1p
450w
Class Ticket can be excharwl ant refurded belore departure subject lea lee of
E30
per person TRAIN NUMBER 9765 aid pa journey and subject to the fare applicabk on that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287212.pdf
EFTA00497295
Set 9
2019-06-08
3p
775w
Booking reference code : liro,,ME Milan Coupons & Deals: • The credit is valid for a
E30
spend in the Radio Rooftop Bar or STK Restaurant. The discount is available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497295.pdf
EFTA01157837
Set 9
39p
7,318w
lyne7e-c-/- e .04et:- /t-- 0,130 "exiin e-reza r `l et-tC
e30
c-) Pier/me
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf
EFTA01197927
Set 9
4p
1,622w
Emerging roles of pathogens in Alzheimer disease. Expert Rev Mol Med. 2011; 13:
e30
. EFTA01197930
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197927.pdf
EFTA00497289
Set 9
2019-06-08
3p
757w
booking is confirmed Booking reference code Coupons & Deals: • The credit is valid for a
E30
spend in the Radio Rooftop Bar or STK Restaurant. The discount is available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497289.pdf
EFTA01592610
Set 10
2006-03-31
1p
202w
9/30/05 Month-end close I29=10,379,904 D30+
E30
=10,379,904 E13=217,528 -G30*$H$23=(21,753) F30+G30+H30=10,575,680 10/31/05 Month
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592610.pdf
EFTA01422164
Set 10
73p
25,330w
DBTCNA as of 9-30-2014 Current Year Prior Year 0 No. P/Y Question DBTCNA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf
EFTA01355869
Set 10
1p
1,195w
glen nago.gonce. Cant agrees te mane and ealornety 01131.• rta neat ontdoline
e30
Seen ania any rod liablbey 'dais Mom the enoellea at nenneinens band an aid' levant 12. Role
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355869.pdf
EFTA01432866
Set 10
2018-07-01
106p
17,893w
share gains vs peers are not truly reflected in valuation. See potential upside to >
E30
, reflecting long-term margin and growth potential in bull-case DCF. IICatalysts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf
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Results by Dataset
26 total
Set 9
10
Set 10
11
Set 11
5