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EFTA00386460Set 9

2013-08-018p2,693w

upgrades YELP •• FBR initiates GPS/CRI (op) & ASNA (up) & ANN/CHS/PLCEJLTD (mp), Evercore initiates EVC (ow) Europe Key Research: • DB downgrade OTE1V FH, reinstate ABI BB (b), Nomura upgrade ... CHEF, CSCD, CUB, CVCO, CYBE, DCT, DXPE, ECYT, EGOV, EIHI, ELLI, EMAN, ERIE, ESC, EVC, EXR, FDUS, FEIC, FFG, FLDM, FLT, EFTA00386463 FNGN, FRT, GMED, GUID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA02730483Set 12

Morning, (U//FOUO) My name i nd I work for the Enterprise Vetting Center (EVC). I am processing an Infragard name check request. EFTA02730483 (UHFOU0) Please be aware this ... time constraints pertaining to this specific partner's requests. The Enterprise Vettin Center EVC Vetting 0 erations Branch 1 (V0B1)\National Name Check Program has received a vetting request , regardin

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730483.pdf

EFTA02730481Set 12

Morning, (U//FOUO) My name i nd I work for the Enterprise Vetting Center (EVC). I am processing an Infragard name check request. (U//FOUO) Please be aware this ... time constraints pertaining to this specific partner's requests. The Enterprise Vetting Center (EVC), Vetting Operations Branch 1 (VOB1)\National Name Check Program has received a vetting request submitted regardin

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730481.pdf

EFTA00129096Set 9

2019-08-103p831w

Good morning, I work on the White House unit for the Enterprise Vetting Center (EVC) in Winchester, VA. I am currently processing a vetting request for ARMS Reach. The ARMS ... President of the United States (POTUS) for an event or meeting. The EVC is authorized to conduct vetting requests for ARMS Reach under 18 U.S.0 3056 and 18 U.S.C. 3056A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129096.pdf

EFTA00173881Set 9

2025-01-302p348w

Good afternoon, (W/FO0O) My name is I work for the Enterprise Vetting Center (EVC). I am processing a vetting request for ARMS Reach. The ARMS Reach program processes vetting requests ... President of the United States (POTUS) for an event or meeting. The EVC is authorized to conduct vetting requests for ARMS Reach under 18 U.S.0 3056 and 18 U.S.C. 3056A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173881.pdf

EFTA00173883Set 9

2025-01-301p262w

Good afternoon, (IV/FOLIO) My name is I work for the Enterprise Vetting Center (EVC). I am processing a vetting request for ARMS Reach. The ARMS Reach program processes vetting requests ... President of the United States (POTUS) for an event or meeting. The EVC is authorized to conduct vetting requests for ARMS Reach under 18 U.S.0 3056 and 18 U.S.C. 3056A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173883.pdf

EFTA01356875Set 10

2014-11-041p674w

tease yeti W.9. New IA Ar.count lantrxits the can uneh Vbq lea IL Areount evC a339148 elaC 01183805 Widest Co U.0 Maher Tireem 12/11/10LI Pt 0319146 MO Cu. 7136164 tense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356875.pdf

EFTA02145737Set 10

CECO, CFI, CHDN, CLR, CSGP, CWT, DAR, DEL, DPM, DVR, DXPE, EIG, ELGX, EPAM, EVC, EXAM, EXE, EXL, FARO, GEF, GMED, GRPN, HNSN, ICFI, IILG, IOC, ISIG, ITC, KRA, LEDR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

STREET/OM/STATE/ZIP DATE TERM EXPIRES 6 tC0 Afilorkfr..c. I It ES-3. fri alun,..evc t lc )• ewe' z 1.; • cthest )e V-e 44412 Mewl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA00407579Set 9

2012-08-026p1,928w

CUBE, CVCO, CW, DCT, DEPO, DLB, DRC, EBS, ECPG, EGOV, EIHI, ERIE, ESC, EVC, EXAM, EXEL, FDUS, FEIC, FFG, FRP, FURX, GVA, HME, HTGC, HTSI, ICFI, IMMR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00266542Set 9

2016-05-028p1,653w

ates. aggegarcn de'te'r c' ad-rwtrAe to •evc<cd eacn - 0 $.P 0' aerc-nt v. bcctre cayab'e. 4. te-r:-ales eifeteere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266542.pdf

EFTA00200731Set 9

anew OM Rance yews. The Omar, percernar clrked kern to ',wove /whet value of evc. palkno 027 11t29O3:O8:43 001 Y818 EFTA00200740 CLEARED THROUGH ITS vrisekLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00413694Set 9

2012-05-086p2,161w

CHKM, CIX, CMRE, COKE, CQB, CT, CVG, CEPO, DIOD, DMD, EGY, EIG, ETE, ETP, EVC, EVOL, EXE, FNGN, FSC, GCA, GFF, GIVN, GPOR, GSB, GSIG, HCKT, MINX, HTGC, IILG, INFI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf

EFTA02384648Set 11

2015-04-03209p4,877w

EFTA02384782 P 1\F N6 $ 136 EFTA_R1_01402680 EFTA02384783 ( e6=b eVc P Fq>VU( rIkua =y )M1hzq V . d q' fm lig _ .rriN fPNC

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384648.pdf

EFTA00371957Set 9

2014-03-283p235w

View Blvd., Suite 200 Rochester, NY 14623 P: 585.475.9260 F: 585475.9380 Experience Excellence www.empireval.com _,EVC-25Yr- Email-96-DPI From: Daphne Wallace [mailto Sent: Friday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371957.pdf

EFTA00789957Set 9

1/8/2008 EFTA00790118 b6 MySpace.corn www.myspace.co Page 6 of b7c http://profile.myspace.corn/index.cfm?fuseaction=user.viewprofile&friendid. 1/8/2008 EFTA00790119 evc UR crt, ___5 pt56j, 251._ EFTA00790120 Jyc ik_etis r l` chir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789957.pdf

EFTA01937365Set 10

2014-02-113p681w

Subject: Re: EFTA_R1_00393505 EFTA01937365 From: "evc in mil. m To: Not sure tile it should look like giant wall On Monday, February 10, 2014, ion nicola wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937365.pdf

EFTA01199747Set 9

2010-09-2629p24,446w

definition 212 of pRiv we can write qc(r) = pRA° • v(1)=Evcs-i (0+ ... +vco(0). I51 213 Similarly, we can express the probability that the focal player

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf

EFTA00137635Set 9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA00293069Set 9

2014-03-0716p5,527w

eVC').t. \Ise' 644 0 , (la ° PC° i (the000) (2,000.0001 (1.000,000) (3,400.000I Historical Gross Exposure by Geography (Listed Equities) & Macro (Equity Indices & Commodlites, G20 Gov. Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293069.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2013

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Results by Dataset37 total

Set 8

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Set 9

15

Set 10

15

Set 11

2

Set 12

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