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EFTA02123600Set 10

2013-10-299p2,436w

earlier for .80 earnings 11.4 Secondaries (announced/priced): PCL, SLG, SHO, CLNY, ECOM, DATA, FNB, APAM, BKU, FSA IM IPO's: Tarkett SA investor education begins, Numericable books covered (books close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Graf Ref: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

GrafRef: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA00272433Set 9

2015-02-102p65w

Cornelius, Nc 28031 J_- 0006912r I:06709 743381.2323e EFTA00272433 FNB of PA >043318092< Absent Endorsmnt Guarantd Spire Holdings LLC Acct #95040456 9900294303 2015-02-10 EFTA00272434

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272433.pdf

EFTA00272797Set 9

2017-03-072p58w

Welcome. NC 27374-0969 MEMO S-297-41 EFTA00272797 0 FNB of PA 51IIIIIIIIk Absent Endorsmnt Guarantd DAVIDS Acct 7-03-14 EFTA00272798

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272797.pdf

EFTA00272327Set 9

2014-11-102p73w

Cornelius, NC 28031 ._0: 5 2 4‘,,A, MEMO tit 4O67O917194 7433812323e EFTA00272327 FNB of PA >043318092< Absent Endorsmnt Guarantd Spire Holdings LLC Acct #95040456 9900455502 2014-11-10 EFTA00272328

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272327.pdf

EFTA02387030Set 11

2017-01-286p535w

FpjK780FNVbF2zF8S_gj3qV57h 1b7g1923W820wdw2x0B_TW7Hkcisr1Z-z1-W711FkC7jN- NTW=_xFXC8kV3LVW5R7t1X8zwbVwW2J.Iw7V5886GSVxxcRn6B1- j_WLICLOBX42ZlynW4w5cxWElygs=W6q9tSR1VtcwRW5C2IPN3Vm_hYVayQc281dqfHfW7gy7zr2xWmgWVROqMx5HKm 2kW6R5IWK6IL=TYN7DYHGm3DSWNW16jGC035XS2sW5LLV208GPpLQW4SzzPO2HQGXSVCWdYFStQS8tW2Ctskf65=fnb 5 EFTA_R1_01407774 EFTA02387034 W1QcrRR8_wNwGW6_Lth.l7CpK8HW6Wlmcf4PlzwzW2wFydj4dT8vXW2ZZri-D7_IkgfW6- BBZ=4NGjhpW6djqcV2N8t1dVvIwK- 60tWzNW8R_KzY84qcBpW8tjvrh3h94QsW7vM5q37WbdyMW8dC=t33fXVknN2V2rzq8JZIPW6nZIQR8sQs7mW277MSw 1DGXXLW1zq2sF2KB5IIQW3fnvpM4Z-HlvW9

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387030.pdf

EFTA00272223Set 9

2014-09-082p65w

Cornelius, Nc 28031 MEMO 03 006784r .:O67O9 L7 On 74338 i 2323e EFTA00272223 FNB of PA >043318092< Absent Endorsmnt Guarantd Spire Holdings LLC Acct #95040456 9900898005 2014-09-08 EFTA00272224

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272223.pdf

EFTA00272353Set 9

2014-12-082p68w

Cornelius. Nc 28031 •D06861:• i:06709 7L. 33BL 23 23e EFTA00272353 rt FNB of PA >043318092< Absent Endorsmnt Guarantd Spire Holdings LLC Acct #95040456 9900398303 2014-12-08 EFTA00272354

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272353.pdf

EFTA00272253Set 9

2014-10-062p57w

Cornelius, Nc 28031 iroosso3o I:06709 i?L9i: M338/23230 EFTA00272253 FNB of PA >043318092< Absent Endorsmnt Guarantd Spire Holdings LLC Acct #95040456 9900698702 2014-10-06 EFTA00272254

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272253.pdf

EFTA00272565Set 9

2015-05-112p73w

Cornelius, Nc 28031 el• DOG 9 9 2le e:1367091719.: ?1•336123 23v EFTA00272565 FNB of PA >043318092< Absent Endorsmnt Guarantd Spire Holdings LLC Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272565.pdf

EFTA00272983Set 9

2017-10-182p69w

EFTA00272983 3 I $9$005541 2117-11-23 FOR DEP0Si" °Nu, ; FNB of PA Absent Endorsnu alantd DAVIDSON WATER • ea17-10-23 EFTA00272984

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272983.pdf

EFTA00273019Set 9

2017-12-082p65w

MEMO 45-297-41 EFTA00273019 t8i ; -It 4 CO, etP0≤IT Out,' ; FNB of PA Absent Endorsna l .n.arantd DAVID 2017-12-08 EFTA00273020

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273019.pdf

EFTA00260685Set 9

2005-12-29100p31,130w

EFTA00260685 12/29/2005 09:04 FAX CINGULAR WEST PALH BEACH 0001/013 *40 cmgulare National Compliance Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260685.pdf

EFTA00273123Set 9

2018-05-212p66w

OSIT ONLY 1 9 FNB of PA rz. Absent Endorsmnt Guarantd 1: 4 DAVID Acct 2018-05-21 EFTA00273124

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273123.pdf

EFTA00397162Set 9

2013-01-237p2,279w

SLTM, WSR, AF, BANR, BXS, CATY, CBST, CGI, CMRE, CNS, EGBN, EWBC, EXAR, FBC, FNB, GHL, HRC, HXL, INVN, ISSC, LOGI, MLNX, NVEC, OCFC, PBNY, PLCM, PMTC, RJF, RLI, SUSQ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397162.pdf

EFTA00390481Set 9

2013-05-157p2,139w

NVDA, HIG, PNW, AKR, CECE, INFN, TBI, CLI, GNW, PES, PICO, FNB, RGA, HFBC, VTNC, DMLP, HL, CATM, CVBF Equity/Mixed Shelfs: OAK Other Newspaper Articles & Stories Barron's positive: Cigna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390481.pdf

EFTA00272973Set 9

2017-09-292p67w

EFTA00272973 ft? 9923:5{9;3 2011-'9 29 FCR OtPOSIT OSLY ' FNB of PA > MM< Absent Endorsmnt Guarantd DAVIDS. Acct 2017-09-29 EFTA00272974

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272973.pdf

EFTA00425821Set 9

2011-10-195p1,652w

CAKE, CATY, CBST, CLB, CNS, COHU, CRUS, CVA, CVBF, CYS, DTLK, EGHT, EWBC, EXPO, FNB, FNF, FWRD, GHL, GLF, HCCI, HNI, IEX, KMP, LHO, MCRI, MKSI, NE, NVEC, PLCM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425821.pdf

EFTA00643101Set 9

2013-06-255p1,456w

ötexe@8"0"@‘/Ey065$,AaRrF( r»..3<öi@eL+" '@I)CJ1B®90Oå 04-1fNb Of a,b 06R 5 ä, Z &-o<ö6daå 8 a6'äTn§5>[ % tef täftF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643101.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Medium

Heavy

Results by Dataset24 total

Set 9

17

Set 10

6

Set 11

1