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EFTA00797045Set 9

objetivo de identificar los principales conflictos éticos derivados de la actividad pericial en un grupo de psicólogos y psiquiatras forenses, así como necesidades de aprendizaje. Se trabajó en grupo nominal ... Starktein. Results:Los resultados muestran que la depresión tuvo cambios estadísticamente significativos en ambos grupos a corto plazo, neuroEPO(p: 0,044 z: 2.00) y placebo ... seleccionados por un muestreo aleatorio simple sin reposici6n. Los sujetos seleccionados fueron divididos en grupos de acuerdo al nivel educacional y la edad. Results: Se obtuvo como principal resultado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797045.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Bahar Chief Executive Officer National Bank of Kuwait Kuwait Alejandro Bailleres Chief Executive Officer Grupo Nacional Provincial Mexico SAB World Economic Forum Annual Meeting 2011 EFTA_R1_02011046 EFTA02686171 Madhur ... President and Chief Executive Officer Tetenor ASA Norway Jorge E. Ballesteros Chief Executive Officer Grupo Mexicano de Mexico Zavala Desarrollo SAB Jim Balsillie Chairman and Co-Chief Executive Research ... Executive Officer Atlantia SpA Italy Juan Luis Cebrian Echarri Chief Executive Officer and Chairman Grupo Prisa Spain of the Executive Committee Dominique Cerutti President and Deputy Chief Executive NYSE Euronext

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

STEVEN A TANANBAUM Terri Sohrab NO NO NO NO Televisa Talento, S.A de C.V. Grupo Televisa, S.A.B Armando Estua- Belaunzaran YES NO NO NO TENDENCIA ASSET MANAGEMENT LTD TENDENCIA ASSET ... Banco Invex, SA, Institucion de Banca Multiple, INVEX Grupo Financiero as Trustee to Fideicomiso No 911 Banco Invex, SA, Institucion de Banca Multiple, INVEX Grupo Financiero as Trustee to Fideicomiso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

mpared to a national 'norms' group, where a percentile comparan con el grupo modelo o "norma", en el que la gwoup nöt yo konsidere kärr' "modél pou egzamen ofIsyét

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

Yield 13.17 50,000.000 658,500.00 352,529.00 305,971.00 Emerging Market Equity P GRUPO FIN SANTANDER-ADR B 12.18 40053C-10-5 BSMX Preferred Stocks BARCLAYS BANK ... Sale Sale Sale Sale PENNANTPARK INVESTMENT CORP (ID: 708062-10-4) GRUPO FIN SANTANDER-ADR B (ID: 40053C-10-5) CASELLA WASTE SYSTEMS ... 12/01/2004 (ID: 949779-AD-4) GRUPO FIN SANTANDER-ADR B (ID: 40053C-10-5) CASELLA WASTE SYSTEMS INC CL A (ID: 147448-10-4) QUALYS INC (ID: 74758T

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01103701Set 9

2014-11-0389p57,380w

Bank of Brazil. Mexico: J.P. Morgan Casa de Boise, S.A. de C.V., J.P. Morgan Grupo Financiero is a member of the Mexican Stock Exchange and authorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA01709975Set 10

2000-05-3159p26,898w

test. (Harcourt Educational Measurement). Los resultados obtenidos por los estudiantes se comparan con el grupo modelo o "norma", en el nan nivo nasyonal, kote suivan klasman pa pousantaj la, nät ... describe the success a student has achieved on los estudiantes se comparan con el grupo modelo o "norma', en el mwayén nan se 50. the Florida Sunshine State Standards tested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709975.pdf

EFTA01538645Set 10

2010-09-0195p9,736w

Quantity (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 8/12 8/17 Sale ... 8/31/10 Trade Date Settlement Date 8/17 Type Settled Securities Purchased 8/12 Purchase Description GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 8/13 8/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538645.pdf

EFTA02380606Set 11

2015-04-245p650w

extr==&&&3 000848thttp://seekingalpha.com/symbol/flo?sou=ce=email_rt_mc_body&app=n> ), a=d Grupo Bimbo (OTCPK:GRBM F <http://emaiIseeki=galpha.com:80/track?type=click&mailingid=2451466&messageid=29=0&databaseid=&serial=29000 245146601429873222572.0.aed286a9a85c0=51ffS84ffa84c88bca&emailid=3892891&userid ... seekingalpha.com/email_preferences?source=email_rt_mc_=lert&user_email=3892891&go= eaS09aac312d275cb67c6f644179f03aae34=6&direct_rta=ar,mc&symbol=grbmf> Grupo Bimbo S.A.A Manage all your a=ert subscriptions » <http://emaiIseekingalpha .com:80/=rack?type=click&mailingid =2451466&messageid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380606.pdf

EFTA00705334Set 9

2011-02-283p760w

Google Jean Pigozzi, Investor, Photographer, Environemntal Researcher, Liquid Jungle Lab Ricardo Salinas Pilego, CEO Grupo Salinas & Grupo Elektra Jeff Skoll, Philanthropist; Participant Media Evan Williams, Founder, Blogger & Twitter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705334.pdf

EFTA01837591Set 10

2011-03-013p480w

Google Jean Pigozzi, Investor, Photographer, Environemntal Researcher, Liquid Jungle Lab Ricardo Salinas Pilego, CEO Grupo Salinas & Grupo Elektra Jeff Skoll, Philanthropist; Participant Media Evan Williams, Founder, Blogger & Twitter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837591.pdf

EFTA02191498Set 10

2011-03-013p446w

Google Jean Pigozzi, Investor, Photographer, Environemntal Researcher, Liquid Jungle Lab Ricardo Salinas Pilego, CEO Grupo Salinas & Grupo Elektra Jeff Skoll, Philanthropist; Participant Media Evan Williams, Founder, Blogger & Twitter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191498.pdf

EFTA01538077Set 10

2010-09-0171p6,846w

08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE ... COTT CORPORATION @ 5.60 J.P. MORGAN SECURITIES INC. EFTA01538127 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538077.pdf

EFTA01538219Set 10

2010-09-0171p6,848w

08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE ... COTT CORPORATION @ 5.60 J.P. MORGAN SECURITIES INC. EFTA01538269 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538219.pdf

EFTA01538361Set 10

2010-09-0171p6,845w

08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE ... COTT CORPORATION @ 5.60 J.P. MORGAN SECURITIES INC. EFTA01538411 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538361.pdf

EFTA01434579Set 10

2018-04-043p420w

Gambardella adds that in second set of negative news, GSM's largest shareholder, Grupo Villar Mir (55% interest in stock), plans to sell 1.9m shares (Bloomberg data says Grupo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434579.pdf

EFTA01478894Set 10

Anshu Jain A32+1=25 Prospect Americas N. Latin America Carlos Slim Carlos Slim Grupo Carso 56700 2500 2500 Felipe Godard Chip Packard Alberto Ardura / Jorge Arce Jurgen Fitschen and/or ... Anshu Jain A33+1=26 Prospect Americas N. Latin America Alberto Bailleres Alberto Bailleres Grupo Bal 15000 500 500 Felipe Godard Chip Packard Anshu Jain A34+1=27 Prospect Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA01709788Set 10

compared to a national "norm" group, where a percentile comparan con el grupo modelo o "norma', en el que la gwoup nät yo konsidere Ithrn "modél pou egzamen ofisyél

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01434772Set 10

2018-04-042p375w

Gambardella adds that in second set of negative news, GSM's largest shareholder, Grupo Villar Mir (55% interest in stock), plans to sell 1.9m shares (Bloomberg data says Grupo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434772.pdf

EFTA01538503Set 10

2010-09-0171p6,846w

08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE ... COTT CORPORATION @ 5.60 J.P. MORGAN SECURITIES INC. EFTA01538553 TRADE DATE 08/12/10 8/12 8/17 Purchase GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.80 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538503.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset154 total

Set 4

1

Set 8

2

Set 9

81

Set 10

67

Set 11

3