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EFTA00402020Set 9

2012-11-096p1,838w

NPSP, NTRI, OMG, RDNT, SSP, STRAA, URRE, VSCP, VTG, WMC, XIN, XTEX, XTXI, YONG, HEK EFTA00402022 Reporting Post-Close: CRDN, CWCO, LVB, MDVN, SYUT, TIGR, WAVX, XIDE Economic Data: Import ... TELNY, TRIB, USTR, VNTV Shareholder Meetings: OTIV, SSN, GEN, NRG, EL, COPY, ADEP, EVI, HEK, EGAN Equity/Mixed Shelfs: WCRX, OGXI ($100M), ACHN ($200M) Other Newspaper Articles & Stories Barron's positive

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

EFTA01512068Set 10

2006-12-011p182w

cbtiOAO S~WY tcy >nibmelvrai purposes This summery includes inlamaton *bait eedets hek/ cr! This Period Yew to Date JPMorgan Chasegar* N A (JF1403)and J P Morgan SeCtiehn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512068.pdf

EFTA01484630Set 10

2005-04-011p397w

SocuobosinvostaFfolocbcnCowratecorSIPC7 • not-lap/old membershocaporation funded by broker.dealeescopisktedwdh the Sec/egos and adranpeConnssco Seasibesend cash hek for a cusbrner account at JAMS! we proleckd up to Me Mel net equityof each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484630.pdf

EFTA01711860Set 10

FeJealludgcellagnme 95 (1:11Ca« mond« TERRORIST 6E En«,' bonnet 9B 0.5121 t•F hek& La Eskonn Offlar 9C ASIetec SA Knot %kans of s 6G F51~ Eslanse C4113

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA02473591Set 11

2018-04-117p1,593w

Providence, Rhode Island 02903 Direct Main: Fax: <= href="mailto:mkohlenberg@hekblaw.com" target=iblank">mkohlenberg@hek=law.com www.he=blaw.com <http://www.hekblaw.com> This email and any attachments thereto are intende= only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473591.pdf

EFTA00284618Set 9

2012-01-133p2,054w

SS8S SPAS 000 875.00 375.00 0.00 500.00 UW PerUnB SPK 1/1312012 01/192012 Buy HEK HECKMANN CORP 50.876 6.3000 0.0350 322.299.46 NMRA JAMS 000 1.780.66 763.14 0.00 1.017.52 USO PerUnn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00413694Set 9

2012-05-086p2,161w

ALTE, AMTG, BLC, BMRN, COBR, 0, TC, TTI, TRC, XTXI, HEK, ORA, ANTH, PRO, CRFN, DHR, GBNK, ONFC, ALTR, PCL, IVAC, CACB Equity/Mixed Shelfs: ENR, DHR, TZYM ($100M) Other Newspaper

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

EFTA00414238Set 9

2012-05-046p1,839w

loss narrower MHK strong sales growth - BAGL to explore merger/sale - NCMI (I's better HEK sees revs above - CFN cuts top end forecast - CEC penny better TQNT $50M buyback - TRMB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414238.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

LAJS\A-t, -1 Uem-d4VkA"-tbliti". EFTA00132232 GotA lobo we ook4-, titzs, %etc>hek y;A_ nbc, "/ 31V-A 4 glk;ie -0 - wl v\aew c CocAme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA00390785Set 9

2013-05-097p2,239w

missed — CNO raises dividend — AGO restores $200M buyback STEC Q2 view light — HEK loss wider — MED guides lower PVA boosts yr ebitdax — MDR mixed — CXW raises yr reps view Secondaries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA00085176Set 9

2010-05-1716p3,224w

agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: /1) hek? ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN BALD LEFCO ESQ. COUNSEL TO JEFF Y EPSTEIN Dated: LILLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085176.pdf

EFTA00268579Set 9

MIKE-- RftN, IN\4 mit\i'S'I-M Or Het9L-ri-i HeK. 00N HILL - (WPC/ FOR. ruK,oir.lc, 4(,) t-ie;,TioN1 SA Health Care Plan Launched

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf

EFTA00267140Set 9

2021-03-2324p6,566w

r.57 c a) rsti rvinci4CLE.1 t ODD ce it:AS-HEkS c Ft PricNe Ma -OCR - Deretz_s - e &JEN 7C Rec(PlE CommonwealthBan -rev INSTFN.t.k-D IN Amass (Ste Commonwealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267140.pdf

EFTA00455413Set 9

2017-06-132p584w

Privacy Statement I lApdale Your Email Your Card Member information is included above to hek you recognize this as a O.1":1XIler sea-ice egnal San American Express. To team

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455413.pdf

EFTA01157553Set 9

2006-11-2933p6,113w

rITAs-c/ 4--- (MOO Afri i -ne 7ce..- 7.:hek - o teztio R--ey'ry7,--eic--- e reer e- C1/4 fa -li t / 14 0, 7717L1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

EFTA00414089Set 9

2012-05-036p2,104w

EXAR, EXEL, EXM, FACE, FALC, FFG, FSR, FURX, GSIT, GUID, GXP, HAIN, HAYN, HCCI, HEK, HME, HTSI, IMMR, INWK, IRF, JCOM, KOG, KRG, KTOS, LF, LLNW, LNKD, LTRX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf

EFTA01172123Set 9

2011-12-161p616w

stem Won and Chin slowl The afraid ball should see flobal rromli hek to a 'trod pare of 2 7 11,1m with uptick tink. 0 • Chan ,bows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172123.pdf

EFTA00634262Set 9

kakme eatala Ml vaan 'gg 0. 6~40,n, pa r« 1311COln~ fan! hek. hem 3 n,11), InarKelg«Ite ,44$43,1Cal 3.7.0 *n 10 CM»Ireryi»dromm wruplOMMIto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634262.pdf

EFTA00390701Set 9

2013-05-088p2,645w

EXAM, FLTX, FSC, GCOM, GIVN, GMCR, GNMK, GROW, GRPN, GSIG, GSS, GSVC, HALO, HE, HEK, HNSN, HTHT, IL, IMMU, INTL, IPAR, IPAS, JCOM, JOW, KERX, LCI, LGND, LHCG, LPSN, LRAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf

EFTA01112644Set 9

2010-06-0461p16,854w

made natal; running similar schemes Enc. 2006 Craton darns Reenteln. with the heks er attorney Wadley Edwards, vMco wonted lot Nm pumped up arrestors by telling them may would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2012

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Results by Dataset31 total

Set 9

16

Set 10

14

Set 11

1