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EFTA01078150Set 9

American Opportunity Tax Credit (AOTC) replaces the pm-existing Hope Scholarship Credit (HSC) through the end of 2017. The AOTC provides a 100-percent tax credit for the first ... other filers. After 2017, the AOTC expires and taxpayers may claim the HSC instead. Generally, the HSC is less generous than the AOTC in that it: (1) provides a credit ... other filers); and (5) is not refundable. (Under the HSC, all dollar amounts are indexed for inflation using 2000 as the base year.) As an alternative to the AOTC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078150.pdf

EFTA00760692Set 9

DhSt EFTA00760783 ohyo B*DCJO ][DaJD ph D0FOID ohyo B*DC0O aJ0 ph hsc— B*DCJO aJO ph DhSt EFTA00760784 chic B*0CJO WaaJE ph O0hSt EFTA00760785 0h2O B*OCJO ... DhSt EFTA00760794 ohyo S*DCJO MIDaJD ph D0hm@h ohyo B*DCJO aJ0 ph hsc— S*DCJO aJO ph DDhSt EFTA00760795 ohyo B*OCJO ... DhSt EFTA00760803 ohyo B*DCJO ][DaJD ph DElh OL ohyo B*DCOO aJO ph hsc— B*DCJO aJO ph !OhSt EFTA00760804 OhyO 030 B*DCJO aJO ph ODhSt EFTA00760805 0h2O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA01366717Set 10

2015-03-311p636w

ratios. We expect to repay Ms prctect4ever indebtedness with the proceeds from this cawing HSC The HSC project a financed with a U.S ddlardenomnated senor ern facility with Banco Internacional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366717.pdf

EFTA00535692Set 9

2012-08-291p31w

From: Karyna Shuliak To: Karyna Shuliak Subject: Alert - NEURAL SCI 8 HSC Date: Wed, 29 Aug 2012 16:11:21 +0000 August 30, 2012 11:00 AM : NEURAL ... HSC EFTA00535692

https://www.justice.gov/epstein/files/DataSet%209/EFTA00535692.pdf

EFTA00527908Set 9

2012-10-041p27w

From: To: Subject: Alert - histology exam HSC 401 Date: Thu, 04 Oct 2012 18:17:27 +0000 October 4, 2012 4:00 PM : histology exam HSC 401 EFTA00527908

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527908.pdf

EFTA02106578Set 10

2014-04-298p2,307w

NAVB, OCR, PFIE, RAD, SILC, TUP, VSTM, WSO Shareholder Meetings: SYT, BLMN, CB, HSC, RTIX, TDC, ARI, CGNX, CIE, DTV, HME, KOPN, TSO, VNTV, EXH, HUM, WFC, CCBG, CNSL, CTBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf

EFTA01140242Set 9

2013-08-2714p12,142w

under two institutional review boards: (i) will increase surveillance studies (e.g., colonoscopy. gynecologic HSC-IMM-08-0641 (University of Texas Health Science Center at Houston) examinations, mammograms, cardiovascular markers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140242.pdf

EFTA00532093Set 9

2014-12-112p681w

15th, 22nd & 29th. For the first session, all students are expected to meet in HSC 401 for a short introductory session before we break out into small groups. All subsequent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532093.pdf

EFTA00413694Set 9

2012-05-086p2,161w

ISIL Non-Deal Roadshows: ALLT, AUMN, BRCM, CAH, CAMT, CCM, CKSW, CYNO, EXLS, GASS, HSC, KR, LLL, MASI, MIPS, MJN, MRCY, NE, OCZ, RVBD, S, SCAN, SIRO, SO, SPSC

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

EFTA00514681Set 9

2016-11-0920p2,446w

Self ( iMessage [2] 2016-11-09 18:50:02 (UTC) Sender: Self Participants: )..)ar( hsc„-( iMessage [2] 2016-11-09 18:50:02 (UTC) Sender: Self Participants: - 11- Self ( iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514681.pdf

EFTA02339269Set 11

2016-11-115p1,367w

IOFIPI L 3,F V*}Cleql* 614.414014KN' 91 hsc-I 1_11BYM]is)--Soacj10.A,t** Cli AbZZ F ih gNcl-lUb 136-Ed 43 X3- -r bA4zEIAT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339269.pdf

EFTA00390785Set 9

2013-05-097p2,239w

DISH, DNDN, DRTX, EMCI, FCN, FLL, GLP, GSE, GSL, GTIV, GVA, HDNG, HILL, HSC, HSII, HWCC, IDN, IPCC, KDN, KEM, KIOR, KIPS, KOS, LACO, LPI, MEA, MMS, NGS, NKA, NMRX

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

EFTA02090972Set 10

2014-11-216p1,604w

EFTA02090974 Non-Deal Roadshows: ACAD, ASEI, ASML, BWEN, FLXN, FMC, G, HON, HSC, LABL, MSA, OZM, PBI, PFPT, PRSC, REMY, STBA, T Shareholder Meetings: ATHM, LTRX, IKAN Equity/Mixed Shelfs: LEAF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090972.pdf

EFTA00407720Set 9

2012-07-317p2,168w

CVLT, DIN, DORM, ECL, EXLS, FDP, FELE, PHCO, FWLT, GERN, GLT, HEP, HPY, HSC, HIS, HSON, HW, IDN, INGR, IPXL, KLIC, LCAV, LPLA, LPX, LADT, LXRX, MCGC, MD, MDC, MDSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407720.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

MESSAGE HAS BEEN SENT TO NCIC. --END-- ========= Received: 2806-08-04 16:20:01 HSC-NDF4 00051 NNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 3L01FLR0881955863 FEFDIPBST THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01367153Set 10

2014-12-311p353w

Manuel Menton Alan, 19 30 Istin Amenca Power Per0 S A C 33 54 HSC Holding S A C 35 16 103 00 (b) Legal reserve— Pursuant to to General

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367153.pdf

EFTA02139472Set 10

2013-05-098p2,231w

DISH, DNDN, DRTX, EMCI, FCN, FLL, GLP, GSE, GSL, GTIV, GVA, HDNG, HILL, HSC, HSII, HWCC, IDN, IPCC, K0N, KEM. KIOR, KIPS, KOS, LACO, LPI, MEA, MMS, NGS, NKA, NMRX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf

EFTA01700329Set 10

2007-01-1196p16,572w

Color. RED Year: 1991 Description: MERCURY TOPAZ GS MERCURY TOPAZ GS - 2.3L L4 HSC EFI 4-DOOR SEDAN Plate: Lien Holder: BENEFICIAL FL INC Address: Owner: https://atxp.choicepoint.com/at/getreports_xp.aspTstyleid=-18cfile=58HH8DDPG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf

EFTA01366720Set 10

2015-07-201p332w

debt service coverage 7 50x deli to N/A debt service coverage EBffDA HSC 1 au debt service coverage 2x liabilities to 1 40x dm service coverage 2x hal:Mies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366720.pdf

EFTA01518156Set 10

2013-02-011p180w

SPONS ADR 404280-40-6 HSC ISRAEL CHEMICALS LTD 12.93 2,215.000 28,628.88 29,762.36 (1,133.48) 1,362.22 4.76% ADR 465036-20-0 ISCH Y LUKOIL 0A0 SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518156.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset25 total

Set 9

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Set 10

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Set 11

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