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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00200981Set 9

TOTAL CASH & CASH EQUIVALENTS $5,051,800 5257,642 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the BSC Equity Research ... cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed. where such research is available. The various ... such information, nor endorsing any recommendation or opinion expressed by any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00159958Set 9

Department of Psychology University of California, Davis 2004 - present Director, Center for Public Policy Research University of California, Davis 2014 - 2017 Visiting Professor, Department of Psychology, City University London ... University of Denver 1981 - 1982 Lecturer Department of Psychology University of Denver 1980 -1981 Research Associate Department of Psychology University of Denver 1977 -1980 Postdoctoral Fellow National Institute of Child ... Summer Instructor in Child Growth and Human Development Santa Monica College 1971 - 1972 Research Assistant Department of Psychology University of California, Los Angeles IV. PROFESSIONAL MEMBERSHIPS Association for Psychological Science

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf

EFTA00200811Set 9

TOTAL CASH & CASH EQUIVALENTS $434,785 97.391 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firm's Equity Research Department ... cases where a BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, where such research is available. The various ... such information. nor endorsing any recommendation or opinion expressed by any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

North America Credit Research J.P.Morgan 16 February 2012 Short Circuit IPP February Monthly This is our initial high yield utility monthly. In it, we update our thoughts on US Credit ... Research the HY utilities we cover, provide credit and industry data and graphs, and Dave Katz. CFA AC summarize recent company and industry news. Over the last month, the Utilities ... important disclosures. Morgan does and seeks to do business with companies covered in its research reports. As a result, investors should be aware that the firm may have a conflict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA00606080Set 9

2012-06-265p4,081w

Morgan North America Equity Research 26 June 2012 Global CC: Initial Conclusions Post-EU Summit Global Discussion: Economic, Policy, Rates, Equities. Fri 12.00pm ET, 6/29 Please note that this ... risk-off attitude of clients? J.P. Morgan Secunties LLC Hosted By: Economic and Policy Research Thomas Lee, Chief U.S. Equity Strategist Malcolm Barr Also participating: JPMorgan Chase Bank N.A. London ... disclosures. J.P. Morgan does and seeks to do business with companies covered in its research reports. As a result, investors should be aware that the firm may have a conflict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606080.pdf

EFTA01091480Set 9

2014-12-0511p3,697w

Curriculum Vitae Ahmad Haidar Personal Data Current Position Postdoctoral Fellow Montreal Institute for Clinical Research (French: Institut de recherches cliniques de Montreal) Experimental Medicine. McGill University Email Web: Nationality Lebanese ... Metabolic Science, University of Cambridge, UK (visitor) 2010 - 2012 - Montreal Institute for Clinical Research, Montreal, Canada (visitor) Thesis: "External Artificial Pancreas for Type 1 Diabetes: Modeling and Control" M.Sc ... Singular Systems with Time-Varying Delays" B.Sc. (2001 — 2006) Electrical Engineering, Kuwait University, Kuwait Research Experience My interest lies in applying control theory and Bayesian modeling to solve diabetes physiological

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091480.pdf

EFTA00587636Set 9

2012-05-0112p5,426w

July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts Eye & Ear Infirmary, Boston ... Research Affiliate, Research Laboratory of Electronics, Department of Electrical Engineering & Computer Science, Massachusetts Institute of Technology, Cambridge, MA 1999-2005, Associate Neurologist, Affiliated Staff, Brigham & Women's Hospital, Boston ... Special Emphasis Review 2 EFTA00587637 Mark Jude Tramo, M.D. Ph.D. Curriculum vitae Panel, Exploratory/Developmental Research Program 2003.4, 2008-9, NSF Grant Review Committee 2004.2007, Large Animal Users Group, Massachusetts General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587636.pdf

EFTA00268536Set 9

Administrative Requirements 13 Trading Name 1.6 Legal Structure 1.7 Business Premise 2. MARKET RESEARCH AND ANALYSIS 2.1 Current State of the Industry 2.2 Market Size and Trends 2.3 Customers ... Market Research 23 Competition and Competitive Advantage ckAAA- 2.6 Competitor Swot Analysis 120_,(Arti-7 eztt,-1A-v 3. MARKETING PLAN 3.1 Sales Objective and Supplies ... Quote —Pisani Accountants and Business Advisers • Insurance Quote —MGA Insurance • Council Zone Requirements • Market Research-Customer surveys —Letter to CP'S • Letters of Support EFTA00268538 gi)14Vs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf

EFTA00135998Set 9

2020-07-2252p26,132w

Jobs In US. • McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research. • White House Threatens To Veto NDAA Over Intelligence Sharing Proposals. • Ignatius: US Has Stronger Hand ... Would Ban TikTok From Government Devices. • Op-Ed: Russian Cyberthreat Extends To Coronavirus Vaccine Research. Law Enforcement Services • DOJ Planning To Expand Anti-Crime Operation To More Cities. • Carroll: Site ... Canada of Russian-backed hackers trying to steal coronavirus vaccine research from pharmaceutical companies and academic institutions." Nakasone "said that the 2018 US midterm elections had left

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135998.pdf

EFTA01008124Set 9

2017-09-258p3,646w

Institute) Date: Mon, 25 Sep 2017 19:05:52 +0000 i am starting to research an intemet based DAF. so that funders and scienctists can hook ... know very well. Focused conferences, especially, in bioscience are rarely to unveil new research ideas but to amplify existing work or more importantly to give new scientists an opportunity ... moonshots were extraordinarily modest (20M). And yes some were absurd and clearly proposed by researchers that already have too much money ($5B over 10 years). Some didn't even need

https://www.justice.gov/epstein/files/DataSet%209/EFTA01008124.pdf

EFTA01192826Set 9

2015-05-2711p5,409w

Deutsche Bank Markets Research r4 Rating Company Date 27 May 2015 Buy Retrophin Breaking News North America United States lieuter, Wveramrty Lxc•.mge Ticker Price ... week range 26.98 - 8.09 Agrees to sell PRV for $245M, new TP Robyn Karnauskas Research Anal t of $52 Retrophin agrees to sell its PRV to SNY for $245M ... Even Seigerman review voucher acquired with the approval of Cholbam to Sanofi for $245M. Research Associate The company will receive $150M when the deal closes (no timing was provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192826.pdf

EFTA01657001Set 10

hours to several days), the witnesses were inter- viewed by a trained researcher—or in some cases by experienced police officers—who conducted either a CI or a control interview ... his/her own rather than responding to leading, close-ended questions from the investigator. Recent research about investigative interviewing in my laboratory has focused on potential suspects. This work was designed ... likelihood of deception in conversations with persons who have raised suspicion. In the research, participants were asked to generate narrative accounts of true autobiographical events and narrative accounts of confabulated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657001.pdf

EFTA01840639Set 10

2012-02-0223p7,512w

Global Equity Research Americas UBS Investment Research Aerospace UBS Business Jet Survey Sector Comment Stable Overall, North America Improving 2 February 2012 • Index at 41, unchanged from \ovember waves ccrruinvestmentresearch ... PAGE 18. UBS does and seeks to do business with companies covered in its research reports. As a result investors should be aware that the firm may have a conflict ... faces liquidity risks related to it its asset based lending businesses. ■ Analyst Certification Each research analyst primarily responsible for the content of this research report, in whole or in part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840639.pdf

EFTA01554775Set 10

2005-08-3118p4,171w

August 31, 2005 Table of Contents Portfolio Summary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers HORNAK/VILLACIS/WEBB Page ... August 01, 2005 - August 31, 2005 Page 6 of 16 Equities Independent, third party research selected by an Independent Consultant for certain companies covere d by JPMorgan Securities ... available to clients of JPMSI at no cost. Clients can access this research at www.privateclient.jpmorgan.com or can call their JPMorgan representative at their toll free number t o request that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554775.pdf

EFTA01555046Set 10

2007-08-0119p4,082w

Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page ... August 01, 2007 - August 31, 2007 Equities Independent, third party research selected by an Independent Consultant for certain companies covere d by JPMorgan Securities, Inc. is available to clients ... JPMSI at no cost. Clients can access this research at www.privateclient.jpmorgan.com or can call their JPMorgan representative at their toll free number t o request that a copy of this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555046.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

October 31, 2004 Table of Contents Portfolio Summary Cash and Short Term Equities Equity Research Ratings Other Options Outstanding Foreign Exchange Contracts Trade Activity Account Transactions Account Officers D'ORAZIO/HORNAK ... October 01, 2004 - October 31, 2004 Page 7 of 74 Equities Independent, third party research selected by an Independent Consultant for cert ain companies covered by JPMorgan Securities ... available to clients of JPMSI at no cost. Clients can access this research at www.privateclient.jpmorgan.com or can call their JPMorgan representative at thei r toll free number to request that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01146788Set 9

2012-08-318p6,176w

Allocation The J.P. Morgan View J.P.Morgan janioeysigomorgan.corn 31 August 2012 Disclosures Analyst Certification: The research analyst(s) denoted by an "AC" on the cover of this report certifies (or, where ... multiple research analysts are primarily responsible for this report, the research analyst denoted by an "AC" on the cover or within the document individually certifies, with respect to each security ... issuer that the research analyst covers in this research) that (I ) all of the views expressed in this report accurately reflect his or her personal views about

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146788.pdf

EFTA00812069Set 9

Internal Revenue Code Section references are to the Internal Revenue Contents Page • Research your tax questions online. Code unless othenvise noted. • Search publications on by topic or Grants to Individuals ... churches and Schedule C. Hospitals and core.publish.no.irsloWirblod1/ conventions or associations of churches. Medical Research wb201701.0clf or later revision for user • Any organization that has gross Organizations 19 fees (revised ... exclusively for one or more • Schools. include actions by executive, judicial, or • Hospitals, medical research exempt purposes. administrative bodies. organizations, and cooperative hospital Organized. An organization must be Organizations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf

EFTA01555103Set 10

2007-11-0118p3,992w

Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page ... November 01, 2007 - November 30, 2007 Equities Independent, third party research selected by an Independent Consultant for certain companies covere d by JPMorgan Securities, Inc. is available to clients ... JPMSI at no cost. Clients can access this research at www.privateclient.jpmorgan.com or can call their JPMorgan representative at their toll free number t o request that a copy of this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555103.pdf

EFTA00300965Set 9

today on our Those are issues we talk about all those operational issues. investment research process a great deal. Today with all the regulation and how to improve ... which presented a good think of who consistently gave opportunity as our research you this is Madoff. indicated this would be very "We are very focused successful. I think that ... conducive to (Continued on pore I 6) EFTA00300979 Page 16 Alex Magaro the research-driven approach I advance of that, it could be a think the idea was wholly crazy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

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