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EFTA00316104Set 9

Lieberman Cheryl J. Scarboro J. Lee Buck, II ) Martin L. Zerwitz SECURITIES AND EXCHANGE COMMISSION 100 F Street N.E. Washington, DC 20549-4030 Tel: (202) 551-4474 UNITED STATES DISTRICT ... COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, No. 10 Civ. - against - COMPLAINT SAMUEL E. WYLY, CHARLES J. WYLY, JR., JURY TRIAL. DEMANDED MICHAEL C. FRENCH ... LOUIS J. SCHAUFELE Defendants. Plaintiff Securities and Exchange Commission ("Commission"), for its Complaint against defendants Samuel E. Wyly ("Sam Wyly"), Charles J. Wyly, Jr. ("Charles Wyly") (jointly, the "Wylys"), Michael

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

Department ofJustice and thy Enforcement Division of the U.S. Securities and Exchange Commission EFTA01080289 This guide is intended to provide information for businesses and individuals regarding the U.S. Foreign Corrupt ... Department of Justice and the Enforcement Division ofthe US. Securities and Exchange Commission. It is non-binding, informal, and summary in nature, and the information contained herein does not constitute ... intentions or litigating positions of the US. Department ofJustice, the US. Securities and Exchange Commission, or any other U.S. government agency. Companies or individuals seeking an opinion concerning specific prospective

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. WWW.sec.gov John Fife EFTA00039691 John M. Fife, Chicago Venture Partners ... Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring ... Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule ... EFTA00094451 The former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission said one of the biggest surprises of his first year heading the agency has been ... Where appeals Court got it right and where Howey was applied: Securities & Exchange Commission v. SG Ltd. 265 F.3d 42 I Casetext Search + Citator Securities & Exchange Commission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

EFTA00067007Set 9

2020-11-1341p16,876w

Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March ... complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT ... FINRA. BACKGROUND ... www.finra.org The SEC https://www.sec.gov/litigation/admin/2015/33-9711.pdf Before the SECURITIES AND EXCHANGE COMMISSION Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf

EFTA00039908Set 9

2019-11-1955p11,794w

EFTA00039948 Case 1726-er-00832-RMK Darummatitt32CH StallOFEEM pageza211 and in furtherance of the commission of the offense, to wit, TARTAGLIONE and others known and unknown agreed to inveigle, seize ... glarnummeatt a2-a FRItedi 68/D51/2311 IPage Eia elf fl and in furtherance of the commission of the offense, and did aid and abet the same, to wit, TARTAGLIONE lured Martin ... instrumentality of interstate and foreign commerce in committing and in furtherance of the commission of the offense, and did aid and abet the same, to wit, TARTAGLIONE and others seized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf

EFTA00286421Set 9

fees (for a newsletter or periodical) (4) Fixed fees (other than subscription fees) ✓ (5) Commissions (6) Performance-based fees ✓ (7) Other (specify): Assets Under Management ... that apply): ✓ (1) Broker-dealer ✓ (2) Registered representative of a broker-dealer (3) Futures commission merchant, commodity pool operator, or commodity trading advisor r (4) Real estate broker, dealer ... including mutual funds) ri (3) other investment adviser (including financial planners) II (4) futures commission merchant, commodity pool operator, or commodity trading advisor ✓ (5) banking or thrift institution ✓ (6) accountant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf

EFTA01146217Set 9

2012-10-268p6,030w

regulated by the Hong Kong Monetary Authority and the Securities and Futures Commission in Hong Kong. Korea: M. Morgan Securities (Far East) Ltd, Seoul Branch, is regulated by the Korea ... Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission. Indonesia: PT` Morgan Securities Indonesia is a member of the Indonesia Stock Exchange ... member of the Philippine Stock Exchange and is regulated by the Securities and Exchange Commission. Brazil: Banco M. Mor n S.A. is regulated by the Comissao de Valores Mobiliarios

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146217.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

estate inveihrierrt trust principal or capita gains in which case the est. Wormation regarding commission and other charges • Cost bash. In denim:nig the cost bass of the %tutees ... reflect canminers, basis for the estimate by contactirgyour Financial - h addition to commissions on sales at 12b.1 fees — 1.85 Financial Services is riot a bark. The RMA. Business ch.vges ardor ... price per Mit and may not reflect riot cop baits - h addition to commission received in correction debit cads are issued by L6S Bark LISA with believe to be reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01108670Set 9

2012-09-2712p6,642w

AAJ32l) is regulated by the Hong Kong Monetary Authority and the Securities and Futures Commission in Hong Kong. Korea: J.P. Morgan Securities (Far East) Ltd, Seoul Branch, is regulated ... Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission. Indonesia: PT J.P. Morgan Securities Indonesia is a member of the Indonesia Stock Exchange ... Exchange 10 EFTA01108679 David Common. CFA North America Credit Research 27 September 2012 J.P.Morgan Commission. Brazil: Banco J.P. Morgan S.A. is regulated by the Comissao de Valores Mobiliarics

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108670.pdf

EFTA00806870Set 9

2018-05-282p688w

JEFFREY E. EPSTEIN May 28, 2018 Chair Meenakshi Srinivasan NYC Landmarks Preservation Commission David N. Dinkins Municipal Building 1 Center Street, Ninth Floor North New York, NY 10007 Dear Chair ... this past weekend was I informed of the details of plans submitted to the Commission for approval of a brutish and apparently unjustified expansion of The Frick Collection, and that ... hearing before the Commission on those plans is to take place on May 29, 2018. Although my home [of 18 years], located at 9 East 71st Street, is literally across

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806870.pdf

EFTA00597401Set 9

this St a day of Nov en--- 2009. Justice of the Peace Print Name: Commission No.: WI My Commission Expires: STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ... WITNESS my hand and official seal this day of , 2009. Notary Public Print Name: Commission No.: My Commission Expires: 8 EFTA00597408 It is so agreed. f/k/a Je rey Eps Date ... hand and official seal this day of , 2009. Justice of the Peace Print Name: Commission No.: My Commission Expires: STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597401.pdf

EFTA01395294Set 10

Underlying Fund have been recommended, approved or disapproved by the U.S. Securities and Exchange Commission (the "SEC"), or by any other U.S. federal or state securities commission, regulatory authority ... securities commission or regulatory authority. Furthermore, the foregoing authorities have not confirmed the accuracy or determined the adequacy of this Memorandum. Any EFTA01395295 representation to the contrary ... INVOLVED. THE INTERESTS HAVE NOT BEEN RECOMMENDED BY ANY U.S. FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOING AUTHORITIES HAVE NOT CONFIRMED THE ACCURACY OR DETERMINED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf

EFTA00032951Set 8

2020-07-145p1,965w

Commodity Futures Trading The government is wrongly conflating fraud with a regulatory disagreement, Commission Mallinckrodt ARD LLC told a Massachusetts federal court Monday, urging a Federal Communications judge to toss ... False Claims Act claims centering on its pricey H.P. Acthar Gel Commission drug, which treats infantile spasms and other conditions. Federal Trade Commission Memorandum attached I Read full article Food ... parallel settlements with the U.S. Department of Justice and U.S. Massachusetts Securities and Exchange Commission to resolve criminal Foreign Corrupt U.S. District Court for the Northern Practices Act allegations emphasize

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032951.pdf

EFTA01400592Set 10

required delivery. Client agrees to compensate DBSI for any loss or cost, including interest, commission or fees sustained as a result of the foregoing. DBSI charges interest on unpaid balances ... Rights. Client agrees to satisfy, upon demand, any indebtedness, including any interest and commission charges and to pay the reasonable costs and expenses of collection of any amount Client owes ... certain accounts and may charge service fees, processing fees and/or other fees or commissions, for the transactions and other services provided, more fully described in the Annual Disclosure Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf

EFTA00269283Set 9

Pereiven RESPonte Mr Michael Phelan, APM Ja ueline Pearce Australian Criminal Intelligence Commission GPO Box 1936 Canberra City ACT 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th ... Stage 3 • Stage 4 • Commonwealth Ombudsman 13-09-2022 • Commonwealth Ombudsman 2022 • Royal Commission 2022 • 60 Minutes Kristy Thomson • Federal Agents • High Court • ICAC 2022 EFTA00269298 United States Attorneys Office ... Stage 3 • Stage 4 • Commonwealth Ombudsman 13-09-2022 • Commonwealth Ombudsman 2022 • Royal Commission 2022 • 60 Minutes Kristy Thomson • Federal Agents • High Court • ICAC 2022 EFTA00269305 ors c. Z.,--tiN61t

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf

EFTA02255154Set 11

fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives fc to time may also provide incentives to our travel counselors. Certain suppliers ... fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time ... fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives ft to time may also provide incentives to our travel counselors. Certain suppliers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255154.pdf

EFTA01397607Set 10

2018-03-3061p17,672w

Brochure has not been approved or verified by the United States Securities and Exchange Commission ("SEC") or by any state securities authority. Additional information about iCapital is also available ... relating to litigation and threatened litigation involving the Private Access Fund, including indemnification expenses; commissions or brokerage fees or similar charges incurred in connection with the purchase or sale ... related to the investment of such Direct Investment Fund's assets, such as brokerage commissions, spreads, mark-ups on securities, interest expenses, custodial and sub-custodial transaction charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf

EFTA01428879Set 10

2018-03-3061p17,701w

Brochure has not been approved or verified by the United States Securities and Exchange Commission ("SEC") or by any state securities authority. Additional information about iCapital is also available ... relating to litigation and threatened litigation involving the Private Access Fund, including indemnification expenses; commissions or brokerage fees or similar charges incurred in connection with the purchase or sale ... related to the investment of such Direct Investment Fund's assets, such as brokerage commissions, spreads, mark-ups on securities, interest expenses, custodial and sub-custodial transaction charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428879.pdf

EFTA01201716Set 9

television. Model also authorizes Wilhelmina to collect a ten percent ( 10%) "mother agency" commission from other agencies in those instances in which Wilhelmina acts as Model's mother agent. Model ... change without notice. Initial page EFTA01201719 To: Re: SS,/ AUTHORIZATION TO ISSUE MANAGEMENT COMMISSION Initial Compensation Residuals Royalties Repay & foreign use payments I authorize you to deduct my manager ... commission from any and all talent payment checks. The percentage of commission being ten percent (10%) of the gross. Please make check payable to: Wilhelmina Models Please make one check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201716.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset1,000 total

Set 8

3

Set 9

646

Set 10

216

Set 11

135