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EFTA00168946Set 9

2017-03-0720p8,499w

offence in the past which are cleared already. Attached clearances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared ... Fircosoft alert has been cleated by AML Compliance. Clearance attached. Richard Kiln: - No negative meda - Court case was dismissed and he was not barred from NYSE Arca and was dears ... alert found - realates to violation of NYSE Arca Egalks Rule - Clearance attached. .• - No negative meda - No court cases Pad S Barrett : CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA00166822Set 9

2013-10-1611p3,429w

NEPTUNE LLC: See attached AML Clearance -- The RDC alert as a false hit Negative Meda: MI negative media is not our client. Al negative media either predates our client ... 0/1082293 and #01l21718 for previous KYC approval and all pertaining documents HARRY BELLER: Negative Meda: Not our client MI negative media pertains to an environmental nicablologist Our client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166822.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

oral hbtawnetat EledsoreeRrst Tracterregodro To.t CetoalAccowt wonot eatirce saictto treenRue I To meda bst cr stien ATM ord France Crlaitts snar te tommel &Ang re Average nar eden» »styn Ilie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA02137279Set 10

2013-06-048p1,909w

sales light, orders below, EBIT slight better, div of CHF 9 (trading - 0.30%) • Meda: DR saying banks putting together $5B loan to fund Sun Pharma potential takeout of Meda (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137279.pdf

EFTA01507542Set 10

2004-09-011p281w

Morgan e.pressty dd.:tarns any respOnsttily for (1) the Bea:Wye/ the medas o estimates used in den'WV the veltatiOn9 (2) any 0.10/3 o Ormas+003 on COffixiting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507542.pdf

EFTA01367330Set 10

2015-05-311p225w

SMIMMIdell 15% Seta Oast -* 14taditabseal* !EA apses Ice IsalLiMilleiVado PRIMA:gangly Savor Daalithe Bet MedA Oder" lEst walinIell Deutsche Bank Securities Inc. Page 11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367330.pdf

EFTA01505313Set 10

2002-09-011p284w

different resuis Morgan e 'Feisty thiClerns any respOn9iNey (Or (1) the Bea:Wye/ the medas o estonates used in den'WV the vadatiOn9 (2) any arias o Ormas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505313.pdf

EFTA01457583Set 10

cell, Rates % Revenue Meda Networks 0.5% 50% 6.1% 6.4% 09% 8.3% 53% 44% 32% 1.3% 68% 4.0% 3.5% 40% Filmed Entertattvnent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457583.pdf

EFTA01385338Set 10

2018-01-031p601w

January 2018 HY Corporate Credit HY Multi Sector,Meda Cable & Satellite (Figure 30: Relative alue - Higher Quality ally 894 UNIN Rank Saner 999 Stent MU" 15.19.3 t.Jr-,'! C9.971

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385338.pdf

EFTA02121749Set 10

2013-11-089p2,318w

profit beats, progress in all divisions, guidance ahead, CMD 11/15 (trading +6.2%) • Meda O3 revs & EBITDA light, EPS shade below, rev guidance in line, Dymista sales better (trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf

EFTA01385291Set 10

2018-01-031p462w

January 2018 HY Corporate Credit HY Multi Sector,Meda Cable & Satellite Figure 35. Homet ii.del New HY bond Deaf:, 201i 30in WI 2 104 ICC C0: )24t44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385291.pdf

EFTA01485265Set 10

2009-04-011p1,056w

atty unrecorded divdend pigment end unaccounted cosh potions in where Anyoralcommuncetch shout be recon&meda wring to further acted your rents mckichng sou rights under the saunas InvestorProtection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485265.pdf

EFTA02114020Set 10

2014-02-198p2,006w

Clariant Q4 revs fine, EBITDA better, net income below, confirms mit targets (trading -1.9%) • Meda O4 sales better, adj EBITDA ahead, net income good, 10% organic growth (trading +7.3%) • Temenos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf

EFTA02393498Set 11

2012-10-281p66w

Subject: reidluis natalia, lang, joffee vaiva, leon, ian,jeanluc, danielk, vic, meda, lisa svenson, saarah, peggy „ boris, geffen, jagband , terje, mette, nadiak reidluis natalia, lang, joffee vaiva, leon, ian,jeanluc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393498.pdf

EFTA02375903Set 11

2015-07-062p195w

2MTfhEnXVmEAlhXsKz62DMXsSlen6sWRiPvLj7Y7tpU=; b=M2vfDFacGLRrpinBmmDsxJaVD+Q3a4UnmVkljt8II9O+0GH4WhfTpc+aUd23sS4F46 m6scYHW70Dm9hSI932L6Hsi4NnwWcU7s/oGZLhQCI90hWEoxjZiE0CEtjw5MqiI7Xruh a9J/dXIK4IMWSS+C2mMIM5VVUhYneiOezWxY8rIDYYzXAxf0bg9bkHb3cZwAMZ4w1uMv jEuHXMxfXbc4/Uc3yGnx4ovlAdZndAusrrlEiTWC+DREWuxzzE/VsmWYAt7ubEcOxeaGV cAV8B/OrrEbXeFPxra3uaVocIZRxclmgFusWyOr4evlsYcHaal8hMLS0NkT2NTCb/NLZF mEDA== X-Received: by 10.194.59.212 with SMTP id b20mr88930199wjr.31.1436183364380

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375903.pdf

EFTA02392850Set 11

2012-10-281p64w

Subject: reidluis r=3, lang, joffee vaiva, leon, ian,jeanluc, danielk, vit:æ meda,, lisa svensone, peggy „ boris, geffen, jagband , terje, mette, nadiak reidlui~ lang, joffee vaiva, leon, ian,jeanluc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392850.pdf

EFTA02349890Set 11

2014-11-261p335w

languages and have met with international acclaim. He is a recipient of "Tempos Hominis" meda= for international medical sciences education, and the Copernicus Prize for contributions to the interdisciplinary dialogue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349890.pdf

EFTA01509140Set 10

2009-01-011p892w

unrecorded devdend payments end unaccounted cosh pastas n wrens Anyone!commacaces should be re.con&meda wrung to further crctecl your, ghts mckeding sweeter under the SealeeasInvestorProtection Act (SiPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509140.pdf

EFTA01307753Set 10

2019-07-1317p5,682w

Neither all. nor any pan of the content of this report. copy or other meda thereof (including conclusions as to the properly value. the identity of the appraiser. professional designations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf

EFTA01710036Set 10

2005-12-1635p13,401w

best of my District-sponsored publications or in school or District-approved news meda interviews and photographs. k ow I understand without my signature my child's name and photograph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset66 total

Set 9

22

Set 10

35

Set 11

9