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EFTA00199200Set 9

NOVEL DENIM HOLDINGS LTD NVLD MRGN 29.650 11.7000 346.905 NEWELL RUBBERMAID INC NWL SHRT -1.700 27.5700 -46.869 -1.428 3.0468 NAUTICA ENTERPRISES INC NAUT MRGN 16.200 12.7900 207.198 NIKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA02140417Set 10

2013-05-038p2,188w

Factory Orders / ISM Non-Manufacturing Composite © 10am*** —ADP, DUK, HST, MCO, NWL report earnings pre-open"' —China HSBC services PMI out Sunday night— • AIG O1 beat ests showing strong "strength ... initiate ZIGGO NA (op) Reporting Pre-Open: ADP, DUK, HST, MCO, NWL, PNW, POM, REGN, SE, WPO, ABR, ASCA, AXL, BEEP, BPL, CBM, CBOE, COWN, DW, FBN, FBP, FRM, GBDC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140417.pdf

EFTA02115733Set 10

45am, Michigan Confidence @ 9:55am`" CVX, D, LM, LYB, MA, MAT, MJN, NOV, NWL, PCAR, SPG, TSN, TYC, WY ifs pre-open". " - China non-manufacturing PMI for Jan out Sunday ... Open: ABBV, AON, AVY, CNX, CVX, D, LM, LYB, MA, MAT, MJN, NOV, NWL, PCAR, SPG, TSN, TYC, WY, ALV, BAH, CPLP, GHM, IMGN, JOUT, KCG, KFN, LANC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115733.pdf

EFTA02105754Set 10

2014-06-048p1,913w

EFTA02105755 • GS upgrades DB & initiates EXAS (buy), Key initiates AIRM (buy), MS upgrades NWL • Macquarie initiates ATW/HP/SLB (neut) and HAUPKD (op), Jefferies upgrades UA • Stifel upgrades AZO (buy) & downgrades TIBX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105754.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA02096339Set 10

Baader Investment Conference (Munich), GS/Berenberg German conference (Munich) Analyst/Investor Days: MDCO, BRCD, ACTA, CBB, NWL Non-Deal Roadshows: ABCO, ACI, ADS, ALQA, ALSN, AMC, ARRS, ATHN, BC, BLOX, CEMP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096339.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

WHaty new? CO 4 saha on av >ne and ncw Ndao. OUYNOWI OH1ıe Nwl 23/2008 3:09 PM http://pıofıle.myspace.com 1073/2006 EFTA01696413 .vnliw.myspace.cone Page 14 of21 hnp://profile.myspace.to 10/32006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA00413694Set 9

2012-05-086p2,161w

Shareholder Meetings: MT, CVD, CRL, VIAS, CMLS, CNS, CNW, COKE, DEXO, DRC, FOR, NLSN, NWL, OEM, TRMK, WTI, ZMH, AGII, BWC, CDE, CWH, D, PKG, ALV, ANAD

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

EFTA00390873Set 9

2013-05-078p2,555w

BIOS, CNW, GEO, HUBB, ITT, KNL, MSA, NC, NLSN, NWL, OZM, TRMK, WTI, AGII, ALJ, HWCC, AAN, ALV, ANAD, ANGI, BAX, BMY, BSX, CNSL, GCI, GSSE, JRN, MAS, MCBC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Irbil, wise in• st*ot 0.trate gad **non as *tetra, inns 1.7.4 4•• w.......nwl. Panwile we..ltf - hialberecuilece Iv •\A•. Aran. .. All••••IfM6 CI. A to na*. hthriare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00434602Set 9

2011-04-215p1,693w

Confidence, Earnings (AIV, AON, CAT, CVH, CVX, DHI, ETR, FLIR, GT, ITT, MRK, NEE, NWL,SPG, VFC, WY) This e-mail and any files transmitted with it are confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434602.pdf

EFTA02698511Set 11

2015-07-011p880w

Awes rang& J P. volantletwes LLC Nis trona.ass ea ma • NFMa4w•w °ma nwl nth.haul none. *nay ewe egos. rasa if so ..ipaniam ~pox a et awes won iinasave

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698511.pdf

EFTA00055963Set 9removed from DOJ

nwL —Qs "Nr l • G. <c^ -c.ri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00283424Set 9

2011-12-235p3,260w

Broker Cuslodian Fees COMIlitSiC41 Tour Pod Street Curvency Comm Type NV 12232011 12292011 Buy NWL NEWELL RUBBERMAID 580 15.8828 0.0400 9.23522 REDI SSW 0.00 23.20 5.80 1740 0.00 US0 PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

BUCK VS -900 12-05 01 COMMISSION 54.00 03/01/02 02/26/02 BOUGHT NEWELL RUBBERMAID INC NWL 800 29.80000 23.911.00 COVER SHORT, EXECUTION BY SIMM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

Valuations 10/31/12 EFTA01118910 J. EPSTEIN & RELATED ENTITIES VALUATIONS CASHLIABILJTIES,INVESTMENTS 10/31/12 FINANCIAL TRUST COMPANY 0930112

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA01245937Set 9

2006-12-146p1,270w

EFTA 00060931 EFTA01245938 W44,_ LLL ,4 VQWi~I IV V• 00 -WWWWI4flii nWL SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-MISDEMEANOR, PROSC DATA- NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245937.pdf

EFTA00361841Set 9

2014-09-246p1,819w

Baader Investment Conference (Munich), GS/Berenberg German conference (Munich) Analyst/Investor Days: MDCO, BRCD, ACTA, CBB, NWL Non-Deal Roadshows: ABCO, ACI, ADS, ALOA, ALSN, AMC, ARRS, ATHN, BC, BLOX, CEMP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361841.pdf

EFTA01260609Set 9

9OLTSECICIA19- ANGS 02? 1001AN:O3:M C01 ylbt3 EFTA01260636 CUOMO it. in NWl OV•tn> SunMin MICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. M. Simms Sernee CALK BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset32 total

Set 9

12

Set 10

18

Set 11

2