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EFTA01428630Set 10

5/27/2016. (a) Excludes pure-play SNF and senior housing focused REITs. HCN Hospitals NHI MOB OHI Senior living MPW CCP Skilled nursing HCP AMP American Medical Properties 25 Dividend yield ... pure-play REIT player is focused on hospital assets American Medical Properties 26 3.5% NHI 0.0% SNH 0.0% LTC 0.0% SNR DOC Other healthcare real estate exposure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428630.pdf

EFTA01284386Set 10

transi-cf you arc meure about and explain as demi>. as you can nhy you believe it is an error or nhy >ou Mid morc informarion (3)Tell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284386.pdf

EFTA02121969Set 10

2013-11-129p2,327w

11/15 • Vale successfully places 407 million shares of Norke Hydro © Nok 25, $1.8 billion (NHY NO trading -5.6%) • Vodafone H1 revs shade ahead, German EBITA weak, project Spring spending upsized ... better — CRAY sees 2014 profit Secondaries (announced/priced): BAH, QUIK, ELX (convert), TMUS, ALSN, APTS, NHY NO, GEM IM, G IM, REP SM, CWD LN, BBY LN (convert) IPO's: Just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121969.pdf

EFTA02122294Set 10

2013-11-139p2,367w

SSABA SS to best ideas list, upgrade WOS LN, ATO FP, Citi upgrade NHY NO, AKE FP • Barc downgrade VOLVB SS, CS downgrade AMEC LN, SECUB SS, upgrade ... upgrade JEN GY, downgrade EVT GY • Akros downgrade BP IM, Swed upgrade NHY NO, Panmure downgrade AZN LN • Bryan Gamier downgrade GRF SM, Equinet downgrade LEO GY Reporting Pre-Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf

EFTA01508865Set 10

2008-05-011p930w

enact the &anew you are unsure about arcI motto as &oily as you can nhy you beSeve,f a m are**, why you need more Hamann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508865.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

05/15 II:12A INCOM 2MIN UNLIMITED MIN 28 05114 063111 HONOLULU N NHI 2MIN 400 ADOL ANYTME MIN 186 05115 11:18A SEBASTIAN FL I MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01512037Set 10

2006-10-011p1,051w

number. fatleacnbethe arroyos the bander= me wysure abate and explones clearly as Ads can nhy you Deferred is Si adorer why )w need may anurnabon (3)10u:tele done amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512037.pdf

EFTA01483952Set 10

1999-12-311p582w

oeplave as C+•ar1/ as yCio Can any >Co Calera rto ei ante 0' nhy you need mont tntertneton (3) tsV us pre *NW nun, d t?* SuspeCted error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483952.pdf

EFTA01654284Set 10

1999-12-017p1,391w

Wear me freaSka you iiin.ua$40? 00%.. end a+ Iona8 SNaNY ea YOU Can nhY YO0 Masa AO A SAN" Or sat )0u And more onicsananCa PIO QS Me 00/Sas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654284.pdf

EFTA01479819Set 10

eltottEcd tet mat noklutant tri pkiracJ ) Nal. <Kl. kre, nhi an ktety n* ts Ihn tennt li ct tret J oi.4 bntrox akt dx. *ned 'vendt( n kinka at »K11Man

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479819.pdf

EFTA01700859Set 10

REASON TO BE EXPLAINED IN ALL CASES PM PM Per: ...--- - Nhi x........„.............. >c>.....-- Employee .r.i:;-- Department Head or Branch Manager • Administrative Partner Director of Person ADP CODES CATEGORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf

EFTA01509219Set 10

2009-03-011p907w

annutsure about and explain as clearlyes you an why you botentrt 4 on snore" nhy you seed more inlernabon (3)10 us Me dear STOW. of Me Suspected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509219.pdf

EFTA01508577Set 10

2007-07-011p1,034w

Dosarbethe enact the aans(atcuae unsure about ardmelon as carry as yOV Can nhy you &eased is m area why foal new)mere seamatter (3)lea to the dodo amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508577.pdf

EFTA02147513Set 10

2013-02-158p1,885w

CADC, COT, DLR, FET, FVE, GLCH, IPGP, LECO, LPNT, LSE, MNTA, NGL, NHI, PPC, RUTH, SNH, TOWR, TRW, UPL, VIAS, VTG, WBC Reporting Post-Close: CYMI, HE Economic Data: Empire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147513.pdf

EFTA01382180Set 10

SBRA CCP OHI ARE NHI SNH LTC SNR DOC HR HTA MPW ■ Hospital real estate exposure Other healthcare real estate exposure (a) Based on annuaidod NOI Of (weal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382180.pdf

EFTA01512281Set 10

2008-02-011p936w

Deacerbelhe enact thebans(ascuae unsure about arcI malon as Maly as you am nhy you hetet,/ o m era or why eco need mom aeconatfon (3)lea to the /caw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512281.pdf

EFTA02143841Set 10

Oddo upgrade TOD IM, Cantor upgrade PFL LN, IMI downgrade ISG IM Nordea downgrade NHY NO, ERICB SS, DB downgrade DUFN SW, FRES LN, TKA AV BERN initiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143841.pdf

EFTA01484838Set 10

2006-10-011p1,179w

Cleacnbethe armor the banderyou are unsure about and enplanes clearly as wir son nhy you Deleted is Si envier why )w need more mksmabon (3)fee us 9le doge amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484838.pdf

EFTA01508452Set 10

2007-03-011p1,011w

Tinsley you are unsure about and enplao as early as you can nhy you batted aerator or why you need more Hamatter (3)lea us the day amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508452.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset92 total

Set 1

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Set 8

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65

Set 11

6