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EFTA00788475Set 9

2017-07-2429p16,328w

Global Liquid Markets Weekly Bank of America e-a Bitcoin: a new liquid market? Merrill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA01363395Set 10

known Saa.iwia fa• wale Swam am ~ad or, law ~new* abia ~ad ewes $abana. nwe ,n411.alin Saba ~pow awe an wwwwe ~le owl*, pwials awa nwe w nW tikaas atDarN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363395.pdf

EFTA01484744Set 10

emplane <fest as you can why you beisnes a in eras why sou need nwe Wertnabon (3)*1us Me data. *mune of the suspected era If you confect us crony ... goveenrnontentey of the FOIC Return end sham pace we &Outdo and rodernobo, votemay be nwe be less than ongoalcost Vito the noon shekelfunds seek 10 motto,• stet net asset vote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484744.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

wireless and landline service. V FAX Indicator. These symbols indicate a FAX number. e21 Nwe Government Phone Indicator. These symbols indicate a government phone number. Important: The Pubic Records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01484400Set 10

2003-05-011p696w

bank gmernmententrty, a the FCC Returnend shared= will Medved and redemptan valuemey be nwe or loss than ordinate: While the mcitaymaiset urds seek to mentor a stable net asset vadat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484400.pdf

EFTA01485316Set 10

2009-07-011p1,039w

InalUdifig your dint el MSG you 'trek Marsha staVolag 4 incorrect& d you need nwe information about • bensaction on you statement mixing a Are Cl credit transaaion. >00 must write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485316.pdf

EFTA01484996Set 10

2007-12-011p1,019w

CAROL It you MA* Mat you statement 4 mama a', you need nwe intonation about • transactice on yew staWnent mckadme a Fre d aide frinucton you Must onto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484996.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

209 07/17 09:45PM W PALM FL 1 8802 N 0.00 210 07/17 09:46PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01485222Set 10

2009-01-011p1,044w

InClUdille your ant Of MSG tt you 'trek Mateo, staVolevg 4 Incorrect** (you need nwe oformaton about • to ecton on you statement mita, a Arc a aid,: Iranstralon. trau must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485222.pdf

EFTA01485212Set 10

2009-01-011p1,044w

InClUdille your ant Of MSG tt you 'trek Mateo, staVolevg 4 Incorrect** (you need nwe oformaton about • to ecton on you statement mita, a Arc a aid,: Iranstralon. trau must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485212.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c-Board 4O{--k-own of 1-Itt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA02147513Set 10

2013-02-158p1,885w

SASS (buy), Stifel initiates ABT (buy), Jeff downgrades STI • Well initiates TGI (op) & downgrades NWE, HSBC downgrades WTR, Needham downgrades BELFB • Raja downgrades HLX, CLSA upgrades PEP (buy), Citi cuts

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

EFTA01484990Set 10

2007-11-011p1,042w

tale Of COOL It you think Mat your stalernent 4 Martial at you need nwe infonation Wee • transachco on yew stoWnent =keno a lee of creek fratmecton you nest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484990.pdf

EFTA01484425Set 10

2003-07-011p720w

bank gmernmententdy, a the FCC Returnend shaver= WI Motivate and folemptan value may be nwe or loss than orginatcost While Na mcitaymarket urds seek to merger a stable net asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484425.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

erne mgIan Finish SCALE SCALE malt inwl awn MtIy Wats Polish VERY GOOD dim Nwe fonewa ape delta it wow awe owns en spOw Wad Symmetry VERY GOOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01458954Set 10

2015-12-081p432w

Consensus Economics. Figure 4: In-line global growth forecasts mask regional differences Cona•nwe roeex:3'ml tibia. ',DP growth.% 2015E 2016F 201N Global DB Oun'15W0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458954.pdf

EFTA01484415Set 10

2003-06-011p724w

guaranteedbyanybank gmernmententity, co it,. FCC Return end shaver= will busloadand eleirptan value mey be nwe or loss than ordinate: W/14e Na meneymarsethreds seek to median a stable net asset valuctol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484415.pdf

EFTA01508109Set 10

2005-04-011p927w

Return and share nice we ItutiuMeendredempacn valuenaybe more a less than °naalmet NWe the money market/was seek to montane stable net asset WM* a St 00 Per Share. there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508109.pdf

EFTA01297931Set 10

2018-08-233p1,550w

inalOOCiSbnal4C-6150:•03 lanenalman Gil Dutham, Compoiss M KelOwr. :MOP • Scenl &defied For nwe recent asiaMspe. seep Taykr. Hacker, Crane and We OVAL. On recent golMosi I:Magna in Iran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA01577632Set 10

enne* reent eed 0.41. 90~.•••••t•ien• 1••••••••••e. liPaMe .nk nwe 04 ab Sen sta ..1.0 Info0:4 ~wie po• ~al mial .0 A!~ tt teitts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577632.pdf

Page 1

July 2017

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Results by Dataset69 total

Set 8

1

Set 9

20

Set 10

46

Set 11

2