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EFTA01314013Set 10

Invoice Number: 4-634-39001 invoice Date: Mar 17.2003 Account Number: 1144.2081.6 Page: 4 ofg FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 05.2003 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314013.pdf

EFTA01484912Set 10

2007-04-011p363w

about &PC Anc(uchng t e S/PC&cchwe an thee webs4e. at *www sec ofg" o , by conlactmg them el (202)371-8300 JP Hawn SecunbesInc JPMorgan Chase Sank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484912.pdf

EFTA02123897Set 10

2013-10-288p1,901w

ICAD, IDTI, IPHS, IVAC, JBSS, JLL, KAMN, KRC, LINE, MIC, MRH, NCLH, NEU, NTRI, OFG, Oll, OLN, PEI, PMCS, PPS, PRE, PRGX, PRK, PSB, PSMI, RBC, RGA, RVBD, TWGP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123897.pdf

EFTA02153545Set 10

2012-12-036p1,477w

EFTA02153547 Non-Deal Roadshows: ACI, AMRE, BIOS, CKSW, CLX, CYOU, ECL, GRMN, KNL, OFG, PVTB, SOHU, STI, SWKS, SXL, TECD, TOT, WRLS, OGE Shareholder Meetings: DQ, CXDC, KNXA, GEOY, FMAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153545.pdf

EFTA01337179Set 10

terry E Epstein Sear, Swarm & Co SS Water Street 10041 March 12, 1981 Pa THE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA02105754Set 10

2014-06-048p1,913w

IMMR, IMUC, INVN, INXN, ISSI, IT, ITMN, JKHY, LEG, MPWR, MXIM, NBL, NCMI, NUVA, OFG, ONVO, PFMT, QGEN, SAAS, SBCF, SNI, SONS, TCBI, THS, TYPE, USG, VIA, VIAB, XRX Shareholder

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

EFTA02156334Set 10

2012-10-268p1,952w

inline revs up — IPCM cuts forecast range EFTA_R1_00825279 EFTA02156336 Secondaries (announced/priced): AKR, OFG, XPLR, ACC, IMOS IPO's (filed/priced): The Whitewave Foods Co (WWAV) 23M shares priced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156334.pdf

EFTA02101572Set 10

2014-07-239p2,236w

IBKC, ILMN, INFN, TILE, IPCM, KALU, LHO, MBFI, MSA, MKSI, MORN, NSR, NVEC, OH, OFG, OHI, TIS, PCBK, PLCM, PFBC, PTC, PZN, QTM, RJF, RELL, RCKY, SGMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA01317541Set 10

Invoice Number: 4-203-17532 Invoce Date: May 06. 2002 Account Number Page: 3 ofg FedEx Express Payment Type Summary MOMS Shipper Number of ideals 9 Transportation Charges 162.80 Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317541.pdf

EFTA02009196Set 10

2014-07-113p794w

head, heart and hand. It teaches us to dedicate ourselves to the service ofG-d in all that we think, feel and do. It is also to teach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009196.pdf

EFTA00102702Set 9

Acknowledgment! Receipt Status Enhanced AchnoveNdoment 6) DirilPR NonTrustee 1k-Sk - ICA Receipt Typo formula Ofg Gift ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00139459Set 9

2019-08-098p2,216w

START END START END START END 120912 30 AM Ir7c1 8:00-8:30AM ofg V 12:30- 1.00AM iycsi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139459.pdf

EFTA00400426Set 9

2012-12-035p1,488w

NRGY, DOW Non-Deal Roadshows: ACI, AMRE, BIOS, CKSW, CLX, CYOU, ECL, GRMN, KNL, OFG, PVTB, SOHU, STI, SWKS, SXL, TECD, TOT, WRLS, OGE Shareholder Meetings: DO, CXDC, KNXA, GEOY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400426.pdf

EFTA00390873Set 9

2013-05-078p2,555w

Deal Roadshows: ATX, CPRX, DEST, DXCM, FB, FCH, GME, LULU, NAVB, NOAH, OFG, OSIS, SBNY, SEAC, TFX, TWC Shareholder Meetings: WCRX, ALU, NOK, CVD, FRF, CRL, BIOS, CNW, GEO, HUBB

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

EFTA00414887Set 9

2012-04-235p1,514w

BEAV, BOH, EAT, FCBC, HLX, KNL, MTG, NVIS, OFG, PCH, SAH, SILC, STBA, STRM, TNC, TSH, WASH, WCBO, WWW, BSRR Reporting Post-Close: AMP, NFLX, TXN, ZION, AFOP, ALGN, ALSN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414887.pdf

EFTA00590125Set 9

2016-03-2421p7,638w

Limited SELLER: BUYER: PATH AIR LLC SFS, LLC By: By: Name: Name: Tide: Title: ofGE Capital US Holdings. Inc.. attorney in fact EFTA00590142 Appendix III AIRCRAFT DELIVERY RECEIPT TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590125.pdf

EFTA00295732Set 9

2017-10-315p2,531w

Larkspur. CA 94977-600t: or by visiting the TCRF's website at yiwwtrrrinfn ofg WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295732.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

Duane.. MAY SI GA MM OA SONSINNE vOCAIION 0 EGISIAMON. 1 In ) ofg SIGNATuRE (elsoktA AMMO KAM Milroy t ENNA MINEDROST NAME AND LAST NAME PAINTED MED NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf

EFTA01331032Set 10

2012-02-06403p85,460w

correct to the best of my knowledge. Date Signature of Authorized Inch ( O ofg OCT-4912 0 1004 Steve Ouellette 7. Approval for Return to Service Pursuant to the authority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331032.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

8

Set 10

11