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EFTA02120424Set 10

2013-11-268p2,017w

BECN, BKS, BWS, CBRL, CHS, CTRN, DSW, EV, FRED, ISS, JASO, LG, MOV, NPD, OTIV, PLCE, SBLK, SIG Reporting Post-Close: ADI, HPQ, ALOT, AVAV, BAMM, BLOX, GAME, QADB, TIVO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120424.pdf

EFTA02090972Set 10

2014-11-216p1,604w

Sectors: Healthcare +0.51%, Trav/Les +0.63%, Food/Bev +0.87% Secondaries (announced/priced): NYMT, EIGI, PRGO, SGGH, WMS, OTIV, TCPC, CLTX, MF6 GY, ELE SM priced E13.50 IPO's (filed/priced): Peak Resorts (SKIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090972.pdf

EFTA01361634Set 10

Nana: :Account Name Ultimate Birefkiery Inkematim: BoreboayNarne Martin G. Welnbera. PC Account • 61804935690 Rea Otivents Accitonsrawa July 2015 LI *tease deader the swamies indicted below to. DIGO,. Npitnu of Receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361634.pdf

EFTA01597009Set 10

portion of your portfolio. Risk/Return Objectives Moderate Fluctuations, Moderate Returns These investments offer additional otivers'ilication. Investment Time Horizon 7 - 10 years a Short-Term Liquidity Needs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01782148Set 10

2016-04-112p238w

seller's have not received any offers. Certainly, one could then find out the =otivation of seller. Thanks again. Kerry Follow this link to see =he page: EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782148.pdf

EFTA02490454Set 11

2015-08-194p686w

Visoski > wrote: I'll confirm with Kathleen and Dallas Air=otive first guess would be 4 to 6 weeks We would keep loners ins=alled while our engines would

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490454.pdf

EFTA00105195Set 9

../4 LA4114-0., — He .said 44 the .-.0 ,-4/41 otIV-,) -A chirit ce • 11 e ,4-1 I...14,-i cvi814.404 `/ it% l't'Onif

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

Moly tobert0 ol lov scomni 000 Wry in to beim mob. To got Obi 'OtiV toltmf . ewa the t0000 baat00IOw wroth' blat dab add aly now ochort44 t744. 444 iced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA02452008Set 11

2016-09-053p912w

lifting fro others ). a how much of your day to you really control? . actions. ? =otivations. . do the people around you modify those goals , just =y being there. > were you guys

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452008.pdf

EFTA02687177Set 11

2011-02-036p906w

Requisition a2 03e3w iti Procurement. 42% 248.280 00 C. (X) 24828000 248 280 Otiv , C, 000 Reqtrsition a3 08515+10 Ready to Snip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687177.pdf

EFTA01093254Set 9

2015-10-0938p15,352w

which California does recognize are lost "if the person making the statement was . . . [m]otivated by hatred 2* Arguably, a self-defense privilege could protect a defendant who made

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf

EFTA00402020Set 9

2012-11-096p1,838w

NEOL, NSR, ONNN, POWI, TBBK, TELNY, TRIB, USTR, VNTV Shareholder Meetings: OTIV, SSN, GEN, NRG, EL, COPY, ADEP, EVI, HEK, EGAN Equity/Mixed Shelfs: WCRX, OGXI ($100M), ACHN ($200M) Other Newspaper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402020.pdf

EFTA01081533Set 9

2015-04-1122p6,321w

when a case is in a discovery phase. It is well known that "[m]otives affect behavior. Thus, although 'motive' is not an essential element of any charge, claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081533.pdf

EFTA00085259Set 9

2021-03-227p3,872w

conduct. But BSF's motive for representing the would not be relevant to the otives for testifying for the prosecution (if they testify). Request 9 seeks the original, complete copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085259.pdf

EFTA00433419Set 9

2011-05-244p1,388w

ARCO (buy) Reporting Pre-Open: AZO, MDT, BPHX, CBRL, CNTF, DSW, EDAP, HSOL, KUTV, OTIV, PRXI, REDF, SAFM Reporting Post-Close: AMAT, AVGO, BAMM, CPWR, DY, EXPR, FMCN, HEI, KONG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433419.pdf

EFTA00790928Set 9

Returned 0 Yes reNo Receipt Given 0 Yes l' No "strand Jury Material -Disseminate Otiv_Pursuatit to Rule 6 (e) Federal Rules of Criminal Procedure gl/ Yes 0 No Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790928.pdf

EFTA01116468Set 9

2015-09-1091p29,281w

Filing # 33747975 E-Filed 10/27/2015 04:45:57 PM IN THE CIRCUIT COURT OF THE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

0.1616116 Lint Miser II/n1, li.111.411•11 Deutsche Bank <poet.it 61111: 0•6111/111111111:6, 41•1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01579737Set 10

2012-10-031p289w

other convenient ways to simplify your financial life. Drp,24; w ymb drid v3vkc otived h.* JPtvlmIaa Chu -.c 8.1(11/4 .NA tIoR:IPIXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579737.pdf

EFTA01494613Set 10

2010-10-301p166w

HYPERION AIR INC 1±48 I/rat/mil Ara PIC ar•IIK Sea. F•MVPILS10% OtIV MONO rscar *en maneen, s 20101 TilliTIS.11 AO • .y ye YJ 6. WOW IIIRTIS9 tea". COPO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494613.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2013

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Results by Dataset21 total

Set 9

9

Set 10

8

Set 11

4