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EFTA02101743Set 10

2014-07-259p2,302w

Real Estate -0.79%, Autos/Parts -0.56%, Oil & Gas -0.52% CERN revs beat — LEG eps topped — PFG div raised to 34c RSG eps/revs beat — SRCL eps inline, revs topped - DTLK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf

EFTA02128729Set 10

2013-09-138p1,870w

Conferences: Bofa Healthcare (London). Barcap Energy (NYC), UBS Paper & Forest Products (NYC) Analyst/Investor Days: PFG EFTA_R1_00769751 EFTA02128731 Non-Deal Roadshows: AEIS, ARMH, ATML, BALT, BIDU, CIE, CIT, CYNI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128729.pdf

EFTA02376459Set 11

2016-09-23129p3,867w

From: Sent: Friday, September 23, 2016 4:54 PM To: jeffrey E. Subject: Re: Magnani

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376459.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

SKYW, Compass Point downgrades MIG EFTA_R1_00757289 EFTA02122556 Europe Key Research: • Berenberg upgrade PFG LN, DBK downgrade WEIR LN, SPR GY • HSBC downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA02145737Set 10

assume VER AV (uw), DB upgrade WIE AV, HSBC downgrade SRP LN, PFG SJ Espirito downgrade HSV LN, ABN upgrade WES NA, Chev upgrade ABBN VX • Danske downgrade NOBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf

EFTA02128826Set 10

2013-09-128p2,010w

upgrade ELI1V FH • Bernstein downgrade HOLN VX, MS downgrade OMV AV, HSBC downgrade PFG LN • Citi u/g SU FP, BOY LN, d/g OPF PW, BGEO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128826.pdf

EFTA02368280Set 11

2017-09-233p218w

2BdsEBhH7V3xjGB4I=ApZkFGZ4ErQnGTs9bZJOoZzNcKpMauTOixqKv-2BWn20GDTqMk1wzCktWricd1pWpVneg9xD- 2=frShCKr3.l-2Fue7vvooRfXCN1OMGoEWk9xrEhRiPYfLgIC3Upy3abLi2cOGfso-2BSNn4sX3ib=e3DPP66WBOZOjgHzC- 2FdSzon.IzB4Cd5sTv-2FGOK-2FwWmCgUTOXYhwfQ478ZQELqpv99Nck=6HmPY35dw7x5ajhocI- 2FpIrpQLQirE8CFSzWNgBGU1z2COgQU8vOnWd4LH7rq- 2FKOQEyk6Mo='CP8721j5FHwFHoZL2UqKVMpU9YEtwb4M1vuXwia-2BTzbS3oqDIW7ZcFB-2FjyrQEQtcO3NoYsr=- 2FU1pqVOWRCD(pfg-3D-3D> 3 EFTA_R1_01367210 EFTA02368282

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368280.pdf

EFTA02108705Set 10

2014-04-146p1,515w

hold) • KBW initiates NYMT/AGII/OSBC (mp), Baird upgrades V/MA, UBS upgrades AMTD/SCHW (buy) a. Raja PFG and upgrades LNC (strong buy) Europe Key Research: Berenberg upgrades VOS GR (buy) & cuts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108705.pdf

EFTA02147503Set 10

2013-02-268p2,062w

prem list, LLOY LN, SREN VX removed, Beren initiate STJ LN (h) • UBS downgrade PFG SJ, GS initiate TPE PW (s), remove STJ LN from focus list • JPM downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147503.pdf

EFTA00407579Set 9

2012-08-026p1,928w

BRCM, CLSN, CVLT, DDAIF, FFIC, HF, HRB, IART, IPHI, LCAV, NOV, NSPR, PBCT, PBYI, PFG, QGEN, R, SO, SON, SPNS, UHS, VSCI, WYN, CRUS, TFX Shareholder Meetings: CMRG, THR, SENEA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00287952Set 9

2018-05-073p2,104w

Larkspur. CA 94977-6001: or by visiting the TCRF's websrte at yiww kfrinfO pfg WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287952.pdf

EFTA00287506Set 9

Larkspur. CA 94977-6001: or by visiting the TCRF's website at xrww tcrcinfo pfg WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287506.pdf

EFTA00400698Set 9

2012-11-286p1,678w

ELI1V FH Key Research: CS upgrade TDC DC, Exane upgrade DELB BB, BofAML upgrade PFG SJ, Akros cuts BMPS IM Key Research: HSBC upgrade DEB LN, Citi initiate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400698.pdf

EFTA00266621Set 9

PD114 * atsoci<r\oOse, 11-10)-15r ONc‘i ,2 OEfl ceRs pFG-semr Page 2 of 3 Continuance of AFFIDAVIT of: station in a North Westerly direction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266621.pdf

EFTA00311577Set 9

2018-05-124p2,446w

Larkspur. CA 94977-6001: or by visiting the TCRF's website at xnvw trrcinfo pfg WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311577.pdf

EFTA00309473Set 9

2018-04-243p2,099w

Larkspur. CA 94977-6001: or by visiting the TCRF's websrte at www tcrcinfo pfg WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309473.pdf

EFTA00607353Set 9

2017-09-023p1,968w

Larkspur. CA 94977-6001: or by visiting the TCRF's websrte at xfwvt tcrcinfo pfg WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607353.pdf

EFTA00220054Set 9

1999-05-1412p2,963w

Distance Based Pncing. Region 4 Alibi' 810433446708 Sender Redolent Service Type FedEx Pnonty Overright PFG UGLAND Package Type FedEx Envelope J EPSTEIN & CO NC NA PROPERTY INC Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA00311567Set 9

2018-05-074p2,478w

Larkspur. CA 94977-6001: or by visiting the TCRF's website at xnvw trrcinfo pfg WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311567.pdf

EFTA00303580Set 9

2018-05-074p2,454w

Larkspur. CA 94977-6001: or by visiting the TCRF's website at xnvw trrcinfo pfg WASHINGTON: If transportation or other services are canceled by the seller of travel. al sums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303580.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2014

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Results by Dataset30 total

Set 9

17

Set 10

10

Set 11

3