Epstein Files Search

EFTA01372529Set 10

2017-06-151p243w

www.sec.govaitigation/litreleases/ittrelarchive/litarchive2002.shtml • SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http://v.ww.secgov/litigation/ktreleases/litrelarchiveilitarchive2008.shtml • SEC Litigation Releases - 2001. SEC Litigation Releases - 2001. http://www.sec.govaitigation/litreleasesAdrelarchive/Idarchive2001.shtml • SEC Litigation Releases - 2000, SEC Litigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372529.pdf

EFTA01299062Set 10

2013-05-2910p3,191w

Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.comAvss/entity.html?enbtyld=acd62503a7de83615d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 03/02/2010 Source URL: http://www.sec.govAitigation/litreleases/litrelarchive/litarchive2001.shtml Entity URL: • http://vmw.sec.govrtitigationrtitreleasesAr16977.htm • httpJ/www.sec,govfitigationfitreleases/Ir16892.htm Ccnantent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf

EFTA01296179Set 10

2017-06-159p4,153w

their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud)! ACT - Disciplinary, Regulatory Action, 08/10/2000 ... http:Thwww.sec.goy/litigationnitreleasesrlitrelarchrveAdarchnte2002.shtml • SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http:/Mww.sec.govAdigation/litieleases/litrelarchiveArtarchnte2008.shtml • SEC Litigation Releases - 2001. SEC Litigation Releases - 2001, http:/Avww.secgoyflitigationAitreleasesditrelarchiye/litarchive2001.shtml • SEC Litigation Releases - 2000, SEC Litigation Releases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf

EFTA01356081Set 10

2018-02-221p438w

their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 ... www.sec.govilitigation/litreleases/litrelarchiveAitarchive2002.shtml SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http://www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml SEC Litigation Releases - 2001, SEC Litigation Releases - 2001, http://www.sec.gov/litigation/litreleasesilitrelarchivelitarchive2001.shtml SEC Litigation Releases - 2000, SEC Litigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356081.pdf

EFTA01364027Set 10

2017-06-151p243w

www.sec.govaitigation/litreleases/ittrelarchive/litarchive2002.shtml • SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http://v.ww.secgov/litigation/ktreleases/litrelarchiveilitarchive2008.shtml • SEC Litigation Releases - 2001. SEC Litigation Releases - 2001. http://www.sec.govaitigation/litreleasesAdrelarchive/Idarchive2001.shtml • SEC Litigation Releases - 2000, SEC Litigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364027.pdf

EFTA01368243Set 10

2018-03-151p424w

their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001, SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 08/10/2000 ... httplAvww.sec.goWlitigationilitreleasesilitrelarthiveilitarchive2002.shtml SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http://www.sec.goWlitigationilitreleasesilitrelarchive/litarchive2008.shtml SEC Litigation Releases - 2001, SEC Litigation Releases - 2001, http://www.sec.goWlitigation/litreleasesilitrelarchive/litarchive2001.shtml SEC Litigation Releases - 2000, SEC Litigation Releases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368243.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

Bank" scheme. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=acd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 03/02/2010 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2001.shtml Entity URL: http://www.sec.gov/litigation/litreleases/lr16977.htm-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.comAvss/entily.html?enbtyld=acd62503a7de83615d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 03/02/2010 Source URL: httplIvAvw.sec.govAitigation/litreleases/litrelarchivertitarchive2001.shtml Entity URL: • http://www.sec.govrtitigationrtitreleasesAr16977.htm • httpJ/www.sec,govfitigationfitreleases/Ir16892.htm Consistent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01416042Set 10

2017-06-1518p4,106w

their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001, SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 08/10/2000 ... www.sec.gov/litigation/litreleases/litrelarchive/litarchive2002.shtml SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2008.shtml SEC Litigation Releases - 2001, SEC Litigation Releases - 2001, http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2001.shtml SEC Litigation Releases - 2000, SEC Litigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf

EFTA01356038Set 10

2018-02-221p438w

their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 ... www.sec.govilitigation/litreleases/litrelarchiveAitarchive2002.shtml SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http://www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml SEC Litigation Releases - 2001, SEC Litigation Releases - 2001, http://www.sec.gov/litigation/litreleasesilitrelarchivelitarchive2001.shtml SEC Litigation Releases - 2000, SEC Litigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356038.pdf

EFTA01356200Set 10

2018-02-221p438w

their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 ... www.sec.govilitigation/litreleases/litrelarchiveAitarchive2002.shtml SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http://www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml SEC Litigation Releases - 2001, SEC Litigation Releases - 2001, http://www.sec.gov/litigation/litreleasesilitrelarchivelitarchive2001.shtml SEC Litigation Releases - 2000, SEC Litigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356200.pdf

EFTA01371143Set 10

2017-06-151p245w

www.sec.govaitigation/litreleases/ittrelarchive/litarchive2002.shtml • SEC Litigation Releases - 2008, SEC Litigation Releases - 2008, http://v.ww.secgov/litigation/ktreleases/litrelarchiveilitarchive2008.shtml • SEC Litigation Releases - 2001. SEC Litigation Releases - 2001. http://www.sec.govaitigation/litreleasesAdrelarchive/Idarchive2001.shtml • SEC Litigation Releases - 2000, SEC Litigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371143.pdf

EFTA01371142Set 10

2017-06-151p665w

assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination.. 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) I ACT - Disciplinary, Regulatory Action, 08/10/2000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371142.pdf

EFTA01364026Set 10

2017-06-151p665w

assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination.. 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) I ACT - Disciplinary, Regulatory Action, 08/10/2000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364026.pdf

EFTA01372528Set 10

2017-06-151p661w

assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination.. 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) I ACT - Disciplinary, Regulatory Action, 08/10/2000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372528.pdf

EFTA01360890Set 10

2009-05-061p233w

Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.corMvss/entity.html?entityldracd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http:/ArAvw.sec.gov/Irtigationrtitreleases/litrelarchivertitarchive2001 shtml Entity URL: • http./Mww.sec.govrtitigation/litreleases/k16977.htm • http://www.sec.gov/litigation/litreleases/k16892.htm Ccpyrght

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360890.pdf

EFTA01404455Set 10

2009-05-061p217w

Bank" scheme. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=acd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2001.shtml Entity URL: http://www.sec.gov/litigation/litreleases/lr16977.htm-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404455.pdf

EFTA01360928Set 10

2009-05-061p233w

Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.corMvss/entity.html?entityldracd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http:/Arre.w.sec. gov/Irtigationrtitreleases/litrelarchivertitarchive2001 shtml Entity URL: • http./Mww.sec.govrtitigation/litreleases/k16977.htm • http://www.sec.gov/litigation/litreleases/k16892.htm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360928.pdf

EFTA01360886Set 10

2013-05-291p354w

Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.comAvss/entely.html?entityld=acd62503a7de83615d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001. 03/02/2010 Source URL: http://www.sec.gov/litigationAitreleases/litrelarchive/litarchive2001.shtml Entity URL: • hitp://www.sec.govAitigation/litreleasesrtr16977.htm • http://www.sec.govrtitigation/litreleasesAr16892.htm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360886.pdf

EFTA01358157Set 10

2013-05-291p354w

Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.comAvss/entely.html?entityld=acd62503a7de83615d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001. 03/02/2010 Source URL: http://www.sec.gov/litigationAitreleases/litrelarchive/litarchive2001.shtml Entity URL: • hitp://www.sec.govAitigation/litreleasesrtr16977.htm • http://www.sec.govrtitigation/litreleasesAr16892.htm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358157.pdf