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EFTA02167989Set 10

2012-05-298p2,736w

Francisco, CA • Wednesday, June 131 2012 • Featuring: BYI, CROX, MW, DOV, FLS, MTZ, FRC, SEIC, V, CIS, VPHM, CCI, RLD, FNSR, FORM, JDSU, NEWP, LSTR • Invitation is attached //Please email ... Hold). WI(Buy). JNS (Holt:B. LAI(Hold) MN (Buy). NTRS (Hold), SCHW (Hole). SEIC (Bey), STT (Buy), TROW (Hold). IVDR (Buy) National Health Investors, Inc. (NH!) New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167989.pdf

EFTA00100707Set 9

FedEx Ground SOO AuloPOD. Peped 276 Cute Seer 48 onerous see 934 Pee 9 Seice Rae (4016 Sonalute. Pumped 10 See e Puerto R54/ 016 Ae"» Boom Comet, 810 Eine0 ... AutoP01). Pied 23 See* be kale 019 Pead, Dome 824 De Conan. Pee 25 Seice tne &use 020 AUtoPOD. Ged. Deese 601 Dele Cols,. Sitim•re. Pepels 519 54 Sen4ce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf

EFTA02101572Set 10

2014-07-239p2,236w

LSTR, LAD, MPX, MKTX, BABY, NYCB, OHM, OCR, OC, PPBI, PCH, RDCM, ROL, RES, SEIC, SLGN, SCL, MDCO, TUP, UTL, YDKN Reporting Post-Close: AIZ, T, AVB, CA, CTXS

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

EFTA02090749Set 10

2014-11-187p1,856w

Deal Roadshows: ABM, ACCO, EEFT, EGL, INWK, ISIS, SEIC, SHI, AKRX, AMCX, AIRS, AVD, AWAY, CAH, CARB, CPHD, CSGP, CSII, CTCT, BRIT, ELLI, EVOL, EXAR, FXCB, G, GIMO, GLW, HELE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090749.pdf

EFTA02345159Set 11

61x0§11 GSL16-11-1 z-c;...4(<10m—A l'ArleA% A*63/X+SEIC 4ei Ar10011iff DA9:5%3%Mtji MON gsv Itcliots VxAmNe6Y4 %cezogO1530H q ell0rmjCEL weam1.5.P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01688817Set 10

RØØ i_t• Judidal Cubacrne Information Data, Fe' 6F. G. HancludeAgency Code Arrount Seicely or Q oisoemeance Milkemma Mop Sutponeim Feet — ❑mori or QTrisl 8 Locate (Armut Strie: Judielel Cheid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA02149039Set 10

2013-01-308p1,848w

DSPG, EVR, FCF, FHCO, HAE, HNT, MAN, MGAM, MKTX, MTOR, NYCB, OW, PJC, SAIA, SEIC, SLAB, SMED, SPILL, STBZ, TCB, UTL, VLY, WRLD Reporting Post-Close: AMP, AVB, COP, CTXS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf

EFTA00313774Set 9

aralitt ttonc Begin:nitIt PromIts at TM Penmen AA Girn gat Pacconbm Sate Ins SeIce ease S$ Mee Glt Inennt enti USA svamp DMMII.11.1110 SMIce & CO tag Gil QM troMerelerere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313774.pdf

EFTA00598342Set 9

2016-02-048p4,038w

Margin Analysis (% of Revenue) Cost of revenue (ex-IM: ex-SEIC) 12.2% 12.6% -44 by 111% r 70p 12.6% -44 Op Sales and marketing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598342.pdf

EFTA00401937Set 9

2012-11-087p2,170w

MNRK, MOSY, MTGE, NEOL, NSR, OMPI, ONNN, OXM, PXD, PXLW, RP, SEIC, RP, SIVB, SNTA, TDS, TELNY, TRIB, TROV, WFC Shareholder Meetings: DLLR, AHPI, DARA, DLA, PMFG, RDWR, GKSR, ATGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401937.pdf

EFTA00357139Set 9

2014-12-096p1,973w

initiates FITB/KEY (buy) and HBAN (neut) ▪ Jefferies initiates NDRM (buy) & downgrades NBR/Oll/SLB/CBST, KBW downgrades SEIC • JPM initiates ALL/AON/MMC (ow) and ACE/PGR/TRV (neut) and CB/UW (uw) & downgrades SLB • Macquarie upgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357139.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

FILING DIE CAMERAL BALANCE SHEET NO At PROFIT AND LOA STATEMENT. EFTA00085134 ,., 609° 4(Seic, Vecz3 (O1 es.k.051 THE UNTIED STATES VRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA00414284Set 9

2012-05-026p2,188w

MSCI, MSO, MTOR, NEWS, NMRX, NVMI, OIIM, OZM, PKD, PNX, RELY, SBGI, SEIC, SKYW, SMED, SPW, SRZ, TRK, UBS, USAT, VC, VG, VICL, VNR, VSH, WXS, BCPC Reporting Post-Close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf

EFTA00387192Set 9

2013-07-187p2,112w

HAWK, HLSS, HOMB, IIIN, MYE, NOK, NTCT, ORB, OSTK, POOL, PVTB, SASR, SCHL, SEIC, SFNC, SIFY, SON, SVU, SYNT, TZPP, UTEK, VAC, VMI, WSO Reporting Post-Close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf

EFTA00425821Set 9

2011-10-195p1,652w

ATMI, BPOP, CTBI, CRH, FCFS, KCG, KNL, LUFK, MEG, NYB, PJC, ROC, SCL, SEIC, ST, SYBT, TIN, VCBI, WNS, WABC Reporting Post-Close: AXP, EBAY, ETFC, EW, LRCX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425821.pdf

EFTA01221894Set 9

R0000-504-01) or Schedule EIC qualifying child name and SSN mismatch (business rule SEIC-F1040-501-01). check this box to retransmit this return as an imperfect return. ► Enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221894.pdf

EFTA00266675Set 9

payng by t)"ect Debit tin axordance Wri your Direct Debt Se seice Agee-rent) if a payment is missed due to irsufficent funds bet, avaitab4e, the date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266675.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA01157694Set 9

eirThrir- 4.0 a l /:> ;--e- /996 riten sir tr.-- (:-:*,..yiz.. 02-36 peorify4e."seiCes*e -- /26Ce /an?'frneier ,mil' et- A 9600 Pc/73mawfa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157694.pdf

EFTA01505315Set 10

2002-09-011p223w

EUROPEAN STYLE OPTION OCT 14.2002 fg 10.05 Sep 20 Sep 24 Buy-Back Opt SEIC PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505315.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset25 total

Set 9

13

Set 10

11

Set 11

1