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EFTA00436427Set 9

2011-03-304p1,411w

picks live Key Research: BNP upgrades CON.GR, GS downgrades KSS & reduces target SWM & adds PM to conviction buy list Key Research: MF Global downgrades SBRY.LN & upgrades MRW.LN/TSCO.LN & initiates Euro ... EMCI, EPM, EXR, FXEN, JLL, LQDT, MCHX, NGS, NNBR, NYMT, PAL, PCTI, SUSQ, SWM, TRAK, KAMN, KERX Shareholder Meetings: GY, MKC, AMN, GMTI Equity/Mixed Shelfs: WNC III 500 change (after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436427.pdf

EFTA01761838Set 10

2013-05-214p447w

https%3A%2F%2Fwww.amazon.com%2Fgp%2Fyourstore%2Fhome%3Fie%3DUTF8%26ref% 3Dpe_175190_21431760_M3Tl_SWM_YOUR&token=661ABEA050EC7ED103349320053489637F654274&pf_rd_m=ATV PDKIKK0DER&pf_rd_s=email-center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761838.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01317867Set 10

ZONE DEFINITIONS FedEx Ground 800 4.9:0POD. Prapaii 2.8 Obita Sar.9.48 o:nb(9o.A swm tO4 Nam‚ Senne lo >Www 808 $474104.Propod 10 Sanice lo Paolo Ano Ata9PCO. Pa1491.0ntoe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317867.pdf

EFTA00407579Set 9

2012-08-026p1,928w

lower RIG mixed numbers - LNC eps/revs top - HI revs +13% WTW cuts yr forecast - SWM stock split - SNCR guidance light CHMT misses on revs - CAR net up - RHI additional

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

EFTA00567588Set 9

2016-03-075p1,392w

Silicone Credit EFTA00567588 x (35) x IS (1) lOx 20 (2) c bgE,Z.Up Swm 1p x 10 Slam Log 2SKL2 Sporiarela XL vez UP 12 Fl. x 12I 'ratan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567588.pdf

EFTA00407451Set 9

2012-08-016p2,004w

RRTS, SAM, SDBT, SGK, SGY, SHS, SM, SMSI, SNCR, SPTN, SRDX, SSS, SSW, STAA, SWM, TCAP, TEU, THG, THOR, TPGI, TRMB, TTEC, TTEK, VAN, UDRL, UNTD, VSEC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf

EFTA02298809Set 11

2013-08-249p912w

w.amazon.com%3A80%2Fgp%2Fredirect.html%2Fref%3Dpe_385040_30332200_pe_309 54=_26725410_M lTl_SWM_Kindle%2F187-5237398- 5828757%3F_encoding%3DUTF8%26locat=on%3Dhttp%253A%252F%252Fwww.amazon.com%252Fb%253Fnode

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298809.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA02705549Set 11

2013-06-255p547w

252Fwww.amazon.com%252Fgp%252Fyourstore%252Fho me%253Fie%253DUTF8%2526re=%253Dpe_175190_21431760_M3Tl_SWM_YOUR%26token%3D661ABEA050EC7ED10 334932005=489637F654274%26pf_rd_m%3DATVPDKIKX0DER%26pf_rd_s%3Demail-center- 1%26pf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705549.pdf

EFTA02705678Set 11

2013-06-253p391w

252Fwww.amazon.com%252Fgp%252Fyourstore%252Fho me%253Fie%253DUTF8%2526re=%253Dpe_175190_21431760_M3Tl_SWM_YOUR%26token%3D661ABEA050EC7E01.0 334932005=489637F654274%26pf_rd_m%3DATVPDKIKX0DER%26pf_rd_s%3Dem ail-center- 1%26pf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705678.pdf

EFTA00255457Set 9

I - 4 - - _ SE. -- -- -•• - ••••••• — -•••• • _ - fa. S -mom, -••• St .L — _ Li, C - jar S.-sreIW t" - ...._ ""er

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255457.pdf

EFTA00464466Set 9

2017-11-162p693w

Project Made in NY Media Center by 1FP 30 John Street Brooklyn. NY 11201 Swm, please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464466.pdf

EFTA00411519Set 9

2012-06-065p1,718w

organizational changes - GWRE guides up - LEE Berkshire stake IRM boosts dividend - MFRM revs miss - SWM loses bid to block rival Notable Options Activity Yesterday: IMAX (19.61 +2.2%) opening cust bought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411519.pdf

EFTA00414284Set 9

2012-05-026p2,188w

RRTS, SAM, SCOR, SDBT, SGK, SGMO, SHO, SHS, SKUL, SM, SMSI, SPRT, SSS, STAA, SWM, SXL, SYNM, TCAP, TESS, TFSL, TGI, TPGI, TTEK, UDRL, UNTD, VCLK, VOLC, WC, WEBM

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

EFTA00386261Set 9

2013-07-319p3,206w

SLCA, SLRC, SMSI, SPRT, SPTN, SPWR, SRDX, SSS, STAA, STMP, STNR, STR, SUNS, SWM, THG, THOR, TRLA, TRN, UNTD, VNR, WC, WAIR, WBMD, WES, WGP, WPZ, WRI, WSTC, WSTL, YELP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

EFTA00414089Set 9

2012-05-036p2,104w

YELP wider loss GLUU boosts forecast - ALL largest profit since 2007 - VCLK cuts forecast SWM eps inline - SHO solid beat - PMCS accelerated $160M buyback COST comps light - SSI april comps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf

EFTA01253111Set 9

COMPLETE AND RETURN A FORM W-B ALONG WITH THIS OFFICER'S CERTIFICATE 09-swM 0186 Coto Acct Authal&C 07/121CORP 006420.022212 SDNY_GM_00038723 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf

EFTA00912884Set 9

2011-06-134p1,752w

finance gains $3,225/year $19,770/year $1.25 million/year (annual average) EFTA00912885 Savings to city SWM $11,442 $68,515 ? budget Jobs created 9 25 800 Catchment area 4,800 people

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912884.pdf

EFTA01146378Set 9

2012-10-122p680w

NMsonn.wc111hP~1.ceen • Equities —US earnings season favors ckosesnealtronenied stocks and US JP. Marian SWM*, cie Financials NikOlaraS Panipinzoolou (44.20)7134-O415 • Credit — We expect further spread tightening

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146378.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Results by Dataset31 total

Set 9

18

Set 10

9

Set 11

4