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EFTA00356155Set 9

2014-12-245p1,408w

change: Central Pacific Finl (CPF) to replace Triquint (TQNT), Unifi (UFI) to replace SWS Group (SWS) Other Newspaper Articles & Stories • St. Louis County Police Officer Shoots, Kills Man Near Ferguson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356155.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

EFTA_R1_01431725 EFTA02398021 KIMQ?lS7SS7I-0-11W;7Cro I SWS=6 PlUI7Cr- I C/Q7G-1 H U7S— 77SE?Ir I l EE7IS"-± Q=SM3-2—I_SM/II ... KM7USLE- i SSE_Ift O/WSSIE ?SU712ti 25 EFTA_R1_01431738 EFTA02398034 KIMCVIS7337121-11W;7O.11I SWS=I PIU17O.11 C/Q7Gifli IIGIR U7Sio 77SE?I;i6I,EE7ISiO IQ=SM3i8-I_SM/IIiO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01459024Set 10

Asse...ltss paspxtios favtir..^ Hsi. >rovicwn KlioaS Long or short, Larry Adam? Six markt,: ,...,sWs from our Chief Investment Officer for Wealth Management in the Americas and Chief Investment Strategist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459024.pdf

EFTA01387592Set 10

EAanti payer code et end O Uglier! Welly company. Iota the tax PAC capor3440. SwS Ceeporallon. Peparecesh94F t S b.mpda If= FATCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387592.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

221MMICIMISEIMILI C31EIMCHM CEMTE1:0 arr=ICIMS lallailMEOWill MEMICILMIll inc) Can I` ''111:7 1 - Sws ENIIMEEIN=I EM5lal MEM ClaME al l MD IE11 t2== NOne C=11:=1311•11311MI311

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA02121389Set 10

2020-11-139p2,210w

SFUN, SOI, UBNT, URG, VOD, WYN, ZTS Shareholder Meetings: CACI, ROIAK, AHPI, BR, PMFG, SWS, WDC, TAX, CDZI, MTRX, NVGN Equity/Mixed Shelfs: NHI, OLP ($250M) Other Newspaper Articles & Stories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121389.pdf

EFTA00300897Set 9

Root Jane and Peter Jordan Gaelic Parks Stonehen e Marble & Granite LLC Gene Salvatore SWS Builders MIIIIIIIIIIIIIN Louis DiBerardino, AIA Studio DiBerardino EFTA00300897

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300897.pdf

EFTA00240203Set 9

2009-08-182p483w

Incoming Ca Answered Call FWD - No Reply •Ilif. elantationl(sws) 21:04:20 3:17 Outgoing Ca Boynton Beach2(SW4) 1 Answered None 8/19/2009 21:49:39 1:43 Outgoing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240203.pdf

EFTA00413694Set 9

2012-05-086p2,161w

PASS, PTIX, RAH, RBCN, RGP, RSOL, SB, SGEN, SLH, SNTS, SRDX, SSRI, STEC, STKL, SWS, TAST, TCX, TNGO, TRAK, TSON, TSRX, TTGT, URS, VISN, VTSS, WRI, WTI, XOMA, XOXO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf

EFTA00390873Set 9

2013-05-078p2,555w

RSOL, SALM, SCMP, SD, SGEN, SGMS, SLH, SLRC, SN, SPA, SRDX, STKL, SUNS, SWS, SYNC, TRNX, TWO, URS, VCLK, VTSS, WBMD, WPZ, WTI, XPO, ZRM, Z, ZIPR Economic Data: IBD/TIPP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00164299Set 9

2025-03-212p247w

island Affidavits Thank you. Green is perfect. Just the SWs for NYC and island. EFTA00164299 A/SAC FBI WCriminal Divisio Cell: From Sent: Wednesday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164299.pdf

EFTA00187050Set 9

BEAR, STEARNS & CO. PAYROLLCHANGE PERSONNEL DEPARTMENT , t.c.:-- AUTHORIZATION Effective Date of Change FROM: Ntr.cgRIL SALES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA00151712Set 9

WAWA tkwto ?Owe on molt- pof vas Itt oNni? WM VIe1\* oh itroW- Sws Vtoov. Paw? WZ)- 302 Mkt! ytctotte.otamw • 3va Clout Uoien,? 503 ?Mott on lank. 30 flout ;own4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151712.pdf

EFTA00066538Set 9

2019-08-115p1,486w

texts and will get tolls as soon as possible, with an eye towards drafting SWs for any personal devices if there are tolls between them today or tomorrow, or during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066538.pdf

EFTA00317392Set 9

latest tour info. 0014 00- A...OW11H vedv, lb msch s*.tl van, sws Nee am BXOfL.scns.n.sllalretro, to rowan, Neon*, asn. axe,re vice VFW. more lbw nay tert.HfeliatneTs0.44

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317392.pdf

EFTA00268466Set 9

easeSr eat icr CONICea. tc:cicalmt 4ce. cctowl-Ackkien t_ c)- teR 2O sws c wa 1=3_ n-$-a e Ir.c./94 __PC) NW clown kcove Teacakes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA00396443Set 9

2013-02-067p2,142w

RLOG, RNR, RNWK, RRTS, SGMO, SGU, SMT, SPB, SPSC, SREV, SWIR, SWM, SWS, THG, TIS, TQNT, TRLG, TWO, TYL, UHAL, VSAT, WGL, WMS, XIDE, XXIA, YELP Economic Data: MBA Mortgage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396443.pdf

EFTA01321534Set 10

EFTA01321534 Statements SDNYG,00351979 CONFIDENTIAL EFTA_00224671 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01283334Set 10

SCIASI50310392213 IBM ER79300097152704)1003917177 REF 6 FACT 03 15 OM SWS T REF •1503I 29C5AN FXRATF 09542 031112015 Can DiOutsevni DISBURSEMENT OE FUNDS 12.401 WI 42461 54) IX 031162015 FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283334.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset28 total

Set 8

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Set 9

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Set 10

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Set 11

1