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EFTA00413482Set 9

2012-05-096p1,995w

misses - MED earnings mixed - SLH cuts forecast TXCC earnings light - VCI boosts buyback - SIFI stock buyback GMCR chairman removed - CUBI withdraws ipo - SPB sales beat ests Notable Options Activity Yesterday ... OPTR, PAG, KWR, CMT, HSP, KNL, NC, PM, POL, PPO, SIFI, WMGI, AEC, ARRS, RAC, BRE, BKCC, BKU, CMP, COP, CTGX, EXAM, FISI, FTR, HYGS, IDXX, KGC, NEWS, NIHD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413482.pdf

EFTA00748858Set 9

Evolutionary Dynamics in Structured Populations A dissertation presented by Corina Elena Tarnita to The Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00748858.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

SECRET DCS will be classified System (DCS). All media returned from the clas sifi cations of the SECRET. This does not change the medi a on whic h they

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

EFTA02101572Set 10

2014-07-239p2,236w

From Litany of Reporting Problems, Regulators Said WSJ • CIT's Thain Travels Road to SIFI-Dom WSJ • Weaker Euro is a Bear Necessity WSJ • 2 Banks Forged in Crisis

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

EFTA02435430Set 11

2009-11-141p249w

idea is to have be the most break through SiFi movie since Ridley Scott's Blade Runner. I am really hoping you would look at this See you on Tues

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435430.pdf

EFTA02515322Set 11

2018-03-022p273w

jeffrey E= <jeevacation@gmail.com <mailto:jeevacation@gmail.com»=wrote: were fa=sified by counter-evidence ignored by the reporters,??? its in read o=ly form on my computer. . can a community be defamed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515322.pdf

EFTA02092911Set 10

2014-10-168p2,182w

HOMB, HLSS, IIIN, VAC, NTCT, ORB, POOL, PPG, PFBC, PVTB, SASR, SIFY, SON, SVU, SYNT, TZOO, WBS, WGO, WNS Reporting Post-Close: COF, GOOG, PBCT, SNDK, SLB, SYK, XLNX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092911.pdf

EFTA02406470Set 11

2012-03-0518p11,683w

faster? PRESIDENT OBAMA: Well, nothing that I can tell you, because your cla=sified clearance isn't good enough. (Laughter.) This is part of, by the way, the context

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406470.pdf

EFTA00257868Set 9

2020-06-224p82w

EFTA00257868 ITEM WAS NOT SCANNED DESCRIPTION -hrAeDri(ye_ EFTA00257869 SENSITIVE BUT UNCLAS SIFIED (Limited Official Use Inform ation LISAOt. 2018R016 18 Case: US v. Jeffrey DO NOT COPY CO Epst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257868.pdf

EFTA00945392Set 9

2018-06-255p1,050w

costs and caps on divididend distributions. This is expected to ease. With the recent SIFI changes I also think we will see an M&A wave. The U.S does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945392.pdf

EFTA00105195Set 9

tati 1-411, inl +0 60MPtor sifi tf3V laugh„ I5 'I hounded, him cosy tat- vaaAkoct ritpk i et CU* Catkea 1 Altn4 -I-tut Much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00407234Set 9

2012-08-033p539w

PAULA Subject: Fwd: Order Confirmation from The Santa Fe Opera Dictated with Sifi on my iPhone Begin forwarded message: From: Date: 2 aoilt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407234.pdf

EFTA00945350Set 9

2018-06-255p952w

costs and caps on divididend distributions. This is expected to ease. With the recent SIFI changes I also think we will see an M&A wave. The U.S does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945350.pdf

EFTA00370849Set 9

2014-04-226p1,752w

FMER, GLF, JNS, LXK, MDSO, MTG, PCH, PEBO, SAH, SBNY, SIFY, SNV, TBI, TCB, UBSH, XRS Reporting Post-Close: AMGN, BCR, DFS, FTI, GILD, IGT, ISRG, JNPR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.pdf

EFTA00730714Set 9

Saporwoorliewtny CZ at 13wesu SoneofwaS.S0 7 015a Rev. SiFy. F/U C Canna. 55 WILL CFO, ow Up 0 Conan 7 OER 0 Follow Us LU I 5 yu Si. Worm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730714.pdf

EFTA00214702Set 9

2007-12-0738p10,994w

location, source, ownership, or control of property believed to be the proceeds of sps-sified unlawful activity,' or (c) 'to avoid a transaction reporting requirement under State or Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf

EFTA01517255Set 10

2013-06-011p184w

wield radar. • ninsaL--. —Sifie- Inegittlatiseetattehl. has O•c•CM•a00.• rwrar IN•Mon. an.mae _ IlataJIMIL Meit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517255.pdf

EFTA00267411Set 9

Impounding charges of a ve ric e connec e o a a sified .05 charges and fines / Police Targeting - Conspiring with the Port Pirie Police Department to create falsified charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf

EFTA00768752Set 9

2009-11-152p439w

idea is to have be the most break through SiFi movie since Ridley Scott's Blade Runner. I am really hoping you would look at this See you on Tues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768752.pdf

EFTA00258251Set 9

1990-07-2426p4,272w

YORK GUEST SUITE - DRESSING ROOM 11w Olio et IMPART W. DESPONT MR. ..P Sifi• MECHANICAL ENGINEERS ialm LAMM Congo* IRO.. hTa 1.444, / I 4TE TITER AL ENGINEERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258251.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset35 total

Set 9

23

Set 10

8

Set 11

4