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EFTA00610965Set 9

2009-12-0197p45,043w

Division before Judge James I. Cohn. Signed by Judge James I. Cohn on 12/2/2009. (vtl) (Entered: 12/02/2009) 12/06/2009 12 MOTION for Protective Order by USA as to Scott W. Rothstein ... until further order of this Court. Signed by Judge James I. Cohn on 12/7/2009. (vtl) Modified on 12/7/2009 (vtl). Modified on 12/7/2009 (vtl). (Entered: 12/07/2009) 12/07/2009 14 ORDER OF RECUSAL ... Signed by Judge James I. Cohn on 12/8/2009. (vtl) (Entered: 12/08/2009) 12/15/2009 17 Third Party MOTION Modify Protective Order [■. 13] and Authorize the United States Marshals Service to Turnover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA01088033Set 9

2016-04-1921p9,988w

ICPT US Ying Huang Karyopharm Thempeulics KPTI KPTI US Ying Huang Vital Therapbs. Inc. VTL VTL US laman Ahmad BaakofAmericA 18 Biotechnology 119 April 2O16 MeTill Lynch EFTA01088050 Disclosures Important

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088033.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

More- ohs._ e_ TALA- No- Y1/4 ILA kAk- vtl Act■L 1,40,c:4 1 . Jig -3rwc_ irket6s,r5 ttek e4 IYJC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA02101572Set 10

2014-07-239p2,236w

DMPI, ERPS, GME, HOV, HZNP, IFT, LEN, LGND, LNT, LPCN, NKTR, PRGO, SPDC, VTL Shareholder Meetings: WSH, HAE, AVX, PLUG, ENVI, NVTL, PRSC Equity/Mixed Shelfs: TCAP ($500M) Other Newspaper Articles

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

EFTA00313334Set 9

Aut.kods: 010T03 T:0 A'ar.:NJlttP01N1 02.23.071 304 002f4 PALDIES ISCItl VtL Sag'. "j et kQt kAD «< <cc<c«(«««<««««««c<c<c( !If:** teka koplja ***if' ««««<««<««<««<<«««i«««< SIA "WISHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313334.pdf

EFTA00260785Set 9

local rbrrnanCe of m SIGNATURE DATE Si RECEIVED BY PEASO • eQ v\e‘vtl) EFTA00260816 • PALM BEACH POLICE DEPARTMENT "lit 1/n - • • -6 PROPERTY RECEIPT DETECTIVE BUREAU U PROPERTY U FOUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA00313925Set 9

PuA44\cl laST 1st ibie Address: a Le MA NROA.) AVC City: nIti vtl \JOCK City: hjea- vt.1 •104K State: State: Zip Code: N Zip Code: Phone Number: Phone Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313925.pdf

EFTA00159069Set 9

2019-07-0826p4,314w

mtisteto$ -WV*1-00.to .1.1 114. 725 DM sittoloS - ttitxO VoOxt Vtl• j -Ds- 132 tit OM- CAVA%Mb\ is- 1$2•135 EM\ghotos- min mom AN 134-k141 Exit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159069.pdf

EFTA00316448Set 9

2018-07-044p2,175w

light and/or bus lane camera violations, visit IMPROPER DUNNING: (Notice Pursuant to the VTL 241-a) lost or surrendered before the violation was If this debt was paid or dismissed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316448.pdf

EFTA00809113Set 9

QUANTITY VALUE DESCRIPTION 1 ! 6prit-1 kk-J Pi ';:;) . ,:i f i re, f-vtl/E• TOTAL PACKAGE WEIGHT I hereby acklowledge thst IM 'bon lit represonte all property token

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf

EFTA02395752Set 11

EFTA_R1_01427465 EFTA02395840 Q0 EFTA_R1_01427466 EFTA02395841 ?q I trt Qt Qt vtl'y't^/ ?q 91 EFTA_R1_01427467 EFTA02395842

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA00118742Set 9

2019-08-106p2,021w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118742.pdf

EFTA00068899Set 9

ax01441a '93 `5 M.Vc EM i_Ew I t.,1 ' ° I Li- -KIX vtl 6 11 in Meath of /411-hcchiR 1 5k- pason 'us" U4 (nA _was It 15k (olLp1t

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068899.pdf

EFTA02693941Set 11

~eidd 1~ 111~ 1311 I1~11 /31241~ 1~47~~0117 111~ Vtl, le Yell lattes VIM ~MI 3~1~ ONNN~ell br le a Mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA00250600Set 9

lartattlitogate - /12„ ,. * , '....•vtl•aurs•as Syr ..-ztIte . •- -I° .4 41' - artolifIltittooill. a.- ra: .0 4 I • -s , • will ' ‘Ita , % • 0 0.4 -4fttotit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00250600.pdf

EFTA00129185Set 9

VTL,ecks, 51, ,Vi i, jd miz rime ri..... iit "..4 1: J I • • fr red tcrt, 1,0( LK-44_, pe, I AA 5‘,071/ A •Ai,/ /04-7 EFTA00129185

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129185.pdf

EFTA00370946Set 9

2014-04-176p1,714w

below), Sportsmans Warehouse 12.5M shrs priced at $9.50 (below), Vital Therpies (VTL) 4.5M shares priced at $12 (below), Zoosk (ZSK) files $100M IPO through Bofa, Citi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370946.pdf

EFTA00135561Set 9

Rghl N-rp - .32TXTM raj- -.)VTL. V. 6!Cifb COW (1 anfrikIDA c \ot - b/g 6enor OAS e fie 7L ferkj“ ) i-C ScctajAil 310 inge-4(7 . jeJ aedtiont

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135561.pdf

EFTA00316454Set 9

2018-09-088p1,993w

John Street, 3rd Floor, NY, NY 10038. IMPROPER DUNNING: (Notice Pursuant to the VTL 241-al If this debt was paid or dismissed, or it was proven that the vehicle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316454.pdf

EFTA00624923Set 9

iefilIII :I :IC I! it iII elf:I ' ‘,11II'Vtl" J tA I 1 iftlifi PC ft° rt; „nli IL, F.rfiliciliteitiI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624923.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset35 total

Set 8

2

Set 9

19

Set 10

12

Set 11

2