Epstein Files Search

EFTA01572256Set 10

2011-11-0131p4,076w

Equity $149,086.00 $140,009.10 $9,076.90 $5,212.03 $788.09 Concentrated & Other Equity P ANALOG DEVICES ... Securities Purchased ($6,011.39) Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description ANALOG DEVICES INC (ID: 032654-10-5) ANALOG DEVICES INC (ID: 032654-10-5) ANALOG DEVICES ... ANALOG DEVICES INC (ID: 032654-10-5) ANALOG DEVICES INC (ID: 032654-10-5) ANALOG DEVICES INC (ID: 032654-10-5) ANALOG DEVICES INC (ID: 032654-10-5) ANALOG DEVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572256.pdf

EFTA01572287Set 10

2011-12-0136p4,602w

Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ABBOTT LABORATORIES ANALOG DEVICES INC 002824-10-0 ABT 35.78 032654-10-5 ADI AUTOMATIC DATA PROCESSING ... DONALDS CORP @ 0.70 PER SHARE (ID: 580135-10-1) EFTA01572306 ANALOG DEVICES INC @ 0.25 PER SHARE (ID: 032654-10-5) LOCKHEED MARTIN CORP @ 1.00 PER SHARE ... 12/2 11/22 12/2 11/23 12/2 11/25 12/2 Purchase EFTA01572311 Purchase Purchase Purchase Purchase Purchase ANALOG DEVICES INC @ 37.30 484.86 BROKERAGE 0.26 BARCLAYS CAPITAL LE (ID: 032654-10-5) ANALOG DEVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572287.pdf

EFTA01522111Set 10

1p159w

Settle Date Type Description Ollentity Amount Market Cost Pending Securities Purchased 11116 Purchase ANALOG DEVICES INC (ID: 03265410-5) 13.000 37.30 (485.12) 11/21 11/17 Purchase ANALOG DEVICES ... 11/22 11/18 Purchase ANALOG DEVICES INC (ID: 03265410-5) 35.000 35.47 (1242.58) 1153 11/21 Purchase ANALOG DEVICES INC (ID: 03265410-5) 18.000 34.34 (618.68) 1155 1122 Purchase ANALOG DEVICES ... Purchase ANALOG DEVICES INC (ID: 032654-10-5) 22.000 32.63 (718.43) 1159 11/25 Purchase ANALOG DEVICES INC (ID: 03265410-5) 7.000 32.44 (22722) 11/30 11/28 Purchase ANALOG DEVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522111.pdf

EFTA01522130Set 10

2011-12-311p242w

Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 11/16 Purchase ANALOG DEVICES INC @37.30484.86 BROKERAGE 13.000 37.317 (485.12) . 122 0.26 BARCLAYS CAPITAL ... 11/17 Purchase ANALOG DEVICES INC 535.37 459.84 BROKERAGE 13.000 35.394 (460.12) • 12/2 0.28 BARCLAYS CAPITAL LE (ID: 03265410-5) 11/18 Purchase ANALOG DEVICES INC @ 35.47 1,241.53 BROKERAGE ... 12/2 1.05 BARCLAYS CAPITAL LE (ID: 03265410-5) 11/21 Purchase ANALOG DEVICES INC 5 34.34 618.14 BROKERAGE 18.000 34.371 (618.68) 12/2 0.54 MORGAN STANLEY & CO. INCORPORATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522130.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

07/10102 JOURNAL ABBOTT LABORATORIES ABE 4.303 70: 99W055-0852644S0 r 07110102 JOURNAL • AL • ANALOG DEVICES INC ADI -1.300 TO: 999/055.08525-1-USD 07110102 JOURNAL BEA SYSTEMS INC BEAS ... AMERICAN BANK NOTE 024377111 CASH 2.151 Ur96:esi r HOLOGRAPHIC$ EYP 06/18/2073 ANALOG DEVICES INC AD1 CASH 1.300 29.7000 38.610 BEA SYSTDASINC SEAS CASH 8.200 9.4100 77.162 BEVERLY ENTERPRISES ... DATE TRAMMCIION INSCRIPTION SniatoCJSP COORMIV MICE DEMI NAOMI MUT AMOUR 06107/02 06/0002 BOUGHT ANALOG DEVICES INC ADI 1.200 35.29860 42,443.32 WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CPCWASTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

AMERICAN BANK NOTE 024377111 CASH 2,151 Unprked HOLOGRAPHICS 061i8/2003 ANALOG DEVICES INC ADI CASH 1.300 29.7000 38,610 BEA SYSTEMS INC BEAS CASH 8,200 9.4100 77,162 BEVERLY ... TRANSACTION DESORPTION SY1A301AUSIP a:ANTiTe MTGE DEBIT AMOUNT CAEDT ANIOcNT 06/07/02 06/04,02 BOUGHT ANALOG DEVICES INC ADI 1,200 35.29860 42,445.32 WITH RIGHTS TO PURCHASE COMMON STK UNDER ... EXECUTION BY GOWN VS 1400 06.13-02 COMMISSION 98,00 06/19/02 06/14/02 SOLD ANALOG DEVICES INC ADI 1,400 32.28620 45,086.31 WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

Security total 600.000 26.439 15,863 19 17,682 00 1,818.81 ANALOG DEVICES INC Symbol ADI Exchange- OTC EAI: 182 Current yield ... Assignment CALL TRAVELERS COS NOT DUE 1011E/15 10.000 105.000 Oct 19 Assignment CALL ANALOG DEVICES INC DUE 101915 17.000 57.500 Oct 19 ASSignment CALL NEXTERA ENERGY ... JOHNSON C DUE 12/18/15 -10.000 1.09 1089.93 100 000 OPEN CUSTOM() Oct 21 Sold ANALOG DEVICES INC -1,700.CCO 57.50 97,748.20 Oct 21 Sold AUTOMATIC DATA PROCESSNG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01273308Set 10

336p161,566w

basis (1) on Feb 28(1) Feb 28(1) gain or loss (I) period ANALOG DEVICES INC Symbol. ADI Exchange- OTC EAI: 32,591 Current yield: 2.91% 1,751.000 --This ... Quantity Vdue (S) Price (S) transactions (5) InwesIrnentS130u0( (S) .merest (S) Feb26 Receive Dtc ANALOG DEVICES INC 1,751.000 89,020.84 Feb 26 Receive Dm AUTOMATIC DATA PROCESSNG ... gain or loss (1) Period ANALOG DEVICES INC Symbol, ADI Exchange- OTC EAI: 32.591 Cuyent yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01522131Set 10

2011-12-311p111w

Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 1128 Purchase ANALOG DEVICES INC at 3Z92 967.65 BROKERAGE 30.000 32.952 (988.55) 12/2 0.90 MORGAN STANLEY ... INCORPORATED (ID: 03265410-5) 11/29 Purchase ANALOG DEVICES INC @ 33.4426 601.97 BROKERAGE 18.000 33.473 (602.51) * 12/2 0.54 MILLER TABAK HIRSCH 8 COMPANY (ID: 032654-10-5) 11129 Purchase ANALOG DEVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522131.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

UNSOLICITED SEE NOTE 5 ON BACK • 0 08/05102 07/31/02 SOLO ANALOG DEVICES INC WITH RIGHTS TO PURCHASE COMMON STK UNDER MINN CIRCLNISTANCE AVG PRICE SHOWN-MAAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01097880Set 9

104p28,040w

processors previously needed to properly configure and control sound reinforcement systems with a single Analog Devices® SHARCTM DSP processor. The substantial advantages of the DC-One over discrete signal processing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA01573057Set 10

2014-02-2125p2,839w

Gain/Loss Estimated Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ANALOG DEVICES INC 032654-10-5 ADI AUTOMATIC DATA PROCESSING INC BAXTER INTERNATIONAL ... 65339F-10-1) MC DONALDS CORP @ 0.81 PER SHARE (ID: 580135-10-1) ANALOG DEVICES INC @ 0.34 PER SHARE (ID: 032654-10-5) BLACKROCK INC @ 1.68 PER SHARE (ID: 09247X

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573057.pdf

EFTA01572493Set 10

2012-06-0134p4,273w

Gain/Loss Estimated Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ANALOG DEVICES INC 032654-10-5 ADI AUTOMATIC DATA PROCESSING INC BAXTER INTERNATIONAL ... SHARE (ID: 931422-10-9) JOHNSON & JOHNSON @ 0.61 PER SHARE (ID: 478160-10-4) ANALOG DEVICES INC @ 0.30 PER SHARE (ID: 032654-10-5) MC DONALDS CORP @ 0.70 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572493.pdf

EFTA01572702Set 10

2012-12-0136p3,681w

Gain/Loss Estimated Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ANALOG DEVICES INC 032654-10-5 ADI AUTOMATIC DATA PROCESSING INC BAXTER INTERNATIONAL ... 65339F-10-1) MC DONALDS CORP @ 0.77 PER SHARE (ID: 580135-10-1) ANALOG DEVICES INC @ 0.30 PER SHARE (ID: 032654-10-5) STAPLES INC @ 0.11 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572702.pdf

EFTA01572815Set 10

2013-04-0130p3,075w

Gain/Loss Estimated Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ANALOG DEVICES INC 032654-10-5 ADI AUTOMATIC DATA PROCESSING INC BAXTER INTERNATIONAL ... Purchased 4/22 Purchase 4/25 4/22 4/25 4/22 EFTA01572834 4/25 4/22 4/25 Purchase Purchase Purchase ANALOG DEVICES INC @ 42.4272 20,746.90 BROKERAGE 9.78 ABEL NOSER CORP (ID: 032654-10-5) BLACKROCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572815.pdf

EFTA01572870Set 10

2013-06-0134p3,463w

indicates position adjusted for Pending Trade Activity. Equity Detail Price US Large Cap Equity ANALOG DEVICES INC 032654-10-5 ADI AUTOMATIC DATA PROCESSING ... SHARE (ID: 438516-10-6) JOHNSON & JOHNSON @ 0.66 PER SHARE (ID: 478160-10-4) ANALOG DEVICES INC @ 0.34 PER SHARE (ID: 032654-10-5) WALGREEN CO @ 0.275 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572870.pdf

EFTA01572738Set 10

2013-01-0129p2,992w

Dividends Yield Note: R indicates position reviewed. Equity Detail Price US Large Cap Equity ANALOG DEVICES INC 032654-10-5 ADI AUTOMATIC DATA PROCESSING ... 1/28 1/23 1/28 1/23 1/28 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description ANALOG DEVICES INC @ 43.1891 45,607.69 BROKERAGE 21.12 CITIGROUP GLOBAL MKTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572738.pdf

EFTA01572384Set 10

2012-03-0128p3,791w

Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ABBOTT LABORATORIES ANALOG DEVICES INC 002824-10-0 ABT 40.40 032654-10-5 ADI AUTOMATIC DATA PROCESSING ... 65339F-10-1) LOCKHEED MARTIN CORP @ 1.00 PER SHARE EFTA01572401 (ID: 539830-10-9) ANALOG DEVICES INC 0.30 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572384.pdf

EFTA01572581Set 10

2012-09-0138p4,896w

Gain/Loss Estimated Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ANALOG DEVICES INC 032654-10-5 ADI AUTOMATIC DATA PROCESSING INC BAXTER INTERNATIONAL ... SHARE (ID: 478160-10-4) WALGREEN CO @ 0.275 PER SHARE (ID: 931422-10-9) ANALOG DEVICES INC @ 0.30 PER SHARE (ID: 032654-10-5) NEXTERA ENERGY INC @ 0.60 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572581.pdf

EFTA01572789Set 10

2013-03-0126p2,767w

Gain/Loss Estimated Annual Income Accrued Dividends Yield Equity Detail Price US Large Cap Equity ANALOG DEVICES INC 032654-10-5 ADI AUTOMATIC DATA PROCESSING INC BAXTER INTERNATIONAL ... SHARE (ID: 931422-10-9) JOHNSON & JOHNSON @ 0.61 PER SHARE (ID: 478160-10-4) ANALOG DEVICES INC @ 0.34 PER SHARE (ID: 032654-10-5) MC DONALDS CORP @ 0.77 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572789.pdf