EFTA02145737Set 10
8p1,904w
Reporting Post-Close: JCP, LTD, MNST, MYL, PLL, ADC, AFCE, AGO, AHT, AMSF, AMSWA,
ANIK, ANW, ARI, ATSG, BEE, BOOM, BSFT, BWC, CBEY, CBI, CDXS, CECO, CFI, CHDN, CLR,
CSGP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf
EFTA02106578Set 10
2014-04-298p2,307w
VRSK, X, AAT, ACHC, ACMP, AEC, AEGN, AMC, AMRE, ANH, ANIK, APAM, ARI,
ATM, AXS, AZPN, BBRG, BCRH, BGFV, BOOM, BSAC, BTUI, BXMT, CACC, CALX, CAP, CCG,
CCUR, CEB, CEMP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf
EFTA00407451Set 9
2012-08-016p2,004w
FLSR, HIG, GMCR, LNC, MET, MUR, PRU, TSO, UNM, WMB, AHT, AIN,
ALEX, ALGT, ANIK, APL, ARTC, ASI, ATNI, ATW, AXTI, BALT, BMR, BMRN, CAR, CARB, CAVM, CBEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf
EFTA00386261Set 9
2013-07-319p3,206w
ABCO, ACCL, ACXM,
AEL, AFFX, AHT, AIN, Ala, AMSF, ANIK, ARI, ASI, ATML, ATW, AUY, AXLL, AXTI, BALT, BGC, BJRI, BLMN, BRKR, BSAC,
BVSN, CADX, CATM, CAVM, CBEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf
EFTA00414089Set 9
2012-05-036p2,104w
ABTL, ACCL, ACET, ACLS,
ACTV, ADUS, AFFX, ARS, AIRM, ALC, ALJ, ALNY, ANIK, ANTH, AREX, ARI, BAGL, BCOV, BEBE, BIRT,
BKH, BLKB, BODY, CADX, CBB, CBM, CBOU, CEC, CPIX, CUBE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf
EFTA00380436Set 9
2013-10-308p2,669w
SBUX, V, WMB, XL,
ACCL, ACLS, AFFX, AHL, ANIK, AOSL, ARII, ARRS, ATML, ATR, ATX, AVNW, AXS, AXTI, BBSI, BOOM, BYI, CACC, CAR,
CARB, CAVM, CCG, CHDN, CHUY, CJES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf
EFTA01269705Set 10
2012-02-2958p11,538w
MOON ---I
•0011491. 4106•14 .51.4 111.1.41.4/10
4440 0.04, C10.110,
0.0i 'Clint
ANIK, maw
Check 3971 Amount 3 11,446.43 Date 01/23/2013
CONFIDENTIAL SDNY_GM_00014461
CONFIDENTIAL FirstBankPR001624
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf