""BARCLAYS CAPITAL LE"" — Epstein Files Search

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16 results for “"BARCLAYS CAPITAL LE"”

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EFTA01572287Set 10

2011-12-0136p4,602w

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 INC @ 35.37 459.84 BROKERAGE 0.28 BARCLAYS CAPITAL LE ... ANALOG DEVICES INC @ 35.47 1,241.53 BROKERAGE 1.05 BARCLAYS CAPITAL LE (ID: 032654-10-5) ANALOG DEVICES INC @ 34.34 618.14 BROKERAGE 0.54 MORGAN STANLEY & CO. INCORPORATED

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

EFTA01522130Set 10

2011-12-311p242w

Purchased 11/16 Purchase ANALOG DEVICES INC @37.30484.86 BROKERAGE 13.000 37.317 (485.12) . 122 0.26 BARCLAYS CAPITAL LE (ID: 032654-10-5) 11/17 Purchase ANALOG DEVICES INC 535.37 459.84 BROKERAGE ... 12/2 0.28 BARCLAYS CAPITAL LE (ID: 03265410-5) 11/18 Purchase ANALOG DEVICES INC @ 35.47 1,241.53 BROKERAGE 35.000 35.502 (1,242.58) ' 12/2 1.05 BARCLAYS CAPITAL LE (ID: 03265410-5) 11/21

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

EFTA01572581Set 10

2012-09-0138p4,896w

18683K-10-1) CLIFFS NATURAL RESOURCES INC @ 39.3335 1,180.01 BROKERAGE 0.60 BARCLAYS CAPITAL LE (ID: 18683K-10-1) CLIFFS NATURAL RESOURCES INC @ 41.765 375.89 EFTA01572608 BROKERAGE 0.27 UBS SECURITIES ... 18683K-10-1) CLIFFS NATURAL RESOURCES INC @ 40.4656 930.71 BROKERAGE 0.46 BARCLAYS CAPITAL LE (ID: 18683K-10-1) XILINX CORP @ 34.8256 1,288.55 BROKERAGE 0.74 SANFORD C. BERNSTEIN & CO.INC

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

EFTA01522270Set 10

2012-09-011p239w

RESOURCES INC 0 39.3335 1,180.01 30.000 39.354 (1,180.61) 9/12 BROKERAGE 0.60 BARCLAYS CAPITAL LE (ID: 18683K-10-1) 9/10 Purchase CUFFS NATURAL RESOURCES ... CLIFFS NATURAL RESOURCES INC 0 40.4866 930.71 23.000 40.486 (931.17) 9/13 BROKERAGE 0.46 BARCLAYS CAPITAL LE (ID: 18683K-10-1) 9/10 Purchase XILINX CORP 0 34.8256 1ase.ss BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522270.pdf

EFTA01572815Set 10

2013-04-0130p3,075w

High Cost WALGREEN CO @ 49.1965 8,265.01 BROKERAGE 3.36 TAX &/OR SEC .19 BARCLAYS CAPITAL LE (ID: 931422-10-9) Quantity (168.000) Per Unit Amount 49.175 Proceeds ... NOSER CORP (ID: 89417E-10-9) PROCTER & GAMBLE CO @ 77.7422 8,396.16 BROKERAGE 2.16 BARCLAYS CAPITAL LE (ID: 742718-10-9) ($490,417.85) 108.000 77.762 (8,398.32) EFTA01572838

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

EFTA01572448Set 10

2012-05-0145p5,416w

SUISSE FIRST BOSTON LLC (ID: 20825C-10-4) CONOCOPHILLIPS @ 53.2679 692.48 BROKERAGE 0.26 BARCLAYS CAPITAL LE (ID: 20825C-10-4) WALGREEN CO @ 32.8277 853.52 BROKERAGE 0.78 CITIGROUP GLOBAL MKTS ... Purchase 5/21 Total Settled Securities Purchased Description PEPSICO INC @ 68.5151 411.09 BROKERAGE 0.12 BARCLAYS CAPITAL LE (ID: 713448-10-8) Quantity 6.000 Per Unit Amount 68.535 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572448.pdf

EFTA01572996Set 10

2013-12-0138p3,893w

WALGREEN CO @ 54.5863 9,225.08 BROKERAGE 3.38 TAX &/OR SEC .16 BARCLAYS CAPITAL LE (ID: 931422-10-9) WALGREEN CO @ 53.9836 2,105.36 BROKERAGE 0.78 TAX &/OR SEC .04 SANFORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572996.pdf

EFTA01572956Set 10

2013-09-0140p4,084w

WALGREEN CO @ 55.5249 17,101.67 BROKERAGE 6.16 TAX &/OR SEC .30 BARCLAYS CAPITAL LE (ID: 931422-10-9) WALGREEN CO @ 55.6512 1,613.88 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572956.pdf

EFTA01522474Set 10

2013-10-011p321w

10/2 High Cost TAX 8/OR SEC .16 BARCLAYS CAPITAL LE (ID: 931422-10-9) 9/30 Sale WALGREEN CO fa 53.9836 2,105.36 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522474.pdf

EFTA01522213Set 10

2012-05-011p258w

Purchase CONOCOPHILUPS Q 53.2679 692.48 BROKERAGE 0.26 13.000 53.288 (692.74) 501 BARCLAYS CAPITAL LE (ID: 20825C-10-4) 5/16 Purchase WALGREEN COQ 32.8277 853.52 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522213.pdf

EFTA01522214Set 10

2012-05-011p65w

Purchased 5/16 Purchase PEPSICO INC. 68.5151 411.09 BROKERAGE 0.12 6.000 68.535 (411.21) 5/21 BARCLAYS CAPITAL LE (ID: 713448-10-8) Total Settled Securities Purchased ($8,979.71) J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522214.pdf

EFTA01522454Set 10

2013-09-011p313w

14t86 S 9/27 High Cost TAX EJOR SEC .30 BARCLAYS CAPITAL LE (ID: 931422-10-9) 9/24 Sale WALGREEN COQ 55.6512 1,613.88 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522454.pdf

EFTA01522385Set 10

2013-04-011p181w

Purchase PROCTER & GAMBLE COQ 77.7422 8.396.16 108.000 77.762 (8,398.32) 4/29 BROKERAGE 2.16 BARCLAYS CAPITAL LE (ID: 742718-10-9) Total Settled Securities Purchased ($490,417.81) JP Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522385.pdf

EFTA01573107Set 10

2014-02-0132p3,340w

COMPANY (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 92.1881 10,786.01 BROKERAGE 1.76 BARCLAYS CAPITAL LE (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 92.1563 13,639.13 BROKERAGE 2.22 MERRILL LYNCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573107.pdf

EFTA01522531Set 10

2014-02-011p243w

PETROLEUM CORP C 92.1881 10,786.01 117.000 92.203 (10,787.77) 2/18 BROKERAGE 1.76 BARCLAYS CAPITAL LE (ID: 674599-10-5) 2/12 Purchase OCCIDENTAL PETROLEUM CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522531.pdf

EFTA01522383Set 10

2013-04-011p196w

4/29 High Cost TM 8/OR SEC .19 BARCLAYS CAPITAL LE (ID: 931422-10-9) Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522383.pdf

Results by Dataset16 total

Set 10

16

Corpus: 1990-03-17 – 2025-12-01

December 2011

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