Epstein Files Search

EFTA01201769Set 9

2014-10-2916p8,492w

Sell 100 Bak Limit 1.021 14:55:36 10/24/14 Filled Sell to Close 33 BBRY Jon 17.2015 9.0 Call Limit 1.78 13:13:22 10/23/14 Filled Sell to Close ... BBRY Jan 17 2015 9.0 Call Limit 1.78 -- -- 13:13:22 10/73/14 Canceled Sell 9500 HERR Limit 2.00 -- 10/23/14 13:14:59 10/23/14 Filled Sell 100 MERR Limit ... Sell 100 NTFY Umlt 7.40 13:12:08 10/20/14 Filled Sell to Close 25 BBRY Jan 17 2015 9.0 Call Limit 1 83 12:25:43 10/20/14 Filled Sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201769.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

PSMI (CMOS PA performance) ADNC (Motion Q), slightly more cautious on CSCO (SP execution) BBRY (increasing security competition) and XXIA (testing virtualization) Deutsche Bank Securities Inc. Deutsche Bank does ... Deutsche Bank Securities Inc. Forecasts $ 11.72 16.70 $ 9.58 ARUN-USJuly Hold $ 20.51 26.02 $ 13.07 BBRY-USFeb Hold $ 10.00 16.29 $ 5.75 BRCD-US Oct Hold $ 9.57 $ 9.71 5.25$ BSFT ... Intraday Current ADNC-USDec Hold 11.72$ EFTA01462453 ARUN-USJuly Hold 20.51$ BBRY-USFeb Hold 10.00$ $ BRCD-USOct Hold 9.57 BSFT-USDec Hold 30.01$ CAVM-USDec Hold 42.13$ LIEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA00388231Set 9

2013-06-287p1,959w

volume month in the US since May 2012. SPA's +6 handles = 1612 last. "*BBRY reports pre-open, Michigan Confidence @ 9:55amm "'China NBS & HSBC manufacturing PMI out Sunday night ... downgrades CFR VX & RMS FP, SocGen initiates PMI IM (h) Reporting Pre-Open: AZZ, BBRY, EMMS, FINL Economic Data: NAPM-Milwaukee @ 9am, Chicago PMI @ 9:45am, U. of Michigan Confidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388231.pdf

EFTA02126625Set 10

2013-09-279p2,126w

stopgap funding bill. ***Personal Income & Spending @ 8:30am, Michigan Consumer Confidence © 9:55am*** ***BBRY Ws @ 7am, HSBC/Markit September China PMI Sunday night*" *"United Nations 68th Session of the General Assembly ... AOIL SS, upgrade AMI LN, Citi downgrade LAD LN Reporting Pre-Open: AZZ, BBRY, FINL, MTN, USAT Reporting Post-Close: NTZ Economic Data: Personal Income & Spending © 8:30am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126625.pdf

EFTA02143300Set 10

2013-03-287p1,793w

30am, China Manufacturing PMIs out Sunday night" EFTA_R1_00799522 EFTA02143300 •"ACN, CMC, BBRY, GME, MOS, WGO, UTIW report pre-open / Russell Monthly Re-Balance after close*" ***Michigan Confidence & Personal ... downgrade SIP BB, Danske upgrade UNR1V FH Reporting Pre-Open: ACN, GME, MOS, ALTI, BBRY, CMC, DLIA, FINL, FRED, GENT, NPD, PLUG, REX, SIG, SXE, UTIW, WGO Reporting Post-Close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143300.pdf

EFTA02134627Set 10

8p1,943w

volume month in the US since May 2012. SPA's +6 handles = 1612 last. ***BBRY reports pre-open, Michigan Confidence @ 9:55am*** ***China NBS & HSBC manufacturing PMI out Sunday night ... downgrades CFR VX & RMS FP, SocGen initiates PMI IM (h) Reporting Pre-Open: AZZ, BBRY, EMMS, FINL Economic Data: NAPM-Milwaukee © 9am, Chicago PMI © 9:45am, U. of Michigan Confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134627.pdf

EFTA02106578Set 10

2014-04-298p2,307w

Conferences: Barcap Retail and Consumer Discretionary (NYC) Analyst/Investor Days: N/A Non-Deal Roadshows: AMD, BBRY, CPRX, CRK, CODA, DRTX, FATE, GORO, JPM, KEY, KMX, NAVB, OCR, PFIE, RAD, SILC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf

EFTA02120424Set 10

2013-11-268p2,017w

HPOL Equity/Mixed Shelfs: RBCN ($60M), ACLS ($75M) Other Newspaper Articles & Stories WSJ cautious: Blackberry (BBRY) WSJ • Pressure builds for tougher UK bank reform FT • EU accuses US of improperly trawling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120424.pdf

EFTA00388343Set 9

2013-06-267p2,067w

Month/Quarter End, Russell Rebalance on close, Chicago PMI, U. of Michigan Consumer Confidence, Earnings (BBRY, FINL) Sunday: China NBS/HSBC manufacturing PMIs Key Events on the Horizon July 1 — Mark Carney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388343.pdf

EFTA01267639Set 10

632p273,976w

EFTA_0011221160 EFTA01267639 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA01279860Set 10

2014-08-3110p2,582w

NIAINI N/A 0.2500 3,906.25 N/A NIA N/A BLACKBERRY LTD BBRY / Acquired 03/2603 5.000 14.46 72.323.10 10.1800 50,900.00 -21,423.10 N/A N/A 111'1I 111111 III 011111111111111111111 App DREG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279860.pdf

EFTA02128952Set 10

2013-09-057p1,749w

miss/reaffirms guidance — CHTP fda resubmission — DDC eps miss Notable Options Activity Yesterday: BBRY (10.75 +5.3%) Amid speculation that the firm was seeking a strategic alternative sooner rather than later near

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128952.pdf

EFTA02279375Set 11

2019-02-2610p1,189w

number? Thank you so much, Karen Karen Wolleaston EA to Eduardo Teodorani Fa bbri WRM Group Authorised and regulated EFTA_R1_01097829 EFTA02279376 by the Financial Conduct Authority 51 Berkeley

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279375.pdf

EFTA02143799Set 10

2013-03-267p1,657w

Norway & Denmark closed, GDP, Chicago PMI, Kansas City Fed Manufacturing, Earnings (CAN, BBRY, GME, FINL, MOS) Friday: US & Europe Markets closed (Good Friday) — note that Europe will be closed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143799.pdf

EFTA01446921Set 10

2014-03-021p665w

PSMI (CMOS PA performance) ADNC (Motion 0), slightly more cautious on CSCO (SP execution) BBRY (increasing security competition) and XXiA (testing vinualization) Deutsche Bank Securities Inc. Deutsche Bank does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446921.pdf

EFTA02143650Set 10

2013-04-107p1,711w

Monthly Budget Statement / FOMC Minutes @ 2prnm "FAST, FDO, KMX, PGR, STZ report pre-open / BBRY #'s after close— EFTA_R1_00709951 EFTA02143650 • ADTRAN better than expected on solid revenues & gross

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143650.pdf

EFTA01453087Set 10

2014-03-021p665w

PSMI (CMOS PA performance) ADNC (Motion 0), slightly more cautious on CSCO (SP execution) BBRY (increasing security competition) and XXiA (testing vinualization) Deutsche Bank Securities Inc. Deutsche Bank does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453087.pdf

EFTA02135450Set 10

2013-06-247p1,582w

close, Chicago PMI, U. of Michigan Consumer Confidence, Earnings EFTA_R1_00783685 EFTA02135454 (BBRY, FINL) Sunday: China NBS/HSBC manufacturing PMIs Key Events on the Horizon July 1 — Mark Carney takes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135450.pdf