Epstein Files Search

EFTA01409050Set 10

2015-06-1017p1,262w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 EFTA01409053 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 From: jeffrey ... Hold 1540 GBP EFTA01409057 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 EFTA01409058 Best ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy EFTA01409063 $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409050.pdf

EFTA00854735Set 9

2015-06-104p1,247w

Hold 1540 GBP 1540 GBP Viacom MEI 566.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba MBA $90.78 $88.32 Buy $104 $102 From: Jeffrey E. [mailtojeevacation@gmail.com ... Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From: Daniel ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854735.pdf

EFTA00707292Set 9

2015-06-104p1,309w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba MBA $90.78 $88.32 Buy $104 $102 From: Jeffrey E. frnailtmjeevaSgmail ... Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From: Daniel ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707292.pdf

EFTA01401400Set 10

2015-06-1018p1,386w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 EFTA01401404 $102 From: jeffrey ... Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 EFTA01401408 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari EFTA01401409 ... Kline GSK EFTA01401413 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401400.pdf

EFTA01433935Set 10

2015-06-1017p1,255w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy EFTA01433938 $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 From: jeffrey ... Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 EFTA01433943 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From ... Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 EFTA01433948 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433935.pdf

EFTA00283424Set 9

2011-12-235p3,260w

TOTALS: 100.000 1.393.625.00 USD 0.00 5.000.00 2900.03 0.03 3.000.00 JER 1223/2011 12/292011 Buy BIDU BAIDU ADS 3.316 117.3358 0.0300 389.084.85 FCMA CSFB 0.00 99.48 88.32 33.16 0.00 USO PerUnil ... 12/232011 12/292011 Buy BIDU BAIDU ADS 3.680 117.3858 0.0300 432.559.85 NITA CSFB 0.00 110.52 73.68 38.84 0.00 USO PerUnil JER 122312011 12292011 Bury BIDU BAIOU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA00854755Set 9

2015-06-106p1,462w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy 585 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy 5104 $102 From: jeffrey E. (mailto ... Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 5239 Alibaba BABA $90.78 $88.32 Buy $104 5102 Best, Ari EFTA00854756 From ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854755.pdf

EFTA00854749Set 9

2015-06-104p1,375w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 1 $102 From: Jeffrey ... Hold 1540 GBP 1540 GBP Viacom VIM $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From: Daniel ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854749.pdf

EFTA01421686Set 10

2015-06-1011p862w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 EFTA01421689 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From ... Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy EFTA01421694 $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421686.pdf

EFTA00854744Set 9

2015-06-104p1,080w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $2O4.92 Buy $239 $239 Alibaba MBA $90.78 $88.32 Buy $104 $102 Best, Ari EFTA00854744 From ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 52 week ig Let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854744.pdf

EFTA01473511Set 10

2015-06-1012p1,017w

Hold 1540 GBP EFTA01473514 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 EFTA01473515 Best ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy EFTA01473520 $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473511.pdf

EFTA00380436Set 9

2013-10-308p2,669w

last night in the US with YELP, LNKD, SFLY, IACI all trading lower while BIDU, ERTS, BWLD were a few notable winners. Focus will be on the Fed today with ... market cap €300-350M) EFTA00380438 US Key Research: • Barcap downgrades CRUS, Brean upgrades BIDU (buy) & initiates SKX (buy) •• BTIG upgrades FB (buy), DB downgrades X, Evercore downgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf

EFTA01405107Set 10

2015-06-1012p987w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 EFTA01405110 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From ... Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB EFTA01405115 $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405107.pdf

EFTA00854724Set 9

2015-06-103p854w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy 585 $85 Baidu BIDU $201.56 $204.92 Buy 5239 $239 Alibaba MBA $90.78 $88.32 Buy 5104 $102 Best, Ari From: Daniel ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $9O.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854724.pdf

EFTA00854727Set 9

2015-06-104p976w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baldu BIDU $201.56 $204.92 Buy $239 $239 Alibaba MBA $90.78 $88.32 Buy $104 $102 Best, Ari EFTA00854727 From ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 '52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854727.pdf

EFTA00854739Set 9

2015-06-105p1,011w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari From: Daniel ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 '52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854739.pdf

EFTA01412830Set 10

2015-06-1013p1,024w

Hold EFTA01412833 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 EFTA01412834 Best ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 EFTA01412839 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412830.pdf

EFTA01402755Set 10

2015-06-1012p831w

Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 EFTA01402758 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari EFTA01402759 ... Kline GSK 1456 GBP EFTA01402763 Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402755.pdf

EFTA01473499Set 10

2015-06-1012p908w

Hold 1540 GBP 1540 GBP Viacom EFTA01473502 VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA $90.78 $88.32 Buy $104 $102 Best, Ari EFTA01473503 ... Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high EFTA01473508 Let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473499.pdf

EFTA00284317Set 9

2011-10-196p4,049w

REDI UBS 1.38 37.50 37.50 0.00 0.00 USO PerUnd CAP 1011929/1 1024.2011 Sel BIDU BAIOU ADS 145.103 126.1758 0.0150 18.305.953.37 INGE BONY 351.53 2.176.55 2.176.55 020 0.93 USO PerUnd ... INCE MSCO 9117 1.039.02 1,039.02 0.00 0.00 USO PerUnd CAP 10/192011 10242011 Sen BIDU BAIOU ADS 300.000 127.8989 0.0150 38.364.43320 JEFA BONY 73830 4.500.03 4.500.80 0.03 0.03 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284317.pdf