Epstein Files Search

EFTA01265978Set 10

2019-07-0816p3,166w

06/27/19 1.000 GS CASH DIVIDEND 1 121,052.22 06/27/19 25,000 CVNA QUAUFIED DIVIDEND 1 850.00 06/27/19 1.000 AMZN SCHWAB 1 INTEREST 3 242.54 06/27/19 25,000 KPTI Incoming ... shares of GS purchased 04/25/19 263.157 APO APOLLO GLOBAL MGMT LP SOLD 04/25/19 25.000 CVNA CARVANA CO SOLD 04/25/19 1,000 AMZN AMAZON.COM INC SOLD 04/25/19 25.000 KPD KARYOPHARM THERAPTIC ... GOOG ALPHABET INC. 04/25/19 263,157 APO APOLLO GLOBAL MGMT LP 04/25/19 25,000 CVNA CARVANA CO 04/25/19 1,000 AMZN AMAZON.COM INC 04/25/19 25,000 KPTI KARYOPHARM THERAPTIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf

EFTA00947857Set 9

2018-06-194p600w

image004.jpg; image001.jpg Final Report: Haze Trust: 25,000 Bombardier BBD/B @ 5.112 B 25,000 CVNA @ 43.4041 We also bought CAD to cover the Bombardier at 1.327217. Paul Barrett Alpha Group ... jeffrey E.' <jeevacation@gmail.com>; 'Richard Kahn' Subject: RE: Re: Report: Bought 15K of 25K CVNA @ 43.8083. Range since we started 44.80-41.40. Currently at 43.10. Nothing done yet on BBD — moved ... Paul Barrett < > wrote: Will VWAP CVNA for the day as it is not very liquid. BBD I will do at market and buy the CAD to cover. Paul Barrett Alpha

https://www.justice.gov/epstein/files/DataSet%209/EFTA00947857.pdf

EFTA01342942Set 10

2020-03-01558p199,146w

NIOP1 92 03/23/20 03:56:35 0:27 0:03 ST (NIOS:CVNA:VM] 93 03/23/20 04:01:36 0:26 0:00 NT (Ni-ri:NI081 94 03/24/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342942.pdf

EFTA00973563Set 9

2018-06-183p572w

Inline-Images: image002.jpg; image003.jpg Report: Bought 15K of 25K CVNA @ 43.8083. Range since we started 44.80-41.40. Currently at 43.10. Nothing done yet on BBD — moved higher ... Paul Barrett < > wrote: Will VWAP CVNA for the day as it is not very liquid. BBD I will do at market and buy the CAD to cover. Paul Barrett Alpha ... Paul Barrett wrote: OK Buying 25,000 CVNA — Carvana. —$1.1MM Buying 25,000 Bombardier on the Canadian exchange (BBD/B). Stock trades at CAD $5.01 — so around CAD125K notional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973563.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

Annual income Yiel! EQUITIES (continued) Common Stooks (continued) CARVANA CO CL A Security Identifier: CVNA Dividend °plies:Cash CUSP. N6869132 ... CARVANA CO CL A Security Identifier CVNA Dividend Oplion: Cash CUSP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01429922Set 10

2019-02-1562p9,777w

Deposits 02/07/19 02/07/19 02/07/19 02/07/19 02/07/19 CUSTOMER AUTHORIZED TRANSFER GOOG CUSTOMER AUTHORIZED TRANSFER CVNA CUSTOMER AUTHORIZED TRANSFER C PRK CUSTOMER AUTHORIZED TRANSFER 46625HHA1 CUSTOMER AUTHORIZED TRANSFER UTX Description ALPHABET ... Basis Market Price Market Value Unrealized Gain/Loss Annual Income Estimated Yield Estimated Security Identifier: CVNA CUSIP ... Basis Market Price Market Value Unrealized Gain/Loss Annual Income Estimated Yield Estimated Security Identifier: CVNA CUSIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429922.pdf

EFTA01005435Set 9

2018-06-183p461w

Paul Barrett < > wrote: Will VWAP CVNA for the day as it is not very liquid. BBD I will do at market and buy the CAD to cover. Paul Barren Alpha ... Paul Barrett < wrote: OK Buying 25,000 CVNA— Carvana. —$1.1MM EFTA01005435 Buying 25,000 Bombardier on the Canadian exchange (BBD/B). Stock trades at CAD $5.01 — so around CAD125K notional ... Richard Kahn < >; Paul Barrett Subject: buy 25 thousand shares of cvna and 25k shares of bombarier. thx please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005435.pdf

EFTA00811897Set 9

2018-09-307p2,380w

bought 125,000 shares CVNA @ 66.01 (8,250,750) Total Cash Activity - Items over 50,000 (17,261,190) EFTA00811898 Deutsche First Banco Pop Wells Morgan bowsaws To BNP Paribas ... Bank ETF KRE 11/16/17 9.000 503.167 568.350 534.780 31,613 Carvana CVNA 9/4/18 125,000 8.255,075 - 7,386.250 -868,825 Facebook FB 7/26/18 ... Equities (DB) Bombardier Inc Class B swam 6/21/18 25,000 82,643 0 Carvana CVNA 6/21/18 25,000 1,086,102 1,61$,500 1,477250 391,148 Google GOOG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf

EFTA01031745Set 9

2019-03-042p304w

From: Jonathan Farkas To: jeevacation®gmail.com Subject: Fwd: BI: CVNA Carvana: Business Risks Date: Mon, 04 Mar 2019 13:12:37 +0000 Attachments: CVNA Carvana_Business_Risks.pdf Inline-Images: image001.png From ... Sent: 3/4/2019 8:06:05 AM Eastern Standard Time Subject: B1: CVNA Carvana: Business Risks John C. Dixon Clearview Trading Advisors 230 Park Avenue New York, NY 10169 General

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031745.pdf

EFTA01005676Set 9

2018-06-184p618w

Paul Barrett < > wrote: Will VWAP CVNA for the day as it is not very liquid. EFTA01005676 BBD I will do at market and buy the CAD to cover. Paul Barrett ... Paul Barrett < wrote: OK Buying 25,000 CVNA — Carvana. —$1.1MM Buying 25,000 Bombardier on the Canadian exchange (BBD/B). Stock trades at CAD $5.01 — so around CAD125K notional ... Richard Kahn < >; Paul Barrett Subject: buy 25 thousand shares of cvna and 25k shares of bombarier. thx please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005676.pdf

EFTA00786264Set 9

2018-09-0219p3,223w

Sender: Self ( jeeitune ail.com ) Participants: Eva ( ), Self (jeeitunes®gmail.com ) Cvna. Ny stock exchange , we had this discussion last week, remember. You wanted it to go down first iMessage ... Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( ejeeitunes@gmail.com ) Cvna. Ny stock exchange , we had this discussion last week, remember. You wanted it to go down first EFTA00786265 iMessage ... Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( ejeeitunes@gmail.com ) Cvna. Ny stock exchange , we had this discussion last week, remember. You wanted it to go down first iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786264.pdf

EFTA01005565Set 9

2018-06-183p499w

Paul Barrett < > wrote: Will VWAP CVNA for the day as it is not very liquid. BBD I will do at market and buy the CAD to cover. Paul Barrett Alpha ... Paul Barrett wrote: OK Buying 25,000 CVNA — Carvana. —$1.1MM EFTA01005565 Buying 25,000 Bombardier on the Canadian exchange (BBD/B). Stock trades at CAD $5.01 — so around CAD125K notional ... Richard Kahn ic M;; Paul Barrett < Subject: buy 25 thousand shares of cvna and 25k shares of bombarier. thx please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005565.pdf

EFTA00811948Set 9

2019-01-317p2,042w

Bank ETF KRE 11/16/17 9,000 503,167 421,110 476,640 -26527 Carvana CVNA 9/4/18 125,000 8.255,075 4,088.750 4,643,750 -3,611,325 Exxon Mobil ... Haze Trust - Equities (DB) Carvana CVNA 6/21/18 25,000 1,086,102 817,750 928,750 -157,352 GOogle GOOG 2/2/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf

EFTA01030621Set 9

2019-03-114p744w

Software is used at dealers to sell both used and new cars.. Currently CVNA and VROOM sell only used cars CVNA who currently uses Ally for all their financing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030621.pdf

EFTA01372771Set 10

2018-06-191p322w

Subject: RE: Trade Details --> 06/19/2018 ICI Classification: Confidential Paul, The correct price for the CVNA is: Bought 10,000 CVNA at 42.79781 I apologize for the confusion. Thank you, Liam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372771.pdf

EFTA01004976Set 9

2018-06-181p187w

Inline-Images: image002.jpg OK Buying 25,000 CVNA — Carvana. —$1.1MM Buying 25,000 Bombardier on the Canadian exchange (BBD/B). Stock trades at CAD $5.01 — so around CAD125K notional ... Richard Kahn < >; Paul Barrett < Subject: buy 25 thousand shares of cvna and 25k shares of bombarier. thx please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004976.pdf

EFTA00811963Set 9

2019-02-287p2,059w

Idec Inc BilB 2/14/12 2.095 250,455 699,269 687,181 436,726 arvana CVNA 6/21/18 25,000 1,086,102 928,750 1 121 500 35,398 cog* GOOG ... 11/16/17 9,000 503,167 476,640 509,490 6,323 Darvana CVNA 9/4/18 125,000 8,255,075 4,643,750 5,607,500 -2,647,575 Exxon Mobil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf

EFTA00811942Set 9

6p3,411w

Appendix: Carvana Memo (NYSE: CVNA) Note This NW wiginalfr a,: internal memo nil/esby Philip Kew a/ Hayden Copia. It been trpmblisbed&mfr.the betties goarpartnen. We've always been impressed ... therefore repeat over time? These were the questions we had to answer for Carvana (CVNA), our long thesis today. This is a company that intends to disrupt the 576413 used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811942.pdf

EFTA00811927Set 9

2018-11-307p2,137w

11/16/17 9,000 503,167 485,910 501,840 -1,327 Carvana CVNA 9/4/18 125,000 8,255,075 4,843,750 5.411,250 -2,843,825 Exxon Mobil ... laze Trust - Equities (08) arvana CVNA 6/21/18 25,000 1,086,102 968,750 1,082,250 -3,852 ioogle GOOG 2/2/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811927.pdf

EFTA01004273Set 9

2018-06-181p158w

jeevacation®gmail.com> Subject: Re: Date: Mon, 18 Jun 2018 14:45:40 +0000 Cvna I was told will be 400 in 5 years Sent from my iPhone ... Jonathan Farkas c wrote: Look at bombardier today also look at cvna Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004273.pdf