Epstein Files Search

EFTA01430088Set 10

2018-12-01148p19,587w

06/20/18 10/15/18 Total Covered Total BIOGEN IDEC INC COM Dividend Option: Cash 02/14/12 *,3 CENTENE CORP DEL COM Dividend Option: Cash 09/08/14 07/12/18 Total Common Stocks Preferred Stocks (Listed ... SOUTHERN FINANCIAL LLC Corporate Action Events Not Yet Processed Security Securities Not Yet Received CENTENE CORP DEL COM Total Securities Not Yet Received The above information has been obtained from ... 12/01/3 2 B/E DTD 12/01/17 CLB Security Identifier: Total Short Term Long Term CENTENE CORP DEL COM Security Identifier: GENERAL ELEC CO GTD G RT NON-CUMULATIVE PERPETUAL PREFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01253168Set 9

16p4,297w

technlet, mot quote, troen trotst omen Menno e, aa-te or won, Villa ce centen voluut...UT bneutiti Pleite na» SIEJSC fan eo •Sealed Invet:Oei Sawa ie Centen ... inni party.iwatrep ul ~14% or compaino 'hå 11a$ or anyocs 44.4444anons honorer Dally (centene. orer leter Noter <04441.101.14210.4111011.10.,~10 lIneivahnia lan pta/MI (nen n 10111.0 of fl ix44,44lay

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

Cash CUSP: 09062X103 02/11112 '3 3 2.095.000 119.5490 250.151.95 283.5800 591,100.10 313,615.15 CENTENE CORP DEL CON Security Identifier: CNC Dividend Option: Cash CUSP: 151358101 09/08/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01038647Set 9

2018-06-094p576w

Paul Barrett < wrote: OK What about: Biogen, Centene, Foundation Medicine, Sangamo, Allergan, Sequential Brands, BMY and Disney? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor ... Semi and QCOM We will also sell BRK/A, GILD, SPOT and Chinese Life. Biogen, Centene, Foundation Medicine, Sangamo, Allergan, Sequential Brands, BMY and Disney are legacy positions. Happy to clean

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038647.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Otutt.tkr Lint PtIsair Ohre°. kg4.16(met

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01038754Set 9

2018-06-094p688w

Paul Barrett wrote: OK What about: Biogen, Centene, Foundation Medicine, Sangamo, Allergan, Sequential Brands, BMY and Disney? Paul Barrett Alpha Group Capital LLC 142 W 57th Street. 11th Floor ... QCOM We will also sell BRIUA, GILD, SPOT and Chinese Life. EFTA01038755 Biogen, Centene, Foundation Medicine, Sangamo, Allergan, Sequential Brands, BMY and Disney are legacy positions. Happy to clean those

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038754.pdf

EFTA01038634Set 9

2018-06-083p545w

Paul Barrett < wrote: OK What about: Biogen, Centene, Foundation Medicine, Sangamo, Allergan, Sequential Brands, BMY and Disney? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11 th Floor ... Semi and QCOM We will also sell BRKJA, GILD, SPOT and Chinese Life. Biogen, Centene, Foundation Medicine, Sangamo, Allergan, Sequential Brands, BMY and Disney are legacy positions. Happy to clean

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038634.pdf

EFTA01038467Set 9

2018-06-084p542w

Paul Barrett > wrote: OK What about: Biogen, Centene, Foundation Medicine, Sangamo, Allergan, Sequential Brands, BMY and Disney? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor ... QCOM We will also sell BRKIA, GILD, SPOT and Chinese Life. EFTA01038468 Biogen, Centene, Foundation Medicine, Sangamo, Allergan, Sequential Brands, BMY and Disney are legacy positions. Happy to clean those

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038467.pdf

EFTA01364501Set 10

1p1,179w

snless ot torne states fi e, Uty do not reflect ere Iltkil4 terta share, centen ;netmg, tasen kameraet'', tosis In corinecton witti the eisposition uf unreali.ed inver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA00955459Set 9

2018-06-202p742w

Aviation business. These total $19.7MM current value • Remaining legacy positions to discuss: Biogen, Centene, FMI, Sangamo, Sequential Brands, BMY, Disney. Paul Paul Barrett Alpha Group Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955459.pdf

EFTA01354831Set 10

1p1,179w

snless ot torne states fi e, Uty do not reflect ere Iltkil4 terta share, centen inteirert, tasen kameraet'', tosis In corinecton witti the eisposition uf unreali.ed inver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01387061Set 10

2018-07-171p573w

MACY'S INC 36.99 27.8% 9-Aug 3.20% 0.99 67.36% 14.82% CNC UN CENTENE CORP 133.23 18.8% 24-Jul 3.95% 1.13 53.79% 2.35% ALM UW ALEXION PHARMACEUTICALS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387061.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes; rules 640

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA00617222Set 9

2017-07-317p2,129w

Bioverativ Inc 2/1/17 1,047 20,254 62,998 64 883 44,629 Centene Corp 9/8/14 15,550 986,497 1.242,134 1,234981 248.484 Dish Network Corp 6/10/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617222.pdf

EFTA01444780Set 10

2016-06-204p2,547w

SOUTHERN FINANCIAL LLC DBAB - Brokerage Account DB Securitie s Inc. Equity Large Cap 15135B101 CENTENE CORP DEL COM N/A N/A 15550 9896 79.75 1076371 0 1076371 69.22 06/20/2016 N4G023804 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444780.pdf

EFTA00599617Set 9

2017-07-317p2,230w

Bioverativ Inc OM 1,047 20,254 62,996 84,863 44.629 Centene Corp 9/8/14 15,550 986,497 1 242,134 1,234,981 248,484 Dish Network Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599617.pdf

EFTA00804107Set 9

2019-02-281p266w

Japan Banks Capped Note Exp Feb 1 2019 2,196,813 SFL DB Centene Corp sold 15,550 shares at 127.35888 1,979,777 SFL DB General Electric

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804107.pdf

EFTA00811705Set 9

2018-04-3010p3,046w

Biogen Idec Inc 2/14/12 2,095 250,455 573,653 573,192 322737 Centene Corp 9/8/14 15,550 986,497 1,661,829 1,688.419 701,922 Facebook Inc 5/17/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811705.pdf

EFTA01480001Set 10

1p537w

Deegnitel PODS'. PM we rah to be viewed. 1P Morgen 940 Mile the sele Centen es to teeter to tens a (vice that e Comme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480001.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf