Epstein Files Search

EFTA01079016Set 9

2015-12-3169p22,497w

December 2014 tv December 2015 I 2013 multiples include the following firms: APAM, BPFH, CLMS, CNS, DHIL, EV, GBONS, PZN, SAMG, VRTS, WDR and WHG. 2014 multiples include the following ... firms: APAM, BPFH, CLMS, CNS, DHIL, EV, GBL, JNS, PZN, SAMG, VRTS, WDR and WHG. 2015 multiples include APAM, BPFH, CLMS, CNS, OHIL, EV, GSL, INS, PZN, SAMG, VRTS ... growth rates. Index includes AMG, APAM (as of 3/13), ART (3/11through 12/12), BEN, BLK, CLMS, CNS, EPHC (3/11 through 11/12), EV, FII, GBL, GROW (3/11through 4/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf

EFTA02131300Set 10

2013-08-0610p2,632w

AVNR, BID, BIO, BKEP, BMR, BONE, BRP, CAR, CBPO, CCRN, CDR, CHUY, CIA, CLMS, CLNY, COKE, CPIX, CSGS, CSOD, DCTH, DEI, DGI, DHT, DKL, DPM, EMKR, ENOC, ENPH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA02143623Set 10

2013-04-097p1,654w

initiates FRC (buy) & CYN (neut) • Compass Point upgrades CYS/BBT (buy), KBW cuts CLMS, Mizuho upgrades MAKO (buy) Nomura upgrades GPN (buy), Stifel initiates MON, Piper downgrades ABMD/PDCO • Opco downgrades CNOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf

EFTA02060282Set 10

2016-02-113p587w

liniiIFNibs tit 'Iv* mare4 skt I no re MmqKpureWINSIliir "RV. 110.011)i Clms, or ieF,mrik militia bunt piing II TN arr or welli wietilemendart Oeekrynll mini 'elm al wettiM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060282.pdf

EFTA00407579Set 9

2012-08-026p1,928w

AREX, ASEI, ATRC, ATSG, AWK, BAGL, BES, BIRT, BODY, CACC, CADX, CALD, CEC, CERS, CLMS, CLNY, CPIX, CPT, CRDC, CSV, CUBE, CVCO, CW, DCT, DEPO, DLB, DRC, EBS, ECPG, EGOV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00390873Set 9

2013-05-078p2,555w

ARTC, ASEI, AWK, AXLL, BIO, BIOL, BKEP, BWC, CCRN, CDXS, CHSP, CIB, CIX, CLDT, CLMS, CODI, COKE, CSV, DEI, DGI, DKL, DMD, ENPH, EPM, ESE, EVOL, EXEL, HANG, GG, FNGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00284317Set 9

2011-10-196p4,049w

TOTALS: 60.900 PT, AATJ32 USD 3.27 913.50 913.50 0.00 0.00 WMP 10/192011 10242011 Sol CLMS CALAMOS ASSET MGM 3.500 12.3800 0.0150 43276.66 AEDI GSCO

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

EFTA00396305Set 9

2013-02-057p2,340w

HOLX guides lower — TMK cuts top end — SWY names cfo EPAY earnings beat — CLMS 3M shr buyback plan — GILD tops ests POWI sees revs higher — THO guides revs above ests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

EFTA00284621Set 9

6p4,116w

TOTALS: 4.850 288.527 26 USD 155 97.00 97.03 0.00 0.00 KNM 203/2012 0208/2012 Sell CLMS CALAMOS ASSET MOM 16.500 13.9312 0.0600 228.540.39 RHCO GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00370756Set 9

2014-04-247p2,191w

SBUX, V, VRSN, ABAX, AFOP, AMCC, ATR, ATRC, AWAY, BAS, BLDR, BOLT, CENX, CLF, CLMS, CRUS, CUDA, CYN, DCOM, DECK, DGII, DLA, DV, ECHO, EOPN, FBP, FICO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf

EFTA01456649Set 10

2015-02-051p373w

this are below. Strike Implied- Current Contract Vol strike Date Realized vol Realized Implied CLMS 60% 13-lan-15 79% -19% 84% CUS 43% 13,lan.15 774 -33% 56% CLK5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456649.pdf

EFTA01748133Set 10

2014-12-184p1,310w

think prompt vols are too rich compared to mid/back. For example CLMS had only a slightly smaller intraday range today compared to CLHS (8.1% vs 7.5%), but it is trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748133.pdf

EFTA01652542Set 10

2025-04-2226p1,842w

Flit i ea e S. Whitney Webb liow Elite% Will Create a New Clms of S! Webb x Glenn Beek Comment Roundup sentiments I agree with its awesome how Whitney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652542.pdf

EFTA02107482Set 10

2014-04-248p2,185w

SBUX, V, VRSN, ABAX, AFOP, AMCC, ATR, ATRC, AWAY, BAS, BLDR, BOLT, CENX, CLF, CLMS, CRUS, CUDA, CYN, DCOM, DECK, DGII, DLA, DV, ECHO, EOPN, FBP, FICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107482.pdf