Epstein Files Search

EFTA00854755Set 9

2015-06-106p1,462w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA01433935Set 10

2015-06-1017p1,255w

EFTA01433937 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA EFTA01433942 $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics EFTA01433947 GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA01401400Set 10

2015-06-1018p1,386w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP EFTA01401403 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... Delphi Automotive EFTA01401407 DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK EFTA01401413 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA00854749Set 9

2015-06-104p1,375w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glom Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA01409050Set 10

2015-06-1017p1,262w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP EFTA01409057 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 EFTA01409062 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA01467620Set 10

2014-03-103p687w

really like. Targeting Healthcare, Energy and Tech sectors: Gilead (GILD) HCA holdings (HCA) Comcast (CMCSA) F5 Networks (FFIV) Exxon (XOM) Put $3mm in each, total $15mm to work. More detail ... Embedded image moved to file: pic00763.gif) EFTA01467621 (attachment "HCA 2.4.14.pdf" deleted by Tazia Smith/db/dbcomj Comcast (CMCSA) - trades avg 12mm shs/day Finalization of TimeWarner Cable acquisition pending. DB price target

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467620.pdf

EFTA01453002Set 10

1p324w

really like. Targeting Healthcare, Energy and Tech sectors: Gilead (GILD) HCA holdings (HCA) comcast (CMCSA) FS Networks (FFIV) Exxon (XOM) Put S3mm in each, total 415mm to work. more detail ... History (Embedded image moved to file: pic03128.gif) [attachment "HCA 2.4.14.pdf" deleted by Tazia smith comcast (CMCSA) - trades avg 12mm shs/day Finalization of TimeWarner cable acquisition pending. DB price target

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453002.pdf

EFTA01192010Set 9

2014-03-105p1,013w

really like. Targeting Healthcare, Energy and Tech sectors: Gilead (GILD) HCA holdings (HCA) Comcast (CMCSA) F5 Networks (FFIV) Exxon (XOM) EFTA01192010 Put $3mm in each, total $15mm to work. More ... IrMffirrTri lrer fl Jun Sep 2013 2014 [attachment "HCA 2.4.14.pdf" deleted by Tazia Smith/db/dbcom] Comcast (CMCSA) - trades avg 12mm shs/day Finalization of TimeWamer Cable acquisition pending. DB price target

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192010.pdf

EFTA01467660Set 10

2014-03-114p553w

really like. Targeting Healthcare, Energy and Tech sectors: Gilead (GILD) HCA holdings (HCA) Comcast (CMCSA) F5 Networks (FFIV) Exxon (XOM) Put $3mm in each, total $15mm to work. More detail ... positive preannouncement. DB Price target: $58 (17% implied upside). HCA lyr Price History Comcast (CMCSA) - trades avg 12mm shs/day Finalization of TimeWarner Cable acquisition pending. DB price target

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467660.pdf

EFTA01467664Set 10

2014-03-114p579w

really like. Targeting Healthcare, Energy and Tech sectors: EFTA01467665 Gilead (GILD) HCA holdings (HCA) Comcast (CMCSA) F5 Networks (FFIV) Exxon (XOM) Put $3mm in each, total $15mm to work. More ... positive preannouncement. DB Price target: $58 (17% implied upside). HCA lyr Price History Comcast (CMCSA) - trades avg 12mm shs/day Finalization of TimeWarner Cable acquisition pending. DB price target

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467664.pdf

EFTA01446905Set 10

2014-03-071p327w

really like. Targeting Healthcare, Energy and Tech sectors: Gilead (GILD) HCA holdings (HCA) Comcast (CMCSA) FS Networks (FFIV) Exxon (XOM) Put S3mm in each, total SlSnim to work. More detail ... Price History (Embedded image moved to file: pic29466.gif) (see attached file: HCA 2.4.14.pdf) Comcast (CMCSA) - trades avg 12mm shs/day Finalization of Timewarner Cable acquisition pending. DB price target

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446905.pdf

EFTA01132984Set 9

2014-03-074p896w

really like. Targeting Healthcare, Energy and Tech sectors: Gilead (GILD) HCA holdings (HCA) Comcast (CMCSA) F5 Networks (FFIV) Exxon (XOM) Put $3mm in each, total $15mm to work. More detail ... k423M Mar Jun Sep Dec 2013 I 2014 Comcast (CMCSA) - tredes avg 12mm shs/day Finalization of TimeWarner Cable acquisition pending. DB price target of 564 (23% implied upside). CMCSA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132984.pdf

EFTA01402755Set 10

2015-06-1012p831w

Delphi Automotive EFTA01402757 DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP EFTA01402763 Hold 1540 GBP Viacom VIAB

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

EFTA01412830Set 10

2015-06-1013p1,024w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold EFTA01412833 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy EFTA01412838 $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA00854735Set 9

2015-06-104p1,247w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA00854744Set 9

2015-06-104p1,080w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA00854724Set 9

2015-06-103p854w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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

EFTA01405107Set 10

2015-06-1012p987w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 EFTA01405109 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB EFTA01405115

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

EFTA00854731Set 9

2015-06-103p896w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage EFTA00854732 Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854731.pdf

EFTA00854727Set 9

2015-06-104p976w

Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB ... General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB

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