""Dean Foods"" — Epstein Files Search

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EFTA01381311Set 10

2015-03-311p347w

Aral is background in consumer products with significant leadership experience at PepsiCo and Dean Foods. Mike was with Dean Foods fro where he was most recently the of the Dean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381311.pdf

EFTA01381302Set 10

2015-03-311p705w

financial and strategic background in CPG companies from his leadership experience at PepsiCo and Dean Foods, where he was most recently the Chief Financial Officer of the Dean Foods Dairy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381302.pdf

EFTA00961062Set 9

2013-05-082p221w

From: Jeffrey Epstein <jeevacation@grnail.com> To: "Barrett, Paul S" Subject: Re: Dean Foods Date ... Barrett, Paul S • wrote: ' Jeffrey We own Dean Foods from a while ago. Would like to take a limit order to unwind at breakeven. We are down around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961062.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

information. Equity Detail Price US Large Cap Equity ARIAD PHARMACEUTICALS INC BIOGEN IDEC INC DEAN FOODS CO FACEBOOK INC-A 04033A-10-0 ARIA 138.21 09062X-10-3 BIIB ... 05/17/2011 @ 103.25 JP MORGAN SECURITIES LLC (BIDL) (ID: 270321-AC-6) DEAN FOODS CO @ 18.77759 469,439.75 BROKERAGE 1,000.00 J.P. MORGAN SECURITIES LLC (ID: 242370-10-4) ROYAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA01493662Set 10

2012-11-011p159w

09062X-10-3 BIB DEAN FOODS CO 17.14 25,000.000 428,500.00 470.43075 (41,939.75) 242370-10-4 DF FACEBOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493662.pdf

EFTA00135796Set 9

2020-10-2336p22,249w

guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf

EFTA01540355Set 10

2012-12-0189p9,925w

information. ** Equity Detail Price US Large Cap Equity ARIAD PHARMACEUTICALS INC BIOGEN IDEC INC DEAN FOODS CO FACEBOOK INC-A 04033A-10-0 ARIA 146.37 09062X-10-3 BIIB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540355.pdf

EFTA01494013Set 10

2013-03-011p290w

FINANCIAL, 150,000.00 LLC CLIENT REF 104768082 (ID: 18683K-40-8) 3/29 Free Delivery DEAN FOODS CO ASSET TRANSFER TO A/C 1M)1850-0 (25,000.000) (453,250.00) SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494013.pdf

EFTA01493802Set 10

2013-01-311p182w

09062X-10-3 BIB DEAN FOODS CO 18.31 25,000.000 457,750.00 470,439.75 (12,689.75) 242370-10-4 OF FACEBOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493802.pdf

EFTA01493761Set 10

2012-12-011p158w

09082X-10-31311B DEAN FOODS CO 16.51 25,000.000 412,750.00 470,439.75 (57,689.75) 242370-10-4 DF FACEBOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493761.pdf

EFTA01493953Set 10

2013-02-011p160w

09062X-10-3BI18 DEAN FOODS CO 16.60 25,000.000 415,000.00 470,439.75 (55,439.75) 242370-10-4 DF FACEBOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493953.pdf

EFTA01540660Set 10

2012-12-3193p9,723w

W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 18683K-40-8) DEAN FOODS CO ASSET TRANSFER TO A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540660.pdf

EFTA02053762Set 10

2016-05-204p1,067w

Kroc, Feasts on McDonald's Imagery NYT • High-Rolling Sports Gambler and a Former Dean Foods Chairman Charged With Insider Trading NYT • Deutsche Bank investors vote against executive pay packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053762.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

information. Equity Detail Price US Large Cap Equity ARIAD PHARMACEUTICALS INC BIOGEN IDEC INC DEAN FOODS CO FACEBOOK INC-A 04033A-10-0 ARIA 166.34 09062X-10-3 BIIB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA00148445Set 9

2020-10-2338p22,243w

guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

Dean Foods Co USD mourner, Non.cydir 0.00% (5470.4501 $477,250 18.82 19 09 Woo 12-Jul -ID DAG 50,000 Nash% Db Agi Double Long USD Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

8.May-13 2220 22.76 ($81) 24-Oct-12 DF 25,000 Dean Foods Co USD ',Hunter, Non-cyclic 0.00% (5470,450) $469,489 8.May-13 1822 18.78 (5961) 9-May.13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA00136939Set 9

2020-10-2346p22,773w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136939.pdf

EFTA01121645Set 9

financial 227% (41600) 145,519 2210 22.76 (4O) 24.0<b12 OF 25,0:0 Dean foods Co VSO oniesser. Hanifytlif 000% (470.450) 1449.409 1182 18.78 ($14.1, EFTA01121648 Global Investment Opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

Dean Foods Co USD mourner, Non.cydir 0.00% (5470.4501 $477,250 18.82 19 09 Woo 12-Jul -ID DAG 50,000 Nash% Db Agi Double Long USD Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset36 total

Set 9

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Set 10

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