Epstein Files Search

EFTA00315661Set 9

2014-03-1918p6,181w

Less Commissions Federal Income Tax or Exchange J Sold & Option Premiums Withheld Type 04/22/2013 DELL INC 24702R101 1000.00000 513,261.30 PRICE: 13.26360 04/22/2013 DELL INC 24702R101 1000.00000 513,261.32 PRICE ... 04/22/2013 DELL INC 24702R101 1000.00000 $13,261.30 PRICE: 13.26360 04/22/2013 DELL INC 24702R101 1000.00000 $13,261.30 PRICE: 13.26360 04/22/2013 DELL INC 24702R101 1000.00000 513,261.30 PRICE: 13.26360 04/23/2013 "'REGIS RESOURCES ... CONVERGYS CORP 212485106 Qualified Dividend $450.00 10/04/2013 CONVERGYS CORP 212485106 Qualified Dividend $450.00 01/23/2013 DELL INC 24702R101 Qualified Dividend $400.00 04/22/2013 DELL INC 24702R101 Qualified Dividend $400.00 01/0812013 MERCK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

Brocade Communications Systems Inc Emc Corp Extreme Networks Inc Juniper Networks Inc Netapp Inc Dell Inc Other Networking Htc Corp Samsung Electronics Co Ltd Blackberry Ltd Apple Inc Smartphones Acme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA01176430Set 9

2012-04-0312p6,373w

research website, www.morganmarkets.com. Coverage Universe: Moskowitz, Mark: Aeroflex (ARX), Apple Inc. (AAPL), Brocade (BRCD), Dell Inc. (DELL), EMC (EMC), Emulex Corp. (ELX), Fusion-io (FIO), Hewlett-Packard (I1PQ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176430.pdf

EFTA00711362Set 9

2012-10-291p407w

overall). In 6th to 10th place arc Facebook founder Mark Zuckerberg, with $17.5 billion, Dell Inc. (Nasdaq: DELL) Michael Dell, with $16.5 billion; Microsoft Corporation (Nasdaq: MSFT) CEO Steve Ballmer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711362.pdf

EFTA01123502Set 9

2012-11-079p5,092w

Meyer Price Upside Outside the US FCF Yield EPS (13E) P/B 1 Dell Inc. Ccrnpuvr Flatware DELL 5953 $16.531 OW MS* MCCAW

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123502.pdf

EFTA00708854Set 9

2012-01-297p2,049w

next evolution." He has many more choices. Added Michael Dell, founder of Dell Inc.: "I always remind people that 96 percent of our potential new customers today live outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708854.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Board of Bayer AG Germany Management Michael S. Dell Chairman and Chief Executive Officer Dell Inc. USA Christopher Delong Partner Taconic Capital Advisors LP USA World Economic Forum Annual Meeting

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA00315679Set 9

2012-12-3112p5,107w

07/06 CONVERGYS CORP 212485106 Dividend $375.00 10/05 CONVERGYS CORP 212485106 Dividend $375.00 10/22 DELL INC 24702R101 Dividend $400.00 01/09 MERCK & CO INC 58933Y105 Dividend $605.22 04/09 MERCK & CO INC 58933Y105

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA00315691Set 9

2012-12-3112p5,107w

07/06 CONVERGYS CORP 212485106 Dividend $375.00 10/05 CONVERGYS CORP 212485106 Dividend $375.00 10/22 DELL INC 24702R101 Dividend $400.00 01/09 MERCK & CO INC 58933Y105 Dividend $605.22 04/09 MERCK & CO INC 58933Y105

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf

EFTA01220029Set 9

9p1,476w

Networks 84:F8:E4:CD: XG.localdomain Inc. 76:08 Radmin: On DESKTOP-LUV3TFG 192.168.119.191 Dell Inc. 8C:EC:48:7A: 3D:07 Radmin: Dead 192.168.119.192 192.168.119.192 Motorola Mobility

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220029.pdf

EFTA00635399Set 9

2014-09-092p740w

accepting bitcoin, a digital currency that started to enter the mainstream in 2013. Dell Inc. began accepting bitcoins for goods such as computers in July. EFTA00635399 Dish Networks Corp., Overstock.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635399.pdf

EFTA01089672Set 9

6p5,120w

returns, so if high yield spreads approached our 450bps mer company Dell, Inc. Isolated instances of leveraged target we would likely shift all or part of our high yield buyout

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089672.pdf