Epstein Files Search

EFTA01596073Set 10

2019-05-0122p7,743w

DAILY ACCOUNT ACTIVITY Electronic Payments (continued) POSTING DATE DESCRIPTION AMOUNT 08/12 ACH DEBIT, DISH NETWORK DISH NTWRK 9329976465 SPA 152.37 08/13 ELECTRONIC PMT-WEB, UNITED FIN CAS INS PREM ... 08/13 ACH DEBIT, DISH NETWORK DISH NTWRK 9327859994 SPA 152.22 08/14 CCD DEBIT, ADP WAGE PAY WAGE PAY 937911253198DWD 5,257.02 08/14 CCD DEBIT, ADP TAX ADP TAX RBDWD 081517A01 ... 08/15 ACH DEBIT, DISH NETWORK DISH NTWRK 9328513749 SPA 113.12 08/19 CCD DEBIT, CENTURYLINK PAYMENT 87931833 9,134.84 SDNV_GM_00007294 file:///C/...wIxthrer/DesktopISTANIPING/TD%20BanclCi lNadDpENIDI ALT/00 -0 I /TD-DO.1-00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

VERIZON WIRELESS PAYMENTS 11/18 142.46 ACH D8 -111819-043000263260059 DISH NETWORK DISH NTWRA 11/20 359.62 ACH DB -112019-031100207383915 An Payment 11/20 335.89 ACH DB -112019-031100207383903 ATT Payment 11/26 ... VERIZON WIRELESS PAYMENTS 12/11 152.37 ACH DB -121119-043000263171983 DISH NETWORK DISH NTWRK 12/12 144.98 ACB DB -221219-043000264227669 TIME WARNER CABL CABLE PAY 12/13 ... DISH NETWORK DISH NTMRK 12/16 113.12 ACH DB -121619-043000260983261 DISH NETWORK DISH ATMRK 12/28 142.46 ACH DB -121819-043000263659591 DISH NETWORK DISH MMUS 12/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

VERIZON WIRELESS PAYMENTS 11/18 142.46 ACH D8 -111819-043000263260059 DISH NETWORK DISH NTWRA 11/20 359.62 ACH DB -112019-031100207383915 An Payment 11/20 335.89 ACH DB -112019-031100207383903 ATT Payment 11/26 ... VERIZON WIRELESS PAYMENTS 12/11 152.37 ACH DB -121119-043000263171983 DISH NETWORK DISH NTWRK 12/12 144.98 ACB DB -221219-043000264227669 TIME WARNER CABL CABLE PAY 12/13 ... DISH NETWORK DISH NTMRK 12/16 113.12 ACH DB -121619-043000260983261 DISH NETWORK DISH ATMRK 12/28 142.46 ACH DB -121819-043000263659591 DISH NETWORK DISH MMUS 12/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA01596003Set 10

1p237w

RBOWD 091219A01 1.367.58 09/11 CCD DCBIT. VERIZON WIRELESS PAYMENTS 097153595500001 394.88 09/11 ACM DEBIT. DISH NETWORK DISH NTWRK 9329976465 SPA 16237 09/13 ACM DEBIT. DISH NETWORK DISH NTWRK ... 00/113 ACM DEBIT. DISH NETWORK DISH NTWRK 9328513749 SPA 113.12 09/18 ACM DEBIT, DISH NETWORK DISH NTWRK 9327014509 SPA 142./6 09/19 CCD DEBIT. CENTURYLINK PAYMENT 87931833 4.587.42 09/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596003.pdf

EFTA01401400Set 10

2015-06-1018p1,386w

Confidential Jeffrey, per our conversation, you would still like to purchase 5000 shares of dish networks at market, regardless of DB Research not covering it. Thank you, Daniel From: Daniel ... Confidential Jeffrey — please see email below from Ari. Please note DB does not cover DISH Networks. Would you still like to buy 5000 shares of it? Please confirm. From: Ariane ... research analysts to answer your questions. Please note DB research does not cover Dish Networks. It covers Dish TV, whose research report we sent earlier. Please see the updated table

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

EFTA00854749Set 9

2015-06-104p1,375w

Confidential Jeffrey, per our conversation, you would still like to purchase 5000 shares of dish networks at market, regardless of DB Research not covering it. Thank you, Daniel From: Daniel ... Confidential Jeffrey — please see email below from An. Please note DB does not cover DISH Networks. Would you still like to buy 5000 shares of it? Please confirm. From: Ariane ... research analysts to answer your questions. Please note DB research does not cover Dish Networks. It covers Dish TV, whose research report we sent earlier. Please see the updated table

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

EFTA01433935Set 10

2015-06-1017p1,255w

Confidential Jeffrey — please see email below from Ari. Please note DB does not cover DISH Networks. Would you still like to buy 5000 shares of it? Please confirm. From: Ariane ... research analysts to answer your questions. Please note DB research does not cover Dish Networks. It covers Dish TV, whose research report we sent earlier. Please see the updated table ... Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH EFTA01433936 $72.07 $72.78 No Coverage Pioneer Natural Resources PXD $149.77 $150.00 Hold

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

EFTA00854755Set 9

2015-06-106p1,462w

Confidential Jeffrey, per our conversation, you would still like to purchase 5000 shares of dish networks at market, regardless of DB Research not covering it. Thank you, Daniel From: Daniel ... Confidential Jeffrey — please see email below from An. Please note DB does not cover DISH Networks. Would you still like to buy 5000 shares of it? Please confirm. From: Mane ... research analysts to answer your questions. Please note DB research does not cover Dish Networks. It covers Dish TV, whose research report we sent earlier. Please see the updated table

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

EFTA00707292Set 9

2015-06-104p1,309w

Confidential Jeffrey — please see email below from An. Please note DB does not cover DISH Networks. Would you still like to buy 5000 shares of it? Please confirm. From: Mane ... research analysts to answer your questions. Please note DB research does not cover Dish Networks. It covers Dish 1V, whose research report we sent earlier. Please see the updated table ... Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 No Coverage Pioneer Natural Resources PXD $149.77 $150.00 Hold

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707292.pdf

EFTA00854735Set 9

2015-06-104p1,247w

research analysts to answer your questions. Please note DB research does not cover Dish Networks. It covers Dish TV, whose research report we sent earlier. Please see the updated table ... Therapeutics OREX 54.91 $4.51 No Coverage Akorn Inc. AKRX 546.25 $46.23 Buy $55 $55 Dish Networks DISH 572.07 $72.78 No Coverage Pioneer Natural Resources PXD 5149.77 $150.00 Hold ... Therapeutics OREX $4.91 $4.51 No Coverage Morn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources

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

EFTA01409050Set 10

2015-06-1017p1,262w

research analysts to answer your questions. Please note DB research does not cover Dish Networks. It covers Dish TV, whose research report we sent earlier. Please see the updated table ... Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 No Coverage Pioneer Natural Resources PXD $149.77 $150.00 Hold $182 EFTA01409051 ... OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy EFTA01409055 $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources

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

EFTA01596001Set 10

1p222w

COUNT ACTIVITY Elmironlo Payments 1contInuml) POSTINO OAI£ 0111:IbPnON Alealrit 08/12 ACH DEBIT. DISH NETWORK DISH NTWRK 93209'6465 SPA 15237 08113 ELECTRONIC PMTJNEB.IJPETED FN CAS INS PIttIMPOL ... 08/13 A01DEBIT. DISH NETWORK DISH NTWRK 9327559994 SPA 15222 08/14 CCD DEBIT. ADP WAGE PAY WAGE PAY 93791125319.50WD 5.257.02 (4414 CCD DEBIT. ADP TAX ADP TAX RBCYND ... 06/15 A04 DEBIT, DISH NETWORK DISH NTWRK 9326513749 SPA 113.12 08/19 CCD DEBIT. CENTURYLINK PAYMENT 87931833 9,134.84 0419 ELECTRONIC P141-WEB ACHMA VISE BILL PY1147 3270595 619.91 08/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596001.pdf

EFTA00082467Set 9

2019-08-1046p5,985w

Oxford health Plan 20,037 2 11/8/19 ACH ATT Wireless 328 2 11/13/19 ACH Dish Network 142 2 11/14/19 ACH Verizon Wireless 490 2 11/18/19 ACH Central New Mexico Electric ... 12/3/19 ACH Con Edison 29 2 12/3/19 ACH Verizon Wireless 967 2 12/3/19 ACH Dish Network 152 2 12/3/19 ACH Waste Management 1,369 2 12/4/19 ACH FPU - Water Bill ... 12/11/19 Check No. 1015 Lund Fire Products Co Inc. 257 2 12/13/19 ACH Dish Network 152 2 12/16/19 ACH Dish Network 113 2 12/17/19 ACH Century Link

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA00075562Set 9

2019-08-1046p5,918w

Oxford Health Plan 20,037 2 11/8/19 ACH KIT Wireless 328 2 11/13/19 ACH Dish Network 142 2 11/14/19 ACH Verizon Wireless 490 2 11/18/19 ACH Central New Mexico Electric ... 12/3/19 ACH Con Edison 29 2 12/3/19 ACH Yerizon Wireleas 967 2 12/3/19 ACH Dish Network 152 2 12/3/19 ACH Waste Management 1,369 2 12/4/19 ACH FPU - Water Bill ... 12/11/19 Check No. 1015 Lund Fire Products Co Inc. 257 2 12/13/19 ACH Dish Network 152 2 12/16/19 ACH Dish Network 113 2 12/17/19 ACH Century Link

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf

EFTA00854731Set 9

2015-06-103p896w

Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources ... Orexigen Therapeutics OREX $4.91 No Coverage Akorn AKRX $46.25 Buy $55 Dish Networks DISH $72.07 Buy $105 Pioneer Natural Resources PXD $149.77 Hold $182 EOG Resources ... Richard Kahn < • Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained

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

EFTA01405107Set 10

2015-06-1012p987w

Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 EFTA01405108 ... EFTA01405113 $52 Orexigen Therapeutics OREX $4.91 No Coverage Akorn AKRX $46.25 Buy $55 Dish Networks DISH $72.07 Buy $105 Pioneer Natural Resources PXD $149.77 Hold $182 EOG Resources ... Richard Kahn < >; Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained

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

EFTA00854727Set 9

2015-06-104p976w

Therapeutics OREX $4.91 $4.51 No Coverage Akom Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources ... Orexigen Therapeutics OREX $4.91 No Coverage Akorn AKRX $46.25 Buy $55 Dish Networks DISH $72.07 Buy $105 Pioneer Natural Resources PXD $149.77 Hold $182 EOG Resources ... Richard Kahn < ; Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained

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

EFTA01412830Set 10

2015-06-1013p1,024w

OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 EFTA01412831 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources ... Orexigen Therapeutics OREX $4.91 No Coverage Akorn AKRX $46.25 Buy $55 EFTA01412837 Dish Networks DISH $72.07 Buy $105 Pioneer Natural Resources PXD $149.77 Hold $182 EOG Resources ... Richard Kahn < >; Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note EFTA01412840 The information

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

EFTA00854744Set 9

2015-06-104p1,080w

Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources ... Orexigen Therapeutics OREX 54.91 No Coverage Akorn AKRX 546.25 Buy $55 Dish Networks DISH $72.07 Buy $105 Pioneer Natural Resources PM:, $149.77 Hold $182 EFTA00854745 EOG Resources ... Richard Kahn < >; Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained

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

EFTA00854724Set 9

2015-06-103p854w

Therapeutics OREX $4.91 $4.51 No Coverage Akom Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources ... Orexigen Therapeutics OREX $4.91 No Coverage Akorn AKRX $46.25 Buy $55 Dish Networks DISH $72.07 Buy $105 Pioneer Natural Resources PXD $149.77 Hold $182 EOG Resources ... Richard Kahn < ; Paul Morris Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained

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