EFTA00037591Set 8
2019-04-231p126w
lilt Doc Type Doc # Country Gender Status Error
FAIR;FDO P FRA F PAX
C;F0UT
EPSTEIN, JEFFREY, EDWARD 01/20/1953 NCIC;SEC 469911707 USA N PAX
N;PSBS ... FAIR;
FDOC;F0U
T
BOTHELL, DARREN, LEE P USA N CRW
FAIR;FDO P LTU F PAX
C;F0UT
VISOSKI, LAWRENCE, PAUL FAIR;FDO P USA N CR1
C;F0UT
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037591.pdf
EFTA00037619Set 8
2019-04-241p146w
469911/07 USA N PAX
M; SECN; P
SBS; III;
FAIR; FDO
C; FOUT
RODGERS, DAVID, NEVILLE PSBS; III P USA M
;FAIR;FD
OC; FOOT
FAIR; FDO ... FOUT
VISOSKI, LAWERANCE, PAUL FAIR; FDO P USA M - :?{Y
C; FOUT
Showing 4 record(s) out of 4 record(a) received.
For Official Use Only / Law Enforcement Sensitive
EFTA00037619
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037619.pdf
EFTA00037623Set 8
2019-04-231p150w
Type Doc # I Country Gender Status Error
FAIR; FDO P FRA F PAX
C; FOUT
EPSTEIN, JEFFREY, EDWARD 01/20/1953 NC IC; SEC 1.‘9911'0' USA N PAX
Ni PSES ... FAIR;
FDOC; FOU
T
ROT/JELL, DARREN, LEE P USA N CRW
FAIR; FDO P LTU F PAX
C; FOUT
VISOSKI, LAWRENCE, PAUL FAIR; FDO P USA N CR1
C; FOUT
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037623.pdf
EFTA00037585Set 8
2019-04-241p113w
TraveleestUrne(L,F,M) .. DOB Hlt Doe Type Doe # Country Gender Status Error
FAIR;FDO P PRA F PAX
C;FOUT
EPSTEIN, JEFFREY, EDWARD 01/20/1953 NCIC ... NEVILLE PSES;III P M CRW
;FAIR;FD
OC;FOUT
VISOSKI, LAWRENCE, PAUL FAIR;FDO M CR1
C;FOUT
ShowitmOmywd(WoMMOmywd(OnmeWed.
For Official Use Only / Law Enforcement Sensitive
EFTA00037585
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037585.pdf
EFTA02143650Set 10
2013-04-107p1,711w
handles = 1567.50 last.
"'Mortgage Apps @ 7am, Treasury Monthly Budget Statement / FOMC Minutes @ 2prnm
"FAST, FDO, KMX, PGR, STZ report pre-open / BBRY #'s after close—
EFTA_R1_00709951
EFTA02143650
• ADTRAN ... downgrade IAEM LN, Numis u/g SGP LN,
d/g RVG LN
Reporting Pre-Open: FAST, FDO, KMX, PGR, STZ, JKS, MSM, TITN
Reporting Post-Close: BBBY, APOG, RELL, RT
Economic Data
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143650.pdf
EFTA00037625Set 8
2019-04-231p118w
JEFFREY, EDWARD 01/20/1953 NCIC;PRI USA M PAX
M;SECN;P
SBS;III;
FAIR;FDO
C;FOUT
RODGERS, DAVID, NEVILLE PSBS;III P USA M CRW
;FAIR;FD
OC;FOUT ... VISOSKI, LAWRENCE, PAUL FAIR;FDO P USA M CR1
C;FOUT
elteaeV a neateUMeta leeatUUMOW.
For Official Use Only / Law Enforcement Sensitive
EFTA00037625
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037625.pdf
EFTA00037594Set 8
2019-04-231p114w
FAIR;FD
OC;FOUT
VAN HEE1tST, HOLLY, ANN FAIR;FDO P USA F CRW
C;FOUT
VISOSKI, LAWRENCE, PAUL FAIR;FDO P USA M CR1
C;FOUT
ShowinnOmetwdMoutolOtecocd(s)nxelved
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037594.pdf
EFTA00037607Set 8
2019-04-241p114w
NCIC;PRI )•S66 X2• 15 USA M PAX
M;SECN;P
SBS;III;
FAIR;FDO
C;FOUT
RODGERS, DAVID, NEVILLE PSBS;III P USA M CRt(
;FAIR;FD
OC;FOUT ... VISOSKI, LAWRENCE, PAUL FAIR;FDO P USA M CR1
C;FDUT
a Maeda NWCIG Meat
For Official Use Only / Law Enforcement Sensitive
EFTA00037607
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037607.pdf
EFTA00436427Set 9
2011-03-304p1,411w
15am***
***Irish stress test results due out tomorrow @ 4:30 pm local time***
***FDO reports pre-open, MOS reports after close***
Valeant Pharma makes hostile bid to acquire Cephalon ... Ticonderoga downgrades LEN, William Blair
reiterates ZUMZ (op), Needham downgrades DELL
Reporting Pre-Open: FDO, AYI, DIGA, GU, JOSS, LACO, LNN, SIG, UNF
Reporting Post-Close: DIET, DRJ, DRYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436427.pdf
EFTA02093088Set 10
2014-10-098p1,968w
last.
***Jobless Claims tj 8:30am, Wholesale Inventories @ 10am***
***PEP earnings pre-open / FDO #'s post close***
••Icahn plans to send open letter to Apple today"'
• Gap Sept comps missed ... Most Preferred list
Reporting Pre-Open: PEP, EMMS, LNN, LRN, ZA
Reporting Post-Close: FDO, ANGO, CUDA, CMTL, ENZ, HELE, JOEZ, VOXX
Economic Data: Jobless Claims @ 8:30am, Bloomberg Consumer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093088.pdf
EFTA02152106Set 10
2013-01-025p1,311w
vote, MBA Mortgage
Applications, Vehicle Sales, ADP jobs report, China HSBC services PMI, Earnings (FDO, SONC)
Friday: December Employment Report, Non-manufacturing ISM, Factory orders, Earnings (MOS,
FINL)
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152106.pdf