EFTA00284673Set 9
2012-08-245p3,084w
011/29,2012 Buy LTXC LTX CREDENCE CORP 6.200 59590 0.0125 36.403.30 NITA FIBS 0.00 77.50 77.50 0.00 0.00 UW PerUnil
ANT 8,24/2012 011/29,2012 Buy LTXC LTX CREDENCE CORP ... MURA FIBS 0.00 446.25 131.25 0.00 315.00 UW PerUnil
ANT 8,242012 011/29,2012 Buy LTXC LTX CREDENCE CORP 3.283 5.8322 0.0125 19.188.15 REDI FIBS ... 011/29,2012 Short BRLI BIO REFERENCE LABS 44,300 28.8317 0.0125 1.188.063.93 NITA FIBS 28.63 553.75 553.75 0.00 0.00 UW PerUnil
-......-...
ANT 8,242012 011/29,2012 Short BRLI BIO REFERENCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf
EFTA01437180Set 10
2017-10-2710p2,232w
EFTA01437180
EUR (Rob Palladino)
EURUSD Support: 1.1574 (10/27 low), 1.1500 (psych level),
1.1423 (38.2% Fib support of 2017 range)
Resistance: 1.1677 (100DMA, neck line resistance), 1.1720 — 40 (pivot
resistance)
EUR/USD ... Brendan Halligan)
USDCAD Support 1.2778 (Aug swing high), 1.2644 (100
DMA) Resistance: 1.2928 (50% Fib May/Sept), 1.2969 (Jan
low), 1.3011 (200 DMA)
EFTA01437182
USDCAD maintained its persistent bid tone ... great deal of confidence.
AUD, NZD (Greg Fiori)
AUDUSD: Support: .7600 then .7530 (.618 fib yrly
range)
Resistance: .7695 (200dma)
NZDUSD: Support: .6815-20 (double bottoms/yrly
lows)
Resistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437180.pdf
EFTA00284618Set 9
2012-01-133p2,054w
Comm Type
ANT 111312012 01/192012 Cover JOAS JOASOFTWARE GROU 9.000 28.3855 0.0125 255.402.10 NITA FIBS 000 112.50 112.50 0.00 0.00 USD PerlIput
ANT 1/13/2012 011192012 COS JOAS JDA SOFTWARE GROU ... REDI FIBS 000 1.762.50 1.762.50 0.00 0.00 USO PerUnn
ANT 1/132012 01/192012 Sell RST ROSETTA STONE INC 8.000 7.5098 0.0125 59.977.57 NITA GSCO 1.17 100.01 100.00 0.00 0.00 USO Perlind ... 1113/2012 011192012 Bury OPEN OPENTABLE INC 75,200 46.0246 0.0125 3,461,991.92 NITA FIBS 0.00 940.00 940.00 0.00 0.00 USO PerUnn
ANT 1113/2012 011112012 Buy OPEN OPENTABLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf
EFTA01688817Set 10
99p34,177w
from date ol accerviishment) Date Leaders Initials
Investigative Assistance or Technique Used
Aminpisinnent 'moves:
fib Hunter 1. Used. bu id rot help 3. Piped, sr-detailed),
(sheet ell that apply ... exoreptatiming Date LOS:IWO Ma
Investigative Assistance or Tecknique Used
Amempliteimcro in•ohes:
Fib MOTO« 1. Used, but chd al help 3. Nand. subs:meaty
(cecck al that app.»
Drugs ... Invokes: 1. Used. qn did not help 3. Hated. substantiely
(Chary all that &Wy) Fib Wata
2. Helped, mhimalry 4. Absoblety eserrs
Drugs ❑ For Sub. Meat Assist by other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf
EFTA00284678Set 9
10p6,632w
BRLI BICI REFERENCE LABS 1.598 27.8317 0.0125 40,495.04 RBCA FIBS 0.00 19.98 19.98 0.00 0.00 USO Pallnil
ANT 9142012 0919,2012 Buy BRLI BICI REFERENCE LABS ... REDI FIBS 0.00 27.39 27.39 0.00 0.00 USO Pallnil
NIT 9142012 09192012 Sell NDZ NORDION INC 10.200 7.3577 0.0125 70.919.35 RBCA IASCO 1.69 127.50 127.50 0.00 0.00 USO Pallnil ... Sell BKD BROOKOALE SR 23,100 23.8148 0.0125 549.816.18 RBCA FIBS 12.33 288.75 288.75 0.00 0.00 USO Pallnil
ANT 9142012 09192012 Sell BKD BROOKOALE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf
EFTA00284666Set 9
2012-07-277p4,720w
Short BRLI BIO REFERENCE LABS 2.212 25.4943 0.0125 58.364.47 REDI FIBS 1.27 27.85 27.85 0.00 0.00 USO PerUnil
....-....-...
ANT 7,27,2012 05012012 Short WPRT WESTPORT ... NITA FIBS 10.53 158.25 158.25 0.00 0.00 USO PerUnil
......-..............-......
ANT 7,27,2012 05012012 Short WPRT WESTPORT 12.500 37.8490 0.0125 470445.70 REDI FIBS 10.55 158.25 158.25 0.00 0.00 USO PerUnil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf
EFTA01321366Set 10
90p15,999w
nitC0314 Woos 25. 2002
Cash Flow Analysis Income Summary Aotcon maitlan
TAXPAYER PUMPS on Fib
TPI5 PER100 MIS PERIOD YEAR TO OAR
LAST peony, Swims:yr 27.2002
OpeningBa lance ... Musa 3, 2002
isnOcxlm SCrotembe 27.2002
Transaction Detail (continued) oCCOO.21 moan
TAXPAYER swots Co Fib
MONEY FUND ACTIVITY LAST STAreuts, Aups1 30.2022
GF
/AWAY 1M1dCTdI OCSCRPD3k STIOOLCUS. Osuirtny PRCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf
EFTA00315661Set 9
2014-03-1918p6,181w
laths may be &gbh for reduced company, generally a nonputricly offered mutualItmd If you fib Form 1040, you may
capital gins rates. See Fan, 104O't040A instructive for ti0vi1O determine ... iwestmem company paid to you during the calendar year. Include this amount on line fib
gains and losses are capital gait dstributions. you may be able to repot the amounts ... during the calendar year by the payer This this amoum on line fib cd Rim 1040 or Form 1040A This amount may he subject to
does not include interest shown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf
EFTA01450213Set 10
2013-10-211p219w
Herringbone (check Color)
a. Checking Account #:
b. Money Market Account a
c. JE and FIB have signing/verbal authority
3. JEGE, LLC: Green Parchment (check color)
a. Checking Account #
b. Money ... check color)
a. Checking Account #a
b. Money Market Account a
c. JE and FIB have signing/verbal authority
5. Hyperion Air, Inc: Blue Herringbone (check color)
a. Checking Account ... check color)
a. Checking Account a
b. Money Market Account a
c. JE and FIB have signing/verbal authority
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450213.pdf
EFTA01883823Set 10
2012-08-1335p8,302w
experiments that create conditions where there's a presumption
that others will fib, people cheat more.
The main culprit is rationalization. Forces that increase our
ability to rationalize lying (such ... than the rest of us? Given their position of power, the easy
justification that fibbing has an altruistic end, and the prevailing
norm of dishonest behavior that is so commonplace
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883823.pdf