EFTA02142802Set 10
2013-04-087p1,595w
resumes Engineering & Construction (neut): CBI/KBR (buy's) & FLR/FWLT/JEC (neut's) & GVA
(sell)
▪ KBW upgrades FNF, Mizuho downgrades CA, Jefferies initiates ACRX (buy), Evercore upgrades
FNFG
JPM downgrades LLL & upgrades WLL/NOC/SCCO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142802.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
further
•': RESOLVED, that the CbiporiitiGniaGcept ;(;he subscription of Jeffrey ;E.
Epstein fnf .10,000 shares
: of Common Stock, upon the terms and: Conditions contairied in the
subscription agreement,: dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
EFTA00386142Set 9
2013-08-057p1,862w
BSFT, CHSP, CIB,
CLDT, CRDC, CSU, CUTR, DCO, DRRX, EBS, EFC, ENH, ETM, FNF, FRP, GST, GTAT, HI, HIL, HOLX, HPP, HTCO,
ININ, JMBA, KND, LDR, LGCY, MKTG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386142.pdf
EFTA00425821Set 9
2011-10-195p1,652w
CATY, CBST, CLB, CNS, COHU, CRUS, CVA, CVBF, CYS, DTLK, EGHT, EWBC,
EXPO, FNB, FNF, FWRD, GHL, GLF, HCCI, HNI, IEX, KMP, LHO, MCRI, MKSI, NE, NVEC, PLCM, RJF,
RVBD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425821.pdf