EFTA00414284Set 9
2012-05-026p2,188w
beat & raise - OKE ql eps miss, profit down
CALX penny better - BEE eps inline - GNW l's miss, CEO resigns
RATE eps/revs miss view - RPXC l's mixed - DEST partnership ... over the course of an hour and
half late in the morning.
GNW ($6.15 +2.3%) 10,000 June 5-4 were purchased for $0.10. Trade implies a 10% chance stock
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf
EFTA02106578Set 10
2014-04-298p2,307w
CHKP,CNX,COH,FRX,GT,VLO,S,MGM, earnings preopen"•
***DNB,EBAY,ESRX,FISV,GNW,MAR,OI,STX,X,DWA,PNRA #'s after close"
• Herbalife topped ests & boosted forecast ... EFTA02106581
Reporting Post-Close: AFL, BXP, CHRW, DNB, EBAY, EIX, ESRX, FISV, GAS, GNW, MAC, MAR,
O1, STX, TE, VRSK, X, AAT, ACHC, ACMP, AEC, AEGN, AMC, AMRE, ANH, ANIK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf
EFTA00396305Set 9
2013-02-057p2,340w
SIRI earnings pre-open""
"*CME, CMG, DIS, EQR, EXPE, FISV, GNW, PNRA, SFLY, ZNGA #'s after close*"
"'SEC discussion on nickel/dime pricing increment proposals today*"
• Baidu Q4 earnings ... Reporting Post-Close: AFL, CERN, CME, CMG, DIS, EQR, EXPE, FISV, GNW, KIM, UNM, AEC, AKR, ALTE, BMR,
CALX, CBL, CPTS, CSCD, CYTK, EMKR, ENTR, EPM, FLXS, GLUU, HAIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf
EFTA00329451Set 9
2016-02-047p2,413w
ECHO, EGAN, RDEN, EMKR,
EDE, ENVA, PLUS, ESS, ESL, ES, FLT, FLXS, FLDM, G, GNW, MIC CN, GIGA, HBI, THG, HIG, HAYN, IPHI, IMI, KMPR,
KRG, LPTH, LNKD, LGF, LRAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA00411369Set 9
5p1,719w
SPRO, VC, KW, LNKD, MELI, NWPX, AETI, RCMT, MNOV, CYD, DATE, TBOW
Equity/Mixed Shelfs: GNW, SPSC ($100M), COT ($300M), NCT, LO, CXPO ($250M)
Other Newspaper Articles & Stories
WSJ cautious: Netflix
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411369.pdf
EFTA00390481Set 9
2013-05-157p2,139w
VOLC, ELY, LPR, AE, BRY, NVDA, HIG, PNW, AKR, CECE, INFN, TBI, CLI, GNW, PES, PICO, FNB, RGA, HFBC,
VTNC, DMLP, HL, CATM, CVBF
Equity/Mixed Shelfs: OAK
Other Newspaper Articles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390481.pdf
EFTA00407720Set 9
2012-07-317p2,168w
ZBRA, ZLTQ, WTR
Reporting Post-Close: ALL, BMC, CBG, EA, EIX, FMC, FTR, GNW, KIM, LIFE, OKE, PXD, QEP, ABCO,
ACAS, ACHC, AFFX, AHC, AJG, AMRS, ATML, AQH, AXS, BBOX
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407720.pdf
EFTA02114961Set 10
2014-02-048p2,280w
TECH, UDR,
VSH, WDR
Reporting Post-Close: AFL, AMP, CERN, CHRW, EQR, GAS, GILD, GNW, MAC, UNM, ACLS,
AEC, ARWR, ATO, ATW, AXS, BIRT, BSAC, BWLD, CBL, CENT, CERN, CODE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114961.pdf
EFTA02123600Set 10
2013-10-299p2,436w
Reporting Post-Close: AFL, AMP, BIDU, BXP, CBG, EA, EIX, FISV, GILD, GNW, KIM, RRC, WU,
ACHC, ACMP, ACPW, AEGN, AFG, AJG, ANEN, ARTC, AZPN, BBOX, BGFV, BTUI, BUSE, BWLD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf
EFTA00521045Set 9
2019-07-084p2,555w
RESORTS: centunon.com
• FINE HOTELS & RESORTS: amextravel.corrvihr
• The Hotel Collection: lnexnresc enmnicirrartit-rardsthenebtsnets' the-holPi.co (-, rbnalpmmEnr-gnw
• International Aire'. Program: Lag.americanexpieassam
• Cruise Privileges Program: ,imeriOaneXPLeAs..C.om±c.cutwitydeges
• Platinum Destinations Vacations: amencanexpress.com,usicredit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521045.pdf
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480335.pdf