Epstein Files Search

EFTA00120487Set 9

2019-06-30127p40,364w

Daily Hand Stam p :GPK J/LE FT HAND 8:00 AM NYPD Phone Check #1333 791 76/5 8:15 AM -1 GCT REL: Davis #18311-014 8:23 AM Body ... Hosp Daily Hand Stam p :GPK J/LE FT HAND 8:00 AM NYPD Phone Check #2654 8:125AM Body Alarm Test Initiated 8:30 AM AM Census Count Conducted ... Hosp Daily Hand Stam p :GPK J/LE FT HAND 8:00 AM NYPD Phone Check #1388 8:31 AM Body Alarm Test Initiated 8:45 AM Body Alarm Testing Complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf

EFTA02115859Set 10

2014-02-069p2,419w

AMAG, AMSC, AOL, BDC, BR, CFX, CRAI, CSL, DNKN, FLO, FSC, FWM, GBDC, GPK, HCLP, HERO, HHS, HLSS, INGR, IT, IVC, KKR, LEE, LIN, MDSO, MMS, MNK, MPW, MRLN, MSCI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf

EFTA02136101Set 10

2013-06-078p1,887w

downgrade ALT FP, Panm upgrade HYC LN ir DNB downgrade WRT1V FH, Maq upgrade GPK LN, Nordea downgrade PAR SS ✓ SNS upgrade HOLCO NA, Swedbank downgrade TDC DC, JEFF upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf

EFTA00616079Set 9

2013-05-313p1,872w

mourner. Non-cyclic 0.00% (15.600) 56.324 21.Mar.13 14.00 15.81 5724 22-Mar-13 GPK 3,000 Graphic Packaging Holding Cc USD tndustrial 0.00% (521,000) 521.210 22.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616079.pdf

EFTA00434602Set 9

2011-04-215p1,693w

CRRC, CSR, CY, ENTG, ESI, FLWS, FNFG, GMT, GNTX, GPK, HAFC, HOME, HUB.B, IBKR, IDXX, IIIN, JBLU, KSU, EFTA00434603 LSTR, LTM, MAN, NOK, NPBC, NSR, NVR, NIT, PCX, PENN, POOL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434602.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

Consumer, Cyclical 144% 0192900) 1180.517 14144612 33.50 3343 (5383) 134)“.12 GPK 1,003 GrapNc Packaging »coding cc industrial 0.00% ($6.100) $4100 13.04<.12 6.10 6.10 $0 2409.12 GWAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

GPK 1,000 3raphic Packaging Holding Cc USD Industrial 0.00% ($6,100) $6,100 13-Dec-12 6.10 6.10 SO 2-Feb-12 GWAY 1,800 ireenway Medical Technologi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA00396177Set 9

2013-02-116p1,674w

Research: •• Citi downgrades SCHW (sell), Atlantic cuts S, DB cuts POWI & upgrades GPK (buy) •• GS downgrades 3-month view on equities (neutral) — overweight over 12-months & initiates USAC (buy) EFTA00396178

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396177.pdf

EFTA01121701Set 9

3p2,395w

msumer, Noncyclic 0.00% (15.600) 14324 21.Mar.13 1400 15.81 $7.24 22.Mar.13 GPK 3,000 Graphic Packaging Holding Co USD Industria! 0.00% (121400) 121,210 22.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121701.pdf

EFTA01121679Set 9

2013-04-303p1,842w

cyclic 0.00% (15,600) 56.324 21-Mar.13 14.00 15.81 5724 22-Mar-13 GPK 3,000 Graphic Packaging Holding Cc USO Industrial 0.00% (521,000) 521.210 22.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121679.pdf

EFTA01121695Set 9

2013-05-313p1,872w

mourner. Non-cyclic 0.00% (15.600) 56.324 21.Mar.13 14.00 15.81 5724 22-Mar-13 GPK 3,000 Graphic Packaging Holding Cc USD tndustrial 0.00% (521,000) 521.210 22.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121695.pdf

EFTA01121645Set 9

15p11,955w

Cyclical 1.18% (5180.900) $180,517 14-Mar-12 33.50 33.43 (5383) 13-Dec-12 GPK 1,000 3raphic Packaging Holding Cc USD Industrial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA00287298Set 9

5p2,696w

would like to discuss an ongoing investment in the portfolio — Graphic Packaging (NYSE:GPK). Graphic Packaging or "the Company is a classic special situation investment and checks most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287298.pdf

EFTA00370756Set 9

2014-04-247p2,191w

DEST, DFT, DGX, DLX, DNKN, DST, DVD, EFSC, EOM, EQT, FAF, FNFG, GMT, GPI, GPK, GTI, HZO, IVC, JBLU, KKR, LAD, LAWS, LSTR, LTM, MDP, MTRN, MX, MYE, NTCT, NURO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

wormer. Norycyclir (S5,6C0) 56.324 2144•03 14.00 15.11 5724 22-Mar-13 GPK 3,000 3rephk Packaging lidding Cr USO Indusbial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

Consumer, Cyclical 144% 0192900) 1180.517 14144612 33.50 3343 (5383) 134)“.12 GPK 1,003 GrapNc Packaging »coding cc industrial 0.00% ($6.100) $4100 13.04<.12 6.10 6.10 $0 2409.12 GWAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA00380436Set 9

2013-10-308p2,669w

BOKF, BXC, CDI, CETV, CEVA, CFFN, CFR, CPF, DBD, DXYN, EDGW, EGN, EXLS, FELE, GPK, H, HEP, HPY, IBCP, IMN, INGR, JNY, KCG, KVHI, LFUS, LPLA, LVLT, MCGC, MRGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf

EFTA01121682Set 9

4p2,872w

ansumer, tion.cydic 0.00% (55.600) $6,324 21.Mar-13 14.00 15.81 $724 22.Mar.13 GPK 3,000 GrapNc Packaging Holding Co 1)50 Industrial 0.00% (521.0001 $21)10 22.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121682.pdf

EFTA01144207Set 9

2013-11-2214p8,791w

GPK 1,000 Graphic Packaging Holding Cc Industrial 0.00% (56,100) 56,100 13-Dec-12 6.10 6.10 50 2-Feb-12 GWAY 1,800 ireenway Medical Technologi Technology

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

Consumer, cyclical 132% 01429001 $180,517 14-1.444, 12 33.50 3343 ($383) 14Dm.12 GPK 14000 GrapNe Packaging Holding cc Industrial 0.00% ($6.1010 $6,100 13.CHK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf