Epstein Files Search

EFTA00284678Set 9

10p6,632w

Type ERR 91142012 091192012 Short S SPRINT NEXT CORP 2.000 5.2900 0.0000 10379.78 REDI GSEC 020 0.00 0.00 0.00 0.00 USO PerUnil ERR 9114/2012 09119/2012 Buy DRAD DIGIRAD ... REDI GSEC 0.00 0.00 0.00 0.00 0.00 USO PerUnil ERR 9;1142012 091152012 Cover S SPRINT NEXTEL CORP 2.000 5.2700 0.0000 10.54800 REDI GSEC ... Cover TLT ISHARES TR LEH 20. 6.076 118.7575 0 0400 721.813 61 JSSF GSEC 000 243.04 60.76 0.00 182.28 USO %Unit SOM 5142012 09192012 Sc4 ARII ALERCAN RAILCAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00284655Set 9

2012-06-075p3,371w

Comm Type ALP 617/2012 06022012 Sal LNKD LINKEDIN CORP 5.960 95.0212 0.0150 565.27422 NITA GSEC 12_67 89.25 59.50 29.75 0.00 USO PerUnil ALP 6037/2012 06/12,2012 Sell LWD LINKEDIN ... CORP 5.050 95.0333 0.0150 479131.49 REDI GSEC 10 76 75.75 50.50 25.25 0.00 USO PerUno ALP 6037/2012 06/12,2012 Sell RAX RACKSPACE HOSTING 19.300 45.4819 0.0150 877.491.15 NITA GSEC ... Perunn ALP 6137/2012 06/12,2012 Sal RAX RACKSPACE HOSTING 2.700 05.4506 0.0150 122684.17 REDI GSEC 275 40.50 2710 13.50 0.00 USO PerUnit ALP 6137/2012 06/12,2012 Sea St455 SUNESIS PHARMACEU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284655.pdf

EFTA00284673Set 9

2012-08-245p3,084w

011/29,1012 Buy TRIG TRINITY BIOTECH PLC 2.1100 12.4313 0.0450 20.952.56 NITA GSEC 0.00 90.00 30.00 60.00 0.00 UW PerUnil ...... SOM 8,20/2012 011/29,1012 Buy TRIG TRINITY BIOTECH ... REDI GSEC 0.00 9.00 3.00 6.00 0.00 UW PerUnil ....... SOM 8141012 011/29,1012 Buy SPA SPARTON CORP 500 9.9000 0.0250 0.962.50 NITA GSEC 0.00 12.50 7.50 5.00 0.00 UW PerUnil ... 011/29,1012 Buy SPA SPARTON CORP 2.000 9.6505 0.0250 19,759.00 NYSE GSEC 0.00 50.00 40.00 10.00 0.00 UW PerUnil SOM 8,241012 011/29,1012 Buy REIS REIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA00284317Set 9

2011-10-196p4,049w

1otignof 1 101242011 Buy AEM AGNI03 EAGLE MINES 41.700 47.0678 0.0125 1,982831.51 REDT GSEC 0.00 521.25 312.75 208.50 0.00 USD Pc/Une ALP TOTALS ... 10/11121)11 10242011 Shan BIM BAIDU ADS 100 126.0800 0.0000 12.601.75 INCE GSEC 025 0.00 0.00 0.00 0.00 USO Periled ERR 1011942011 1042442011 Cover LVS LAS VEGAS SANDS ... OÁ000 4.48400 REDI GSEC 0.00 0.00 0.00 0.00 0.00 USO PerUnd ERR 1011942011 104242011 Cover KMX CARMAX INC 200 28.0803 0.0000 5.616.00 REDI GSEC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284317.pdf

EFTA00284639Set 9

8p5,906w

5/022012 05972012 Buy OFM0 DIGIRAD CP 50 2.2100 0.0000 11050 REM GSEC 0.00 0.00 0.00 0.00 0.00 USO PerUnil ERR TOTALS ... Seil 84.7 BLOUNT INTL INC NEW 7.500 15,8434 0.0150 118.485.33 RITA GSEC 267 337.50 112.50 225.03 0.03 USO PerUall SOM 5132/2012 05137,2012 Boy RDI READING INTERNATIO ... NITA GSEC C1.00 12.50 7.50 5.03 0.00 USO PerUnd SOM 5132/2012 05137,2012 Boy RDI READING INTERNATIO 750 5.2900 0.0250 3.978.75 REDI GSEC C1.00 18.75 11.25 7.50 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA00284303Set 9

2011-06-179p6,352w

Type ALP 611712011 08/222011 Sed CDNS CADENCE DESIGN SYS 105.500 10.1178 0.0150 1.085.824.74 REDI GSEC 2031 1.582.50 1.05520 527.50 0.00 USO PerUnd ALP 611712011 06/222011 Buy GS GOLDMAN SACHS ... REDI GSEC 000 11418 108.66 36.22 0.00 USO PerUnd ALP 611712011 06/22/2011 Buy JPM JP MORGAN CHASE & 24,500 402161 0.0200 1.001219.45 REDI GSEC ... 8/17/2011 08/222011 Buy WFC WELLS FARGO a CO N 38.580 27.3800 0.0200 1.001.01220 REDI GSEC 0.00 731.20 548.40 182.80 0.00 USO PerUnil ALP 6/17/2011 08/222011 Buy NN NANHOE 'ONES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00284647Set 9

2012-05-188p5,481w

5/18/2012 0923/2012 Sell SFI ISTAR FINL INC 25.000 5.6277 0.0200 140.18934 NITA GSEC 3.16 50020 50020 0.03 0.03 USO PerUnil BRI 5/18/2012 0923,2012 Sell SFI (STAR FINL ... REDI GSEC 2200 3.50020 3,500.00 0.03 0.03 USD PerUnd SRI 5/162012 05023,2012 See FCH FELGOR LOCOING TR I 200.000 3.9835 aozoo 792.682.15 REDI GSEC ... READING INTERNATIO 5.000 5.4122 0.0250 27.186.00 BEDI GSEC 000 125.03 75.03 50.03 0.00 USO PerUn4 SOM 91812012 09252012 Boy SPA SPARTON CORP 3.030 8.7032 0.0250 26.184.60 («SE GSEC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00284333Set 9

2011-12-166p4,366w

12/1512011 1221+2011 Sheet PTGI PRIMUS TELECOMMUN 1.000 11.6500 0.0000 11.519.77 TOUR GSEC 023 0.00 0.00 0.00 0.00 USO PerUnd ERR TOTALS ... 12/15/2011 1232132011 Bin RDI READING INTERNATIO 2.030 4.14e3 0.0250 8,917.00 REDI GSEC 000 50.00 30.00 20.00 0.00 USO Perlin. SOM 12/15/2011 1221.2011 Bin CHAS CHARMING SHOPPES ... NITA GSEC 000 200.03 120.00 80.00 0.00 USO PerUNI SOM 12/16/2011 12+21,2011 Buy IIIN 91STEEL IND INC 3.000 10.4166 0.0450 31.384.50 REDI GSEC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00284299Set 9

2011-06-164p2,483w

Type ALP 8/162011 0612112011 Sell P PANDORA MEDIA INC 54.000 15.2911 0.0200 824.82354 REDI GSEC 15.86 1.080.00 810.00 270.00 0.00 UW PerUnil ALP TOTALS ... 03/1812011 08121/2011 Cover 000 POWERSHARES 000 9 54.3800 0.0000 48924 REDI GSEC 0.00 0.00 0.00 0.00 0.00 USO PerUnd ERR TOTALS ... LOCKHEED AIARTN C 1,000 78.6660 0.0600 79.614.47 RED' GSEC 1.53 50.00 20.00 30.60 0.00 USO PerUnl' PEL 8/18/2011 06212011 Shell LMT LOCKHEED MARTIN C 2.500 79.8308 0.0500 198.94767 REDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA00283424Set 9

2011-12-235p3,260w

1223/2011 1227/2011 Boy RYM 12/30/ RYM IDSOrt I P74 2 0.7700 0.1000 15420 LOPTD GSEC 0.00 0.20 0.00 0.00 0.20 USO PerUnd EAR 1223/2011 12232011 Boy XLE 12/34' XLE 12/30.11 ... LOPTD GSEC 0.00 50.00 0.00 0.00 50.00 USO Perunn EAR 1223/2011 12232011 Sell ANA 12/30/ ANA 1220/11 P74 2 0.7500 0.1000 149.79 LÖPT GSEC ... 1227/2011 Sal )0.E 122W )0.E 122011 P69 500 0.1810 0.1000 23.99953 LOPTD GSEC 0.47 50.00 0.00 0.00 50.00 USD PerUnil ERR TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA00284635Set 9

2012-04-274p2,749w

427/2012 051322012 Sell VAG VISHAY PRECISION GR 2.000 14.7240 0.0450 29.357.34 REDI GSEC 066 90.00 30.00 60.00 0.00 USO eon SOM 4127/2012 05022012 Sell PTGI MINUS TELECOMMUN ... REDI GSEC 104 121.50 40.50 81.00 0.00 USO PerUnh SOM 4/27/2012 05022012 Buy [WAD DIGIRAD CP 2.200 2.1864 0.0250 4,885.08 REDI GSEC 000 55.00 33.00 22.00 0.03 USO PerIAN ... 4/27/2012 05022012 Sell NR NEWPARK RES INC 15.000 6.5598 0.0250 98.019.79 NfTA GSEC 221 375.00 225.00 150.00 0.03 USO PerUnil 3 of 4 EFTA00284637 tourmaline Blotter for 4/27/2012 Clent Trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00284660Set 9

2012-07-176p3,226w

Type SOM 71172012 071202012 Sal GPX GP S1RATEGIES CORP 2.500 18.2203 0.0450 45.436.46 INCE GSEC 1.04 112.50 37.50 75.03 0.00 UW PetUnil SOM 7117/2012 0720/2012 Buy SPA SPARTON CORP ... NYSE GSEC 0.00 88.75 55.00 13.75 0.00 USO PetUnil SOM 7117/2012 07202012 Sal RDI READING.... 3.700 5.3528 0.0250 19.712.41 NITA GSEC 045 92.50 55.50 37.00 0.00 USO PetUnil .......-...... ..... .... . SOM 7117/2012 ... 0720/2012 Sal MBND MULTIBAND CORP 400 2.3100 0.0250 913.97 NITA GSEC 003 10.00 6.00 4.00 0.00 USO PetUnil SOM 7/172012 0720,2012 Cover URBN URBAN OUTEITTERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA00284328Set 9

2011-12-155p2,890w

12/192011 12202011 Sail MITI< MITEK SYSTEMS INC 500 7.6122 08000 3.806.02 CVGZA GSEC 008 0.00 0.00 0.00 0.00 USO PerUnd ERR 12/152011 12202011 Sell MIT< MITEIC SYSTEMS ... REDI GSEC 006 0.80 0.03 0.03 0.00 USO PerUng ERR TOTALS: 900 8.742.98 USD 0.14 0.00 0.00 0.00 0.00 OHL 12119•2011 12/15/2011 BW IBM 0121/ IBL40121/12 PIED ... 12/152011 12202011 Buy PTGI PRIMUS TELECOMMUN 2200 11.9300 0.0450 23.690.00 REDI GSEC 0.00 90.00 30.00 80.00 040 USO PerUnil SOM 12/152011 12202011 BIN RDI READING INTERNATIO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00284621Set 9

6p4,116w

AECON GROUP INC 0.100 11.5000 01000 47.150.00 CCAD GSEC 0.00 0.00 0.00 0.03 0.03 CAD Periled 2 of 6 EFTA00284622 tourmaline i-ers Blotter for 213/2012 Mere Trade Dale Setae ... 203/2012 024022012 Set ARE ON MOON GROUP INC 4.100 main 0.0000 47.020 03 ITCH GSEC 0.00 0.00 0.00 0.00 0.00 CAD PerUnil ERR TOTALS ... Eltri RDI READING INTERNATIO 200 4.3000 0.0250 865.00 REDO GSEC 0.00 5.00 3.00 2.00 0.00 USO PerUnd SOM 2432012 02492012 SIM VPO VISHAY PRECISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00284618Set 9

2012-01-133p2,054w

ACCURIDE CORP 6.000 7.0710 0.0250 42576.00 REDI GSEC 0.00 150.00 90.00 60.00 0.00 USO PerUnil SOM 11132012 011192012 Buy SPA SPARTON CORP 3.000 82380 0.0250 24.789.00 REDI GSEC ... PerUnil SOM 1113/2012 011192012 Buy Rol READING INTERNATIO 1,550 4.3452 0.0250 7210.83 REDI GSEC 0.00 41.25 24.75 16.50 0.00 USO PerUNI SOM 1113/2012 011192012 SW ARA AMERICAN RAILCAR ... REDI GSEC 1.92 157.50 52.50 105.00 0.00 USO PerUNI SOM 1113+2012 01/192012 Buy DRAD DIGIRAD CP 1.496 1.9728 0.0250 2.988.41 REDI GSEC 0.00 37.40 22.44 14.96 0.00 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00284323Set 9

2011-12-055p3,028w

Izos2of1 Izognoll Bin SPA SPARTON CORP 2.900 8.0284 0.0250 23354.86 NITA GSEC 000 72.50 43.50 2910 010 USO PerUng SOM 12)352011 Izowzoll Bin SPA SPARTON CORP ... NYSE GSEC 000 25.00 1510 10.00 0.00 USO PerUng SOM 1243512011 120802011 Sep GP% GP STRATEGIES CORP 1.000 13.1550 0.0450 13.109.74 REDI GSEC 026 45.00 15.03 3010 0.03 USO Peeling ... ORAO OIGIRAD CP 2.600 1.9877 0.0250 5233.02 REDO GSEC 000 65.00 3910 2610 0.00 USO PerUng SOM 122502011 122802011 Sell CRM/3 57TH STREET GENERA 3.565 4.0311 0.0250 14.174.51 REDI GSEC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA00284631Set 9

2012-02-244p2,449w

Sell GPX GP STRATEGIES CORP 3.200 15.8134 0.0450 50.45796 REDI GSEC 0.92 144.00 48.00 96.00 0.00 USO Peril nil SOM 22442012 02292012 Buy ARII AMER CAN RAILCAR ... NITA GSEC 0.00 112.50 37.50 75.00 0.00 USO Peril nil SOM 2242012 02252012 Sell MBND MULTIBAND CORP 2.000 3.6060 0.0250 7.161.87 REDT GSEC 0.13 50.00 30.00 20.03 0.03 USO PerlINI ... ROCM ROCHESTER MEDICAL 8.000 9.4660 0.0250 75.925.00 REDI GSEC 0.00 200.00 120.53 80.00 0.03 USO PerlINI SOM 2242012 026292012 Buy RDI READING INTERNATIO 1.500 4.5307 0.0250 6.83355 REDI GSEC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA00286255Set 9

2012-02-065p3,029w

Sell STEC STEC INC 9.600 10.2900 0.0000 98688.10 CASY GSEC 190 0.00 USO PerUnit PLX TOTALS: 9.600 98.688.10 USD 190 0.00 0.00 0.00 0.00 PTC 2962012 02972012 Buy ACM 02/1 ... RL/I RED LION HOTELS CO 142 7.9218 0.0250 1.121.32 REDI GSEC 0.03 3.55 2.13 1.42 0.00 USO PerUnil SOM 21352012 02092012 BW SPA SPARTON CORP 1.500 83537 0.0250 12.568.05 REDI ... GSEC 0.00 37.50 22.50 15.00 0.00 050 ergon', SOM 21352012 021392012 SIM GPX OP STRATEGIES CORP 5.600 153514 0.0150 101.020.29 REDI GSEC 1.95 297.00 99.00 198.03 0.00 USO PerUnn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00284666Set 9

2012-07-277p4,720w

7/27/2012 0801/2012 Buy ORAD OIGIRAD CP 1.700 1.9812 0.0250 3.410.54 REDI GSEC 000 42.50 25.50 17.00 0.00 USO PerUnil 5024 7/27/2012 0801/2012 Buy SPA SPARTON CORP ... NYSE GSEC 000 2723 22.26 5.57 0.00 USO PerUnil 5024 7/27/2012 0801/2012 Buy ROCM ROCHESTER MEDICAL tom 10.4275 0.0450 10.47150 NITA GSEC 000 45.20 15.00 30.00 0.00 USO PerUnil ... 7127/2012 0801/2012 Buy ROCM ROCHESTER MEDICAL 1.000 10.4423 0.0450 10.485.00 REDI GSEC 0.00 4520 15.00 30.00 0.00 USO PerUnil SOM TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00590500Set 9

70p29,073w

Chase Manhattan Plaza New York, NY ABA # Account Name: Goldman Sachs Execution & Clearing, L.P. (GSEC) Account Number: For Further Credit to: ADW Capital Partners, L.P. Account Number: By the order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590500.pdf