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Corpus: 1990-03-17 – 2025-12-01

June 2018

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Results by Dataset6 total

Set 9

1

Set 10

5

6 results for “"Haze - Bought"”

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EFTA01415168

Set 10

2018-06-193p421w

Zeman Davide-A Sferra Joshua Shoshan Xavier Avila Stewart Oldfield Classification: Confidential Paul, In Haze: Bought 10,000 CVNA at 47.79781 Bought 25,000 BBD/B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415168.pdf

EFTA01372772Set 10

2018-06-191p372w

Classification: Confidential Paul, In Haze: Bought 10,000 CVNA at 47.79781 Bought 25,000 BBD/B at 5.112 CAD (5.102 + .01 CAD commission we are charged) Bought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372772.pdf

EFTA01430720Set 10

2018-06-202p314w

Zeman Davide-A Sferrazza Joshua Shoshan Xavier Avila Stewart Oldfi Classification: Confidential Paul, In Haze: Bought 15,000 UTX at 125.48962. In SFLLC: Bought 50,000 APPL at 186.75381. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430720.pdf

EFTA00811649Set 9

2017-12-319p2,886w

Bought 1,000 Allergen @ 634.40 (634,400) Monthly Spending (1,300,000) Haze - Bought 1,000 Google @ 1,014.015 (1,014,015) DB - Bought 314,000 Apple

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811649.pdf

EFTA01388102Set 10

2018-06-181p326w

Avila ; Stewart Oldfield I Subject: RE: Trade Details --> 06/18/2018 [C] Classification: Confidential Paul, In Haze: Bought 15,000 CVNA at 43.8083. Nothing Done in BBD/B. Thank you, Liam Liam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388102.pdf

EFTA01436455Set 10

2018-06-182p318w

Zeman Davide-A Sferrazza , Joshua Shoshan Xavier Avila Stewart Oldfield > Classification: Confidential Paul, In Haze: Bought 15,000 CVNA at 43.8083. Nothing Done in BBD/B. Thank you, Liam {https://brandportal.intranet.db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436455.pdf

Results by Dataset6 total

Set 9

1

Set 10

5

Corpus: 1990-03-17 – 2025-12-01

June 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy