Epstein Files Search

EFTA00284333Set 9

2011-12-166p4,366w

12/192011 Bey OW 63'17/ /SNARE DJ SELECT DI 350 1.0000 0.5000 35.175.00 IAEC GSEC 000 175.00 87.50 0.00 87.50 USO PerUnd 7/AT 12/162011 12/19.2011 Sell OW MI W ISHARE ... SELECT DI 350 3.4000 0.5000 118.822.71 IAEC GSEC 2 29 175.00 87.50 0.00 87.50 USO Pedind TMT 12/182011 12,21+7011 Buy OW ISHARESTRINDEXDJS 10.500 52.9300 0.0000 552.300.00 IAEC GSEC

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

EFTA00284673Set 9

2012-08-245p3,084w

08/27,2012 Sell MON ......I, MONSANTO CO 500 1.9900 2.0000 98.497.77 IAEC GSCO 223 1.000.00 950.00 0.33 50.00 USO PerUnil GHL 8.242012 08/27/2012 Buy MON A• B.f MONSANTO ... PerUnil GHL 6/242012 06129,2012 Sell MON MONSANTO CO 31.075 15.2500 0.0100 2.61837165 IAEC BARC 59.35 310.75 310.75 0.33 0.00 USO PerUnil CHI 8242012 06129,2012 Sell MON MONSANTO ... IAEC JPMS 36.14 189.25 189.25 0.00 0.33 USO PerUnil GHL TOTALS: 51.500 4.682.400.16 USD 9984 3.500.00 3.350.33 0.00 150.00 IVT 13/24/2012 011129,2012 Sell ELLI ELLIE

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

EFTA00284678Set 9

10p6,632w

0917/2012 Buy KRAFT FOODS CL A 1.250 2.4400 0.5000 30532580 IAEC It PRO 0.00 625.00 500.00 0.00 125.00 USO PeeUna LBY 9;1142012 0917/2012 Sell KRAFT FOODS ... PeeUna LBY 9;1142812 09;19.2012 Buy KRAFT FOODS INC 125.000 39.8800 0.0000 4.985000.00 IAEC It PRO 0.00 0.00 0.00 0.00 0.00 USO PeeUna LBY TOTALS: 127.500 5.221.219.97 USD D.03

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

EFTA00744559Set 9

2010-01-215p2,030w

heading research on reactor physics and heat transfer with the Iraqi Atomic Energy Commission (IAEC). Because of his high-profile publications and international recognition in his field, he received numerous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00744559.pdf

EFTA00765166Set 9

2010-01-195p1,863w

heading research on reactor physics and heat transfer with the Iraqi Atomic Energy Commission (IAEC). Because of his high-profile publications and international recognition in his field, he received numerous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765166.pdf

EFTA00284655Set 9

2012-06-075p3,371w

97/2012 06,98.2012 Buy KO 01/121 COCA GOA CO 600 0.8400 0.3600 50.610.00 IAEC CM 0.00 210.00 150.03 0.03 80.00 USO PerUnd COP TOTALS

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

EFTA00284647Set 9

2012-05-188p5,481w

Sell FR7 08;18/ FEDERAL ALTY INV T S 500 3.7250 2.0000 185245.82 IAEC GSCO 4.18 1.000.00 950.00 0.00 50.00 USO PerUnd GHL TOTALS

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

EFTA00729986Set 9

4p1,810w

heading research on reactor physics and heat transfer with the Iraqi Atomic Energy Commission (IAEC). Because of his high-profile publications and international recognition in his field, he received numerous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729986.pdf