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EFTA02122552Set 10

2013-11-0710p3,010w

ALLT, AIRS, AZO, CATM, CLGX, CLX, CODE, COP, DFS, ELLI, ETRM, FBHS, GHR, HIS, LXK, MSFT, NDAQ, NEWP, NICE, NSPR, OSK, PSMI, REIS, RYL, SNTA, STBZ, STI, STML, TCRD, TYPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA02101572Set 10

2014-07-239p2,236w

ARCP/CXP (pert) • Mizuho initiates DEI/ESS/HCPNTR (buy) & AIVB/AVB/BDN/EQR/HCN/PKY (neut) • PacCrest upgrades MSFT, Raja downgrades LXK & upgrades ISRG, RBC downgrades EAT • Stifel upgrades PLD and ISRG (buy), UBS downgrades LPT, Wolfe cuts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

eb184)+7,00.W. - Q-Dz#Fz....N.q4)--.44>TW*402.AFJ>40.mm u_ P Lxk*M41----0540 I OAiOOT 16Q0 4404 0a0Xf<14 441.4>a44/404> x.+0 - ; by 140K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA00390873Set 9

2013-05-078p2,555w

Baird Growth Stock (Chicago), Bofa Smid Cap (Boston) Analyst/Investor Days: DNKN, HRC, JKHY, LXK, KBH, PIR, MUR NOn•Deal Roadshows: ATX, CPRX, DEST, DXCM, FB, FCH, GME, LULU, NAVB, NOAH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00370849Set 9

2014-04-226p1,752w

ASTE, CIR, CNC, CSL, CTG, ELS, FCF, FMER, GLF, JNS, LXK, MDSO, MTG, PCH, PEBO, SAH, SBNY, SIFY, SNV, TBI, TCB, UBSH, XRS Reporting Post-Close: AMGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.pdf

EFTA00409089Set 9

2012-07-126p1,994w

IMGN IPO's: N/A Key Research: Barcap initiates PVR/FMX (ow's) & KOF (ew)& downgrades LXK & upgrades AMCX Key Research: JPM initiates Y (neut) & upgrades CVX, Citi upgrades MRK (buy) & downgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409089.pdf

EFTA00434602Set 9

2011-04-215p1,693w

Retail & Restaurant Conf. (NYC), Earnings (AKS, AN, CMI, COH, HSY, KO, LMT, LO, LXK, MHP, MMM, UPS, VLO, X, AMZN, BRCM) EFTA00434605 Wednesday: FOMC Rate Decision, MBA Mortgage Applications, Durable

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

EFTA01176430Set 9

2012-04-0312p6,373w

Emulex Corp. (ELX), Fusion-io (FIO), Hewlett-Packard (I1PQ), IBM (IBM), Lexmark International (LXK), NetApp (NTAP), Orbotech (ORBK), QLogic Corporation (QLGC), STEC (STEC), Seagate Technology (STX), Western Digital (WDC), Xerox

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176430.pdf

EFTA00390384Set 9

2013-05-147p2,260w

units priced at $21.50 US Key Research: •• Multiple brokers initiates HAWK, GS reinstates LXK & upgrades ELX, UBS upgrades FIO (buy) •• MS upgrades RY & downgrades BMO & initiates MNST, Roth downgrades SCTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390384.pdf

EFTA00370756Set 9

2014-04-247p2,191w

NBIX, PLSB, RENT, SCS, SGNT, SKX, SON, URBN, GLMD Shareholder Meetings: DEL, VISN, CE, LXK, ACW, NCLH, PFE, AGCO, AIMC, LXRX, SBNY, SJI, AZN, OLN, AEE, ASTE

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

EFTA02107482Set 10

2014-04-248p2,185w

SGNT, SKX, SON, URBN, GLMD EFTA_R1_00724386 EFTA02107486 Shareholder Meetings: DEL, VISN, CE, LXK, ACW, NCLH, PFE, AGCO, AIMC, LXRX, SBNY, SJI, AZN, OLN, AEE, ASTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107482.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2013

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Results by Dataset11 total

Set 9

7

Set 10

4