Epstein Files Search

EFTA01572581Set 10

2012-09-0138p4,896w

RATE ON NET AVG COLLECTED BALANCE OF $5,399.77 AS OF 09/01/12 MICROCHIP TECHNOLOGY INC @ 0.351 PER SHARE (ID: 595017-10-4) CHEVRON CORP @ 0.90 PER SHARE ... Sale High Cost Sale High Cost Sale High Cost Sale EFTA01572602 High Cost MICROCHIP TECHNOLOGY INC @ 34.6426 311.78 BROKERAGE 0.18 TAX &/OR SEC .01 SANFORD C. BERNSTEIN & CO.INC ... MICROCHIP TECHNOLOGY INC @ 34.5811 1,210.34 BROKERAGE 0.70 TAX &/OR SEC .03 LIQUIDNET INC (ID: 595017-10-4) MICROCHIP TECHNOLOGY INC @ 34.528 1,277.54 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572581.pdf

EFTA01522268Set 10

1p258w

Selection Method Description Quantity Amount Proceed* Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 917 Sale MICROCHIP TECHNOLOGY INC g 34.6428 311.78 (9.000) 34.621 311.59 (283.42) 28.17 L 9112 High Cost BROKERAGE ... SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) 9/7 Sale MICROCHIP TECHNOLOGY INC fg 34.5811 1,210.34 (35.000) 34.56 1,209.61 (1,102.18) 107.43 L 9/12 High Cost BROKERAGE ... 8/OR SEC .03 UQUIDNET INC (ID: 595017-10-4) 9/10 Sale MICROCHIP TECHNOLOGY INC a 34.528 1,277.54 (37.000) 34.507 1,278.77 (1.165.18) 111.61 L 9/13 High Cost BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522268.pdf

EFTA01522269Set 10

1p262w

Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 9/12 Sale MICROCHIP TECHNOLOGY INC 6 33.9238 814.17 (24.000) 33.903 813.67 (75518) 57.89 L 9/17 High Cost BROKERAGE ... SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) 9/12 Sale MICROCHIP TECHNOLOGY INC C 33.96 101.94 (3.000) 33.957 101.87 (94.47) 7.40 L 9/17 High Cost BROKERAGE 0.08 TAX 8/OR ... UQUIDNET INC (ID: 595017-10-4) 9/13 Sale MICROCHIP TECHNOLOGY INC (p 33.9459 135.78 (4.000) 33.923 135.89 (125.96) 9.73 L 9/18 High Cost BROKERAGE 0.08 TAX 8/OR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522269.pdf

EFTA01572182Set 10

2011-08-0130p3,052w

CORP MC DONALDS CORP 539830-10-9 LMT 90.41 580135-10-1 MCD MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC 595017-10-4 MCHP 56.72 65339F ... CORP @ 84.949 8,070.16 BROKERAGE 1.90 CITATION GROUP/BCC CLRG (ID: 580135-10-1) MICROCHIP TECHNOLOGY INC @ 32.1658 7,108.64 BROKERAGE 4.42 CITATION GROUP/BCC CLRG (ID: 595017-10-4) AIR PRODUCTS ... BROKERAGE 0.10 CREDIT SUISSE FIRST BOSTON LLC (ID: 370334-10-4) MICROCHIP TECHNOLOGY INC @ 31.9027 159.51 BROKERAGE 0.10 CREDIT SUISSE FIRST BOSTON LLC (ID: 595017-10-4) AUTOMATIC DATA PROCESSING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572182.pdf

EFTA01572448Set 10

2012-05-0145p5,416w

MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC PEPSICO INC 595017-10-4 MCHP 65.34 65339F ... PEOPLE'S UNITED FINANCIAL INC @ 0.16 PER SHARE (ID: 712704-10-5) MICROCHIP TECHNOLOGY INC @ 0.35 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572448.pdf

EFTA01572384Set 10

2012-03-0128p3,791w

MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC 595017-10-4 MCHP 61.08 65339F-10-1 NEE PEOPLE'S UNITED FINANCIAL INC 712704-10-5 PBCT ... 03/01/12 CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) MICROCHIP TECHNOLOGY INC @ 0.349 PER SHARE (ID: 595017-10-4) HONEYWELL INTERNATIONAL INC @ 0.3725 PER SHARE (ID: 438516-10-6) CHEVRON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572384.pdf

EFTA01572287Set 10

2011-12-0136p4,602w

CORP MC DONALDS CORP 539830-10-9 LMT 100.33 580135-10-1 MCD MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC 595017-10-4 MCHP 60.88 65339F-10-1 NEE Page ... RATE ON NET AVG COLLECTED BALANCE OF $3,569.29 AS OF 12/01/11 MICROCHIP TECHNOLOGY INC @ 0.348 PER SHARE (ID: 595017-10-4) HONEYWELL INTERNATIONAL INC @ 0.3725 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572287.pdf

EFTA01572323Set 10

2012-01-0129p3,806w

MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC 595017-10-4 MCHP 59.85 65339F-10-1 NEE Page ... Purchased COST ADJUSTMENTS Settle Date Type Cost Adjustments 1/24 Cost Basis Adj Description MICROCHIP TECHNOLOGY INC RETURN OF CAPITAL ADJUSTMENT FOR 2011 DIVIDENDS (ID: 595017-10-4) Quantity 226.000 Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572323.pdf

EFTA01572212Set 10

2011-09-0123p2,286w

CORP MC DONALDS CORP 539830-10-9 LMT 87.82 580135-10-1 MCD MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC 595017-10-4 MCHP 54.02 65339F-10-1 NEE Page ... RATE ON NET AVG COLLECTED BALANCE OF $32,058.26 AS OF 09/01/11 MICROCHIP TECHNOLOGY INC @ 0.347 PER SHARE (ID: 595017-10-4) 226.000 0.347 78.42 Quantity Cost Per Unit Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572212.pdf

EFTA01572352Set 10

2012-02-0132p4,155w

MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC PEPSICO INC 595017-10-4 MCHP 59.51 65339F-10-1 NEE 62.94 713448-10-8 PEP PROCTER & GAMBLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572352.pdf

EFTA01572493Set 10

2012-06-0134p4,273w

MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC PEPSICO INC 595017-10-4 MCHP 68.81 65339F-10-1 NEE 70.66 713448-10-8 PEP Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572493.pdf

EFTA01572527Set 10

2012-07-0128p3,772w

MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC PEPSICO INC 595017-10-4 MCHP 70.90 65339F-10-1 NEE 72.73 713448-10-8 PEP Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572527.pdf

EFTA01572555Set 10

2012-08-0126p3,657w

MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC PEPSICO INC 595017-10-4 MCHP 67.31 65339F-10-1 NEE 72.43 713448-10-8 PEP Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572555.pdf

EFTA01572412Set 10

2012-04-0136p4,614w

MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC 595017-10-4 MCHP 64.35 65339F-10-1 NEE Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572412.pdf

EFTA01572235Set 10

2011-12-0121p2,261w

CORP MC DONALDS CORP 539830-10-9 LMT 92.85 580135-10-1 MCD MICROCHIP TECHNOLOGY INC NEXTERA ENERGY INC 595017-10-4 MCHP 56.40 65339F-10-1 NEE Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572235.pdf

EFTA01522071Set 10

2011-08-011p226w

CREDIT SUISSE FIRST BOSTON LLC (ID: 370334-10-4) 8/12 Purchase MICROCHIP TECHNOLOGY INC @ 31.9027 159.51 5.000 31.922 (159.61) 8/17 BROKERAGE 0.10 CREDIT SUISSE FIRST BOSTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522071.pdf

EFTA01522237Set 10

2012-07-311p204w

MICROCHIP TECHNOLOGY INC 33.38 226.000 7.54328 7.115.59 428.29 316.40 4.19% 595017-10-4 MCHP NEXTERA ENERGY INC 70.90 137000 9,713.30 7,254.34 2,458.98 328.80 3.39% 65339F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522237.pdf

EFTA01522207Set 10

2012-05-311p177w

SHARE 430.000 0.18 68.80 (ID: 712704-10-5) 5/31 Div Domest MICROCHIP TECHNOLOGY INC ig 0.35 PER SHARE 226.000 0.35 79.10 (ID: 595017-10-4) Total Income 648729 J.P, Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522207.pdf

EFTA01522220Set 10

2012-06-011p202w

MICROCHIP TECHNOLOGY INC 33.08 226.000 7,478.08 7,115.59 360.49 316.40 4.23% 595017-10-4 MCHP NEXTERA ENERGY INC 68.81 137000 9,426.97 7,254.34 2,172.63 328.80 3.49% 65339F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522220.pdf

EFTA01522202Set 10

2012-05-011p213w

MICROCHIP TECHNOLOGY INC 31.02 226.000 7,010.52 7,115.59 (105.07) 316.40 4.51% 595017-10-4 MCHP NEXTERA ENERGY INC 65.34 137.000 8,951.58 7,254.34 1,697.24 328.80 3.67% 65339F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522202.pdf