Epstein Files Search

EFTA00284328Set 9

2011-12-155p2,890w

12/1512011 121152011 Btry SPX 12101 S&P 500 INDEX 1.000 5.1000 2.0000 512.000.00 LAKE MLPRO 0.00 2.000.00 1.750.00 0.00 250.00 USO PerUnil CAL 12/1502011 12/162011 ... INDEX 500 3.8000 1.1:000 180.500.00 LAKE MLPRO 0.00 500.00 375.00 0.00 125.00 USO Perlina CAL 12/15'2011 12/16/2011 Seti SPX3r17,1 SSP 500 INDEX 1.500 19.5000 1.0000 2.923.44384 LAKE ... MLPRO 58.18 1.500.00 1.125.00 0.00 375.00 USO PerUnil CAL TOTALS: 3.000 3,615.9/3.84 USD 56.16 4.000.00 3250.00 0.00 750.00 COG 12/1512011 12202011 SO ISSI 1NTEGFLATED SIUCON

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

EFTA00284666Set 9

2012-07-277p4,720w

Comm Type FIN 7/27/2012 071302012 Buy NEON NEONODE INC 50 0.5503 0.0000 2.750.00 LOPTD MLPRO 0.00 0.00 0.00 0.00 0.00 USD PerUnit FIN TOTALS ... 07/30/2012 Buy ALA. AOL INC 512 0.9250 0.5000 47.81&00 CASY MLPRO 0.00 256.00 204.80 0.00 512) USD PerUnii ... CASY MLPRO 0.00 0.00 0.00 0.00 0.00 USD PerUnii NAP TOTALS: 9.218 323,097.60 USD 0.00 256.00 204.80 0.00 512) HTP 7272012 0&0I2012 Buy MU MICRON TECH

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

EFTA00284317Set 9

2011-10-196p4,049w

Sell MC 10.22 IN7F-FIDIGITAL INC 200 02000 0.5000 3.69992 LAKE MLPRO 0.08 100.00 50.03 020 50.00 USO PerUnd FIN 101192011 10202011 Buy HRBN WI HARBIN ELECTRIC ... CASY MLPRO 0.00 550.00 44020 0.03 110.110 USO PerUnd FIN 10/192011 10202011 SO HRBN 102 HARBIN ELECTRIC INC 1.100 2.9300 0.5000 307.444.08 CASY MLPRO

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

EFTA00284660Set 9

2012-07-176p3,226w

7/17/2012 0711812012 Sell HIS n HLF 06/IBM P473 50 2.8703 0.5000 14.324.67 LOPTD MLPRO 0.33 25.00 20.03 0.00 5.03 USD PerUnil MAR 7/17/2012 0711812012 Sel VIX CBOE SPX VOLATILITY ... LAKE MLPRO 282 375.03 300.03 0.00 75.03 USD PerUnil MAR TOTALS: 850 149.346.63 USD 3.37 425.03 340.03 0.03 85.03 NAN 7/17/2012 0742042012 Set NL NL INDS

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

EFTA00286255Set 9

2012-02-065p3,029w

STEL STEC INC 9.600 10.2800 0.0000 98.888.00 CASY MLPRO 0.00 0.93 0.00 0.00 OM USO PerUnit HAP 21362012 02,972012 Buy STEC 03/1 STEC INC 400 0.3700 0.5000 15.000.00 CASY ... MLPRO 0.00 200.00 160.00 0.00 40.00 USO PAWN' HAP TOTALS: 10.000 113.688.00 USD 0.00 200.00 160.00 0.00 40.00 HOO 21052012 02,1392012 Buy LEN LENNAR CORP

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

EFTA00284621Set 9

6p4,116w

203/2012 02062012 Sell CMI 0307/ CUMMINS INC 160 0.6897 0.5000 10.954.98 LOPTD MLPRO 0.22 80.00 64.00 0.00 16.00 USO PerUnd IDS 2103/2012 02,08/2012 Sell CMI CUMMINS ... REDI MLPRO 3.27 0.03 0.00 090 0.03 USO PerUnd IDS TOTALS: 1.600 181.10441 USD 3.49 80.00 64.03 0.00 16.00 1VT 2'032012 02022012 Buy LSCC LATTICE SEMICONDUC

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