Epstein Files Search

EFTA01528753Set 10

2000-06-309p1,397w

Accrued Dividends USD Estimated Unrealized Gain/Loss USD Annual Dividend Income USD Yield % MARVELL TECHNOLOGY GROUP LTD G5876H-10-5 MRVL USD Total Equity Important Information about Pricing and Valuations Prices ... Trade Activity by Type Settlement Date Trade Date Settled Jun 26 Jun 30 Purchase MARVELL TECHNOLOGY GROUP LTD USD 2,000 15.00 - 30,000.00 Type Amount USD 0.00 0.00 Realized ... Activity by Date Type continued Quantity Description Jun 30 Purchase 2,000 MARVELL TECHNOLOGY GROUP LTD @ 15.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 06/26/00 Jun 30 Sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528753.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

Distributors Qualcomm Inc Texas Instruments Inc Broadcom Corp Infineon Technologies Ag Stmicroelectronics Nv Marvell Technology Group Ltd Mediatek Inc EFTA01462446 Basebands Anadigics Inc Avago Technologies Ltd Cavium Inc Immersion Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA01528762Set 10

2000-07-3112p1,525w

MARVELL TECHNOLOGY GROUP LTD USD - 2,000 51.25 97,496.58 - 30,000.00 67,496.58 S Realized Gain/Loss Type EFTA01528768 Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost USD Type Amount ... Quantity Description TAX EXEMPT MONEY MARKET SWEEP FUND TAX EXEMPT MONEY MARKET SWEEP FUND MARVELL TECHNOLOGY GROUP LTD @ 51.25 102,500.00 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528762.pdf

EFTA01484016Set 10

2000-06-011p133w

Currency Ouarrety Curs Price USD Accrued Dividends USD Saint ass USD Income USD Yield % MARVELL TECHNOLOGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484016.pdf

EFTA01484023Set 10

2000-06-011p133w

Currency Ouarrety Curs Price USD Accrued Dividends USD Saint ass USD Income USD Yield % MARVELL TECHNOLOGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484023.pdf

EFTA01484030Set 10

2000-07-011p191w

Unit Radon CestPreceeds Tax Cost Ciainit tee USD Settled Jul 5 Jul 11 Sale MARVELL TECHNOLOGY GROUP LTD USD - 2,000 51.25 97,496.58 - 30,000.00 67,496.58 S Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484030.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Agency for Switzerland Development and Cooperation (SDC) Weili Dai Co-Founder, Vice-President and Marvell Technology Group USA General Manager, Communications Ltd and Computing Business Omotayo Dairo Founder and Chief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01484017Set 10

2000-06-011p118w

Market Cosr Proceeds Tax Cost Gain Loss USD Settled Jun 26 Jun 30 Purchase MARVELL TECHNOLOGY GROUP LTD USD 2.000 15 00 - 30.000 00 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484017.pdf

EFTA02114290Set 10

2014-02-218p2,059w

Research trades down post close after Q4 revs miss estimates -77% y/y (trading -7.2%) • Marvell Technology reports better O4 revs and adjusted eps, guides CH forecast lower (trading unch) • Pilgrim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114290.pdf

EFTA01484019Set 10

2000-06-011p638w

Date continued Settlement One Type &anew Description Amount USD Jun 30 Purchase 2,000 MARVELL TECHNOLOGY GROUP LTD - 30,000.00 @ 15.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 06/26/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484019.pdf

EFTA01484036Set 10

2000-07-011p164w

EXEMPT MONEY MARKET SWEEP FUND - 1,092.87 Jul 11 Sale - 2,000 MARVELL TECHNOLOGY GROUP LTD 97,496.58 ig 51.25 102,500.00 BROKERAGE 5.00000 TAX 8/OR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484036.pdf

EFTA01484026Set 10

2000-06-011p642w

Date continued o:e rAw. Camay Counption Amount USD ,L17' 32, ''ll'CI16Se 2.000 MARVELL TECHNOLOGY GROUP LTD - 30,000 00 1500 J P MORGAN SECURITIES (EQUITIES) TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484026.pdf

EFTA01484035Set 10

2000-07-011p187w

Price'Unit Madan CoseProcaods In Cost Grunkoss USD Settled Jul 5 Jul 11 Sale MARVELL TECHNOLOGY GROUP LTD USD - 2,000 51.25 97,496.58 - 30,000.00 67,496.58 S Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484035.pdf

EFTA01381417Set 10

1p195w

Black—a billionaire art collector and a fixture of ARTnews's annual -Top ... As Marvell Technology Group LTD (MRVL) Shares Rose, Meag Munich Ergo .. . The EN Herald N CEO LEON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381417.pdf

EFTA02090972Set 10

2014-11-216p1,604w

Aruba Networks beat Q1 Ws but weak outlook (rev view midpoint trailed) (trading -6%) • Marvell Technology inline profit but revs missed & O4 guidance soft (trading off small) • Alibaba sells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090972.pdf

EFTA00019088Set 8

2021-03-304p1,908w

Massachusetts tribe said Friday that new tax charges filed against his co- Marvell Technology Group Ltd. defendant shouldn't delay a jury trial, telling a federal judge that bad publicity

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019088.pdf

EFTA01484024Set 10

2000-06-011p115w

Market Cosr Proceeds Tax Cost Gain Loss USD Settled Jun 26 Jun 30 Purchase MARVELL TECHNOLOGY GROUP LTD USD 2.000 15 00 - 30.000 00 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484024.pdf

EFTA02151967Set 10

2012-12-177p1,491w

Flextronics International Ltd. (FLEX), Green Mountain Coffee Roasters, Inc. (GMCR), Lam Research Corporation (LRCX), Marvell Technology Group Ltd. (MRVL), Netflix, Inc. (NFLX), Research In Motion Limited (RIMM), VeriSign, Inc. (VRSN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151967.pdf