EFTA02120846Set 10
2013-11-199p2,186w
purchased in August when shares were trading
north of $22
Secondaries (announced/priced): RAI, CSII, MEMP, NCT, DWRE, SPSC, TLLP, SFM, NEE, OILT,
BXMT (convert), KBC BB, DWNI GY (convert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120846.pdf
EFTA01976685Set 10
2012-11-194p875w
would be very helpful for you to write a here are the following steps memp/ trustees, chanve,
set up new part „ amend trust, decant trust, . repair faulty valutations document. . gift
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976685.pdf
EFTA02122552Set 10
2013-11-0710p3,010w
IPCC, IRC,
IT, JRCC, KIOR, KIPS, KLIC, LOP, LCUT, LNCE, LNT, LPI, LRN, MACK, MEMP, MLM, MONT, MWIV,
MWW, NEON, NGPC, NGS, NSM, NWN, NXTM, ONE, ORBC, ORBT, PHB, PRFT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA01974548Set 10
2012-11-182p583w
would be very helpful for you to write a here are the following steps memp/ trustees, chanve,
set up new part „ amend trust, decant trust, . repair faulty valutations document. . gift
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974548.pdf
EFTA02145605Set 10
2013-03-068p1,922w
VOCS
Shareholder Meetings: PMTC, TEL, PNY, TYC, AEY, DIS, EMKR, HP
Equity/Mixed Shelfs: MEMP ($750M)
EFTA_R1_00802955
EFTA02145609
Other Newspaper Articles & Stories
• Venezuela's Hugo Chavez dies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf
EFTA00948235Set 9
2012-11-181p164w
would be very helpful for you to write a here are the following steps memp/ trustees, chanve, set up new part
„ amend trust, decant trust, . repair faulty valutations document. . gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948235.pdf
EFTA00394115Set 9
2013-03-067p1,938w
VOCS
Shareholder Meetings: PMTC, TEL, PNY, TYC, AEY, DIS, EMKR, HP
Equity/Mixed Shelfs: MEMP ($750M)
Other Newspaper Articles & Stories
EFTA00394118
• Venezuela's Hugo Chavez dies FT
• UK isolated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394115.pdf
EFTA00402020Set 9
2012-11-096p1,838w
FXEN, GEN, GNVC, HNR, HTWR, HWCC, HYGS, IVAN, LIWA, LNT, LPI, LSE, MCF, MEA, MEMP, MGI, MTG,
NPSP, NTRI, OMG, RDNT, SSP, STRAA, URRE, VSCP, VTG, WMC, XIN, XTEX, XTXI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402020.pdf
EFTA01187368Set 9
2012-11-193p933w
would be very helpful for you to write a here are the following steps memp/ trustees, chanve, set up new part
„ amend trust, decant trust, . repair faulty valutations document. . gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187368.pdf
EFTA00390701Set 9
2013-05-088p2,645w
GILT, GKNT, HII, HYGS, INXN, KELYA, KOPN, LAMR, LIOX, LMCA, LSE, MAG,
MEMP, MFB, MPEL, NAVB, NEON, NICE, NSPH, NXST, PCRX, PHMD, POZN, PPP, QRE, SCON, SFUN, SKYW, SODA,
SPAR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf
EFTA01187365Set 9
2012-11-193p905w
would be very helpful for you to write a here are the following steps memp/ trustees, chanve, set up new part
„ amend trust, decant trust, . repair faulty valutations document. . gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187365.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
lelite••••••••
MOM
EFTA_00230207
EFTA01325692
aall— SIMI WS OMR OfigetlIa Wa
tiono ......,.......,A,.. .•.,
-
e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01976618Set 10
2012-11-194p813w
would be very helpful for you to write a here are the following steps memp/ trustees, chanve,
set up new part „ amend trust, decant trust, . repair faulty valutations document. . gift
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976618.pdf
EFTA02093112Set 10
2014-10-158p2,249w
Shareholder Meetings: KOSS, DPSI, IDSA, UWN, DRAM, SCX
EFTA_R1_00693109
EFTA02093115
Equity/Mixed Shelfs: MEMP ($250M), ACTC ($100M), PSTI ($200M)
Other Newspaper Articles & Stories
WSJ cautious: Iliad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093112.pdf