Epstein Files Search

EFTA01193595Set 9

2014-03-267p1,645w

Total Blotec $3,264,816.00 $ 970 282.15 Nasdaq Biotech Index - lyr Price History NBI ( 2499.44 -77.77 Or 24 Mar 0 2587.92 F 2587.92 L 2434.16 2499.44 NBI Index Actions ... upward revisions lately to sales estimates at the largest biotechnology companies Nasdaq Biotech Index (NBI) dropped 4.4% Friday Sharpest decline since Oct-11 • Triggered by a letter from congressional representatives ... sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly 1d chg (%) Index Wt (Ye) BIOGEN DEC INC -8.2 7.9 AMGEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193595.pdf

EFTA01193523Set 9

2014-03-258p1,571w

Total Blotec $3,264,816.00 $ 970,282.15 Nasdaq Biotech Index - 1yr Price History NBI ( 2499.44 -77.77 i J 24 Mar 0 2587.92 f- 2587.92 L 2434.16 • 2499.44 NBI Index ... upward revisions lately to sales estimates at the largest biotechnology companies Nasdaq Biotech Index (NBI) dropped 4.4% Friday Sharpest decline since Oct-11 Triggered by a letter from congressional representatives ... sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly EFTA01193527 1d chg (%) Index Wt (%) BIOGEN IDEC INC .8.2 7.9 AMGEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193523.pdf

EFTA01193509Set 9

2014-03-257p1,389w

Total Biotec $3,264,816.00 $ 970,282.15 Nasdaq Biotech Index - lyr Price History EFTA01193509 NBI ( 2499.44 -77.77 On 24 Mar 0 2587.92 h 2587.92 L 2434.16 Prey 2499.44 99 Save ... upward revisions lately to sales estimates at the largest biotechnology companies Nasdaq Biotech Index (NBI) dropped 4.4% Friday • Sharpest decline since Oct-11 EFTA01193512 • Triggered by a letter from congressional ... sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly Id chg (%) Index Wt (%) BIOGEN IDEC INC -8.2 7.9 AMGEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193509.pdf

EFTA01193516Set 9

2014-03-257p1,482w

sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly 1d chg (%) Index Wt (%) BIOGEN IDEC INC -8.2 7.9 AMGEN ... ProShares UltraShort Nasdaq Biotech Fund (BIS US Equity): designed to be 2x short the NBI • Options on iSharesNasdaq Biotech ETF (IBB US Equity) NBI — last 5 years ... NBI Index (Nasdaq Biotechnology Index) CopyrightE 2014 Kocenberg Finance L.G. 23.4u-2014 14.35:20 NBI vs S&P500 — last 1 year EFTA01193520 Normalized As Of 03/23/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193516.pdf

EFTA01461487Set 10

1p269w

upward revisions lately to sales estimates at the largest biotechnology companies Nasdaq Biotech Index (NBI) dropped 4.4% Friday • Sharpest decline since Oct-11 • Triggered by a letter from congressional representatives ... sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly chg (%) Index Wt eic.) BIOGEN DEC INC -8.2 7.9 AMGEN ... ProShares UltraShort Nasdaq Biotech Fund (BIS US Equity): designed to be 2x short the NBI Options on iSharesNasdaq Biotech ETF (IBB US Equity) NBI — last 5 ears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461487.pdf

EFTA01461474Set 10

1p288w

Nasdaq Biotech Index (NBI) dropped 4.4% Friday Sharpest decline since Oct-11 • Triggered by a letter from congressional representatives to a biotech company Gilead Sciences, questioning its plans to sell ... sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly (Embedded image moved to file: pic24269.gif) ways to hedge exposure ... short the N81 Options on isharesNasdaq Biotech ETF (IBS US Equity) NBI - last 5 years (Embedded image moved to file: pic27759.gif) NBI vs S&P500 - last 1 year (Embedded image

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461474.pdf

EFTA01447082Set 10

1p250w

sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly (Embedded image moved to file: pic04781.gif) ways to hedge exposure ... ProShares ultraShort Nasdaq Biotech Fund (BIS uS Equity): designed to be 2x short the NBI • options on isharesNasdaq Biotech ETF (IBB us Equity) NBI - last S years (Embedded image moved ... file: pic03702.gif) NBI vs S&PS00 - last 1 year (Embedded image moved to file: pic22797.gif) NBI - last 1 year (Embedded image moved to file: pic1795S.gif) KCP Capital Markets This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447082.pdf

EFTA01453444Set 10

2013-03-231p166w

ProShares UltraShort Nasdaq Biotech Fund (BIS US Equity): designed to be 2x short the NBI • Options on iSharesNasdaq Biotech ETF (IBB US Equity) NBI — last 5 ears 300u ... Copyrighte 2014 alccenterg Finance L.V. 23-Mar-2014 14:3S:20 NBI vs S&P500 — last 1 year 60 " Normalized As Of 03/23/2013 o• NBI Index - SPX Index ... NBI — last 1 year CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111026 CONFIDENTIAL SDNY_GM_00257210 EFTA01453444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453444.pdf

EFTA02006800Set 10

2012-10-2141p9,433w

downstream states. Eritrea is an observer state under the Nile Basin Initiative (NBI). EGYPT'S HISTORIC RIGHTS: In response to these developments, Egypt and Sudan have insisted on abiding ... attempt towards that end was made with the establishment of the Nile Basin Initiative (NBI) in 1999. Although representatives of the member countries of the NBI met on a regular ... progress into an agreement that could appeal to all members. Relationships between the NBI states deteriorated after the CFA was signed. POTENTIAL HAZARDS OF THE RENAISSANCE DAM: Potential conflict over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006800.pdf

EFTA00711381Set 9

2012-10-2627p9,375w

downstream states. Eritrea is an observer state under the Nile Basin Initiative (NBI). EGYPT'S HISTORIC RIGHTS: In response to these developments, Egypt and Sudan have insisted on abiding ... attempt towards that end was made with the establishment of the Nile Basin Initiative (NBI) in 1999. Although representatives of the member countries of the NBI met on a regular ... progress into an agreement that could appeal to all members. Relationships between the NBI states deteriorated after the CFA was signed. POTENTIAL HAZARDS OF THE RENAISSANCE DAM: Potential conflict over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711381.pdf

EFTA01453409Set 10

1p350w

upward revisions lately to sales estimates at the largest biotechnology companies Nasdaq Biotech Index (NBI) dropped 4.4% Friday Sharpest decline since Oct-11 • Triggered by a letter from congressional representatives ... sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly (Embedded image moved to file: pic22221.gif) ways to hedge exposure ... ProShares ultraShort Nasdaq Biotech Fund (BIS US Equity): designed to be 2x short the NBI options on isharesNasdaq Biotech ETF (188 US Equity) N8I - last 5 years (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453409.pdf

EFTA01453423Set 10

2014-03-251p262w

upward revisions lately to sales estimates at the largest biotechnology companies Nasdaq Biotech Index (NBI) dropped 4.4% Friday Sharpest decline since Oct-11 • Triggered by a letter from congressional representatives ... sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453423.pdf

EFTA01461488Set 10

2013-03-231p152w

Normalized As Of 03/23/2013 Hi: 57.37(ift, C• NBI Index - SPX Index 38.8807 A.A.1 *I\ ; LA -Sr .0.5107 NBI — last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461488.pdf

EFTA01263293Set 10

2010-01-2336p2,753w

TICKET INFORMATION Soo Nbr Tina nr Titan I unit PHONE INFORMATION Sea Nbi Phone Numb. ADDRESS INFORMATION /O&M FREQUENT FLN1R INFO Sea Nbi Frequent Traveler PRE REQUESTED SEATS INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263293.pdf

EFTA01453443Set 10

2014-03-251p277w

upward revisions lately to sales estimates at the largest biotechnology companies Nasdaq Biotech Index (NBI) dropped 4.4% Friday Sharpest decline since Oct-11 • Triggered by a letter from congressional representatives ... sector once the Congress gets involved, especially if focused primarily on pricing The biggest NBI firms sold-off significantly CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453443.pdf

EFTA02454603Set 11

2016-08-056p1,309w

been most positive in guidance. 3 EFTA_R1_01556442 EFTA02454605 The Nasdaq Biotechnology Index (NBI) has surpassed S&P500 (up 13% vs. 5%) since the end of 1Q, thanks ... earnings reported by the large-cap biotech companies as a group <httplirsch.baml.com/r?q=DcR3HFJAJ9Gri8M4aKdamg&e=jeevacation%40gmail.com&h=oE91Sw> . Recent NBI rally suggests a "real" turn in market sentiment post major sector sell-off beginning last

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454603.pdf

EFTA01088033Set 9

2016-04-1921p9,988w

Biotech trading meaningfully below historical averages United States Biotechnology The Nasdaq Biotechnology Index (NBI) has underperformed the broader market, down 17% vs the S&P 500 up 3% year ... date. Since the peak in July 2015 (4165.87), the NBI lying Huang is down 30%. With investors jittery on the outlook for biotechs and questioning current Reseatch Anatyst valuations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088033.pdf

EFTA02397759Set 11

2015-10-2818p1,462w

ce9RxqWcoOvpWtrohsl1+3aLR7MxCELLn514cnOSG+mePaobKVoYxCXLIney543dM10uleIG ce9RxqWcoOvpWtrohsl1+3aLR7MxCELLn514cnOSG+0e1N pplIaMrDS5LiMSIz3+90H0rr/AnjiC9jbQvEfh3S7vS7gbH8uFl3jB4yhAyCOuRXLUIlbRua ppllaMrOSSLiMSIz3+RRyN nBY+HtKh1DUbSS41fUF+OW0b8JDGT8rH30M1F4i8X69r1stjf3pa2VIK26gKgx0P4eprpvFQ nBY+HtKh1DUbSS41fUF+0y08 Fajput2q3mrae8FtpOol5Be2b1BYDjKgY6V571ArqStwA4xgY+9681FG0vektTefuqwF8yEA Fajput2q3mrae8FtpOol5Be2b1BYDjKgY6V571ArqStwA4xgY+eAe3 Q1Z0NDZ6mk1sqGWD51aRQwB7EA8cda0dL+H3inWr1LnS9PNxEw4cyKolHpk1jR6Vf2t7JDc Q1Z0fVDZ6mk1sqGWD5laRONB7EA8cda0dL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397759.pdf

EFTA02455115Set 11

2016-08-057p1,560w

sales forecasts and management ha= been most positive in guidance. The Nasdaq Biotechnology Index (NBI) has surpassed S&P500 (up 13% vs. 5%) =ince the end of 1Q, thanks ... large-cap biotech companies as a group <http://i=ch.baml.com/r7q=DcR3HFJAJ9Gr!8M4aKdamg&e=jeevacation%40gmail.com&a=p;h=oE915w> . Recent NBI rally suggests a "real" turn in market sentiment post=major sector sell-off beginning last August

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455115.pdf

EFTA01785100Set 10

2016-08-056p1,109w

sales forecasts and management has been most positive in guidance. The Nasdaq Biotechnology Index (NBI) has surpassed S&P500 (up 13% vs. 5%) since the end of 1Q thanks ... reported by the large-cap biotech companies as a group <http://rsch.baml.com/r?q=DcR3HFJAJ9GrI8M4aKdamg&e=jeevacation%40gmail.com&h=oE91Sw> . Recent NBI rally suggests a "real" turn in market sentiment post major sector sell-off beginning last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785100.pdf