Epstein Files Search

EFTA00284660Set 9

2012-07-176p3,226w

BasisPoni ANT 7/17/2012 07/20,2012 Short HIK/ HIBBETT SPORTING 20.400 59.8328 0.0125 1.219.694.79 NITA MSCO 27.33 255.00 255.00 0.00 0.00 USO PetUnil .-. ANT 7/17/2012 07/20,2012 Short HIBB HIBBETT SPORTING ... PetUnil .-. ANT 7/17/2012 07/20,2012 Buy EIMIS EMMIS COMMUN CP 71.002 1.8056 0.0125 129.088.74 NITA LGCO 0.00 887.53 887.53 0.00 0.00 USO Pc,Unil .... . ANT 7/17/2012 07/20,2012 Buy EIMIS ... PesUnil ANT 7/172012 07/20,2012 Short ISRG 1NTUITUVE SURGICAL 11,500 501.1819 0.0125 6.223.308.96 NITA BARG 139.44 143.75 143.75 0.00 0.00 USO PerUnil -..-. ANT 7/172012 07/20,2012 Short ISRG 1NTUITUVE

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

EFTA00284666Set 9

2012-07-277p4,720w

Type ANT 7/27/2012 0501,2012 Buy SIGN SIGMA DESIGNS INC 3.500 8.5484 0.0125 22.958.15 NITA GSCO CLOC. 43.75 43.75 0.00 0.00 USO PerUnil ANT 7/27/2012 05012012 Buy AKT ASHFORD1111 ... LinnnyrA. 37.300 7.4432 0.0125 278.097.94 NITA GSCO UD 488.25 488.25 0.02 0.00 USO PerPerUnil ANT 7/27/2012 0801/2012 SNI EXTR EXTREME NETWORKS 99,795 3.2881 0.0125 328.882.90 NITA GSCO ... PerUnil ....-. ANT 7/27/2012 0501,2012 Buy 04AD DEMAND MEDIA INC 1.200 10.6858 0.0125 12.837.98 NITA BARC CLOC. 15.00 15.00 0.00 0.00 USO PetUnil ANT 7/27/2012 0501,2012 Buy 04AD IDEMAND

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

EFTA00284647Set 9

2012-05-188p5,481w

PerUnd ANT 9104012 05/23,2012 Buy EXTR EXTREME NETWORKS 39.100 3.4532 0.0125 135.509.98 NITA GSCO 0.00 488.75 488.75 0.03 0.00 UFO PerUNI ANT 5/1W2012 05123/2012 Buy EXTR EXTRE/AE NETWORKS ... PerUnd NIT 5118/2012 0512312012 Shan HIBB HIESETT SPORTING G 15.000 54.6304 0.0125 821.880.08 NITA MSCO 16.42 187.50 187.50 0.00 0.00 USD PerUnd ANT 5/1812012 09234012 Shy, Hes HISSETT SPORTING ... PerUnd ANT 5/1812012 092342012 Buy MA MOTOROLA SOLUTICN 25.000 47.4971 0.0125 1.187.740.00 NITA MSCO 0.00 312.50 312.50 0.00 0.03 USO Pocono ANT 5118/2012 05234012 Buy MSI MOTOROLA SOLUTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00284655Set 9

2012-06-075p3,371w

Currency Comm Type ALP 617/2012 06022012 Sal LNKD LINKEDIN CORP 5.960 95.0212 0.0150 565.27422 NITA GSEC 12_67 89.25 59.50 29.75 0.00 USO PerUnil ALP 6037/2012 06/12,2012 Sell ... PerUno ALP 6037/2012 06/12,2012 Sell RAX RACKSPACE HOSTING 19.300 45.4819 0.0150 877.491.15 NITA GSEC 19 69 289.50 19310 96.50 0.00 USO Perunn ALP 6137/2012 06/12,2012 Sal RAX RACKSPACE ... PerUnit ALP 6137/2012 06/12,2012 Sea St455 SUNESIS PHARMACEU 3.900 2.8041 0.0150 10.877.25 NITA GSEC 026 58.50 3910 19.50 010 USO PerUnit ALP 6037/21)I2 06/122012 Sell 9455 SUNESIS PHARIAACEU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284655.pdf

EFTA00284635Set 9

2012-04-274p2,749w

Street Cuneney Comm Type ANT 4127/2012 05092012 Seg NEWP NEWPORTCP 9.300 16.8635 0.0125 158.711.23 NITA AISCO 3,52 118.25 118.25 0.00 0.00 USO Petting ANT 4727/2012 051322012 Stil NEWP NEWPORTCP ... Perunn NIT 4127/2012 057022012 Short SYNA SYNAPTICS INC 14.000 31.2305 0.0125 445.442.01 NITA IASCO 999 175.00 175.00 0.00 0.00 USO Ped./44 ANT 427/2012 051092012 Short SYNA SYNAPTICS ... PerUnil ANT 427/2012 05092012 Short PPO POLYPORE INTL INC 11.200 37.5479 0.0125 420.387.53 NITA BMC 943 140.00 140.00 0.00 0.00 USO PerUnd ANT 4/27/2012 051322012 Short PPO POLYPORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00284323Set 9

2011-12-055p3,028w

Comm Type MIT 12,052011 124382011 Buy CHMT CHEMTURA COFtP 8.959 11.3397 0.0125 101.70463 NITA GSCO 000 111.99 111.99 060 060 USD PerlInil NIT 121352011 128842011 Buy CHMT CHEMTURA CORP ... PerUnd ANT 124352011 12824011 Buy NIT ASHFORD HOSP1TAUT 345.817 8.2428 0.0125 2.854.751.88 NITA GSCO 0.00 4,322.71 4.322.71 0.00 0.00 USO PerUnd ANT 12.13521)11 121382011 Buy AHT ASHFORD NOSPITAUT ... ENERGY PARTNERS L 3.200 13.7317 0.0125 43,881.44 NITA GSCO 000 40.00 4083 0.03 0.00 USO PM/n0 ANT 121352011 12882011 Buy EPL ENERGY PARTNERS L 21.800 13.7485 0.0125 299.98980 REDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA00284621Set 9

6p4,116w

PerUnil NIT 21332012 021382012 Buy OPEN OPENTABLE INC 10.000 483118 0.0125 483243.00 NITA FIBS 000 125.03 125.00 0.00 0.00 USO PerUnd ANT 2932012 02982012 Buy OPEN OPENTABLE ... PerUnd MT 2932012 0208'2012 Cover SVIR SILVERCORP METALS I 200 8.1700 0.0125 1.63640 NITA MSCO 000 2.50 2.50 0.00 0.00 USO PerUnil MT 203/2012 02084012 Cover SVIR SILVERCORP METALS ... PerUnil ANT 2333/2012 0233812012 Sell FIRE SOURCEFIRE INC 76.126 34.3106 0.0125 2.634.935.56 NITA MSCO 5064 960.33 960.33 0.00 0.00 USO Perlin/ ANT 2432012 023302012 Sell FIRE SOURCEFIRE

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

EFTA00284678Set 9

10p6,632w

STSA STERUNG FINANCIAL 26.900 22.0113 0 0500 590.745 70 NITA BULK 13.27 1.345.00 1.345.00 0.00 0.00 USD Pallnil ANC 9142012 09192012 Se4 STSA STERUNG FINANCIAL ... Pallnil NIT 9142012 09192012 Short ZOLT ZOLTEK COMPANIES 000 9.0000 0.0125 3.594.91 NITA GSCO 0.09 5.00 5.00 0.00 0.00 USO Pallnil NIT 9142012 09192012 Short ZOLT ZOLTEK COMPANIES ... Shed SAM BOSTON BEER INC 2.500 109.0488 0.0400 272.51589 NITA MSCO 6.11 100.00 50.00 50.00 0.00 UW PerUnil COG 9/02012 091152012 Shed SAM BOSTON BEER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00284639Set 9

8p5,906w

ENDEAVOR INTL CP 28.497 55 1018 25113 62 0.0125 308386.76 NITA GSCO 0.00 356.21 356.21 0.00 0.00 USO PerUoll ANT 59212012 05137/2012 Buy END ENDEAVOR ... PerUnil ANT 59332012 059332012 Sell LEA LEAR CORP 14.600 41.1508 0.0125 600.505.72 NITA GSCO 13.46 182.50 182.50 0.03 0.03 LSO PerUnd ANT 5932/2012 05.137,2012 Sell LEA LEAR CORP ... PerUnd ANT 5132/2012 051372012 Buy VC VISTEON CORP 17.700 09.7429 0.0125 890.67123 NITA GSCO 30.0 50 1 221.25 221.25 0.03 0.03 USO PerUnil ANT 5132/2012 0507/2012 Buy VC VISTEON CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA00284328Set 9

2011-12-155p2,890w

12/1502011 12,2onyi I Buy GCA GLOBAL CASH ACCES 13.000 4.5180 0.0125 52%8.50 NITA GSCO 000 162.50 162.50 0.00 0.00 USO Perlina ANT 1211502011 12120'2011 8w OCA GLOBAL ... Perlina ANT 12/1512011 12202011 Cavar NN ALBANY INTL CORP 54.600 23.2980 0.0125 1.272.753.38 NITA GSCO 000 682.50 682.50 0.00 0.00 USO Perlina ANT 12/1502011 12/202011 Covar AIN ALBANY INTL CORP ... Peni» MT 12/152011 121202011 Buy RTK RENTECH PiC 42.845 1.3854 0.0125 59,894.48 NITA MSCO 000 535.58 535.58 0.00 0.00 USO Perlina ANT 12/1521311 12,2a2o1I Buy RTK RENTECHINC

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

EFTA00284673Set 9

2012-08-245p3,084w

Peellnil ANC 8.242012 08292012 Scd STSA STERUNG FINANCIAL 61.298 20.5395 0 0500 1.255.939.65 NITA BULK 28.23 3.064.90 3.064.90 0.00 0.00 UW PerUnil re.nn MC 8/242012 011/29,2012 Sen STSA STERUNG ... PerUnil ANC 8.242012 08.292012 Sten NTSP NETSPEND HOLDINGS 50.220 9.0948 0 0300 455224 02 NITA BULK 10.24 1.506.60 1.506.60 0.00 0.00 UW PerUnil MC 8.242012 08.292012 Sten NTSP NETSPEND HOLDINGS ... PerUnil ANT 9242012 011/29,2012 Buy OGIT OG FASTCHANNEL INC 113.362 10.0505 0.0125 1.140.761.12 NITA IASCO 0.00 1.417.03 1.417.03 0.00 0.00 UW PerUnil ANT 9242012 011/29,2012 Buy OGIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA00284333Set 9

2011-12-166p4,366w

Partici' GHL 12/182011 1221/2011 Seri CHTR CHARTER COMMUNIC 4.007 55.0000 0.0200 220.300£2 NITA BARG 424 80.14 80.14 0.00 0.00 USO PerUnd GHL 1211512011 12121+2011 Sheet KSS KOKS CORP ... PerUnd GHL 12/182011 121212011 Seri CVA COVANTA HUM CORP 15.000 13.3282 0.0200 199.589.16 NITA GSCO 3.84 30010 300.00 0.00 0.00 USO PerUnd GHL 12/1512011 12121+2011 Sen ST1VD STARWOOD PROPERT ... NITA GSCO 364 200.00 200.00 0.00 0.00 USO Partici' GHL 12/1512011 12121+2011 Sen PSV PEP BOYS HANNY MO 11.100 10.9771 0.0200 121.621.47 CVOXA BARG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00286255Set 9

2012-02-065p3,029w

PerUnil ANT 21362012 02,09.21)12 Cover RATE BANKRATE INC 800 24.2950 0.0125 19.44600 NITA GSCO 000 10.00 10.00 0.00 0.03 USO PerUnd ANT 2062012 024392012 Covet RATE BANKRATE ... PerUnd ANT 21362012 02092012 Sell eatc e&IC SOFTWARE INC 1.577 38.1218 0.0125 63.905.07 NITA MSCO 123 20.96 20.96 0.03 0.03 USO PerUnd ... PerUnd NTT 24362012 02092012 Sod RTK RENTECH INC 46.800 1.8593 0.0125 86.430.19 NITA MSCO 169 585.03 585.00 0.00 0.03 USO PerUnd ANT 2135+2012 02'092012 Soil RTK RENTECH

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

EFTA00283424Set 9

2011-12-235p3,260w

12/232011 12/212011 ShOtt 7PX TEMPUR PEDIC INTL IN 25.400 53.5913 0.0125 1,360,575.73 NITA OSCO 26 21 317.50 317.50 0.00 0.00 USO Partiell ANT 1223/2011 12292011 Silen 7PX TELIPUR ... PerUnil MIT 12232011 121292011 Boy OLIK OLIK TECH INC 12.400 24.3909 0.0125 302.602.16 NITA MSCO 000 155.00 155.00 0.00 0.00 USO Perl/nil MIT 12232011 12/292011 Boy OLIK OLM TECH ... 12123/2011 12/292011 Buy AVT AVNET INC 933 31.1780 0.0400 29.12453 NITA BONY 0.00 37.32 9.33 27.99 0.00 USD PerUnil NV 12123/2011 12212011 Buy AVT AVNET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA00284317Set 9

2011-10-196p4,049w

PerUNI CAP 1011912011 1012412011 Seil GMCR GREEN MOUNTAIN CO 64.424 71.9315 0.0150 6.071.358.43 NITA DBKS 11661 1.288.36 1.288.38 0.00 0.00 USO PerUnd CAP 1011912011 101242011 Seil GMCR GREEN WOUNTAIN ... NITA GSCO 120.88 1,312.56 1,31236 0.00 0.00 USO PerUnd CAP 101192011 182412011 Sel GeACR GREEN MOUNTAIN CO 2.456 78.3500 0.0150 192.387.05 REDT OBK5 ... PerUnd CAP 10/192011 1024,2011 Sen PCLN PRICELINECOM INC 12.300 477.4239 0.0150 5.872.016.72 NITA BONY 11275 184.50 184.50 0.00 0.00 USO PerUnd CAP 101192911 10.242011 Soli LVS LAS VEGAS SANDS

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

EFTA00284618Set 9

2012-01-133p2,054w

arrenry Comm Type ANT 111312012 01/192012 Cover JOAS JOASOFTWARE GROU 9.000 28.3855 0.0125 255.402.10 NITA FIBS 000 112.50 112.50 0.00 0.00 USD PerlIput ANT 1/13/2012 011192012 COS JOAS JDA SOFTWARE ... PerUnn ANT 1/132012 01/192012 Sell RST ROSETTA STONE INC 8.000 7.5098 0.0125 59.977.57 NITA GSCO 1.17 100.01 100.00 0.00 0.00 USO Perlind ANT 111312012 011192012 Sea RST ROSETTA STONE ... PerUnil ANT 111312012 011192012 Sea LVLT LEVEL 3 COM/AUN INC Boo 18.4881 0.0125 14.764.19 NITA GSCO D29 10.00 10.00 0.00 020 USD PerUnil ANT 1/132012 011192012 Sell LVLT LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00284631Set 9

2012-02-244p2,449w

Type ANT 2212012 02292012 Buy SGMS SC ENTIFIC GAMES CP 139.219 12.1841 0.0125 1.698.000.52 NITA MSCO 0.00 1.740.24 1.740.24 0.00 0.00 USO PerUniI ANT 2,242012 02,292012 Buy SGMS ... PerUnd MIT 2/242012 02/292012 Cover NUS NU SKIN ENTERPRISE 7.600 53.5807 0.0125 407.30822 NITA MSCO 000 95.00 95.00 0.00 0.00 USO PerUnil ANT 2,2412012 02/292012 Cover NUS NU SKIN ... PerUnll NIT 2/242012 02/242012 See MENT MENTOR GRAPHICS C 2.050 14.8893 0.0125 36.447.50 NITA MSCO 0.66 30.83 30.133 0.00 0.00 USO PerUnil ANT 2,2412012 02/292012 SOU MENT MENTOR GRAPHICS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA00284627Set 9

2012-02-104p2,710w

Comm Type ANT 2/192012 02/15'2012 Sell CRM SALESFORCE.COM IN 10.000 127.5853 0.0125 1.275.70350 NITA MSCO 24.50 125.03 125.03 0.00 0.00 USO PerUnd NIT 2/1012012 02/152012 Sell CRM SALESFORCE.COM ... PerUnd NIT 2/192012 02/192012 Short FNON FINANCIAL ENGINES8r 500 23.7500 0.0125 11868.52 NITA MSCO 023 6.25 6.25 0.00 0.00 USO Ponied ANT 2/192012 02/152012 Short FNGN F1NANCIN- ENGINES ... 2/1012012 02/192012 Sed VC VISIE014 CORP 11,150 51.6721 0.0125 575.993.47 NITA GSCO 11.07 139.38 139.38 0.00 0.00 USO ANT 211012012 02/152012 Sell VC VISTEON CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00306114Set 9

2p222w

October 7th Lunch with Congresswoman Nita M. Lowey & Hillary Rodham Clinton rji YES. I/we would like to attend. Enclosed is my contribution of: rji Host 55.200 (couple) - VIP photo line ... contribution of S Please contribute online at loweyforcongress.com or mai you contribution to: Nita Lowey for Congress • PO Box 30405 • Bethesda. MD 20824-0405 For information or to RSVP. please ... appears on credit card CO: Exp. Signature EFTA00306114 Contributions or gifts to Nita Lowey for Congress are not tax deductek. Federal election law allows individuals to contribute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306114.pdf