Epstein Files Search

EFTA01201769Set 9

2014-10-2916p8,492w

10/17/14 Filled Sell 100 NTFY Limit _ 8.05 13:06:37 10/17/14 Filled _ Sell _ . .._ OCLR_ _ _ 1500 Limit 1.50 15:12:29 10/16/14 _ Riled Sell 116 OCLR Limit ... 10/16/14 Filled Sell 106 OCLR Limit 1.50 15:12:29 10/16/14 Filled Sell 100 OCLR Limit 1.50 15:12:29 10/16/14 Riled Sell 213 OCLR .. -_ 1.50. _ Umlt ... 10/16/14 Filled Sell 300 OCLR Limit 1.50 -- .. 15:12:28 10/16/14 Filled Sell 113 OCLR Limit 1.50 -. •• 15:12:28 10/16/14 .. .. Filled Sell 252 OCLR __. __ __ Limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201769.pdf

EFTA01267639Set 10

632p273,976w

05/21/14 128,630.78 10.72 6269.22 TECHNOLOGIES INC COM OCLARO INC OCLR 100.000 2.12 212.000.00 05/12/14 179,522.71 1.80 32.477.29 COM RAINMAKER SYSTEMS RMKR 290.687 0.2499 72.64238 05/12/14 ... 7A7A 200 0.4594 (91.88) 434.918.47 CAM 05/12/14 05/15/14 Margin Buy - Securities Purchased OCLARO INC OCLR 5.543 1.75 (9.700.25) 425,218.22 CAM 05/12/14 05/15/14 Margin Buy - Securities Purchased OCLARO INC OCLR ... 05/12/14 05/15/14 Margin Buy - Securities Purchased OCLARO INC OCLR 500 1.765 (882.50) 398,552.13 CAM 05/12/14 05/15/14 Margin Buy - Securities Purchased 7A7A ENERGY CORPORATION 7A7A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA01752201Set 10

2013-12-181p184w

have 20 names. But the names are. The optical Tech name is Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based ... these companies and see for yourself instead ofbeating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it. Sent via BlackBerry from T-Mobile EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752201.pdf

EFTA00377731Set 9

2013-12-181p179w

have 20 names. But the names are. The optical Tech name is Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based ... companies and see for yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it. Sent via BlackBeny from T-Mobile EFTA00377731

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377731.pdf

EFTA02118161Set 10

2014-01-081p102w

wrote: > Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little ... start growing. 20X. My Is are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. > Sent via BlackBerry from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118161.pdf

EFTA00376377Set 9

2014-01-081p95w

Normal Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little ... start growing. 20X. My Ys are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3- 5X. Sent via BlackBerry from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00376377.pdf

EFTA00659778Set 9

2013-12-181p178w

have 20 names. But the names are. The optical Tech name is Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based ... companies and see for yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it. Sent via BlackBerry from T-Mobile EFTA00659778

https://www.justice.gov/epstein/files/DataSet%209/EFTA00659778.pdf

EFTA00659781Set 9

2013-12-181p228w

have 20 names. But the names are. The optical Tech name is Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based ... companies and see for yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it. Sent via BlackBeny from T-Mobile EFTA00659781

https://www.justice.gov/epstein/files/DataSet%209/EFTA00659781.pdf

EFTA01942844Set 10

2014-01-081p106w

Wqallowaycap.com Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little ... start growing. 20X. My #s are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. Sent via BlackBerry from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942844.pdf

EFTA02118631Set 10

2013-12-181p168w

have 20 names. But the names are. The optical Tech name is Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based ... companies and see for yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it. > Sent via BlackBerry from T-Mobile EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118631.pdf

EFTA00376379Set 9

2014-01-081p113w

Greetings Leslie and Jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little Micro ... start growing. 20X. My #s are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. Sent via BlacicBerty from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00376379.pdf

EFTA02118364Set 10

2014-01-081p148w

wrote: » Greetings and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little Micro ... start growing. 20X. My Is are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. >> Sent via BlackBerry from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118364.pdf

EFTA02118294Set 10

2014-01-081p125w

wrote: > Greetings and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little Micro ... start growing. 20X. My Is are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. > Sent via BlackBerry from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118294.pdf

EFTA02721158Set 11

2014-01-081p114w

Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little Micro ... start growing. 20X. My #s are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. Sent via BlackBerry from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721158.pdf

EFTA02117203Set 10

1p186w

wrote: >> Greetings Leslie and jeffrey. Just a quick update. My DHT is +75 percent. OCLR +67 percent and PEIX +55 percent. YRCW +32. Since we met in October. The little ... start growing. 20X. My As are being certified for 2013. +83 percent. I love OCLR, AMD , and COCO for 2014. All at least 3-5X. » Sent via BlackBerry from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117203.pdf

EFTA00377732Set 9

2013-12-181p174w

have 20 names. But the names are. The optical Tech name is Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based ... companies and see for yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it. > Sent via BlackBerry from T-Mobile EFTA00377732

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377732.pdf

EFTA02118678Set 10

1p213w

have 20 names. But the names are. The optical Tech name is Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based ... companies and see for yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it. > Sent via BlackBerry from T-Mobile EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118678.pdf

EFTA00377733Set 9

2013-12-181p237w

have 20 names. But the names are. The optical Tech name is Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based ... companies and see for yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it. >> Sent via BlackBerry from T-Mobile EFTA00377733

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377733.pdf

EFTA00377476Set 9

2013-12-241p242w

should continue. As of yesterday , since I saw you. DHT is +62 percent. OCLR +42,PEIX+23,and YRCW + 30 percent , and the RMKR -37. For a total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377476.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

MDRX, MFLX, MITK, MNTX, MSCC, MTD, MTRX, NAVG, NES, NFG, NKTR, NNI, NOG, NVAX, OCLR, OGXI, OLED, PCYC, PFMT, PLUS, PODD, PRGN, PTIX, PXLW, RENT, RNDY, RNF, RNIN, RP, RPTP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf