Epstein Files Search

EFTA00200550Set 9

95p17,463w

DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED 12/20/01 12/17/01 SOLD ORACLE CORP ORCL .100.000 14.74000 1,471948.36 WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE UNSOUCITED ... KRAMONT REALTY TRUST KRT MRGN 2.000 13.4200 26.840 2.600 9.6870 ORACLE CORP ORCL MRGN 100.000 14.0300 1.403.000 RAMCO GERSHENSON PROPERTIES RPT MRGN 2.000 16.4000 32.800 3.360 10.2439 TRUST ... TRUST KRT -2,000 JOURNAL FROM TYPE 1 TO 2 11/29/01 JOURNAL ORACLE CORP ORCL 100.000 JOURNAL FROM TYPE 2 TO 1 11/29/01 JOURNAL ORACLE CORP ORCL -100,000 JOURNAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01324270Set 10

96p18,802w

OTTAILS ON RED ACTUAL CONFIRM 10 YOUR AGENT UNSOUGHT() 12/20/01 12/17101 SOLD ORACLE CORP ORCL 400000 14.74000 1.473.948.36 WITH RIGHTS TO PURCHASE PREFRO OnSSE00- 019- ANGS STK UNDER CERTAIN CIRCUMSTANCE ... KRAMONT REALTY TRUST KRT PARCH 2.000 13.4200 26.840 2.600 9.8870 9ZSSSEOCIA19- ANGS ORACLE CORP ORCL PARCH 100.000 14.0300 1,403,000 'WACO GERSHENSON PROPERTIES RPT IARGN ... JOURNAL ORACLE CORP 100.000 JOURNAL FROM ME 2 T01 1129/01 JOURNAL ORACLE CORP ORCL -100.000 JOURNAL FROM TAPE 1 TO 2 11/29101 JOURNAL RAMCO GERSHENSONPRCPERBES RPT -2,000 TRUST.MD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

TONS INC-CL A NXTL -600 28,524.15 TO: USO • JRL 02115/01 JOURNAL OR ORCL -1.600 52.266.31 TO: USO • Jel • 02115/01 JOURNAL PFE -900 35367.87 TO: -USD • JRL 02115/01 JOURNAL ... TRANSACT/0N DESCRIPTION STUBOLCUSJP °JAMIE,* RACE DEBIT AMOUNT CRED1 Oct, 02/20/01 02/14/01 BOUGHT ORACLE CORP ORCL 3OO 23.1823O 6,974.19 WITH FUGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION ... NEXTEL COMMUNICATIONS INC-CL A NXTL MRGN 700 31.9380 22.357 ORACLE CORP ORCL MRGN 1,300 30.3750 39.488 PFIZER INC PFE MRGN 900 44.3130 39,882 396 0.9929 ROYAL DUTCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01367795Set 10

2015-05-221p628w

Tech (AAPL, IBM, HPO, CSCO, MU, QCOM, INTC, ORCL), 2 Airlines (AAL, DAL), 2 Telecom (VZ, T), 2 Autos (GM, F), 1 Health Care (GILD), and 1 Energy ... INTC-US Intel Corp Information Technology Semiconductors & Semiconductor fry 158.0 15.2 0.97% -0.025 ORCL-US Oracle Corp Information Technology Software ... Information Technology 8 45% 13.4 AAPL, IBM, IIPQ, CSCO. MU, QCOM, INTC. ORCL Industrials 2 2% 6.2 AAL, DAL Telecommuriration Services 2 11% 13.3 V2. T Consumer Discretionary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367795.pdf

EFTA01458539Set 10

2016-10-021p431w

Corp Industrials Air Freght & Logistics 9116/2015 -I 3' 152% .05% 5.1% 02% .030 ORCL-US Oracle Corp Informauon Technology Software 9116/2015 1.7% -14.5% -1.0% -1.7% 0.3% -01% ADBE-US Adobe ... Anna 5.1% 1.3% -1.2% 1.0% -0.9% -0.1% cane Oa Owens Ort4 1 MU and ORCL management guidance and color suggest that corporate IT spending remains very sluggish Page 4 Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458539.pdf

EFTA00197856Set 9

101p19,035w

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA01123502Set 9

2012-11-079p5,092w

Morgan. The tickers are: DELL, PAY, KBR, FLR, AA, AAPL, NLSN, TRW, ORCL, BWA, MA, GOOG, SNPS, CCK, MCD, PCLN, QCOM, EBAY, MOS, DHR, XLNX, TXN, IBM, ETN, ALB, CREE ... RyaiBrinlman 93103 27% 77% 4.1% $634 7Bc 1.76‘ 9 Ora Cap Sysems Sol/ware ORCL $31.63 $152.427 OW Jae) OFtice $40.03 26% 54% in $2.91 10.44 331 10 BorgWaner Inc. Atom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123502.pdf

EFTA00197462Set 9

91p16,669w

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01474964Set 10

2015-10-02168p16,614w

September-quarter end) 3Q15 EPS Ticker Company Name FDX-US FedEx Corp ORCL-US Oracle Corp LEN-US Lennar Corp AZO-US Autozone Inc KMX-US Carmax ... McCormick & Company IncConsumer Staples Weighted Average Source: IBES, Deutsche Bank MU and ORCL management guidance and color suggest that corporate IT spending remains very sluggish Specialty Retail Textiles, Apparel & Luxury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf

EFTA01681957Set 10

4p582w

6beeset \eco\ik t\efikr -6\\, .Nac L eisitio-, ,x Pio any. Orcl'orie1 trt Dey, ceCtktre l hiA, not - ‘0t M 1, (41 v6k Ice4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681957.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

11/1/11 to 11/30/11 Price US Large Cap Equity P ORACLE CORP 68389X-10-5 ORCL PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST QUALCOMM INC SCHLUMBERGER LTD TIME WARNER INC 74347R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

XOOM Shareholder Meetings: CMRE, DRYS, ORIG, PIKE, WBMD, CEMI, ORCL, TECH Equity/Mixed Shelfs: CELG, FUBC ($150M), MHO ($400M), AVGO, TTMI ($250M) Other Newspaper Articles & Stories WSJ cautious: Facebook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA02692867Set 11

2014-02-0516p5,009w

Equity (91) 2,986 12.38 12.02 -2.89 1.05% ORCL US Equity 608 7,162 33.15 35.96 12.74 0.67% OXY US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf

EFTA02151967Set 10

2012-12-177p1,491w

studios Independent Key Events This Week Tuesday: NAHB Housing Market Index, Earnings (ORCL, JEF, OFI) Wednesday: MBA Mortgage Applications, Housing Starts & Building Permits, Earings (FDX, GIS, ACN, BBBY, JBL, PAYX

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

EFTA02690903Set 11

2014-01-3115p4,054w

Equity 502 3,311 142.24 163.8152 ORA FP Equity (31) 4,938 12.21 12.2902 ORCL US Equity 815 7,136 33.15 36.9312 OXY US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690903.pdf

EFTA00284328Set 9

2011-12-155p2,890w

KEYB !PIAS 0.00 80.00 20.80 0.00 80.80 USO PerUng KAN 12/1502011 12202011 Buy ORCL ORACLE CP 1.500 29.1200 0.0200 43.710.00 REDI !PIAS 0.00 30.00 3080 080 0.00 USO PerUnd

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

EFTA02153650Set 10

2012-11-296p1,638w

DWRE, EHTH, ELOS, FCN, ICGE, IP, IVZ, KAI, LEG, LMAT, LTRX, M, NLY, ORCL, PEBO, PERY, RBA, SCVL, SGI, SGNT, SOHU, SONC, SYY, TASR, TROW, TVL, UPS, VPRT, WFR Shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA00288591Set 9

2014-07-1116p5,522w

Equity 986 8,559 13.80 15.39 11.58 0.99% 1.55 ORCL US Equity 1,500 9,129 34.50 40.18 23.78 0.69% (17.38) OX? US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

Equity 111 2,960 12.83 168.23 3.91 0.96% ORCL US Equity 1,057 7,418 38.05 12.61 20.51 0.69% OXY US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf