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EFTA01573107Set 10

2014-02-0132p3,340w

TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 65339F-10-1) OCCIDENTAL PETROLEUM CORP TRANSFER TO UBS EFTA01573124 FINANCIAL SERVICES INC. TRADE DATE 02/25/14 ... Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Total Settled Securities Purchased Description OCCIDENTAL PETROLEUM CORP @ 92.2008 2,950.43 BROKERAGE 0.48 CITIGROUP GLOBAL MKTS ... OCCIDENTAL PETROLEUM CORP @ 92.05 644.35 BROKERAGE 0.11 PERSHING & COMPANY (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 92.1881 10,786.01 BROKERAGE 1.76 BARCLAYS CAPITAL LE (ID: 674599-10-5) OCCIDENTAL PETROLEUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573107.pdf

EFTA01522531Set 10

2014-02-011p243w

Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 2112 Purchase OCCIDENTAL PETROLEUM CORP 1192.2008 2,950.43 32.000 92216 (2,950.91) 2/18 BROKERAGE 0.48 CITIGROUP GLOBAL MKTS ... 2/12 Purchase OCCIDENTAL PETROLEUM CORP e 92.05 644.35 7.000 92.066 (644.46) 2/18 BROKERAGE 0.11 PERSHING & COMPANY (ID: 674599-10-5) 2/12 Purchase OCCIDENTAL PETROLEUM CORP ... 2/18 BROKERAGE 1.76 BARCLAYS CAPITAL LE (ID: 674599-10-5) 2/12 Purchase OCCIDENTAL PETROLEUM CORP e 92.1563 13,639.13 148.000 92.171 (13,641.35) 2/19 BROKERAGE 2.22 MERRILL LYNCH PIERCE FENNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522531.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

yield 3.00% Apr 22.13 162.000 79.757 12,920.65 102.660 16,630.92 3,710.27 LT OCCIDENTAL PETROLEUM CRP Symbol. OXY Exchange: NYSE EAI: $2,907 Current yield ... Dividend BAXTER INTL INC PAID ON 1556 178.94 Oct 15 Dividend OCCIDENTAL PETROLEUM CRP PAID ON 969 726.75 Oct 26 Dividend RMA MONEY MKT PORTFOUO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01273308Set 10

Current yield: 3.17% 1,162.000 --This information was unavailable-- 91.390 106,195.18 OCCIDENTAL PETROLEUM CRP Symbol: OW Exchange: NYSE EAI: 32,791 Current yield: 2.98% 969.000 ---This information was unavaiable ... Feb26 Receive (sac NEXTERA ENERGY INC COM 1,162.000 105,114.52 Feb26 Receive Dtc OCCIDENTAL PETROLEUM CRP 969.000 92248.80 Feb26 Receive Dtc PEP9CO INC 1,154.000 90,762.10 Feb26 Receive ... Security total 1,162.000 71.689 83,302.61 111,110.44 27,807.83 OCCIDENTAL PETROLEUM CRP Symbol: OXY Exchange: NYSE EAI: 12,791 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA00614189Set 9

2017-06-182p859w

owned by the Bass brothers of Fort Worth, Texas, and a third owned by Occidental Petroleum Corporation of Houston, Texas. The particular aircraft serial numbers reviewed were 6022, owned ... Robert Bass, 6044 owned by Lee Bass and 6071 owned by Occidental. Aircraft 6022 had been disqualified as a contender primarily due to a very light color wood veneer throughout ... more traditional operation as a corporate asset with a primary mission to support the Occidental senior management team. Based on the review of 6044 and 6071, the projected sale prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614189.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Price US Large Cap Equity OCCIDENTAL PETROLEUM CORP PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST QUALCOMM INC SCHLUMBERGER LTD TIME WARNER ... ADJUSTMENT (ID: 478366-10-7) KROGER CO COST BASIS ADJUSTMENT (ID: 501044-10-1) OCCIDENTAL PETROLEUM CORP COST BASIS ADJUSTMENT (ID: 674599-10-5) SCHLUMBERGER LTD COST BASIS ADJUSTMENT ... Cost Basis Adj Cost Basis Adj Cost Basis Adj Total Cost Adjustments Description OCCIDENTAL PETROLEUM CORP COST BASIS ADJUSTMENT (ID: 674599-10-5) SCHLUMBERGER LTD COST BASIS ADJUSTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

USD67.52 Marathon Oil (MRO.N),USD27.19 Murphy Oil (MUR.N),USD43.46 Buy Buy Hold Buy Hold Occidental Petroleum (OXY.N),USD78.19 Buy ExxonMobil (XOM.N),USD85.20 Source: Deutsche Bank Hold Target Price ... Hold Hold to Buy EFTA01411431 Buy Buy Occidental Petroleum (OXY.N),USD78.19 Buy EOG Resources (E0G.N),USD88.69 Buy Deutsche Bank Securities Inc. Deutsche Bank does and seeks to do business with ... Based PDC Continental Concho Range Bonanza Creek RSP Permian Hess Freeport-McMoRan Murphy ConocoPhillips Occidental Chevron Pioneer Apache WPX Devon Magnum Hunter EOG Marathon Noble Energy Cabot Newfield SM Energy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01367320Set 10

2015-05-311p806w

DVN.NLUSD65.22 Buy peak rate) within producer cash flows. This falls to $60/bbl breakeven when Occidental Petroleum IOXY.NLUSD78.19 Buy spending 120% of cash flow. In other words, we will need ... growth north of 1,000 Mb/d/yr by late this decade. Murphy Oil 1MUR.NLUSD43.46 Hold Occidental Petroleum 10XY.NLUSD78.19 Buy Thriving in moderation - Stocks to own; Upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367320.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

1/17 1/17 1/17 1/17 1/17 Div Domest Spot FX Spot FX Spot FX Description OCCIDENTAL PETROLEUM CORP @ 0.46 PER SHARE (ID: 674599-10-5) SPOT CURRENCY TRANSACTION - SELL ... BROKERAGE 18.54 TAX &/OR SEC .16 J.P. MORGAN SECURITIES LLC (ID: 054937-10-7) OCCIDENTAL PETROLEUM CORP @ 96.73 13,929.12 BROKERAGE 8.64 TAX &/OR SEC .27 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

OCCIDENTAL PETROLEUM CORP 674599-10-5 OXY 98.90 144.000 14,241.60 N/A ** N/A 264.96 1.86% N/A ** N/A 265.000 EFTA01569892 ... NIKE INC B JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 654106-10-3) OCCIDENTAL PETROLEUM CORP JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 674599-10-5) WELLS FARGO & CO JPMORGAN

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

EFTA01115198Set 9

savings • Ecopetrol • Petronas • Low maintenance • Eni • Saudi Aramco • Kuwait Oil Company • Statoil • Small footprint • Occidental Petroleum • Whitting Petroleum • Increase efficiency www.prosep.com EFTA01115206 Crude Treatment Solutions ,:!!: ProSep EFTA01115207 CRUDE TREATMENT PRIMARY ... TREATMENT SWEETENING • CO2 Separation Membranes (UOP/Grace, Medal) • Amine • Scavengers CONDITIONING • Membrane and Non-Membrane Occidental Petroleum Elk Hills Gas Quality Project Hydrocarbon Dew Pointing 150 MMSCFD - 900 psia • Fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115198.pdf

EFTA00859299Set 9

2018-03-194p1,256w

Psychologist, Princeton University Clay Shirky, Social Network Researcher, NYU Andrew Shtulman, Cognitive Developmental Psychologist, Occidental College Neil Shubin, Paleontologist, U of Chicago Mariano Sigman, Neuroscientist, University of Buenos Aires Karl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859299.pdf

EFTA00261898Set 9

FROSCR Ears, HP Deltee_N)c6 c:c1;catzlQ1-1ENT - .tit c_ t rzhiss--nctfmci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA00562187Set 9

2011-05-086p2,071w

Control lockout - Provides peace of mind by locking the oven and preventing occidental activation . Timer on/off - Oven timer con be set to countdown a specific omount of minutes to help

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562187.pdf

EFTA02438712Set 11

2009-10-232p291w

articles, many on counter-terrorism and strategic studies. He graduates in June from Occidental College and hopes to enter a PhD or Masters program in this area. I've attached

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438712.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

Applied Science from the California Institute of Technology; and a BA in Physics from Occidental College.. Deutsche Asset Management Infrastructure Platform Deutsche Asset Management's infrastructure investment business acquires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA01689527Set 10

English or Spanish. Discussionsthat you ham vah me may not be considesed completeN occidental. As part of the teen there amtiries To access Vt system. tour Victim Spool/Mat WI prerdste

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA00727606Set 9

2009-06-2216p3,888w

Northwest v. EEOC, 446 U.S. 318, 333 (1980)); see also United States v. Occidental Chem. Corp., 200 F.3d 143, 149 (3d Cir. 1999) (noting "the prohibition against double recovery found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727606.pdf

EFTA02515704Set 11

2015-01-073p548w

recent sales (W=nn's BBJ) as well as our own recent sale of Occidental Petroleum's BBJ whi=h we sold in May at just above $30M. That aircraft

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515704.pdf

EFTA01747335Set 10

2015-02-056p1,667w

recent sales (Wynn's BBJ) as well as our own recent sale of Occidental Petroleum's BBJ which we sold in May at just above $30M. That aircraft had slightly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747335.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2014

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Set 8

2

Set 9

41

Set 10

25

Set 11

5