Epstein Files Search

EFTA00187140Set 9

2008-02-2196p18,017w

Number Ext/Pin Ctry Area Number PS Ph 1 MOb Fax PS Gender: U Pager Pgr Use: Y ConPref: U E-Mail HTML Y Mktg Y Comment: Fl: Update F2: Addcust ... Number Ext/Pin Ctry Area Number PS Ph 1 Mob Fax PS Gender: U Pager Pgr Use: N ConPref: U E-Mail HTML U Mktg U Comment: Fl: Update F2: Addcust ... Number Ctry Area Number PS Ph 1 7509790 Mob Fax PS Gender: U Pager Pgr Use: Y ConPref: U HTML Y Mktg Y E-Mail Comment: Prevscrn F1: Update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA02319122Set 11

2013-01-285p484w

253A%252F%252Fwww.celebritycruises.c om%252Fdigitalmedia.do%253FpromoType=253D84%2526pagename%253DIto_84%2526CID%253Ddi_pgr_tast_wave2 013_1301_car_h=lf> <http://static.urbandaddy.com/cdn/509b0=09/images/newsletter/side-ad-vertical-bgr2.jpg> chttp://static.urbandaddy.coqcdn/509b0109/images/newsletter/side-ad-bottom-wide.jpg> <http://recp.mkt51.net/ctt?m=551204481r==jU2NzESNjEzNjAS1&b=0&j=NjQzMjAxMjAS1&krafmail ... 252F%252F=ww.celebritycruises.co m%252Fdigitalmedia.do%253FpromoType%253D84%2526pagen=me%253DI to_84%2526CID%253Ddi_pgr_tast_wave20 13_1301_car_half> <http://static.urbandaddy.com/cdn/509b0109/images/=ayout/logotype-footer.gif> UrbanDaddy is pure edi=orial

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319122.pdf

EFTA02143650Set 10

2013-04-107p1,711w

last. "'Mortgage Apps @ 7am, Treasury Monthly Budget Statement / FOMC Minutes @ 2prnm "FAST, FDO, KMX, PGR, STZ report pre-open / BBRY #'s after close— EFTA_R1_00709951 EFTA02143650 • ADTRAN better than ... Numis u/g SGP LN, d/g RVG LN Reporting Pre-Open: FAST, FDO, KMX, PGR, STZ, JKS, MSM, TITN Reporting Post-Close: BBBY, APOG, RELL, RT Economic Data: MBA Mortgage Applications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143650.pdf

EFTA01362839Set 10

2017-12-141p312w

Ratings: Be/B1 cons rating/ BB/Ba3 RR1 - Books: DB (lead left), BAPIL. GS • NOTE: S&PGR Afrrns Rain Carbon 'Be' Rtg; Outlook Stable - Ship assigns 1313 tong term rating to proposed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362839.pdf

EFTA02143623Set 10

2013-04-097p1,654w

budget, FOMC Minutes, MBA Mortgage Applications, Citi Diamond Day (NYC), Earnings (FAST, KMX, PGR, STZ, BBBY) Thursday: Import Price Index, Jobless Claims, Earnings (JBHT, PIR, RAD) Friday: PPI, Retail Sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf

EFTA02142802Set 10

2013-04-087p1,595w

budget, FOMC Minutes, MBA Mortgage Applications, Citi Diamond Day (NYC), Earnings (FAST, KMX, PGR, STZ, BBBY) Thursday: Import Price Index, Jobless Claims, Earnings (JBHT, PIR, RAD) Friday: PPI, Retail Sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142802.pdf

EFTA01784265Set 10

2016-08-244p597w

outstanding patents for Copaxone 40mg ('250, =91413, '302). Note that PGR for patent '776 was rejected just =ast week (filed by MYL). On their recent 2Q results call, TEVA mgmt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784265.pdf

EFTA02093088Set 10

2014-10-098p1,968w

This Week Friday: Treasury Monthly Budget Statement, IMF/World Bank annual meeting (Washington), Earnings (FAST, PGR) Key Events on the Horizon Oct — ECB "Comprehensive Assessment' results for European Banks (mid-October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093088.pdf

EFTA02390868Set 11

2015-05-15187p5,509w

EFTA02390886 :T7T hAllOqPY 8 -I'l l- 50 Si 3. OO1q l- pgr

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390868.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

ciem A tvl' NO-rt ceS $41,245.94 $41,245.94 PGR DEBT FOR. C(imc-koNv;,e.eL...71--k cR rT c-AA Ck.1) 1 O1- *R.E.,c.EWE bets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00414851Set 9

2012-04-206p1,746w

Roadshows: AEO, AFCE, ENZ, HNZ, NNN, RY, TTC Shareholder Meetings: ASIA, DHX, LHO, AEA, PGR, K, GGG Equity/Mixed Shelfs: VGZ ($200M), KIM Other Newspaper Articles & Stories Barron's positive: Range

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414851.pdf

EFTA00167137Set 9

54p13,363w

CALM BEACH POLICE DEPARTMO PROPERTY RECEIPT CONTRIBUTORS COPY POPO Fenn $52 O PROPERTY O FOUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00820350Set 9

2016-08-256p1,339w

outstanding patents for Copaxone 40mg (`250, `413, `302). Note that PGR for patent `776 was rejected just last week (filed by \IYL). On their recent 2Q results call, TEVA mgmt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820350.pdf

EFTA00409089Set 9

2012-07-126p1,994w

ASML NA, BofA downgrades BVIC LN, ING downgrades OR FP Reporting Pre-Open: FAST, PGR, CBSH, EMMS, TRIB Reporting Post-Close: ANGO, CERE, OZRK, RECN Economic Data: Jobless Claims / Import

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409089.pdf

EFTA00411369Set 9

5p1,719w

China (Beijing), Sidoti Microcap (NYC), CS Energy (London) Analyst/Investor Days: CIT, CNC, APA, PGR, NCI, VFC Non-Deal Roadshows: AVEO, BMC, CBT, CDNS, CIEN, CROX, CR20, CSE, CY, DLLR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411369.pdf

EFTA00066572Set 9

363p47,254w

0 0 43" File Number 8ie. mg- I Dila* 7-- I All Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA00435621Set 9

2011-04-103p824w

EFTA00435622 ossaV. i &Cost asataratrs law" redly( bah re averor taw ,te pGr 'II ht an, Ira "SOS Prot De, (wat atighonluan the tans rola. Lon and few. Ryas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435621.pdf

EFTA01244861Set 9

43p4,893w

FOLLOW UP REQUIRED; 4 /v}cr me-e/c- /Si ttel- - 7'9,/idt ,Pgr 0,,e/4c.r -ee0e/a,r7-- 3501.000-012 Page 2 of 43 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244861.pdf

EFTA00414887Set 9

2012-04-235p1,514w

Baird downgrades FWRD, Susquehanna upgrades BMC Key Research: Bofa upgrades RY (buy), Citi downgrades PGR Reporting Pre-Open: CHKP, COP, DHI, ETN, HAS, ROP, STI, XRX, BEAV, BOH, EAT, FCBC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414887.pdf

EFTA00408946Set 9

2012-07-115p1,519w

Industrial Production/Retail sales/GDP, Euro IP, Italy bond auction, JMP Healthcare Conference (NYC), Earnings (FAST, PGR) Friday: Michigan Confidence, PPI, Earnings (JPM, WFC) (focus on additional details around JPM CIO trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00408946.pdf