Epstein Files Search

EFTA00284666Set 9

2012-07-277p4,720w

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 ASHFORD1111,11, 'IN LinnnyrA. 37.300 7.4432 0.0125 278.097.94 NITA GSCO ... NITA GSCO 7.38 1,247.44 1.247.44 0.00 0.00 USO PerUnil ....-. ANT 7/27/2012 05012012 SNI EXTR EXTREME NETWORKS 10.205 3.2958 0.0125 33.503.08 REDI GSCO 0.78 127.58 127.58 0.00 0.00 USO PerUnil ... MEDIA INC 15.000 11.0000 0.0425 165.637.50 WEED BARC CLOC. 637.50 187.50 0.00 450.00 USO PerUnil ANT 7/27/2012 0501,2012 Buy DAMS EMMIS COMMUN CP 91.500 2.D725

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

EFTA00284673Set 9

2012-08-245p3,084w

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 FINANCIAL 3.702 20.5556 0.0500 75.910.17 REDI BULK ... 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 ... FASTCHANNEL INC 6.620 10.0985 0.0125 66.934.82 MLCA IASCO 0.00 82.75 82.75 0.00 0.00 UW PerUnil ANT 9242012 011/29,2012 Buy OGIT OG FASTCHANNEL INC 113.362 10.0505 0.0125 1.140.761.12 NITA IASCO

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

EFTA00284678Set 9

10p6,632w

V1STEON CORP 13.487 48.7009 0.0125 630.02383 REDI GSCO 0.00 168.59 168.59 0.00 0.00 UW PerUnil ANT 5'1442012 091152012 Buy CSTR CONSTAR INC 4.893 52.8722 0.0125 258.76483 RBCA GSCO ... CONSTAR INC 20.107 52.9000 0.0125 1.063.911.64 REDI GSCO 000 251.34 251.34 0.00 0.00 USD PerUnil MT 5142012 09152012 Buy SYNA SYNAPTICS INC 7.160 26.4652 0.0125 189.58023 RBCA MSCO ... SYNAPTICS INC 17.840 26.5830 0.0125 474.463.72 REDI MSCO 000 223.00 223.00 0.00 0.00 UW PerUnil ANT 51442012 091152012 Sell RFP RESOLUTE FOREST 110.941 14.8278 0.0125 1.613.587.35 RBCA BARC

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

EFTA00284639Set 9

8p5,906w

REDI GSCO 0.00 581.29 581.29 0.00 0.00 USO PerUnil ANT 5132/2012 0507/2012 Buy SAMS EMMIS COMMUN CP C 10.000 1.3500 0.0025 13.82500 BTIG GSCO ... PerUnil MT 59322012 059332012 Bin EMMS EMMIS COMMUN CP C 18.000 1.3867 0.0325 25.545.60 CVGX GSCO 0.00 585.00 225.03 0.03 360.00 USO PerUnd AN 59322012 059332012 Bin SIMS EMMIS COMMUN ... CO/MUM CPC 9.600 1.4000 0.0325 13.752.00 FCMS GSCO 0.00 31220 120.00 0.00 192.00 USO PerUnil MT 59332012 05,07,2012 Buy SIMS EMMIS CO/MUM

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

EFTA00284303Set 9

2011-06-179p6,352w

REDI GSEC 0.00 731.20 548.40 182.80 0.00 USO PerUnil ALP 6/17/2011 08/222011 Buy NN NANHOE 'ONES LTD 44.300 22.6132 0.0150 1.002.42928 REDI GSEC 0.00 884.50 443.00 221.50 0.00 USO PerUnd ... SERVICE Ist/LOER Ill 0.1054 0.5000 1.111.41 LOPTD GSCO 0.03 55.50 44.40 0.00 11.10 USO PerUnil COL 817/2011 01292011 Shan CREE CREE INC 1.000 35.0100 0.0100 0000 34,999.32 REDI GSCO ... WORLD FD 300 66.5200 0.0100 18959.00 REDI USBK 000 3.00 3.00 0.00 0.00 USO PerUnil ORX 8/17/2011 08122,2011 Sen PAZ FIRST TRUST MATERIA 3.400 23.7415 0.0100 80.118555 REDI USBK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00284647Set 9

2012-05-188p5,481w

MOTOROLA SOLUTION 25.000 07.4981 0.0125 1.187.765.00 REDI MSCO 000 312.50 312.50 0.00 0.00 USD PerUnil ANT 5118/2012 092312012 Buy FNP FIFTH 8 PACIFIC COMP 4.300 12.3316 0.0125 53.07883 NITA BARC ... PerUnil ANT 9184012 05/234012 Buy FNP FIFTH 8 PACIFIC COMP 45.700 12,3641 0.0125 565.610.62 REDI BARC 0.00 571.25 571.25 0.00 0.03 USO Pocono ANT 9184012 05/234012 Shan WPRT WESTPORT ... ASHFORD HOSPITAUT 2.500 7.5464 0.0125 18.902.25 NITA GSCO 000 31.25 31.25 0.00 0.00 USD PerUnil ANT 9184012 09234012 Buy ANT ASHFORD HOSPITALIT 47.500 7.5609 0.0125 359.73650 REDI GSCO

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

EFTA00284621Set 9

6p4,116w

OPENTABLE INC 5.000 48.3120 0.0125 201.622.50 INCE FIBS 000 62.50 82.50 0.00 0.00 USO PerUnil NIT 21332012 021382012 Buy OPEN OPENTABLE INC 10.000 483118 0.0125 483243.00 NITA FIBS ... 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 I 99.800 8.1900 0.0125 818.637.51 REDI 115C0 ... 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

EFTA00283424Set 9

2011-12-235p3,260w

BEDI MSCO 96 68 2.685.30 2.685.30 0.00 0.00 USO PerUnil ANT 1223/2011 12/292011 Short MAXÖ MAKO SURGICAL COR 6.900 26.9638 0.0125 185.960.39 INGE MSCO 358 86.25 86.25 0.00 0.001150 PerUall ... JEFA FIBS 15 81 250.00 250.00 0.00 0.00 USO PerUnil ANT 12123/2011 12/292011 Boy FIRE SOURCEFRE INC 100 32.5600 0.0125 3.25725 REDI MSCO 000 1.25 1.25 0.00 0.00 USO PerUnil ... TECH INC 8.901 24.3185 0.0125 187.907.92 INCE MSCO 000 86.28 86.28 0.00 0.00 USO PerUnil MIT 12232011 121292011 Boy OLIK OLIK TECH INC 12.400 24.3909 0.0125 302.602.16 NITA MSCO

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

EFTA00284660Set 9

2012-07-176p3,226w

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 SURGICAL -..-. 8.500 537.3100 0.0125 4.566.926.04 REDI BARG ... IROBOT CORP 10.900 20.5792 0.0125 220.172.34 NITA BARC 500 136.25 136.25 0.00 0.00 USO PerUnil ANT 7/17/2012 07/20,2012 Short IRBT IROBOT CORP 26.908 20.5697 0.0125 553.140.74 REDI BARC ... PerUnil ANT 7/172012 07/20,2012 Buy SIGM SIGMADESIGNS INC 15.30D 6.1438 0.0125 94.19385 NITA GSCO 0.00 191.25 191.25 0.00 0.00 USO PetUnil ANT 7/172012 07/20,2012 Buy SIGM SIGMA

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

EFTA00286255Set 9

2012-02-065p3,029w

BANKRATE INC 16.200 24.3759 0.0125 395.092.08 INCE GSCO 000 202.50 202.50 0.00 080 USO PerUnil ANT 21362012 02,09.21)12 Cover RATE BANKRATE INC 800 24.2950 0.0125 19.44600 NITA GSCO ... SOURCEFME INC 67.081 34.4125 0.0125 2.307.541.48 NRA MSCO 44.30 838.52 838.51 0.03 0.03 USD PerUnil ANT 21382012 02092012 Sell FIRE SOURCEFME INC 32.919 34.3997 0.0125 1.131.970.48 REDI MSCO ... PerUnil ANT 24362012 02,1392012 Sea CHMT CHEMTURA CORP 45.000 14.5915 0.0125 656.04239 NITA GSCO 12 61 562.50 562.50 0.00 0.00 1)50 PerUnd

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

EFTA00284333Set 9

2011-12-166p4,366w

BRIDGEPOINT EDUCAI 26.200 20.8802 0.0125 548.72227 NRA BARG 10.51 327.50 327.50 0.00 0.00 USO PerUnil ANT 12/182011 1221/2011 Short BPI BR OGEPOINT EDUCAT 13.800 21.6148 0.0125 298.10325 REDI BARG ... PerUnil ANT 12115/2011 12/212011 Short TPX TEMPUR PEDIC INTL IN 10.600 52.7445 0.0125 527209.87 NRA GSCO 10» 125.03 125.03 0.00 0.03 USO PerUnd ANT 12115/2011 12/21/2011 Short TPX TEMPUR PEDIC ... HERBAUFE LTO 5.300 51.3209 0.0125 271.92929 NRA MSCO 5.23 86.25 86.25 0.00 0.00 USO PerUnil ANT 12/1812011 12212011 Short HLF HERBAUFE LTO 19.700 51.2505 0.0125 1.009.369.21 REDI MSCO

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

EFTA00284627Set 9

2012-02-104p2,710w

TECH INC 19.900 29.9825 0.0125 596.39081 NRA MSCO 11.47 208.75 208.75 0.00 0.00 USO PerUnil ANT 2/1921312 02/152012 Sell OLIK OLIK TECH INC 55.100 29.8822 0.0125 1.805.788.85 REDI MSCO ... PerUnil NTT 2/1012012 02/192012 Shen FNON F1NANCIN- ENGINES IN 6.767 23.7053 0.0125 160326.12 ONCE MSCO 3.09 84.59 84.59 0.00 0.00 USO PerUnd NIT 2/192012 02/192012 Short FNON FINANCIAL ENGINES8r ... ENGINES IN 30.733 23.7075 0.0125 728.204.45 REDI USCG 13.99 384.18 384.18 0.00 0.00 USO PerUnil ANT 2/192012 02/192012 Short OSTK OVERSTCCKCO/A

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

EFTA00284655Set 9

2012-06-075p3,371w

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 LWD LINKEDIN CORP 5.050 95.0333 0.0150 479131.49 REDI GSEC ... CHASE & 15.000 32.9134 0.0150 493.46490 REDI GSEC 11 06 22510 15010 7510 010 USO PerUnil ALP 6037/2012 06/12,2012 Buy VHC VIRNETX HOLDING CO 8.900 34.1707 0.0150 304.252.73 FCMA GSEC ... HOLDING GO 5.600 342381 0.0150 191.817.38 REDI GSEC 000 8410 5610 2810 010 USO PerUnil ALP 6137/2012 06/192012 Sell REGN REGENERON PHARMA 100 130.4800 0.0150 13,04820 FCMA GSEC

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

EFTA00284328Set 9

2011-12-155p2,890w

RENTECHINC 951.755 1.5184 0.0125 1.457.041.73 REDI LISCO 000 11.898.94 11.896.94 0.00 0.00 USO PerUnil ANT 12/152011 12202011 Shart ENR ENERGIZER HIDGS IN 3.200 74.0324 0.0125 236.859.13 IUTA MSCO ... HIDOS IN 18.800 73.9904 0.0125 1.242.130435 REDI MSCO 2187 210.00 210.00 0.00 0.00 USO PerUnil ANT TOTALS: 1.243.52 8.053.045.75 USD 39.19 15.544.00 15,544.00 0.00 0.00 D MC 12/1502011 1220/2011 ... INDEX 1.000 5.1000 2.0000 512.000.00 LAKE MLPRO 0.00 2.000.00 1.750.00 0.00 250.00 USO PerUnil CAL 12/1502011 12/162011 Buy SPX 12101 SSP 500 INDEX 500 3.8000 1.1:000 180.500.00 LAKE MLPRO

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

EFTA00284299Set 9

2011-06-164p2,483w

MEDIA INC 54.000 15.2911 0.0200 824.82354 REDI GSEC 15.86 1.080.00 810.00 270.00 0.00 UW PerUnil ALP TOTALS: 54.000 824.82354 USD 15.86 1.080.00 810.00 270.00 0.00 NIT 6/162011 06/172011 Sell HRBN ... SAUERDANFOSS INC 544 42.4092 0.0125 23.077.40 INCE GSCO 0.00 6.80 6.80 0.00 0.00 USO PerUnil ANT 6/162011 0621/2011 Buy SSIS SAUERDANFOSS INC 4.456 42.5560 0.0125 189.685 24 REDI GSCO ... MEDIA INC. 186.000 3.3300 0.0225 556.515.00 GEC FIBS 0.00 3.830.62 2.128.12 0.03 1.702.50 CAD PerUnil ANT 6/168011 06/172011 Buy SPY 06,111 SPY 06/15/11 C127 3.000 0.8455 1.0000 256.650.00 LOPTD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA00284618Set 9

2012-01-133p2,054w

STONE INC 1.039 7.4729 0.0125 7.75120 REDI GSCO 0.15 12.99 12.99 0.00 020 USD PerUnil ANT 111312012 011192012 Sea LVLT LEVEL 3 COM/AUN INC Boo 18.4881 0.0125 14.764.19 NITA GSCO ... PerUnil ANT 1/132012 011192012 Sell LVLT LEVEL 3 COMMUN NC 74.200 18.4452 0.0125 1.367.680.06 REDI GSCO 2528 927.50 927.50 0.00 0.00 USO PerUnd ANT 1/132012 ... REDI GSCO 0.00 448.55 448.55 0.00 0.00 USD PerUnil ANT 11132012 01/1972012 Short UIS UNISYS 1.800 19.1094 0.0125 34,373.75 INCE MSCO 0.67 22.50 22.50 0.00 0.00 USO PerUnn

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

EFTA00284635Set 9

2012-04-274p2,749w

SYNAPTICS INC 794 31.8289 0.0125 25.281.135 REDI 11500 057 9.93 9.93 0.00 0.00 USO PerUnil ANT 427/2012 05092012 Short PPO POLYPORE INTL INC 11.200 37.5479 0.0125 420.387.53 NITA ... LURS INC 44.800 27.8114 0.0150 1.238.289.07 REDI BIADC 27.71 872.03 872.03 0.03 0.03 USO PerUnil CLW 4/27/2012 05022012 Buy LWCN LEISUREWORLD SR C 70.000 12.3400 0.0150 843.1350.00 ITCH BIADC ... CSHARES DOWJONES 3.800 15.7200 0.0100 56.628.00 REDI USBK 000 36.00 38.00 0.00 0.00 USO PerUnil DRX 427/2012 05692012 Buy BBB ISHARES NASDAO BIO 900 125.8300 0.0100 113.256.00 REDI USBK

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

EFTA00284323Set 9

2011-12-055p3,028w

BANKRATE INC 25.000 17.4037 0.0125 434.771.64 REDI GSCO 636 312.50 312.50 0.00 0.00 USO PerUnil ANT 121352011 120112011 Shen USNA USANA HEALTH SCIEN 5.800 33.2578 0.0125 192.819.03 NRA MSCO ... PerUnil ANT 12852011 128842011 Shen USNA USANA HEALTH SCIEN 3.063 333225 0.0125 102.026.57 REDI MSCO 196 38.29 38.29 0.00 0.00 USO PerUnll »IT 121352011 12:082011 Buy EPL ENERGY PARTNERS ... MINING IN 700 1.8821 0.0200 1.289.44 NITA GSCO 0.03 14.00 14.00 0.00 0.00 USO PerUnil ML 121352011 121384011 Sell LODE COMSTCCK MINING IN 59.510 1.8590 0.0200 109.43923 REDI GSCO

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

EFTA00284631Set 9

2012-02-244p2,449w

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 ENTERPRISE 2.800 53.6177 0.0500 150269.56 REDI ... 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 C 22.550 14.8702 0.0500 334.189.47 REDI MSCO ... REDI BLOC 000 12.00 2.40 9.60 0.00 USO PerUnil CLW 2212012 02,242012 Short BIR CH BIRCHCLFF ENERGY 13.300 11.7148 0.0300 156.405.18 CCU.' BMOC

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

EFTA00284317Set 9

2011-10-196p4,049w

MDUNTAIN CO 181.064 72.3044 0.0150 11.642.996.32 INCE BONY zneo 2.415.96 2.415.96 0.00 0.00 USO PerUnil CAP 10.192911 10242011 Sad GMCR GREEN MDUNTAIN CO 116.147 722044 0.0150 8.396.035.69 INCE 06K5 ... LOFT GSCO 9,81 200.00 200.00 0.00 0.00 USO PerUnil COL 1011942011 1012012011 Sea CREE 102 CREE 1022111 P25 200 0.5373 12000 10545.79 LOPTD CISCO ... VARIAN SEMICNDCTR 1.000 0.1000 1.0000 9.000.00 CASY JPIAS 0.00 1.000.00 900.00 0.00 100.03 USO PerUnil DEL TOTALS

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