Epstein Files Search

EFTA01479204Set 10

9p3,978w

R006114756 - GREWAL Total 12799125 BOSTON Total 1.68402014867E9 GREENWICH FAGELLA/PACE R002325353 - KADISHA NE 5XG054359 QUALCOMM INC 6.46765383E7 5XG054367 QUALCOMM INC 6.46765383E7 5XG054375 QUALCOMM INC 6.46765383E7 5XG360715 QUALCOMM INC 1.758285583E8 8002325353 - KADISHA ... Total 3.698581732E8 R000231834 - UNION COMM 5XG360350 QUALCOMM INC 27736000 5XG360376 QUALCOMM INC 242690000 R000231834 - UNION COMM Total 270426000 8002425416 - KADISHA 5XG360780 QUALCOMM INC 2.41455748E7 5XG360996 QUALCOMM INC 1.87453756E7 5XG361002 QUALCOMM ... INC 1.87453756E7 5XG361010 QUALCOMM INC 1.94387756E7 8002425416 - KADISHA Total 8.107510160000001E7 8006948205 - SASSOUNI 5XG056123 QUALCOMM INC 33283200 8006948205 - SASSOUNI Total 33283200 R000232223 - SALIMPOUR 5XG055844 QUALCOMM INC 11177608 R000232223 - SALIMPOUR Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA00807293Set 9

2010-11-091p1,016w

CHOMSKY li-EX MAR TR 20130109 20130109 FAD O6TRIBUTIONS TO BENEFICIARY 747525103 °COM QUALCOMM INC 79 3236.9 DELIVERED 795H5 QUALCOMM INC TRADE DATE 01/09/2013 MA DISTRIBUTION TO NORM CHOMSKY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807293.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

Inc Comba Telecom Systems Holdings Ltd Sub-systems Infosonics Corp Tessco Technologies Inc Distributors Qualcomm Inc Texas Instruments Inc Broadcom Corp Infineon Technologies Ag Stmicroelectronics Nv Marvell Technology Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

Large Cap Equity OCCIDENTAL PETROLEUM CORP PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST QUALCOMM INC SCHLUMBERGER LTD TIME WARNER INC 674599-10-5 OXY 19.29 74347R ... BROADCOM CORP CL A @ 0.09 PER SHARE AS OF 12/19/11 (ID: 111320-10-7) QUALCOMM INC @ 0.215 PER SHARE (ID: 747525-10-3) 250.000 176.000 0.09 0.215 22.50 37.84 Page

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

EFTA01569880Set 10

2011-11-01138p14,308w

ORACLE CORP 68389X-10-5 ORCL PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST QUALCOMM INC SCHLUMBERGER LTD TIME WARNER INC 74347R-88-3 SDS 45.01 74347X ... ORACLE CORP JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 68389X-10-5) QUALCOMM INC JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 747525-10-3) COMCAST CORP CL A JPMORGAN CHASE

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

EFTA01438051Set 10

1p155w

LOCKHEED MARTIN CORP NINTENDO CO LTD-UNSPONS ADR NORTHROP GRUMMAN CORP ON SEMICONDUCTOR CORP QUALCOMM INC RAYTHEON COMPANY SANGAMO THERAPEUTICS INC SEQUENTIAL BRANDS GROUP INC SPDR S&P REGIONAL BANKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438051.pdf

EFTA00807456Set 9

2015-06-1013p4,518w

2/6/2018 80.05 75.07 -$21,906 9(14/17 QUALCOMM INC 5,000 7,568 2.88% -17% 255,380 $262,406 11(1/2017 51.08 52.48 $7,026 9/20/17 QUALCOMM INC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807456.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

BROKERAGE 8.64 TAX &/OR SEC .27 J.P. MORGAN SECURITIES LLC (ID: 674599-10-5) QUALCOMM INC @ 55.70 9,803.20 BROKERAGE 10.56 TAX &/OR SEC .19 J.P. MORGAN SECURITIES ... COST ADJUSTMENTS Settle Date 1/4 1/17 Type Cost Basis Adj Amortization Description QUALCOMM INC COST BASIS ADJUSTMENT (ID: 747525-10-3) MA ST HLTH & EDUCTNL FACS AUTH REVENUE HARVARD UNIV

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

EFTA00025392Set 8

2020-07-216p2,851w

judge to Pivotal Software Inc. resolve foreign exchange market rigging claims against the financial QUALCOMM Inc. institutions. RFR Realty LLC Order attached I Read full article >> Roku Inc. Santander Investment

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025392.pdf

EFTA00083741Set 9

2019-07-225p2,327w

evidence of an error that could have gotten him a lighter sentencing recommendation. QUALCOMM Inc. Opinion attached I Read full article » Rochester Drug Cooperative Inc. Siemens AG 4 Arrested Over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083741.pdf

EFTA00032349Set 8

2019-08-126p2,814w

free online tax filing services. Purdue Pharma LP Complaint attached I Read full article » QUALCOMM Inc. CAPITAL MARKETS RELX PLC Retail Industry Leaders Association 3 Firms Guide OceanFirst Bank Deals

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032349.pdf

EFTA01520858Set 10

2011-11-011p182w

PROSHARES TRUST 45.01 200.000 9,002.00 26,203.50 (17,201.50) 74347X-23-7 OID QUALCOMM INC 54.80 176.000 9,644.80 WA " N/A 151.36 1.57% 747525-10-3 OCOM 37.84 SCHLUMBERGER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520858.pdf

EFTA00083559Set 9

2021-10-075p2,333w

Belize that never materialized. New York Knicks Read full article » New York Law School QUALCOMM Inc. BANKRUPTCY RELX PLC Securities Investor Protection Ex-Cred Exec Rips Efforts To Block

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083559.pdf

EFTA01520928Set 10

2011-12-011p171w

PROSHARES TRUST 45.13 200.000 9,026.00 26,203.50 (17,177.50) 74347X-23-7 OID QUALCOMM INC 54.70 176.000 9,627.20 N/A n N/A 151.38 1.57% 747525-10-3 OCOM SCHLUMBERGER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520928.pdf

EFTA01520946Set 10

2011-12-011p290w

SHARE AS OF 250.000 0.09 22.50 1219/11 (ID: 111320-10-7) 12/21 Div Domest QUALCOMM INC © 0.215 PER SHARE (ID: 747525-10-3) 176.000 0215 37.84 JP Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520946.pdf

EFTA00032400Set 8

2019-04-229p3,928w

NINTH CIRCUIT PricewaterhouseCoopers Purdue Pharma LP Enviros Say Trump Must Live With Keystone Rejection QUALCOMM Inc. Two environmental groups have told the Ninth Circuit that the federal Samsung Electronics

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032400.pdf

EFTA00032738Set 8

2021-06-176p2,619w

times in a single month. Purdue Pharma LP Complaint attached I Read full article » QUALCOMM Inc. PEOPLE RBC Capital Markets Range Resources Corp. Chiesa Shahinian Adds Experienced IP Attorney

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032738.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

WC RLD EC NOMIC F RUM COMMIT FED TO IMPROVING THE STATE OF THE WORLD

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01520877Set 10

2011-11-011p265w

BANK TRADE DATE 237.000 11/15/11 (ID: 66369X-10-5) 0.00 11/15 Receipt of Assets QUALCOMM INC JPMORGAN CHASE BANK TRADE DATE 176.000 11/15111 (ID: 747525.103) 0.00 11/15 Receipt of Assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520877.pdf

EFTA01521026Set 10

2012-01-011p255w

8/OR SEC .27 J.P. MORGAN SECURITIES LLC (ID: 674599-10-5) 1/11 Sale QUALCOMM INC @ 55,709,803.20 BROKERAGE 10.56 (176.000) 55.639 9,792.45 (9237.41) 555.04 S 1/17 High Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521026.pdf