Epstein Files Search

EFTA00315661Set 9

2014-03-1918p6,181w

PALADIN ENERGY LTD PALAF 07264T104 2500.00000 $2,621.61 PRICE: 1.05000 04/10/2013 ***REGIS RESOURCES NL RGRNF 08059NI20 4500.00000 $20,016.01 PRICE: 4 45000 04/10/2013 - REGIS RESOURCES NL RGRNF 08059N120 ... PRICE: 4 45000 04/10/2013 - REGIS RESOURCES NL RGRNF 08059N 120 5500.00000 $24,355.01 PRICE: 4.43000 04/11/2013 PINNACLE ENTERTAINMENT INC PNK 723456109 1000.00000 516,429.64 PRICE: 16.44000 This is important ... Tranz•atic or Exchange F Sold & Option Premiums Withheld Type 04/12/2013 - REGIS RESOURCES NL RGRNF O8059N120 100.00000 $415.01 PRICE: 4.25000 04/15/2013 GRAFTECH INTERNATIONAL LTD GTI 384313102 200.00000 $1,410.46 PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA00315691Set 9

2012-12-3112p5,107w

Commission and Not Exchange Option Premiums Basis Disallowed TaxWithheld Allowed 01/2712 "'REGIS RESOURCES NL RGRNF Q8059N120 2,600.00000 $10,936.01 PRICE: 4.21000 07/26112 "'REGIS RESOURCES NL RGRNF Q8059N120 ... PRICE: 4.70000 09/14112 "'REGIS RESOURCES NL RGRNF Q8059N120 1,000.00000 $5,510.01 PRICE: 5.52000 09/25/12 - REGIS RESOURCES NL RGRNF Q8059N120 1,000.00000 $5,730.01 PRICE: 5.74000 12/24112 ***REGIS RESOURCES ... RGRNF Q8059N120 10,000.00000 654,090.01 PRICE: 5.41000 06/14112 SAPIENT CORP SAPE 803062108 3,000.00000 632,119.59 PRICE: 10.71010 16 ITEMS -Total $220,384.82 Thisis Important taxInformationand Is being furnished

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf

EFTA00315679Set 9

2012-12-3112p5,107w

Commission and Not Exchange Option Premiums Basis Disallowed TaxWithheld Allowed 01/2712 "'REGIS RESOURCES NL RGRNF Q8059N120 2,600.00000 $10,936.01 PRICE: 4.21000 07/26112 "'REGIS RESOURCES NL RGRNF Q8059N120 ... PRICE: 4.70000 09/14112 "'REGIS RESOURCES NL RGRNF Q8059N120 1,000.00000 $5,510.01 PRICE: 5.52000 09/25/12 - REGIS RESOURCES NL RGRNF Q8059N120 1,000.00000 $5,730.01 PRICE: 5.74000 12/24112 ***REGIS RESOURCES ... RGRNF Q8059N120 10,000.00000 654,090.01 PRICE: 5.41000 06/14112 SAPIENT CORP SAPE 803062108 3,000.00000 632,119.59 PRICE: 10.71010 16 ITEMS -Total $220,384.82 Thisis Important taxInformationand Is being furnished

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA00293501Set 9

10p2,896w

stocks only but I could buy the fungible pink sheet in the US market RGRNF. Interestingly, Henry sat next to me at the time and also made an investment ... purchase most recent purchase years held dis 8/1/2002 7/16/2002 14 bwxt 6/8/2004 8/13/2008 12 rgrnf 3/30/2006 3/30/2006 10 cvg 12/28/2007 1/25/2008 9 cbm 5/9/2008 5/9/2008 8 mrk 4/1/2008 3/26/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293501.pdf

EFTA00293511Set 9

10p2,759w

stocks only but I could buy the pink sheet in the US market RGRNF. Interestingly Henry sat next to me at the time and also made the investment ... purchase most recent purchase years held dis 8/1/2002 7/16/2002 14 bwxt 6/8/2004 8/13/2008 12 rgrnf 3/30/2006 3/30/2006 10 cvg 12/28/2007 1/25/2008 9 cbm 5/9/2008 5/9/2008 8 mrk 4/1/2008 3/26/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293511.pdf

EFTA00293521Set 9

10p2,894w

stocks only but I could buy the fungible pink sheet in the US market RGRNF. Interestingly, Henry sat next to me at the time and also made an investment ... purchase most recent purchase years held dis 8/1/2002 7/16/2002 14 bwxt 6/8/2004 8/13/2008 12 rgrnf 3/30/2006 3/30/2006 10 cvg 12/28/2007 1/25/2008 9 cbm 5/9/2008 5/9/2008 8 mrk 4/1/2008 3/26/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293521.pdf