EFTA02115859Set 10
2014-02-069p2,419w
NILE, NJR, NUS, NYT, ODFL, OZM, PBH, PENN,
PMFG, PTEN, PTSX, RFP, RLOG, ROLL, RSTI, SALE, SBH, SMG, SPH, SPR, SONS, SUNE, TBI,
TEVA, THR, TW, USAT, USG
Reporting Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf
EFTA02122552Set 10
2013-11-0710p3,010w
NXTM, ONE, ORBC, ORBT, PHB, PRFT, RDN, RGDX,
RGEN, RGLD, RLOG, ROIAK, ROLL, ROSE, RSTI, RTI, SFUN, SMG, SSYS, STON, STWD, SXI,
TAM, TCPC, THR, THS, TICC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA00407579Set 9
2012-08-026p1,928w
PRFT,
PRX, PXP, RBA, RGEN, ROCK, ROIAK, RSTI, SBH, SCG, SEP, SFY, SHO, SMA, SMBL, SNAK, SNTA, SPAR,
SPH, SPR, STE, STFC, TEVA, THRM, TMS, ULBI, UPL, VC, VNDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf
EFTA00329451Set 9
2016-02-047p2,413w
MSCI, NYT, NAO, ODFL, OMAM, PTEN, PENN, PJC, PBH, PRLB, REDF, RFP, RSTI, SBH, SAP CN,
SANS, STRA, SPH, TDY, TPX, UTEK, VLP, VIRT, WILN
Reporting Post-Close
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA00401937Set 9
2012-11-087p2,170w
NXTM, ORBC, PENX, PESI, PFSW, PGNX, PMFG, PMT, PNX, POR, POZN, QRE,
RGEN, RMTI, RSTI, SJI, SMBL, SMG, SNMX, SNSS, SPP, SVNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401937.pdf
EFTA00386460Set 9
2013-08-018p2,693w
PDCE, PGC, PKD, PRFT, PRBL, Q, REIS, RFP, RGEN, RNO, ROCK, RIOC, RSTI, SBH,
SFY, SHOO, SIR, SMA, SNAK, SNMK, SNN, SNTA, SPAR, SRI, STFC, TEVA, THRM, TMS, TRGP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf
EFTA00417991Set 9
2012-03-155p1,488w
Forest Products (Montreal), Barrington Tech (Chicago)
Analyst/Investor Days: EPL, MDU, SFY, NANO, STR, RSTI, LRN, UTX
Non-Deal Roadshows: AAWW, BERG, BCRX, SIP, CCOI, CHEF, CHMT, CKSW, CLPHY, CNDO, CNQR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417991.pdf
EFTA01091832Set 9
2004-11-1967p15,221w
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14`_;• :;721
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rsti
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tiiiiiinifilbefteit drake( seta.
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it
ores
Charitable Transfer to CRT need
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf
EFTA00414089Set 9
2012-05-036p2,104w
PRFT, PXP, QLTI, RAS, RDEN, RGLD, RMTI, ROCK, ROIAK,
RSTI, RTI, SBH, SFY, SHOO, SMA, SMBL, SNAK, SNMX, SNTA, SPH, SPR, STFC, SXCI, TMS, TOWR,
TRGP, ULBI, UPL, USPH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf
EFTA01503422Set 10
2007-11-011p83w
through November 30, 2007
Account Numb
" Business Checking Zorro Trust
Ill••••••
n_ed•rsti
P•t+ r ret r
"CC sa, •
ate
a Nina,
50,042.43
513'°4243
Need more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503422.pdf
EFTA02145166Set 10
2013-03-148p2,074w
VRTU, WX, XPO, ZAGG, PRKR
Shareholder Meetings: ADT, ASA, FSC, HURC, PTRY, RSTI, DSTI, SHFL
Equity/Mixed Shelfs: BXS ($500M), CATM
Other Newspaper Articles & Stories
WSJ positive: Ireland WSJ
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145166.pdf