Epstein Files Search

EFTA00600760Set 9

2009-11-1010p3,581w

tolling agmt re use of SM; review of federal dockets in other cases/at; research re motion to preserve evidence, proper protection of electronic evidence 04/03/09 Draft motion to preserve evidence ... Motion to Dismiss. JED RV CP1648 3.75 562.50 Began review of case law research for motion. 06102/09 Research for reply to Defendant's Motion to JED R CP1650 ... Date Services BM/No-8Ill My Act Task Event Hours Amount Hours Amount 6808/09 Research on Motion DET R C09262 1.25 93.75 08/08/09 Research on Motion DET R C09263 2.26 168.75 0908/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600760.pdf

EFTA00804463Set 9

2018-10-177p1,097w

revising motion to dismiss; revise declaration of 3.7 1,702.00 B. Moskowitz; additional research for motion to dismiss 09/13/18 SI-I Update citations in revised memorandum of law in support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804463.pdf

EFTA01102251Set 9

2012-07-304p823w

Statement of Undisputed Facts. Mark issues and send to Darren. 7/17/2012 Conduct research on Motion for Summary 6.25 Judgment issues as presented in statement of undisputed facts. 7/17/2012 Teleconference with ... case and send to THC for review ary judgment 7/10/12 8.75 litigation privilege research for motion for summ summary 7/11/12 7.5 write litigation section of the response to the motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102251.pdf

EFTA01568017Set 10

2009-06-0151p4,936w

JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP C RESEARCH IN MOTION LIMITED Total Non US Equity 760975-10-2 RIMM ... specific third - party research at www.MorganOnline.com. Argus Research JPMSI GOOGLE INC GOOG RESEARCH IN MOTION LIMITED RIMM OVERWEIGHT NEUTRAL Corporation BOE Securities BUY Morningstar 3 stars 3 stars Renaissance Capital ... Description GOOGLE INC CALL OPTION JUN 09 @ 420 BUY BACK OF CALL RESEARCH IN MOTION LTD CALL OPTION JUN 09 @ 55 BUY BACK OF CALL EFTA01568048 GOOGLE INC CALL OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568017.pdf

EFTA00722479Set 9

2010-05-210p4,133w

Mait6P,VPreparing for Motion to Dismis 5.30hr S'i,590.00 03/27/2009 ttolcIP Research on Motion to Dismiss, confer research response in opposition issues Saa wad Pogo 10 EFTA00722510 Maiter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722479.pdf

EFTA01567936Set 10

2009-04-0140p4,022w

JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP C RESEARCH IN MOTION LTD Total Non US Equity 760975-10-2 RIMM ... specific third - party research at www.MorganOnline.com. Argus Research JPMSI GOOGLE INC GOOG RESEARCH IN MOTION LTD RIMM OVERWEIGHT UNDERWEIGHT Corporation BOE Securities BUY Morningstar 4 stars 4 stars Renaissance Capital ... OPTION JUN 09 @ 380 Underlying Asset Price = $395.97 3R599W-9F-P GOP FPAA / RESEARCH IN MOTION LTD CALL OPTION JUN 09 @ 55 Underlying Asset Price = $69.50 8Y999W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567936.pdf

EFTA00615349Set 9

2013-04-013p525w

hearing on Motion to Strike 3.00 Discovery. 3/11/2013 Teleconference with Darren. 0.30 3/11/2013 Research regarding Motion to Strike and Fifth 2.50 Amendment in Request for Admissions. 3/11/2013 Teleconference with Darren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615349.pdf

EFTA01102320Set 9

2013-04-013p526w

hearing on Motion to Strike 3.00 Discovery. 3/11/2013 Teleconference with Darren. 0.30 3/11/2013 Research regarding Motion to Strike and Fifth 2.50 Amendment in Request for Admissions. 3/11/2013 Teleconference with Darren

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102320.pdf

EFTA01567976Set 10

2009-05-0141p3,969w

JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP C RESEARCH IN MOTION LIMITED Total Non US Equity 760975-10-2 RIMM ... specific third - party research at www.MorganOnline.com. Argus Research JPMSI GOOGLE INC GOOG RESEARCH IN MOTION LIMITED RIMM OVERWEIGHT UNDERWEIGHT Corporation BOE Securities BUY Morningstar 3 stars 3 stars Renaissance Capital ... OPTION JUN 09 @ 380 Underlying Asset Price = $417.23 3R599W-9F-P GOP FPAA / RESEARCH IN MOTION LTD CALL OPTION JUN 09 @ 55 Underlying Asset Price = $78.64 8Y999W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567976.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

INSURANCE GROUP LTD ISIN A0000000QBE9 SEDOL 6715740 Q78063-91-6 AUD RESEARCH IN MOTION LIMITED RIO TINTO PLC 760975-10-2 RIMM 48.57 ISIN GB0007188757 SEDOL ... MORGAN SECURITIES LLC (ID: 68389X-10-5) ENTRY REVERSED ON 12/02/2011 RESEARCH IN MOTION LIMITED @ 16.40 6,560.00 BROKERAGE 100.00 TAX &/OR SEC .13 J.P. MORGAN SECURITIES ... MORGAN SECURITIES LLC (ID: 444859-10-2) TO REVERSE ENTRY OF 12/01/2011 RESEARCH IN MOTION LIMITED @ 16.40 6,560.00 BROKERAGE 100.00 TAX &/OR SEC .13 J.P. MORGAN SECURITIES

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

EFTA00307193Set 9

2011-06-20101p32,279w

public companies such as Motorola Mobility, Ines, Palm, Inc.6, Nokia Corp., Plantronics Inc., Research in Motion Ltd., Netgear Inc., and Logitech International SA, as well as a number of smaller ... Store Nand A/S 9.0% -BS% Plantionim.. Inc. 11.2% 1.3% Research In Motion Limited 9.0% 30.8% Nelsear Inc. 16.4% 13.0% Logitedfinternational

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

public companies such as Motorola Mobility, Ines, Palm, Inc.6, Nokia Corp., Plantronics Inc., Research in Motion Ltd., Netgear Inc., and Logitech International SA, as well as a number of smaller ... Store Nand A/S 9.0% -BS% Plantionim.. Inc. 11.2% 1.3% Research In Motion Limited 9.0% 30.8% Nelsear Inc. 16.4% 13.0% Logitedfinternational

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

public companies such as Motorola Mobility, Ines, Palm, Inc.6, Nokia Corp., Plantronics Inc., Research in Motion Ltd., Netgear Inc., and Logitech International SA, as well as a number of smaller ... Store Nand A/S 9.0% -BS% Plantionim.. Inc. 11.2% 1.3% Research In Motion Limited 9.0% 30.8% Nelsear Inc. 16.4% 13.0% Logitedfinternational

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

INSURANCE GROUP LTD ISIN AU000000QBE9 SEDOL 6715740 Q78063-91-6 AUD P RESEARCH IN MOTION LIMITED RIO TINTO PLC 760975-10-2 RIMM 52.52 ISIN GB0007188757 SEDOL ... ORACLE CORP (ID: 68389X-10-5) EFTA01569942 RESEARCH IN MOTION LIMITED (ID: 760975-10-2) VERIZON COMMUNICATIONS INC (ID: 92343V-10-4) Quantity ... Sales, Maturities, Redemptions $92,325.76 ($130,792.72) ($110,621.12) L Sale Sale Sale RESEARCH IN MOTION LIMITED (ID: 760975-10-2) HUMANA INC (ID: 444859-10-2) DOMINION RESOURCES

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

EFTA00794045Set 9

2018-06-1211p2,899w

Alternative, to Conduct Limited Discovery in Bankruptcy Proceeding 05/24/18 RJG Supplemental research for Motion to Strike 2.20 869.00 Intervenors' List of Requested Relief or, in the Alternative, to Conduct Limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794045.pdf

EFTA01519813Set 10

2009-06-011p202w

OPTION JUN 09 6 420 BUY BACK OF CALL 6/18 6/19 Option Buyback RESEARCH IN MOTION LTD 8.000 21.55 (17,288.00) 1,711.99 (15,576.01) S CALL OPTION ... OPTION JUN 09 6 380 BUY BACK OF CALL 6/18 6/19 Option Buyback RESEARCH IN MOTION LTD 6.000 11.80 (7,116.00) 2,873.99 (4,242.01) S CALL OPTION ... BACK OF CALL 6/18 6119 Option Buyback RESEARCH IN MOTION LTD 2.000 11.79 (2,370.00) 957.99 (1,412.01) S CALL OPTION JUN 09 @ 65 BUY BACK OF CALL Total Settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519813.pdf

EFTA01520949Set 10

2011-12-011p316w

MORGAN SECURITIES LLC AS OF 12/01/11 (ID: 760975-10-2) 11/28 Sale RESEARCH IN MOTION LIMITED (0 16.40 6,560.00 (400.000) 16.34 6.535.87 (46.10200) (39,566.13) I. • 12/2 High Cost ... 8/OR SEC .19 J.P. MORGAN SECURITIES LLC (ID: 25746U-10-9) 11/30 Sale RESEARCH IN MOTION LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520949.pdf

EFTA01519756Set 10

2009-04-011p98w

CALL OPTION JUN 09 fa 380 Under in Asset Price = 5395.97 RESEARCH IN MOTION LTD (8.000) 15.90 (12.75200) (1,711.99) (11,040.01) CALL OPTION JUN 09 @ SS Under) in Asset ... Price s 569.50 RESEARCH IN MOTION LTD (8.000) 8.70 (8,980.00) (3,831.98) (3,128.02) CALI. OPTION JUN 09 Q 85 Under) in Asset Price = 9.50 Total Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519756.pdf

EFTA01519782Set 10

2009-05-011p91w

CALL OPTION JUN 09 fa 380 Underlying Asset Price = $417.23 RESEARCH IN MOTION LTD (8.000) 2355 (18,840.00) (1,711.99) (17,128.01) CALL OPTION JUN 09 e 55 Underlying Asset ... Price a $78.84 RESEARCH IN MOTION LTD (8.000) 14.25 (11,400.00) (3.831.98) (7.568.02) CALL OPTION JUN 09 ft 65 8.64 Total Equity ($44,220.00) ($12,917.93) (531.302.07) Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519782.pdf

EFTA00410099Set 9

2012-06-301p276w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00410099.pdf