Epstein Files Search

EFTA00615105Set 9

26p6,122w

together at: the members of the investment team have extensive industry expertise and MI SAC Capital a history of success investing together and across market cycles • Electron Capital Management ... Shaver• WS GSM/DJ SG Barr Devon PA Electron" SAC Capital Electro❑ Managing Partner/ Portfolio Manager g.I Director EU unities (UK) Managing Director. EU utilities Sector US PA Founder and Portfolio ... Portfolio Manager. long/short global utility and infrastructure book < Goldman Sachs (since '96) Pequot Citadel SAC Capital Electron Nell Chol Partner/ Sell-side analyst covering US utilities Analyst covering Analyst covering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615105.pdf

EFTA01101108Set 9

26p6,232w

worked together at: the members of the investment team have extensive industry expertise and • SAC Capital a history of success investing together and across market cycles • Electron Capital Management ... Shaver' UBS CSFB/DLJ SG Barr Devlin PA Electron" SAC Capital Electron Managing Partner/ Director (UK) Managing Sector Founder and Portfolio Manager. tong/short global Portfolio Manager. long/short global utility and Portfolio ... utility and infrastructure fund infrastructure book < Goldman Sachs (since '96) Pequot Citadel SAC Capital Electron Nell Chol Pained Sall-side analyst covering US utilities Analyst covering Analyst coveting US utilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101108.pdf

EFTA00018860Set 8

2019-08-276p2,487w

SECURITIES & WHITE COLLAR Meunier Carlin Morgan & Morgan December Insider-Trading Trial Set For Ex-SAC Capital Exec Orrick Herrington Former SAC Capital portfolio manager Richard Lee will stand trial

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018860.pdf

EFTA00702684Set 9

2013-03-1726p14,945w

Watson _Institute_Study_Daniel_Tratta_Reuters_03_14_2013.pdf; COST_OF_WAR_Project_The_Watson_Institute_- Brovvn_University_March_14,2013.pdf; SAC Capital_to_Pay_$616_Million_ininsider_Trading_Cases_Peter_Lattman_NYT_MAR CH_T5,_2013.pdf ... there be any survivors?" This week in the New York Times, Peter Lattman article — SAC Capital to Pay $616 Million in Insider Trading Cases - about the settlement made the giant ... S.E.C. could have secured a penalty of $825 million. Also, under this settlement SAC Capital Advisors admits "no wrong doing" and although $616 million is a huge amount of money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702684.pdf

EFTA01188511Set 9

2013-03-0827p11,302w

including S investment professionals who have worked (with Jos Shaver as Portfolio Manager) at SAC Capital and the original Electron Capital for an average of 6 years. In addition ... year track record (3 years audited from the original Electron and 4 years from SAC Capital) has annualized 10.3% since inception and has been characterized by strong alpha generation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188511.pdf

EFTA00591160Set 9

2013-03-154p1,246w

pork gimes MARCH 15, 2013 SAC Capital to Pay $616 Million in Insider Trading Cases By PETER LATTMAN The government's multiyear campaign to ferret out insider trading on Wall ... Street has yielded multiple prosecutions of former employees of SAC Capital Advisors, the giant hedge fund owned by the billionaire investor Steven A. Cohen. On Friday, federal authorities took

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591160.pdf

EFTA02731069Set 12

2019-12-0513p1,211w

criminally charged, LLCs. See, e.g., United States v. S.A.C. Capital Partners LP SAC Capital Partners LLC et at, 13 Cr. 541. 5 EFTA02731073 PRIVILEGED -ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731069.pdf

EFTA02702100Set 11

2012-10-022p367w

Hedge Fund Apple's investment uni= Braeburn Capital tops Bridgewater in holdings; An SAC Capital manager goes=on leave; Mick McGuire bets on a housing recovery. Read the full story

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702100.pdf

EFTA02701632Set 11

2012-10-033p413w

/ems/r.asp?clndex=724476&mlndex=1296838141&hurl=htt=%3A//www.institutionali nvestor.com/Article/3097591/The-Morning-Brief-FB=-and-SAC-Madoff-Chipotle-HFT.html">The Morning Brief: FBI & SAC; Ma=off; Chipotle; HFT FBI and SAC Capital; L=on Cooperman, Mark Cuban and HFT; ex- Madoff employees to go to trial

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701632.pdf

EFTA00803491Set 9

24p4,939w

long term. HONEYCOMB ASSET MANAGEMENT LP 7 EFTA00803497 Confidential David J. Fiszel: Career Overview SAC Capital Rhombus SAC/Point72 Asset Management Omega Advisors Advisors Capital Portfolio Manager Added exposure to Honeycomb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803491.pdf

EFTA01104745Set 9

2014-04-166p2,896w

Mason Capital, New York Diverse 13,532.7 10,981.3 23.2 18 19 -1 77 SAC Capital, Stamford, Conn. Equity 13,516.8 50,885.7 -73A 340 400 -60 78 Platinum

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf

EFTA02720481Set 11

2013-03-122p324w

this strategy; first, generated as independent hedge fund ($450 in AUM) and, second, within SAC Capital Advisors ($1.3B in GMV). We began trading with $20m of internal capital

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720481.pdf

EFTA01113467Set 9

2013-06-284p1,976w

AUGUST 2008 ER • Served Temp Assignments supporting CEO's and executive offices: Lexington Partners, SAC Capital, Sheldo • Provided general executive assistance; triaged & drafte n Solow d general and investor correspondence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113467.pdf

EFTA00065022Set 9

2019-02-2237p14,404w

ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC Capital Advisors Inc. 24 EFTA00065045 SDNY News Clips, February 22, 2019 HUD Appoints Former Manhattan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf

EFTA01772456Set 10

2012-02-293p420w

uromoney.com/ems/r.asp?clndex=619048&mlndex=1233709947&hurl=htt=%3A//www.institutionali nvestor.com/Article/2986824/Steve-Cohen-Hedges-w=th-New-York-Mets-Investment.html">Steve Cohen Hedges with New York Mets=Investment SAC Capital's Steve =ohen has become the latest member of the alternative-investments community =o invest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772456.pdf

EFTA02353497Set 11

2012-10-013p400w

uromoney.com/ems/r.asp?clndex=72393S&mlndex=1296082299&hurl=htt=%3A//www.institutionali nvestor.com/Article/3096466/The-Morning-Brief-Gu=lty-Pleas-Arrests-and-Bans.html">The Morning Brief: Guilty Pleas, Arres=s and Bans Former SAC Capital ana=yst Jon Horvath pleads guilty; Two people arrested over Jeffrey Gundlach ar= heist

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353497.pdf

EFTA00064994Set 9

2019-02-2228p14,136w

ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC Capital Advisors Inc. HUD Appoints Former Manhattan Prosecutor As New Federal NYCHA Watchdog Gothamist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf

EFTA00691483Set 9

2015-10-221p84w

Case After Newman Loss Federal prosecutors will drop charges against Michael Steinberg, the former SAC Capital Advisors LP portfolio manager convicted of insider trading, as a result of the Supreme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691483.pdf

EFTA01976797Set 10

2012-11-201p102w

Sent Tue 11/20/2012 9:25:39 PM http:/..dcalbook.nytimes.com.'2012/11:20.Tederal-prosecutors-charue-foriner-sac-capital-!rader *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976797.pdf

EFTA00917535Set 9

2011-08-042p447w

price of $34 per share, including commission (can be negotiated for a large purchase). SAC Capital just bought a very large group (I think about 8 million shares worth) last

https://www.justice.gov/epstein/files/DataSet%209/EFTA00917535.pdf