Epstein Files Search

EFTA01572581Set 10

2012-09-0138p4,896w

TECHNOLOGY INC @ 34.6426 311.78 BROKERAGE 0.18 TAX &/OR SEC .01 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) MICROCHIP TECHNOLOGY INC @ 34.5811 1,210.34 BROKERAGE ... TECHNOLOGY INC @ 34.2151 581.66 BROKERAGE 0.34 TAX &/OR SEC .01 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) MICROCHIP TECHNOLOGY INC @ 34.1119 136.45 BROKERAGE ... TECHNOLOGY INC @ 34.0039 986.11 BROKERAGE 0.58 TAX &/OR SEC .02 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572581.pdf

EFTA00757651Set 9

2010-08-165p1,433w

will house their entire Dubai Consumer and Wholesale EFTA00757651 division in this building. Current SCB projections indicate that they will actually require 70% of the building for occupation ... additional SCB will take space for a retail branch on the Ground Floor. SCB is one of the strongest banks in the world today and as such provides unrivalled covenant ... strength. An institutional lease has been agreed with SCB and is ready to sign. It has a 'water tight' minimum term of 15 years with two extension options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00757651.pdf

EFTA01572815Set 10

2013-04-0130p3,075w

AUTOMATIC DATA PROCESSING INC @ 65.0787 23,102.94 BROKERAGE 7.10 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 053015-10-3) BAXTER INTERNATIONAL INC @ 69.2983 24,600.90 BROKERAGE 7.10 SANFORD C. BERNSTEIN & CO.INC ... SCB (ID: 071813-10-9) COLGATE PALMOLIVE CO @ 119.5577 25,107.12 BROKERAGE 4.20 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 194162-10-3) CONOCOPHILLIPS @ 57.6871 23,190.21 BROKERAGE EFTA01572836 8.04 SANFORD ... BERNSTEIN & CO.INC.(SCB (ID: 20825C-10-4) HONEYWELL INTERNATIONAL INC @ 74.4525 25,537.21 BROKERAGE 6.86 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 438516-10-6) MC DONALDS CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572815.pdf

EFTA01572996Set 10

2013-12-0138p3,893w

BROKERAGE 0.78 TAX &/OR SEC .04 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 931422-10-9) WALGREEN CO @ 54.1341 4,222.46 BROKERAGE 1.56 TAX &/OR SEC .07 RBC CAPITAL MARKETS CORPORATION ... BROKERAGE 0.26 TAX &/OR SEC .02 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 438516-10-6) HONEYWELL INTERNATIONAL INC @ 83.039 5,646.65 BROKERAGE 1.36 TAX &/OR SEC .10 DEUTSCHE BANC ALEX ... TARGET CORP @ 63.793 1,722.41 BROKERAGE 0.54 EFTA01573024 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 87612E-10-6) UNITED PARCEL SERVICE INC CL B @ 91.4553 4,206.94 BROKERAGE 0.92 SANFORD C. BERNSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572996.pdf

EFTA01522269Set 10

1p262w

9/17 High Cost BROKERAGE 0.48 TAX 8/OR SEC .02 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) 9/12 Sale MICROCHIP TECHNOLOGY ... 9/18 High Cost BROKERAGE 0.52 TAX 8/OR SEC .02 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) 9/14 Sale MICROCHIP TECHNOLOGY ... 8/19 High Cost BROKERAGE 0.54 TAX 8/OR SEC .02 SANFORD C. BERNSTEIN 8 CO.INC.(SCB (ID: 595017-10-4) 9/17 Sale MICROCHIP TECHNOLOGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522269.pdf

EFTA01572956Set 10

2013-09-0140p4,084w

BROKERAGE 1.80 TAX &/OR SEC .14 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 438516-10-6) HONEYWELL INTERNATIONAL INC @ 86.17 15,079.75 EFTA01572975 BROKERAGE 3.50 TAX &/OR SEC .26 GOLDMAN SACHS ... BAXTER INTERNATIONAL INC @ 71.9674 3,382.47 BROKERAGE 0.94 SANFORD C. BERNSTEIN & EFTA01572980 CO.INC.(SCB (ID: 071813-10-9) UNITED PARCEL SERVICE INC CL B @ 91.7854 9,821.04 BROKERAGE 2.14 MORGAN ... PARCEL SERVICE INC CL B @ 91.0294 8,465.73 BROKERAGE 1.86 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 911312-10-6) TARGET CORP @ 63.9795 11,516.31 BROKERAGE 3.60 SANFORD C. BERNSTEIN & CO.INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572956.pdf

EFTA01522271Set 10

2012-09-301p149w

XILINX CORP @ 34.9881 829.75 BROKERAGE 0.38 18.000 35.008 (830.11) 9/17 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 983919-10-1) 9113 Purchase XILINX CORP G 34.8883 732.19 BROKERAGE ... 9/18 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 983919-10-1) 9)14 Purchase CLIFFS NATURAL RESOURCES INC G 45.9295505.22 11.000 45.949 (505.44) 9/19 BROKERAGE 0.22 UBS SECURITIES LLC (ID: 18883K ... CORP Q 35.5183 874.81 BROKERAGE 0.38 19.000 35.538 (875.19) 9/19 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 983919-10-1) 9/17 Purchase XILINX CORP G 35.1312 245.92 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522271.pdf

EFTA01572493Set 10

2012-06-0134p4,273w

LABORATORIES @ 62.24 435 68 BROKERAGE 0.14 TAX &/OR SEC .01 SANFORD C BERNSTEIN & CO.INC.(SCB (ID: 002824-10-0) Page ... LABORATORIES @ 62.32 4,113.12 BROKERAGE 1.32 TAX &/OR SEC .09 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 002824-10-0) Total Settled Sales/Maturities/Redemptions $9,244.39 ($7,308.74) $1,935.65 S Quantity ... BAXTER INTERNATIONAL INC @ 51.48 360.36 BROKERAGE 0.14 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 071813-10-9) Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572493.pdf

EFTA01522268Set 10

1p258w

High Cost BROKERAGE 0.18 TM 8JOR SEC .01 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) 9/7 Sale MICROCHIP TECHNOLOGY ... 9/13 High Cost BROKERAGE 0.34 TAX 8/OR SEC .01 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) 9/10 Sale MICROCHIP TECHNOLOGY ... 9/14 HO Coat BROKERAGE 0.58 TM 8/OR SEC .02 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 595017-10-4) J.P.Morgan Page 11 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522268.pdf

EFTA01522477Set 10

2013-10-011p275w

BROKERAGE 0.54 27.000 63.813 (1,722.95) 10/3 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 87612E-10-6) 9130 Purchase UNITED PARCEL SERVICE ... BROKERAGE 0.92 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 911312-10-6) 9/30 Purchase TARGET CORP © 63.765 6,631.56 BROKERAGE 2.08 104.000 63.785 (6,833.64) * 10/3 GOLDMAN SACHS ... BROKERAGE 0.69 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 911312-10-6) 10/1 Purchase TARGET CORP Q 63.8416 3,383.60 BROKERAGE 0.80 53.000 63.857 (3,384.40) 10/4 JEFFERIES & COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522477.pdf

EFTA01522071Set 10

2011-08-011p226w

8/17 BROKERAGE 0.08 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 053015-10-3) 8/12 Purchase INTEL CORP (0 20.6306 185.68 BROKERAGE 0.18 tom 20.651 (185.88) 8/17 SANFORD C. BERNSTEIN & CO.INC.(SCB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522071.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

DIALED: 2128799366 1211180125 PF 1210 556611 1601001 710 MSYSTEM 1210180526 RR 1210 548900 1601001 SCB NKINBA20 1210180526 DE 1565781436 0 1601001 SN2 NKINBA20 ON SCANNER REPORT- : EXP : $561K IS OVER ... WCHIS 59090.01 1127180122 PF 1126 391779 1601001 710 MSYSTEM 1126182146 RR 1126 391779 1601001 SCB NKINBA20 1126182146 DE 1565781436 0 1601001 SN2 NKINBA20 ON SCANNER REPORT- : EXP : $421K IS UNDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01522270Set 10

2012-09-011p239w

CORP 0 34.8256 1ase.ss BROKERAGE 0.74 37.000 34.846 (1.289.29) 9/13 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 983919-10-1) 9/10 Purchase XILINX CORP @ 34.6413 103.92 BROKERAGE ... XILINX CORP . 34.8331 696.68 BROKERAGE 0.40 20.000 34.853 (897.06) 9/14 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 9B39194 0.1) J.P, Morgan Page 13 of 14 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522270.pdf

EFTA01522385Set 10

2013-04-011p181w

BROKERAGE 38.38 1,918.000 12.913 (24,767.13) 4/25 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 855030-10-2) 4/22 Purchase WALGREEN COQ 49.5668 28,798.31 BROKERAGE ... 4/25 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 931422-10-9) 4/22 Purchase CHEVRON CORP 116.5965 24,718.88 BROKERAGE 212.000 116.618 (24,723.12) 4/25 4.24 ABEL NOSER CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522385.pdf

EFTA01572182Set 10

2011-08-0130p3,052w

AUTOMATIC DATA PROCESSING INC @ 46.8602 187.44 BROKERAGE 0.08 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 053015-10-3) INTEL CORP @ 20.6308 185.68 BROKERAGE 0.18 SANFORD C. BERNSTEIN & CO.INC.(SCB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572182.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

PSPC0138 8799366 PF 1210 556611 1601001 710 MSYSTEM RR 1210 548900 1601001 SCB NKINBA20 DE 0 1601001 SN2 NKINBA20 REPORT- : EXP : $561K IS OVER ORT// AVG REMIT : $434K // GOOD FICO ... WCHIS 59090.01 1127180122 PF 1126 391779 1601001 710 MSYSTEM 1126182146 RR 1126 391779 1601001 SCB NKINBA20 1126182146 DE 0 1601001 SN2 NKINBA20 ON SCANNER REPORT- : EXP : $421K IS UNDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01522475Set 10

2013-10-011p323w

10/3 High Cost BROKERAGE 0.26 TAX 8/OR SEC .02 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 438516-10-6) 9/30 Sale HONEYWELL INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522475.pdf

EFTA01522226Set 10

2012-06-301p257w

6/26 High Cost 0.14 TAX 8/OR SEC .01 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 002824-10-0) J.P.Morgan Page 11 of 13 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522226.pdf

EFTA01381916Set 10

1p347w

SCUM0'y TAr41 6. (146,01 Sc 14ACa,Ca rt)( .ftrrU.S. gettOrf. 4'• oathtin :,•)Scb.-4.4 SmuttyRunt." :•• J HUMLIM r: Cfar;ftti 4Viadtra ii.nrst-eollfrrathr 'urea sontxf. r; floater

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381916.pdf

EFTA01522442Set 10

2013-08-011p87w

BROKERAGE 5.06 253.000 14.106 (3,568.74) 8/30 SANFORD C. BERNSTEIN 8 CO.1NC.(SCB (ID: 855030-10-2) Total Settled Securities Purchased ($9,100.83) JP Morgan Page 11 of 11 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522442.pdf