""SFLY"" — Epstein Files Search

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EFTA00396305Set 9

2013-02-057p2,340w

SIRI earnings pre-open"" "*CME, CMG, DIS, EQR, EXPE, FISV, GNW, PNRA, SFLY, ZNGA #'s after close*" "'SEC discussion on nickel/dime pricing increment proposals today*" • Baidu Q4 earnings ... KFRC, LCZ, MWA, MXL, MYGN, NSR, OESX, OPAY, PACB, PIKE, PNRA, POWL, REXI, SFLY, SIMG, SPA, STLY, THOR, TMH, TRMB, TTWO, ULGX, ULTI, USNA, UVV, VASC, VTSS, WNC, ZNGA Economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

EFTA00284666Set 9

2012-07-277p4,720w

REDI GSCO 0.46 84.00 58.00 28.00 0.00 USD Ped-Inil JER 7/27/2012 0601/2012 Bery SFLY SHUTTERFLY INC 77.747 32.8964 0.0300 2.559.92682 ILCA GSCO ... Inil JER 7/27/2012 0901/2012 Bery SFLY SHUTTERFLY INC 79.253 32.1948 0.0300 2.553.909.07 NITA GSCO 0.00 2,377.59 1.545.66 792.53 0.00 USD PerUnil JER TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00414936Set 9

2012-04-185p1,806w

opening cust bought 5000 may 36/40 put spreads for .95 earnings 5.11 SFLY (30.19 +3.5%) opening cust bought 2000 may 25/30 put spreads for 1.75 earnings 4.27 CREE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414936.pdf

EFTA00283424Set 9

2011-12-235p3,260w

REDI CSFB 900 180.00 120.00 60.00 080 USO PerUnd JER 1223/2011 12292011 Buy SFLY SHUITERFLY INC 8.700 23.1040 0.0300 201265.80 REDI CSFB 0.00 26160 174.00 8760 060 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA01122242Set 9

fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA00386261Set 9

2013-07-319p3,206w

PCYC, PGTI, PHH, PL, OLTY, QUIK, REG, RGR, RKUS, RM, ROVI, RRTS, SAM, SBRA, SFLY, SGEN, SGK, SIGI, SJW, SLCA, SLRC, SMSI, SPRT, SPTN, SPWR, SRDX, SSS, STAA, STMP, STNR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

EFTA00433604Set 9

2011-05-254p1,352w

FPTB, FSLR, OFI, PPBI, VMW, HNRG, ABR, CALX, CBNK, CBU, NECB, SURW, CYBI, SFLY, KAI, HCII, MSL, RCKY, SPRT, NG, SOQ, QBC EFTA00433605 Equity/Mixed Shelfs: CWTR ($100M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433604.pdf

EFTA00390384Set 9

2013-05-147p2,260w

their 10Q after Friday's close. Secondaries (announced/priced): WES, SPH, ARE, CUB, GHDX, MOSY, SFLY ($220M convert), BRKR, JMT PL IPO's (filed/priced): Tallgrass Energy (TEP) 13.05 units priced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390384.pdf

EFTA00380436Set 9

2013-10-308p2,669w

moves in after-hours trading last night in the US with YELP, LNKD, SFLY, IACI all trading lower while BIDU, ERTS, BWLD were a few notable winners. Focus will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf

EFTA01259484Set 9

2004-06-1512p9,073w

SENT 211N MOO NIGHTMEND MN 80519 02 11:20p 15P 100 INCE USGS SENT Sfli 11E8:11M I IAN aim NxiiOnmuND FAIN 02 10:41e 100 NCL MSGS SENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf

EFTA02155955Set 10

2012-11-017p1,651w

LOPE, LVS, MELT, MERC, MHGC, MHK, MTD, NEM, NILE, PBI, PCLN, RATE, SAM, SBUX, SFLY, SWKS, SWN, TRIP, TXRH, UNTD, VCLK, VNO, WBMD, WMS, YELP, ZAGG Economic Data: ADP Employment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155955.pdf

EFTA01448122Set 10

2015-03-201p368w

F.onatran S4 Inv, I 20,000 03 S 30,00000 S 10000 00 YIV2016 SFLI C Pal Wan Soil cnR 7005 • Sfb1 &WM / 7WA Koonst Caw Inacp & Coal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448122.pdf

EFTA02128952Set 10

2013-09-057p1,749w

HIBB, LMT, MKTG, MXL, NBL, NOC, ONE, PERY, REG, RESI, RPTP, SCBFF, SFLY, SIMO, SIRI, SMTC, TNGO, VMW, WX, RNA Shareholder Meetings: VRTU, ABCO, AXAR Equity/Mixed Shelfs: MHGC ($500M) EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128952.pdf

EFTA01650296Set 10

2019-10-097p1,012w

MINT) (FBI) ca; MIME ;S SflY) (OMA) (NY) (FBI) Cc: =. OP(D0) (FBI) c :-; S =It DO) (FBI) S: Subject: RE: Epstein Briefing Update Victims that we'd like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650296.pdf

EFTA02123600Set 10

2013-10-299p2,436w

NATL, NBIX, NCIT, NUVA, PBNY, PLT, PPC, PRXL, PSEM, ()CDR, RBCN, ROG, RPXC, RYL, SFLY, SIMG, SKT, SM, SONS, SWI, SYX, TGI, TRLA, TTWO, UHS, ULTI, VPRT, VRTS, WBMD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA00397049Set 9

2013-01-257p2,119w

years in the ETF whose top 5 components are RAD, SVU, ODP, BBY and SFLY. ESI ($16.86 +17.7%) two large call buyers came in during the day. As stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397049.pdf

EFTA02105379Set 10

2014-05-159p2,369w

MINI, MLHR, MMS, MYRG, NTGR, NVMI, OC, OFIX, PMCS, PSMI, PSTB, RBA, RCII, SFLY, SLAB, SLH, SONS, TSCO, TXTR, VDSI, VTSS, YELP Shareholder Meetings: IVAC, POS, CRI, NUVA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset17 total

Set 9

11

Set 10

6