Epstein Files Search

EFTA02112117Set 10

2014-03-118p2,090w

Piper TMT (NYC), Barcap Healthcare (Miami) Analyst/Investor Days: EFX, DLPH, MMC, AIZ, CVX, SXC, SXCP Non-Deal Roadshows: AES, AVD, AVGO, AWH, BIO, BSFT, CAR, CBST, CODE, ECA, EZCH, HCSG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf

EFTA00314241Set 9

2p350w

Claim Type. 81 - Ming Claim Status. Regatta' Authorization Number. 1901549913413232999 Claim Format D.0 SXC COMMERCIAL CLAIM FORMAT Cardholder ID 854905597 Quantity Dispensed 30 Times Submilled 5 Store Number 1395 Help

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314241.pdf

EFTA00284673Set 9

2012-08-245p3,084w

k4SCO JPIAS 0.00 1.410.00 070.00 0.00 940.00 UW PerUnil SPK 8.242012 cannon Buy SXC SKICOKE ENERGY 17.500 16.2000 0.0300 284.025.0D AVON JP/AS 0.00 525.00 262.50 0.00 262.50 UW PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA02383021Set 11

134p6,610w

sFL2t2OkUyZP95VVevev5Ev+CjHwM+MHhfxlqZ8VNROVI7 bvPsFjo2nXqXM+nWdvGRaxMicJGkSBeMjdnlr+2z/gvF8Or7xf8Asla/PpImK5stPku4340IX32s0 MytiSDncVDgfWv4xft/8AsZeA/hT+ypr2t+Krqe++Kdlaabl2gJNyY6bdXRtmgDZIkm3EeaTnaeB jy8AO4/Mo5dnWGAWyGMXLk5eRylLmtdxd0opL4pNOy9T0Y4aWJwdSjIpftK972St0ffyXU+af2d 7xrvQZ9MD8YlIrpNc0qJJHBJLZOK8q/Zr1COLVZbGTIDYzg8AvCfWve/FMBa9kEPAzjJr9Bzi9LH SXc+PwrTpKx4jdC/EuIZG55/ziuVvYdspGcgV3upwIZCCOR+IchdqA249+K9bBltlnkYqldtHMTID naMlikSKOCveuhmV92WkSbSeRyK9ukzzlq2hjPgDaeKrHI4JrOkADFVHSthw4R8T+O/Elj4M8Fa dcatq+pSrBaVVVpG0088rHASONckithyD1zxXepWRaysafwv8Ahl4p+L3xHOL4V+CLc3Wr+Ib6CwO wCcyzuFBOOdq5LN8AGy7rv2VP+CLX7JH7MHhy3u/EeiCt+OvFyoDPq+rxCaNJuMarZsxRIrfdJDM RyT2ryb/All8f8Ed739kaOP9oj9pKCFviRewlbDTgwkTRreOfOXcZU3cgOGKkiNflE3JJNf0Cavey

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA00284678Set 9

10p6,632w

OCAD JPIAS 0.00 4as.m 486.86 0.00 0.00 CAO PerUnil SPK 914/2012 09.192012 Buy SXC SUNCOKE ENERGY win 20.000 17.2596 0.0300 345.792.00 GSCO JPIAS 0.00 600.00 200.00 0.00 400.00 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00284666Set 9

2012-07-277p4,720w

REDI GSCO 0.00 152.37 152.37 0.03 0.03 USC PerUnil CVS 7127/2012 08812012 Buy SXC SUNCOKE ENERGY 26.000 15.9574 0.0300 399.885.00 REDI GSCO 0.00 750.03 750.03 0.03 0.03 USD Perunil

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

EFTA00284317Set 9

2011-10-196p4,049w

INCE JPMS 0.00 4.00 4.03 0.03 0.03 USD PerUnd MCC 101192011 10242011 Buy SXC SUNCOKE ENERGY IN 2.900 11.1314 0.0200 32.339.06 REDI JPMS 100 58.03 58.03 0.03 0.03 USD PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284317.pdf

EFTA00396305Set 9

2013-02-057p2,340w

LABL, LFUS, LG, LII, LRN, LRY, MKL, MMP, NRGY, 08, PTRY, REV, SEP, SXC, TECH, TM, UDR, VSH, WTM Reporting Post-Close: AFL, CERN, CME, CMG, DIS, EQR, EXPE, FISV

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

EFTA00414936Set 9

2012-04-185p1,806w

beat ($1.08B vs $1.06B ests) as online ad market expanded (trading +3%) SXC to buy Catalyst in deal for -$4.4B implied $81.02/shr = 28% premium based

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

EFTA00390785Set 9

2013-05-097p2,239w

QGEN, T Shareholder Meetings: VITC, CRI, LXRX, PAG, CHMT, F, FALC, HTLD, KOPN, RAI, SXC, VSTM, WPO, AXE, BCE, FR, OFC, SNH, BAM, BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA00284639Set 9

8p5,906w

RITA GSEC 0.00 482.50 289.50 193.03 0.00 USO PerUnn SOM 5132/2012 05137,2012 Bory SXC SUNCOKE ENERGY IN 8.400 15.1354 0.0450 127.51536 RITA GSEC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA01252008Set 9

2001-11-0814p5,309w

administ trust shall be governed by the law of the ration of sxc new situs of such trust. Section 6.4 - Definition of Terms Except as otherwise specifically provided herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252008.pdf

EFTA00420352Set 9

2012-02-035p1,396w

light - SFSF billings better - MGM credit facility PWER guides lower - SIMG raises rev outlook - SXC ebidta light UTI 60% net lower - CTCT earnings better - GNW swings to profit FLR raises

https://www.justice.gov/epstein/files/DataSet%209/EFTA00420352.pdf

EFTA00370756Set 9

2014-04-247p2,191w

below RHI eps beat — GHL revs missed ests — CBI eps/revs worse NOW beat & raise — SXC lowers ebidta view — IPCM light TQNT guides eps up — CCI earnings surged — TYL boosts forecast

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf

EFTA02139472Set 10

2013-05-098p2,231w

QGEN, T Shareholder Meetings: VITC, CRI, LXRX, PAG, CHMT, F, FALC, HTLD, KOPN, RAI, SXC, VSTM, WPO, AXE, BCE, FR, OFC, SNH, BAM, BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf

EFTA02107482Set 10

2014-04-248p2,185w

below RHI eps beat — GHL revs missed ests — CBI eps/revs worse NOW beat & raise — SXC lowers ebidta view — IPCM light TQNT guides eps up — CCI earnings surged — TYL boosts forecast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107482.pdf