Epstein Files Search

EFTA00284655Set 9

2012-06-075p3,371w

REDI GSCO 0.00 17625 176.25 0.00 010 USO PerUnd ANT 617/2012 06/1202012 Shen GTY GETTY ROY CORP NE 7.000 16.5223 0.0125 115.568.00 REDI GSCO ... REDI GSCO 0.00 918.75 918.75 010 010 USO Perunn ANT 6137/2012 06/12,2012 Shen FNGN FINANCIAL ENGINES IN 3,100 21.8850 0.0125 67341.23 WM MSCO ... PerUnil ANT 6137/2012 06/12,2012 Shen FNGN FINANCIAL ENGINES IN 12100 213851 0.0125 261.265.34 REDI MSCO 5.86 150.00 15010 010 010 USO Perlin', ANT 60372012 06/12,2012 Short ACAT ARCTIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284655.pdf

EFTA00284323Set 9

2011-12-055p3,028w

MSCO 187.50 187.50 0.00 0.00 USO PerUnll ANT 124352011 12822011 Shen DDS DILLAROS INC 25.000 48.1087 0.0125 1.202.38090 REDI MSCO 2110 1387 312.50 312.50 0.00 0.00 USO PerUnd ... GSCO 8 40 312.50 312.50 0.00 0.03 USO PerUnli ANT 12435201i 1205201i Shen RATE BANKRATE INC 25.000 17.4037 0.0125 434.771.64 REDI GSCO 636 312.50 312.50 0.00 0.00 USO PerUnil ... Shen USNA USANA HEALTH SCIEN 5.800 33.2578 0.0125 192.819.03 NRA MSCO 171 72.50 72.50 0.03 0.03 USO PerUnil ANT 12852011 128842011 Shen USNA USANA HEALTH SCIEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA00286255Set 9

2012-02-065p3,029w

NITA OSCO 503 183.74 183.74 0.00 0.03 USO PerUnd ANT 2064012 02092012 Shen SPEY SERVICESOURCE INTE 7.301 17.8178 0.0125 129.994.00 REDI GSCO 2_50 91.28 91.28 0.03 0.03 USD PerUnil ... Shen CSTR CONSTAR INC 25.000 50.9346 0.0125 1.273.028.05 NITA MSCO 24 45 312.50 312.50 0.03 0.03 USD PerUnil NIT 24362012 02,1392012 Shod CSTR COINSTAR ... NITA M5C0 526 100.00 100.93 0.00 0.93 USO PerUnd ANT 2082012 02992012 Shen CRDN CERADYNE INC 10.100 34.1256 0.0125 344,535.69 REDI MSCO 662 126.25 126.25 0.03 0.03 USD PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00284678Set 9

10p6,632w

REDI GSCO 000 6.00 6.00 0.00 0.00 USD PerUnil PNT 91142012 09+192012 Shen HOG HARLEY DAVIDSON 2.600 45.9900 0.0200 128.713.11 REDI GSCO ... REDI GSCO 019 49.60 1810 31.00 0.00 USO PerUnil RIV 9:142012 0119,2012 Shen CERN CERNER CP 750 72.5260 0.0400 54.363.28 NITA CSFB ... PerUnil RIV 9:142012 09+19+2012 Shen CERN CERNER CP 75D 72.5260 0.0400 54.363.28 NITA GSCO 122 30.00 15.00 15.00 0.00 USO PerUnil

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

EFTA00284333Set 9

2011-12-166p4,366w

PerUNI ROL TOTALS: 20.000 305.654.12 USD 588 400.00 400.00 0.00 0.00 SAC 12/18/2011 12/212011 Shen KS5 KOltS CORP 16.800 48.6310 0.0300 816.481.11 FCMA GSCO ... PerUnd SAC 12/18,2011 12/212011 Shen KSS KOltS COFIP 1.000 48.9333 0.0300 49772.313 JEFA GSCO D.94 30.00 30.00 0.00 0.00 USO PerUnil SAC 12/15/2011 121212011 Strl KSS KOHLS CORP ... NITA GSCO 27.14 876.36 87636 0.00 0.00 USO PerUnd SAC 12/18,2011 12/212011 Shen IISS KOMS CORP 7.211 48.7671 0.0300 351.436.47 REICA GSCO &76 216.33 216.33 0.00 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00284317Set 9

2011-10-196p4,049w

REDI LONG1 0.00 500.03 500.03 0.00 0.03 USD PerUnil NEW 10/19/2011 101242011 Shen AN AUTONAT1ON INC 3.900 37.8331 0.0100 147390 25 RE01 SHRTS 284 156.03 156.03 0.00 0.00 USO PorUnll ... PerUnd SON TOTALS: 43.794 749.764.70 USD 739 1572.19 656.91 915.26 0.03 SPK 10/19/2011 10242011 Shen GLUU GLU MOBILE INC 24200 3.0300 0.0350 71.751.80 LAZA JPIAS ... STFL JPMS 4.47 408.00 17420 0.03 232.00 USD PerUniI SPK 10/19/2911 10242011 Shen GLUU GLU MOBILE INC 25.030 3.0803 0.0350 75373.53 NORT JPIAS 1.47 875.00 375.03 0.03 500.03 USO Peruse

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

EFTA00284299Set 9

2011-06-164p2,483w

REDI NTRS 0.00 4D00.00 4D00.03 0.00 0.00 USO PedJnll HOO N1812011 08.721/2011 Shen 93 SOUTHERN CO 49.800 39.5220 0.0400 1.958.26956 REDI NTRS 37.64 1.984.00 1.984.00 0.00 0.03 USO PerUnil ... TOTALS: 149.800 3.921.21956 USD 37.64 5984.00 5.984.00 0.00 0.03 10461 6/1121)11 06/212011 Shen KITD KIT DIGITAL WC 15.000 12.1415 0.6900 181.819.00 REDI MSCO ... REDI GSCO 0.00 80.00 8600 0.00 0.00 USO erfunn MIA 6/1612011 06/212011 Shen MAE< COYSSEY MARINE EXP 9.900 3.5226 0.0200 34.67507 INCE MSCO 0.87 198.00 198.00 0.03 0.00 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA00284627Set 9

2012-02-104p2,710w

MSCO 15.47 312.50 312.50 0.00 0.00 USO ANT 2/111021312 02/152012 Shen 00:411 OUESTCORPHARMAC 25.000 34.3904 0.0125 858.781.00 REDI MSCO 15.50 312.50 312.50 0.00 0.00 USO PerUnd NIT 211012012 02/152012 ... REDI MSCO 31.62 888.75 888.75 0.00 0.00 USO PerUnil NTT 2/1012012 02/192012 Shen FNON F1NANCIN- ENGINES IN 6.767 23.7053 0.0125 160326.12 ONCE MSCO 3.09 84.59 84.59 0.00 0.00 USO PerUnd ... BARC 536 157.50 157.50 0.00 0.00 USO Periled ANT 2/1012012 07/152012 Shen BPI BIUDGEPOINT EDUCAT 12.400 26.2825 0.0125 325.741.74 REDI BARG 526 15560 155.00 0.00 0.00 USO Periled NIT 2/1012012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA00614540Set 9

7p1,650w

charge, Futures Department, China Securities Regulatory Commission YANG Maijun General Manager, Shanghai Futures Exchange SHEN Xiangrong Chairman, Shanghai Gold Exchange ZHU Yuchen General Manager, China Financial Futures Exchange DANG Jian ... Bank' Panelists: XIANG Junbo Chairman, Agricultural Bank of China 16:30 - 18:00 President, Shen Zhen Stock Exchange' WANG Jun Chairman, Zhejiang Tailong Commercial Bank KONG Fanxing CEO, International ... Solar (Zhejiang) Co., Ltd. Pedro RODEIA President. Financial Institutions Practice in Asia McKinsey ' Neil SHEN Founding Managing Partner, Sequoia Capital China* WANG Kaiguo Chairman, Haitong Securities Co., Ltd. ZHU Xiaoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614540.pdf

EFTA00284647Set 9

2012-05-188p5,481w

NITA FIBS 13.26 312.50 312.50 0.00 0.03 UFO PerUnd ANT 5118/2012 0512342012 Shen WPRT WESTPORT INNOVATI 15.000 23.6881 0.0125 355,128.04 REDI FIBS 7.96 187.50 187.50 0.00 0.00 USD PerUnd ... REDI MSCO 2_92 21820 218.00 0.00 020 USO PerUnd GRN 5/182012 05212012 Shen IWO ISNARES RUSSELL 200 5.800 86.1362 0.0200 499.482.76 REDI MSCO ... PerUNI HEW TOTALS: 50.000 431.375.41 USD 0.00 1.016.40 1.016.40 0.00 0.00 IVT 5152012 05212012 Shen CSC COMPUTER SCIENCES 43.609 25.7951 0.0500 1.122.692.87 08118 JEFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA02407926Set 11

7p1,651w

charge, Futures Department, China Securities Regulatory Commission YANG Maijun General Manager, Shanghai Futures Exchange SHEN Xiangrong Chairman, Shanghai Gold Exchange ZHU Yuchen General Manager, China Financial Futures Exchange DANG Jian ... Bank* Panelists: XIANG Junbo Chairman, Agricultural Bank of China 16:30 - 18:00 President. Shen Zhen Stock Exchange* WANG Jun Chairman, Zhejiang Tailong Commercial Bank KONG Fanxing CEO, International ... Solar (Zhejiang) Co., Ltd. Pedro RODEIA President, Financial Institutions Practice in Asia McKinsey' Neil SHEN Founding Managing Partner, Sequoia Capital China' WANG Kaiguo Chairman, Haitong Securities Co., Ltd. ZHU Xiaoming

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407926.pdf

EFTA00760684Set 9

8p2,536w

Jean-Baptiste Michel, Era Lieberman, and Martin Nowak [with Steven Pinker (Psychology) and Yuan Shen (MIT)] Neuroimaging of Grammatical Rules Using fMRI - Era Lieberman and Jean-Baptiste Michel [with ... Game Theory in Baseball Arjun Manrai '08 (MIT PhD candidate) — Neural Networks Yuan Shen (MIT PhD candidate) — The Google Million Book Research API Nicholas Wage '10 (Mathematics) — Bounded Rationality

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760684.pdf

EFTA01020931Set 9

2018-10-033p638w

Gregory Ruben ; Barry J. Cohen ; Brad Wechsler Cc: Michael Shen Subject: RE: Enhanced Barry, We put together the attached pack with additional financial information. Could you please send this ... Barry J. Cohen Brad Wechsler ; Drew Robinson Cc: Michael Shen Subject: RE: Enhanced Brad and I were just discussing. The best way to get anything substantive from him will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020931.pdf

EFTA01092130Set 9

2013-01-165p1,524w

billions MI into Chino,by sane 5125 2012 Amu)] amnoe Commerce Ministry spokesman Shen Danyang at a 100 Group Of 10 Asian 595 ..4.1)% Won news briefing Wednesday. economies ... Shen acknowledged the trend of companies 50 US 313 MS investing elsewhere, though he attempted to play it 5 len Fp noon wrists uorAin kw", eAntrin 1000$104C,010n

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092130.pdf

EFTA00284631Set 9

2012-02-244p2,449w

Shen NT WORLD FUEL SVC-S C 12.500 44.9350 0.0200 581.427.38 INGE GSCO 1012 250.00 250.03 0.03 0.03 USO PerUnil GHL 2421,2012 024292012 Shen WIT WORLD FUEL SVCS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA00284303Set 9

2011-06-179p6,352w

CASY GSCO 1.88 2.040.00 1.972.00 0.00 88.00 USO PerUnd COL 8/1712011 01292011 Shen 000 POWERSHARES 000 50.000 53.9300 0.0100 2.889.44825 REDI GSCO 51.85 500.00 500.00 0.00 0.00 USO Pern ... LOPTD GSCO 1.32 417.00 403.10 0.00 13.90 USO PerUnd COL 8/1712011 08/222011 Shen 01H OIL SERVICE HOLDER 25.200 142.3348 0.0100 3.5138.51720 REDI GSCO 8188 252.00 252.00 0.00 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA02401414Set 11

2012-07-275p758w

competitive- level%23ans1344010&digest_id=1019115&clickpos=3D6&ty_data=1344010> Jason Shen <httpl=www.quora.com/digest/track_click?source=7&tid=10143&hash=393=7891f7ff7184050af1elba831073&ty=1&u rl=%2FJason-Shen-l&dige=t_id=1019115&click_pos=6&ty_data

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401414.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

stints market Ma ncludIng the last buSinelS r CHANCE Ma LAST STATIMEAR -656.915 O Shen mat as day of the month. There are no 'Stop Loss* orders or other pending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00284618Set 9

2012-01-133p2,054w

BARD MSC() 19.99 1.150.03 460.00 0.00 610.03 USO PerUnn KNIII 1/13/2012 011182012 Shen BJFII 875 RESTAURANTS IN 3.500 45.2058 0.0200 158.14721 INCE USCO 3.05 70.03 70.03 0.03 0.03 USD PetUnn ... RBCA MSCO 0.79 18.00 18.00 0.00 0.00 USO PerUnn KIM 111312012 011182012 Shen CTCT CONSTANT CCNTACT I 10.000 25.5550 0.0200 255.34599 REDI MSCO 4.91 200.00 200.00 0.00 0.00 USD PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00718325Set 9

2013-04-144p1,990w

cultivate the jing to nourish the qi, cultivate the qi to nourish the shen (spirit) and cultivate the shen to return to the original void. EFTA00718326 To some practitioners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718325.pdf