Epstein Files Search

EFTA00608601Set 9

2010-10-0414p1,821w

BNPP NET TRANSFER TERM CONTRACT : 700001 DETAILS : TC-0811-53150 27027 DIR. SHARES GOTO SOLAR INC. NO SIGNATURE IS REQUIRED FOR THIS ADVICE. PLEASE CONTACT US IN THE EVENT ... Shares Description Curr. Price Sub-Total Com Payments Total EUR Total Buy 27027 Gob° Solar Inc. EUR 1.00 27,027.00 0.00 27,027 00 27,027 00 27,027.00 Pavniengs ... B.V.I. Til konto 020.008.0021113.5 Meldingslinje 1 TC-0811.53150 Meldingslinje 2 27027 dir. shares GoTo Solar Inc. Mottatt dato 16.11.2010 09:16 Status Registrert Prioritet Vanlig Fakturavaluta EUR Betalingsvaluta EUR Beløpet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608601.pdf

EFTA01116013Set 9

6p1,521w

Gatebe Holdings Ltd. EUR 54 000,66 Taiwan NOK 430 505,24 Go To Solar Inc. Transactions with Atlantic Financial: Go To Solar Inc. FROM BANK TO BANK/account BENIFICIARY AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf

EFTA00728009Set 9

1996-02-2824p9,012w

City of New York 245 F.R.D. 112 (S.D.N.Y. 2007) 2 Solarex Corp. v. Arco Solar. Inc., 121 F.R.D. 163 (E.D.N.Y. 1988) 4 Ulrich v. Coast Dental Servs.. Inc ... balance under Rule 26 in favor of quashing the subpoena); Solarex Corp. v. Arco Solar Inc. 121 F.R.D. 163, 175. 179 (E.D.N.Y. 1988) (Rule 26 balancing of interests in view

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728009.pdf

EFTA00207332Set 9

1996-02-2824p9,100w

City of New York 245 F.R.D. 112 (S.D.N.Y. 2007) 2 Solarex Corp. v. Arco Solar. Inc., 121 F.R.D. 163 (E.D.N.Y. 1988) 4 Ulrich v. Coast Dental Servs.. Inc ... balance under Rule 26 in favor of quashing the subpoena); Solarex Corp. v. Arco Solar Inc. 121 F.R.D. 163, 175. 179 (E.D.N.Y. 1988) (Rule 26 balancing of interests in view

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207332.pdf

EFTA00284647Set 9

2012-05-188p5,481w

OSLO 243 2.598.03 2.511.40 0.03 86.60 USO PerUnd COL 5/18/2012 0512312012 Short FSLR FIRST SOLAR INC 4.000 13.9325 0.0100 51688.75 LOPS GSCO 125 40.00 40.00 0.00 0.00 USO PerUnil ... 5/18/2012 05/232012 Short FSLR FIRST SOLAR INC 57.133 13.7733 0.0100 786.32099 REDI GSCO 17.63 571.33 571.33 0.03 010 USO PerUnd COL 5/16/2012 05/232012 5110/1 IWM *HARES RUSSELL

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

EFTA01131065Set 9

5p695w

Shares Description Curr. Price Sub-Total Com Pa) tnents Total Balance Du) 2000 GoTo Solar Inc. EUR 13.00 26,000.00 0.00 0.00 26,000.00 26.000.00 Outstanding Balance ... Action Shares Description Curr. Price Sub-Total Com Payments Total Balance Buy 3462 GoTo Solar Inc. Et TR 4.75 16,444.50 0.00 0.00 16,444.50 16,444.50 Outstanding Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131065.pdf

EFTA01459639Set 10

2016-02-081p851w

Cent sty Fox Consumer DiscreliOrMala 53.223 0.0% 0.0% 0.0% 2.0% 0.0% 2.1% 'SIR First Solar Inc Informal on Techno Semconductat& Sem icoi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459639.pdf

EFTA01121645Set 9

15p11,955w

13.Jun-13 EPA 5003 First Solar Inc 050 Technology 100% (12301031 5229121 13-Jun-13 46.00 45.98 ($79) 13.Jun-13 IMAM 2003 Bright Horizons FarMy Sold 050 onsummllon.cyclic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA00284627Set 9

2012-02-104p2,710w

02/152012 Bron Paft FIRST SOLAR INC 45.361 44,9231 0.0100 2.037264.00 REDI GSCO 39.13 453.61 453.61 0.00 0.00 USO PerUnd COL 2/1012012 02/152012 Bron SPY SPOR

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

EFTA01121630Set 9

2013-11-2215p10,820w

FSLR 5,000 lint Solar Inc USD Technology 0.00% (5230.000) $229,921 13-lun-13 46.00 45.98 ($79) 13-lun-13 BFAM 2,000 Bright Horizons Family Solut USD ',Hunter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01382346Set 10

1p692w

Bank of America Corporation. Ms. Allen has also served as a director of First Solar, Inc. since 2013. Ms. Allen is a Certified Public Accountant (Retired). Ms. Allen's extensive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382346.pdf