Epstein Files Search

EFTA00286255Set 9

2012-02-065p3,029w

STEL STEC INC 9.600 10.2800 0.0000 98.888.00 CASY MLPRO 0.00 0.93 0.00 0.00 OM USO PerUnit HAP 21362012 02,972012 Buy STEC 03/1 STEC INC 400 0.3700 0.5000 15.000.00 CASY ... TOTALS: 35300 1.573.130.46 USD 4.74 700.80 700.93 0.80 0.93 PLX 2962012 02952012 Sell STEC STEC INC 9.600 10.2900 0.0000 98688.10 CASY GSEC 190 0.00 USO PerUnit PLX TOTALS

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

EFTA01078617Set 9

2015-04-09148p40,118w

GLIM Top Roth IRA reit5 0 0 A coeming Ceurses COMMEN TS O./ Stec A. COMMENI Wm* a tweet JOHNNIE COMIGNEADAWa 2 ear rep I wOICIM Ma morn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078617.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

tevese 4 is a :sewer Ycu rust woad us mho En dap Stec re ma you ham suited sect dcoxAstyas account tie do not CON* seen apeared or you stand ... Mora O is a MSLIkr VG' rust mead te sew 9) days Stec ha MCI apeeered al, your %mined You net rote/ us et any panel eta in wing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

trhy you Mite 4 is a raiilakr Ycu rust mead id! sew 9) dap Stec the aver applied al, vox stained You nsl rot/ us et My INMAN eras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01176430Set 9

2012-04-0312p6,373w

Packard (I1PQ), IBM (IBM), Lexmark International (LXK), NetApp (NTAP), Orbotech (ORBK), QLogic Corporation (QLGC), STEC (STEC), Seagate Technology (STX), Western Digital (WDC), Xerox Corporation (XRX) J.P. Morgan Equity Research Ratings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176430.pdf

EFTA01298153Set 10

2018-08-233p1,887w

Global Dangers: Changing Dimensions of International Security Mps //boon Recipe 00 intenralistri*Y.C2b,0979 Stec %Nen E Meer. Mango Rano* Uc • 15n Uer-00 re nernaconateaourry San M. Lynn,lavrt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01515070Set 10

2010-05-281p375w

Mutual Funds/Securities Whleettan Funds at distributed by /Phlegm Dotribution Sow. Int, which is at Stec of/Mown Ouse ace Mihates *MalayanPhase d Co naive km fee prcmdira anew wawa MS Nods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515070.pdf

EFTA01358314Set 10

1p680w

ands in the arnOuni Of to Bank Name First Command Bank Jourrt looms Cdv / Stec otyisy-flooesecufrni,. ABA re OtviRenbcaSeco/M Further credit to Intermediary Financial InSfitotkin (OphOnab • Journal Ad Holdwga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358314.pdf

EFTA01431305Set 10

22p2,879w

iTQC^tSlIVT 'TmtM'aa jntrmiY c. Sai ^ttluor, lip JcrrKliX £>- cP&rciN, ^ In^stec. V 1S91 , between ■ . ■ pgS1' ("' ThfrGWt^ hfcfiifey tljeTnisloe liis pitjp8E^y <!tscttbcd mifl Sciieidulg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA01341459Set 10

1p155w

steC ..0. , %Nes ::7:r::::)I. CC vr:::esNK„:::LEilbkHC::c4,,I;.; • , :1;1•Hs.:;:L:::;:::.,:::::::;Lce.t.lv:;t1 ;drsee.x."1/4::X:mHL,. 4:>::::!:. ''.:.\..:::\:rp..7::...:*:::: .- Net'ead-CeAr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341459.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Country fr L 4. TO Identifier Defined 5. City Sr .7 —A 6. Stec or Country er-S V / 7. Nautical Miles 8. Statute Miles / 9. Gallons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA01512012Set 10

2006-07-011p1,088w

leparete•ExaMSIPC Surety DOM eked by Oaten« Asset Resection Company SIM and excess SteC ~recto° do not protect against tosses bom fluctuations In we valved the socuntes Assets hied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512012.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

CW019053 Conveyance Recorded Feb/26/2021 11:47 v U.S. DEPAMMENT OF TRANSPORTATION OMB Control No. 2120

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01297437Set 10

2014-05-0623p8,865w

rewrite sentys el dm Una Mewl Jackson. led Man is the Stec speNts of ina0S0E000 end Setheareenaten The Woad Says. 74 . Gratitude America - The Whitney Laboratory for Marine Bioscience yeren.whiamy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf

EFTA01308409Set 10

2005-04-0512p1,711w

this time b/c I was told they are moving offices . left Stec a message to call Dennis Hersch, 5:23PM regar. ing e wine. Please call. 12,104W41.‘144:. 5ticitiRaNtaVZI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308409.pdf

EFTA02128826Set 10

2013-09-128p2,010w

Shareholder Meetings: TARO, PNTR, CEL, ROLL, BZC, DELL, ERA, HRB, NATH, SSYS, TZOO, PESI, STEC, MEI, OCLS, UPI, ACRX, AMRS EFTA_R1_00769923 EFTA02128829 Equity/Mixed Shelfs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128826.pdf

EFTA01512321Set 10

2008-05-011p960w

needmare ortemahCer abode bawler co the stale/rod We most het from you no Stec than 40 daysalter we sent you the FIRSTstatemoN on which the Brea problem appeared (I)Tallus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512321.pdf

EFTA01709902Set 10

71p27,741w

AUMT0911IlltRORY 'PLACEMENT Soso Pr Main Maces li sr Seat _I.__ Sumas* Stec. 090.99, a Seri giros *sr a2 I 3 SPECS. TOMES ran Oans II 'I* warned edjappi Wows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf