Epstein Files Search

EFTA01540444Set 10

2013-01-01101p11,069w

BROKERAGE 176.00 TAX &/OR SEC 2.38 J.P. MORGAN SECURITIES LLC (ID: 83413U-10-0) TESORO LOGISTICS LP @ 42.20 135,040.00 BROKERAGE 128.00 TAX &/OR SEC 3.03 J.P. MORGAN SECURITIES ... SOLAR CAPITAL LTD @ 24.40 J.P. MORGAN SECURITIES LLC (ID: 83413U-10-0) TESORO LOGISTICS LP @ 41.70 J.P. MORGAN EFTA01540501 SECURITIES LLC (ID: 88160T-10-7) DUKE ENERGY CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540444.pdf

EFTA00284666Set 9

2012-07-277p4,720w

PerUnii HTP 7,27,2012 08212012 Buy TSO TESORO CORP 15.000 27.4355 0.0500 412.282.50 MWCC GSCO 000 750.00 300.00 0.00 450.00 USD PerUnii HTP 7,27,2012 08212012 Buy SICK ... IAWCC GSCO 000 500.00 200.00 0.00 300.00 USD PerUnii HTP 7272012 08/012012 Buy TS0 TESORO CORP 15.000 27.4355 0.0500 412.28230 IAWCC GSCO 000 750.00 300.00 0.00 450.00 USD PetUnil

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

EFTA02378831Set 11

2013-05-172p297w

Jeffrey =p class="MsoNormal"> Op=ions look expensive. But my top picks remain Cabot, Tesoro, Holly and Sc=lumberger. c=p> Continental Resources (CLR) — using ... nbsp; &nb=p; = 75.00 strike calls = $3.70 =nbsp; (break-even 78.70) Tesoro (TSO) R=1; using 56.65 &n=sp; = Nov 16, 2013 expiry 60.=0 strike calls =nbsp; $5.30 (break

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378831.pdf

EFTA01493870Set 10

2013-01-311p243w

1/11 SECURITIES LLC (ID: 83413U-10-0) 1/8 Purchase TESORO LOGISTICS LP (ft 41.70 J.P. MORGAN 3,200.000 41.70 (133,440.00) 1/14 SECURITIES LLC (ID: 88160T-10-7) 1/9 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493870.pdf

EFTA01492141Set 10

2011-04-301p195w

SECURITIES 10,000.000 26.50 (265,000.00) 4/25 LLC (ID: 00912X-30-2) 4/20 Purchase TESORO LOGISTICS LP la 21.00 J.P. MORGAN 2,500.000 21.00 (52,500.00) 4f26 SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492141.pdf

EFTA00805367Set 9

2018-03-0822p7,118w

were sought in subsequent lawsuits. The District Court of Columbia Circuit unsurprising found waiver: Tesoro willingly sacrificed its attorney-client confidentiality by voluntarily disclosing material in an effort to convince

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805367.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

Tesoro Logistics Lp USD Energy 3.63% ($133.440) $134909 9-Jan-13 41.70 42.16 51,469 15-Jan-13 USAC 6,000 Usa Compression Partners Lp USD Industrial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Eelan-13 3,200 Tesoro Logistics Lp USD Energy 3.24% ($133.440) $134,909 9-Jan-13 41.70 42.16 $1,469 IS-Jan-13 USAC 6,000 Usa Compression Partners

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

EFTA00803308Set 9

2017-04-1114p8,645w

Resources PXD PXD US Doug Leggate Range Resources Corp RRC RRC US Doug Leggate Tesoro Corp. TS0 TSO US Doug Leggate Valero Energy Corp. VLO VLO US Doug Leggate NEUTRAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA00612097Set 9

33p9,386w

shows the total stock of bonds (this does not include short term Letras del Tesoro). Spanish Government Borrowing (% of total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612097.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

Tesoro Logistics Lp USD Energy 3.63% ($133.440) $134909 9-Jan-13 41.70 42.16 51,469 15-Jan-13 USAC 6,000 Usa Compression Partners Lp USD Industrial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA01144207Set 9

2013-11-2214p8,791w

alan-13 24.40 24.02 ($1.672) 8-lan-13 Tap 3,200 Tesoro Logistics Lp Energy 3.50% (5133.440) $134,909 9-Jan -13 41.70 42.16 $1,469 15-lan-13 USAC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

TI.LP 3.200 Tesoro Logistics Lp USD Energy 328% (1133,440) 5134,909 9-Jan-13 41.70 42.16 S11169 15-Jan-13 USAC 6,000 Usa Compression Partners Lp USD Industrial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01493822Set 10

2013-01-311p247w

1/11 SECURITIES LLC (ID: 83413U-10-0) 1/8 Purchase TESORO LOGISTICS LP (ft 41.70 J.P. MORGAN 3,200.000 41.70 (133,440.00) 1/14 SECURITIES LLC (ID: 88160T-10-7) 1/9 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493822.pdf

EFTA01492168Set 10

2011-04-301p196w

SECURITIES 10,000.000 26.50 (265,000.00) 4/25 LLC (ID: 00912X-30-2) 4/20 Purchase TESORO LOGISTICS LP la 21.00 J.P. MORGAN 2,500.000 21.00 (52,500.00) 4/26 SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492168.pdf

EFTA01493819Set 10

2013-01-311p309w

8JOR SEC 2.38 J.P. MORGAN SECURITIES LLC (ID: 83413U-10-0) 1/9 Sale TESORO LOGISTICS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493819.pdf

EFTA01483755Set 10

1p111w

Overdraft and Rdurrai Item Fee Summary Taal (a Total Carers Period Tesoro-dam Total Overdraft Fees* 410 Total Returned Item Fees *Taal Overdraft Fees mantles any Insufficient Hawk Fax Extended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483755.pdf

EFTA01121588Set 9

2013-05-3114p10,128w

Finirdal 1043% 1$102,3“) $101688 844,13 2420 2402 1115721 8don.I3 TO.P 3.20) Tesoro LooMa Lp 4.150 Iner97 3.11% 11133.4401 1131909 9.M4.13 41.70 42.16 11469 5-let.13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01492167Set 10

2011-04-301p262w

8/OR SEC 5.38 J.P. MORGAN SECURES LLC (ID: 00912X-30-2) 4/20 Sale TESORO LOGISTICS LP @ 23.71 59,275.00 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492167.pdf

EFTA01417648Set 10

2016-03-0112p3,701w

Intermodal Corp 3/5/2016 Low Loan Approved Yegor-A Elkin GCF US loan Industrials DBSI Tesoro 3/5/2016 Low Loan Approved Brandon Thrasher GCF US loan Business services DBNY Mirion Technologies (Finance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf