Epstein Files Search

EFTA01654681Set 10

2020-05-26146p32,789w

Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: ESTEE LAUDER COS Ticker Symbol: EL CUSIP: 51843910 INC DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Derivative Type ... Date: 03/25/1999 Owner Role: SHAREHOLDER Owner Class: ISSUING COMPANY INFORMATION Company Name: TELIGENT INC Ticker Symbol: CUSIP: 87959Y10 PROPOSED SALE INFORMATION Broker Name: BEAR STEARNS Transaction Market ... Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: ESTEE LAUDER COS Ticker Symbol: EL CUSIP: 51843910 INC INSIDER INFORMATION Owner Name: FORESTER LYNN Owner Address: 100 PINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA00102702Set 9

293p59,078w

Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition Name ... Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect intelligence Major Donor Status Maddy Society Recognition ... Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol EmPloYan Phone Phone Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00505780Set 9

2012-12-3127p3,616w

Microcap Growth Index (M-Growth) Bloomberg ticker symbo RMICROV Bloomberg tcker symbol RIVICROG Reuters ticker symbol Reuters ticker symbol Weighted average market cap (SB) 0.357 Weghted average market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505780.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

06/09/2017 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type ... 06/07/2018 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 Page 52 of 318 EFTA00101611 Individual Report Plus Associates I EPSTEIN ... 10/10/2012 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY' Owner Address: Form Type: FORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00505807Set 9

2012-12-3131p4,190w

Microcap Growth Index (M-Growth) Bloomberg ticker symbo RMICROV Bloomberg ticker symool RMICROG Reuters ticker symbol Reuters boar symbol Weighted average mantra cap (SB) 0.357 Weighted average market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505807.pdf

EFTA00286905Set 9

2017-10-122p1,201w

Paseo Camarillo, Suite 350 OBNK PETROLEUM Camarillo, California 93010 TSX ticker symbol; BKX OTCQB ticker symbol: BNKPF For Immediate Release BNK PETROLEUM INC. ANNOUNCES INITIAL PRODUCTION OF 730 BOEPD FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286905.pdf

EFTA01197222Set 9

2012-12-1127p8,568w

Subscriber is an executive officer or director and (ii) each such Public Company's Ticker Symbol or ISIN, as applicable: (c) The Subscriber is, or is materially supported ... materially support them are executive officers or directors, (B) each such Public Company's Ticker Symbol or ISIN and each such Covered Non-Public Company Tax Identification Number, as applicable ... that Public Company or Covered Non-Public Company (please include additional pages if needed): Ticker Symbol, ISIN or Aggregate Percentage Full Legal Name of Company Tax Identification Number Share

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197222.pdf

EFTA02713672Set 11

2012-12-1127p8,550w

Subscriber is an executive officer or director and (ii) each such Public Company's Ticker Symbol or 1SIN, as applicable: (c) The Subscriber is, or is materially supported ... materially support them are executive officers or directors, (B) each such Public Company's Ticker Symbol or ISIN and each such Covered Non-Public Company Tax Identification Number, as applicable ... that Public Company or Covered Non-Public Company (please include additional pages if needed): Ticker Symbol, ISIN or Aggregate Percentage Full Legal Name of Company Tax Identification Number Share

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713672.pdf

EFTA00908579Set 9

2011-04-0414p5,480w

131k in Your Pocket. This report has all the details you need: company name, ticker symbol, and exactly when you can expect the big gains to come rolling ... simply sit behind a boring desk, staring at computer screens and ticker symbols all day... That's for the no-talent hacks that think they know what they're doing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00908579.pdf

EFTA00807414Set 9

2018-05-3113p2,883w

Tencent Holdings and go public on the New York stock exchange under an undisclosed ticker symbol as of May 31, 2018. The expected offering amount is $30 billion. Previously ... Tencent Holdings and go public on the New York stock exchange under an undisclosed ticker symbol as of May 31, 2018. The expected offering amount is $30 billion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807414.pdf

EFTA00597527Set 9

2013-07-1914p12,307w

supplement. Issuer: Barclays Bank PLC Reference Asset: The common stock of Apple Inc. (Bloomberg ticker symbol "AAPL ") (the "Underlier") Automatic Call Feature: The Notes will be automatically called ... Company's common stock is listed on The NASDAQ Stock Market under the ticker symbol "AAPL." Historical Information The following table sets forth the quarterly high, low and period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597527.pdf

EFTA00908560Set 9

2011-04-0414p5,425w

131k in Your Pocket. This report has all the details you need: company name, ticker symbol, and exactly when you can expect the big gains to come rolling ... simply sit behind a boring desk, staring at computer screens and ticker symbols all day... That's for the no-talent hacks that think they know what they're doing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00908560.pdf

EFTA00654475Set 9

2011-04-0313p5,332w

131k in Your Pocket. This report has all the details you need: company name, ticker symbol, and exactly when you can expect the big gains to come rolling in. EFTA00654481 ... simply sit behind a boring desk, staring at computer screens and ticker symbols all day... That's for the no-talent hacks that think they know what they're doing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654475.pdf

EFTA01378973Set 10

2019-01-221p763w

underlying supplement. Each Underlying is identified in the table below, together with its Bloomberg ticker symbol, Initial Level and expected Knock-In Level and Coupon Barrier Level (each level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378973.pdf

EFTA01425313Set 10

2018-10-1134p8,972w

underlying supplement. Each Underlying is identified in the table below, together with its Bloomberg ticker symbol, Initial Level and expected Knock-In Level and Coupon Barrier Level (each level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425313.pdf

EFTA00615013Set 9

2003-07-0315p2,129w

Services commences public on NYSE acquires the Edward Grand Avenue. Los Angeles operations with ticker symbol S. Gordon Company IFS PROPRIETARY 8. CONFIDENTIAL 3 Oil C-III Capital Partners EFTA00615015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615013.pdf

EFTA00819152Set 9

2018-05-012p492w

listed shares commenced trading on the New York Stock Exchange April 3rd under the ticker symbol SPOT. Below please find your Inception to Date (July 2017) estimated performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819152.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

times relevant to this Complaint Defendant Parallax was a publicly traded company with the ticker symbol PRLX and was required to file periodic reports with the .,WW. sec.gov Parallax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

times relevant to this Complaint Defendant Parallax was a publicly traded company with the ticker symbol PRLX and was required to file periodic reports with the voNw.sec gov Parallax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA02497988Set 11

2015-06-234p929w

Julius Baer Group Ltd., whose shares are liste= on the SIX Swiss Exchange (ticker symbol: BAER) and are included in the S=iss Market Index (SMI), comprising the 20 largest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497988.pdf