Epstein Files Search

EFTA02141150Set 10

2013-04-228p1,868w

Chicago Fed @ 8:30am, Existing Home Sales @ 10am*** *"CAT,HAL.HAS pm-open / ACE,AMP.NFLX,TXN after close*** ***HSBC China Flash PMI tonight @ 9:45pm (Europe & US tomorrow)~' EFTA ... CCBG, HLX, LII, NVR, SILC, SIX, TNC, WASH Reporting Post-Close: ACE, AMP, NFLX, TXN, ZION, BANR, BBCN, BXS, XR, CTGX, DEL, EGBN, ELS, FDEF, FIBK, HSTM, HXL, IBCP, ICUI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141150.pdf

EFTA01110414Set 9

15p1,778w

because no additional transfer — clearinghouse-as- X Another 10min, sidechain-member ACH/wire delay and txn amount maintains running log of revealed FCM collateral balances Futures Commission Merchant Futures Commission Merchant ... lmin; Confidential Transactions protect X 10min, but txn amounts ACH/wire delay amount revealed Exchange Not OK for a participant $100MM trade by Exchange a major player participant Also

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110414.pdf

EFTA00590685Set 9

15p1,778w

because no additional transfer — clearinghouse-as- X Another 10min, sidechain-member ACH/wire delay and txn amount maintains running log of revealed FCM collateral balances Futures Commission Merchant Futures Commission Merchant ... lmin; Confidential Transactions protect X 10min, but txn amounts ACH/wire delay amount revealed Exchange Not OK for a participant $100MM trade by Exchange a major player participant Also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590685.pdf

EFTA00414887Set 9

2012-04-235p1,514w

futures -13 handles = 1362.20 last. ***CHKP, EAT report pre-open / NFLX, TXN #'s after close*** Pfizer announces deal to divest infant nutrition business to Nestle for $11.85B cash (high ... SILC, STBA, STRM, TNC, TSH, WASH, WCBO, WWW, BSRR Reporting Post-Close: AMP, NFLX, TXN, ZION, AFOP, ALGN, ALSN, BANR, BBCN, BXS, CR, CTGX, DEL, ETH, FFIN, FIBK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414887.pdf

EFTA02136101Set 10

2013-06-078p1,887w

Events Next Week Monday: Apple's Worldwide Developer Conference (WWDC) begins in SF, TXN mid-Q update, World Economic Forum, E3 Conference, BOJ meeting, CS Communications Tech Conference (Boston), Earnings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf

EFTA02153650Set 10

2012-11-296p1,638w

HSBC upgrades NKE Key Research: SunTrust initiates ALTR/XLNX (neut) and NXP (buy) and TXN (reduce), BB&T upgrades CPRT (buy) Key Research: Macquarie upgrades EOG, Buckingham initiates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA01701095Set 10

2002-01-2426p7,293w

AVAIL SCHEDULE: 001 AVL EXCPN DATE: 00-00-00 LAST OD/NSF: 00-00-00 TXN: S 090-44-3348 AVL EXCPN PLAN: 000• EPCBAL: .00 POST ACH: N MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf

EFTA02137076Set 10

2013-06-108p1,997w

Developer Conference (WWDC), World Economic Forum, E3 Conference begin-- ***LULU & PBY Ws after close, TXN mid-Q update today, BOJ 2-day meeting begins, TEDGlobal2013 begins*" • Edward Snowden: interview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137076.pdf

EFTA01585030Set 10

1p293w

dere tt necessary. ~ ma hem,* Ti* wampum. TRUST CO~PAN INC A¢Ø Mur"txn- sc e munch: nissi- comnum :mc Sa OCCO . nOn flOS ~PCS TRUST. 0:14PMY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585030.pdf

EFTA01394738Set 10

1p1,403w

cordirueo Ll'ilstitctiiig. an of fei or invitation tosubscribe for or purchase airy wair:txn fa: Oefineci in thy Capital Markets an.1 Serykes Act '20O7)in MaIfraid or interests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394738.pdf

EFTA02096339Set 10

8p1,817w

MOVE, MPW, MSCC, OREX, OSUR, PTCT, PWR, RIBT, RXDX, SAGE, SKUL, SOL, TXN, UA, WYY, ZSPH, CCRN Shareholder Meetings: WFT, SNYR, CMSB Equity/Mixed Shelfs: N/A Other Newspaper Articles & Stories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096339.pdf

EFTA02692867Set 11

2014-02-0516p5,009w

Equity 23 (4,050) 62.77 62.42 0.75 0.75% TXN US Equity 2,062 12,323 34.93 40.77 22.43 0.75% TYC US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

EFTA00293145 TWX US Equity 52 7,395 66.41 66.88 0.83 0.86% (40.05) TXN US Equity 3,711 12,205 34.93 45.55 41.13 0.74% (242.53) TYC US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

EFTA00614829 TWX US Equity 345 7,427 66.94 70.05 4.92 0.94% 176.47 TXN US Equity 3,729 12,205 34.93 45.60 26.10 1.17% 193.57 TYC US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf

EFTA00288591Set 9

2014-07-1116p5,522w

EFTA00288603 TWX US Equity 636 9,814 67.77 72.16 8.73 0.74% 15.49 TXN US Equity 4,962 12,205 34.93 49.13 104.06 0.39% 121.97 TYC US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf

EFTA02233947Set 11

2017-12-181p113w

18th. 2017 @ 1:02 pm Subtotal $4,172.00 Total $4,172.00 Card customer 4009 Txn 3L3 gt.:313.3L. How was your experience? This receipt from 65 Broadway Dental vras

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233947.pdf

EFTA02147503Set 10

2013-02-268p2,062w

Johnson Rice downgrades CHK, CS cuts OKS, RBS upgrades SNDK, Evercore cuts TXN • Piper downgrades MDP, BMO downgrades ADM, CLSA initiates SWK (buy) EFTA_R1_00806425 EFTA02147505 Europe Key Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147503.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

EFTA00293406 TWX US Equity (7) 3,363 65.04 145.84 .0.25 0.82% TXN US Equity 3,159 12,205 43.97 65.41 32.01 0.81% TYC US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

Equity 640 4,704 117.77 134.6008 TWX US Equity 56 (2,284) 64.54 61.8086 TXN US Equity 2,426 12,184 35.25 41.8831 TYC US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf

EFTA00288111Set 9

2014-03-3116p5,532w

EFTA00288123 TWX US Equity (131) 7,395 66.38 65.23 -2.29 0.77% 64.89 TXN US Equity 4,278 12,205 34.93 47.17 47.42 0.74% 156.16 TYC US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf