Epstein Files Search

EFTA01457571Set 10

2016-05-061p393w

06/18/2012: Hold. Target Price Change USDI 16 00 9. 12/09/2013: Hold, Target Price Change US0201.00 2. 07/1612012: Hold, Target Price Change USD] 13.03 10. 03/17/2014: Hold, Target Price Change U80208.00 ... 08/01/1012: Hold. Target Price Change USDI 24.03 II. 04/01/2014: Hold, Target Price Change USD209.00 4. 10/15/2012: Hold. Target Price Change USDI11.03 12. 07/18/2014: Hold. Target Price Change USD233.00 5. 01/31/2013 ... Hold. Target Price Change USDI 25.03 13. 10/16/2014: Hold, Target Price Change USD230.00 6. 06/04/2013: Hold. Target Price Change USDI45.00 14. 11/10/2014: Hold, Target Price Change USD219.00 7. 08/06/2013: Hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457571.pdf

EFTA01389030Set 10

2016-10-281p348w

11/26/2014: Buy. Target Price Change USD71.00 Vincent Chao. 16. 07/18/2016: Buy. Target Price Change USDI 14.00 Vincent Chao. CFA CFA 7. 01/26/2015: Buy, Target Price Change US075.00 Vincent Chao ... 07/29/2016: Buy, Target Price Change USDI 16.00 Vincent Chao. CFA CM 8. 02/13/2015: Buy, Target Price Change US074.00 Vincent Chao, 18. 08/15/2016: Buy, Target Price Change USDI 12.00 Vincent Chao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389030.pdf

EFTA01283400Set 10

12p3,438w

Total 37.122.54 000 0.00 000 too 37.122.55 10000W ExplunbeRyeye USD 1 • USC 100000 USDI•USD1 MOO 1150 1. FUR 0 SWIM Elle 1.1150 1 05255 IIIIIIIIpIIpIIIIIIIIIIIIII SDNY_GM_00039193 CONFIDENTIAL ... Amount Name JEFFREY EPSTEIN °flint, •• —Coe 212016 Account Number Base CUrleonCtr USD US Dolls. (USDI Amount Amount Yon to One TrennIc140 <NONA, Oponmg B.l.nco a of December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf

EFTA00557990Set 9

2013-01-171p467w

LITTLE WHERE APPLICABLE. THEW COMMODITIES. TECHNOLOGY OR SOFTWARE WERE CHARGE DESCRI PITON PREPAID I USDI COLLECT I USDI EXPORTED FROM THE UNITED STATU 'MULTIMATE DESTINATION IABOVE- N ACCORDANCE WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557990.pdf

EFTA01314100Set 10

2003-05-058p2,623w

Fuel Sucharge 1.62 = Signed by 2.CHAVEZ Fees Use 0366284394115W Total Transportation Charges USDi 31.00 Shipment Detail Subtotal USD 31.00 CONFIDENTIAL SDNY_GAl_00341196 EFTA_002 B891 EFTA01314106 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314100.pdf

EFTA01951659Set 10

3p1,155w

APPLICABLE 0.00000 COMPULSORY STOCK FEE 0.04346 PER FLIGHT FEES DETAIL (INCL IN ABOVE PRICE) USDI TAX DETAIL (INCL. IN ABOVE PRICE) USD NOT APPLICABLE om000 FRENCH MINERAL OIL TAX/EXCISE DUTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951659.pdf

EFTA01461862Set 10

2014-06-091p765w

United States DPS (USDI 000 000 0.00 012 024 000 Airlines 8VPS 0.40I 100 -1 67 -2.52 13 72 16130 20 03 Valuation Monet Delta Air Lines, Inc. Price/Sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461862.pdf

EFTA00585249Set 9

2015-03-2727p10,661w

rectify the Discrepancies in the aggregate is not more than one million dollars (USDI,000,000.00) but the Seller is not willing or fails to rectify such Discrepancies within such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585249.pdf

EFTA01380756Set 10

2015-10-071p644w

respectively, while the opex ex- raw materials was reduced by USDI bn and USD6bn, to USD29bn and USD21bn. The company also reiterated its USD15bn divestment plan by 2016 and kept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380756.pdf

EFTA00666908Set 9

2015-06-112p997w

appreciating movements to reduce the supply of FX swaps (which are currently at approximately USDI 1 1 bn), and using interest rates to curb inflation. IGP-M higher than expected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666908.pdf

EFTA00586942Set 9

2015-03-2728p10,596w

rectify the Discrepancies in the aggregate is not more than one million dollars (USDI,000,000.00) but the Seller is not willing or fails to rectify such Discrepancies within such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586942.pdf

EFTA01223235Set 9

2019-01-041p460w

WHERE APPLICABLE TICSE COMMODMES. TECIINOtOGY OR SOFTWARE WERE CHARGE DESCRIPTION PREPAID I USDI COLLECT IUSOI INPORrED FROM TH UITED STATES MR ULTIMATE DESTINATION (ADMEN?? ACCORDANCE WIN.THEEX/CRT ADMINISTRATION REGULATIONS. DIVERSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223235.pdf

EFTA00648542Set 9

2015-07-032p980w

announced that it would offer on Friday only 6,000 contracts to roll over USDI 0.7bn in FX swaps due in August. At this pace, the BCB will roll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00648542.pdf

EFTA01253156Set 9

12p3,472w

Sept.:Mt., I. 2318 5.13tOMC., 30. 2014 Account Number Base Currency USD US (USDI Annaunt Amount Yon to Oat* Innaamon Category Opentng &Vance a. of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253156.pdf

EFTA00166365Set 9

2017-04-3014p3,826w

Investments in USD in USD in USD Category 'QS Dollar (USDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166365.pdf

EFTA01223198Set 9

2019-02-071p400w

CREPE APIIICABLE. TIETSE CCEIMODMES. TECHNOLOGY OR SOFTWARE WERE CHARGE DESCRIPTION I PREPAID I USDI COLLECT WSW TTIPORTID FROM THE UNITED STATES Tow ULTIMATE DESTINAIIONIA/WENN ACCORDANCE. wow IRE [MAT womeas-nt4ncei

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223198.pdf

EFTA01195796Set 9

2014-03-315p1,260w

MULTIPLES THEREOF. +UPDATE 03/13/14: THE CONVERSION PRICE OF THE NEW NOTES IS USD1.072 NOT USDI,072 AS PREVIOUSLY ANNOUNCED. + NO MAILING WILL BE MADE TO HOLDERS. IF YOU ARE ELIGIBLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195796.pdf

EFTA01192826Set 9

2015-05-2711p5,409w

United States CPS IUSDI 0.00 0.00 0.00 0.00 Biotechnology BVPS (USDI -L49 Q07 7.88 9.86 [Valuation Metrics IRetrophin Price/Sales (x) 11.2 11.6 8.0 5.9 Reuters: RTFOCOO Bloomberg: RTRX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192826.pdf

EFTA00811366Set 9

2017-12-261p427w

IMRE APPLICABLE THESE COMMODIIIPS.TECIINOLOGY OR SOFTWARE WERE CHARGE DESCRI PESO!, PREPAID I USDI COLLEZ7 I . i EXPORTED FROM THE UNITED STATES FOR LLIWATE DESTINATION iAD(WEi D. ACCORDANCE WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811366.pdf

EFTA01223225Set 9

2019-01-041p460w

WHERE APPLICABLE TICSE COMMODMES. TECIINOtOGY OR SOFTWARE WERE CHARGE DESCRIPTION PREPAID I USDI COLLECT IUSOI INPORrED FROM TH UITED STATES MR ULTIMATE DESTINATION (ADMEN?? ACCORDANCE WIN.THEEX/CRT ADMINISTRATION REGULATIONS. DIVERSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223225.pdf