Epstein Files Search

EFTA00286255Set 9

2012-02-065p3,029w

VALSHIRE INT 900 35.5374 0.0100 31.992 66 REDI USBK 000 9.93 9.93 0.93 0.00 USO PerUnn ORX 2962012 02,992012 Buy VCSH VANGUARD SHORT TE 4.000 78.8599 0.0100 315.479.60 REDI ... USBK 0.00 40.00 40.00 0.00 0.00 USO PerUnn ORX 21012012 021392012 Buy WIP SPDR DB INTERNA71O 5.400 60.3988 0.0100 326.207.52 REDI USBK 0.00 54.00 54.93 0.00 0.00 USO PerUnit ... FIELDS LTD NE 550.000 16.6022 0.0300 9.114542.40 NITA GSCO 175.36 16.50030 16.50030 0.00 0.00 USO PerUnn GEO TOTALS

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

EFTA00284303Set 9

2011-06-179p6,352w

Sell 001 01GffALGLOBE INC 11011 21.1921 0.0125 242.057.32 INGE 4.65 125.11 125.11 0.00 0.00 USO PerUnn MT 6/1712011 06222011 Sell 001 OIGITALGLOBE INC 14.367 21.1261 0.0125 346.433.43 REDI FIBS ... POLYONE CORP 500 0.0300 7.165.00 REDP 20 0.00 15.03 15.03 0.03 060 USO Perunn NAT 6/17/2011 06222011 Buy COP CONOCOPHLLIPS 100 71.9360 0.0300 7.196.00 REDP ... BUNGE LIIATED KO 65.8000 0.0300 6583.00 REDP 20 0.00 3.03 3.03 0.03 0.03 USO Perunn NAT 6/17/2011 06/222011 Buy BPI BRIDGEPONT EDUCAT 400 22.6493 0.0300 9.06800 REDP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00284655Set 9

2012-06-075p3,371w

RACKSPACE HOSTING 19.300 45.4819 0.0150 877.491.15 NITA GSEC 19 69 289.50 19310 96.50 0.00 USO Perunn ALP 6137/2012 06/12,2012 Sal RAX RACKSPACE HOSTING 2.700 05.4506 0.0150 122684.17 REDI GSEC ... VIRNETX HOLDING CO 8.900 34.1707 0.0150 304.252.73 FCMA GSEC 000 133.50 89.00 44.50 010 USO PerUnn ALP 6037/2012 06/12,2012 Buy VHC VIFINETX HOLDING CO 100 34.2750 0.0150 3.429.00 NITA ... GSEC 000 1.50 1.00 0.50 0.00 USO PerUnn ALP 647/2012 06/12,2012 Buy VHC VIFINETX HOLDING GO 5.600 342381 0.0150 191.817.38 REDI GSEC 000 8410 5610 2810 010 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284655.pdf

EFTA00284618Set 9

2012-01-133p2,054w

SOFTWARE GROU 141.000 281864 0.0125 4.046570.40 REDI FIBS 000 1.762.50 1.762.50 0.00 0.00 USO PerUnn ANT 1/132012 01/192012 Sell RST ROSETTA STONE INC 8.000 7.5098 0.0125 59.977.57 NITA GSCO ... UNISYS 1.800 19.1094 0.0125 34,373.75 INCE MSCO 0.67 22.50 22.50 0.00 0.00 USO PerUnn ANT 11132012 011192012 Short UIS UNISYS 2.700 19.1594 0.0125 51.69363 NITA MSCO ... USO PerUnn ANT 1/132012 011112012 Shod UIS UNISYS 196.500 19.0803 0.0125 3.727,683.28 REDI USCG 71.82 2.443.75 2.443.75 0.00 0.00 USD PerUnil ANT 1/132012 011112012 Cover TPX TBAPUR PEDIC INTL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00284631Set 9

2012-02-244p2,449w

MENTOR GRAPHICS C 22.550 14.8702 0.0500 334.189.47 REDI MSCO 601 1127.50 451.00 0.00 676.50 USO PerUnn NIT TOTALS ... SAPIENT CP 532 12,8518 0.0200 6.826.39 KEDI tias 013 10.54 10.54 0.00 0.00 USO PerUnn Gel 22472012 027292012 SNI ROIC RETAILOPPORTUNITY ... USO PerUnn GIIL 22472012 027292012 SNI CVA COVANTA HLOG CORP 1.000 16.6060 0.0200 15585.70 PEDI GSCO 0.30 20.00 20.00 0.00 0.00 USO PerUnn G1IL 2242012 02292012 Seli P55 COLLECTNE BMNDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA00284639Set 9

8p5,906w

HEWLETT PACKARD C 2.707 25.0919 0.0200 67.977.96 REDI COMB 000 54.14 54.14 0.03 0.03 USO Perunn MCC 5132/21312 0513742012 Buy HPO HEWLETT PACKARD C 7.550 25.0919 0.0200 189.594.75 REDI FIDU ... HEWLETT PACKARD C 10.324 25.0919 0.0200 259255.12 REDI USBK 000 206.48 206.48 0.00 0.00 USO Perunn MCC 5222012 05137/2012 Buy HPO HEWLETT PACKAFID C 19.121 25.0919 0.0200 480.16429 REDI WCHV ... CHRS CHARMING SHOPPES 168.233 7.2903 0.0300 1.221.343.97 BARG CHAS 27.61 5.046.99 2.523.50 0.00 2.523.50 USO Perunn MCC 5132/2012 0593742012 SO CHRS CHARMING SHOPPES 2.291 7.2903 0.0300 16.632.26 BARG COMB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA00284621Set 9

6p4,116w

MRVL MARVELLTECHNOLOG 90.306 16.6515 0.0100 1.504.629.62 REDI GSCO 0.00 903.06 903.06 010 0.00 USO PerUnn COL 263/2012 020362012 Sell MRVL O2/1 WWI 02/1W12 C17 1.256 0.2340 11000 35.669.69 LOPTD GSCO ... USO PerUnn Ca 2533/2012 02012012 Sell CATM OW CATM 02/18/12 P25 3 0.5500 11000 161.99 LOPTD GSCO 0.01 3.03 2.70 0.00 0.30 UW PerUnd COL TOTALS ... ALERE INC 6.643 25.7886 0.0200 171.446.79 REDI JPIAS 000 132.86 132.86 0.00 0.00 USO PerUnn MCC 24332012 021382012 Buy ALR ALERE INC 189 25.7897 0.8200 4.878.04 REDI KEYB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00284635Set 9

2012-04-274p2,749w

INTERDIGITAL INC 25.648 27.2527 0.0200 703.895 22 INGE GSCO 1579 516.96 516.96 0.00 0.00 USO PerUnn SEV 427/2012 051322012 Sel IOCC INTERDIGITAL INC 3.703 27.2527 0.0200 100.840.31 INCE MSCO ... USO PerUnn SEV 427/2012 051322012 Sel MCC INTERDIGITAL INC 62.282 27.0123 0.0200 1,681,097.89 NITA GSCO 37.78 1.215.64 1245.64 0.00 0.00 USO PerUnn SEV 427/2012 051322012 Son 10CC INTERDIGITAL ... NITA MSCO 548 17836 17836 0.00 0.00 USO PerUnn SEV 427/2012 05022012 Son MCC INTERDIGITAL INC 25.585 27.0307 0.0200 891,053.28 REDI GSCO 1150 511.70 511.70 0.00 0.00 USO PerUnn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00284333Set 9

2011-12-166p4,366w

DIRECTV CL A 35.000 426893 0.0125 1.494.564.50 NRA BASIC 0.00 437.50 437.50 0.00 0.00 USO PerUnn ANT 12/1821311 12/21/2011 Buy DTV DIRECTV C.I. A 15.000 43.6588 0.0125 655.03950 REDI BARG ... ENERGIZER HLDOS IN 8.000 74.4385 0.0125 595.39556 REDI &ISCO 11.44 100.00 100.00 0.00 0.00 USO PerUnn ANT TOTALS: 338.100 9.773.268 48 USD 13242 4.652 28 422625 0.03 425.03 CLW 12/1802011 ... LBTYA LIEIERIYOLOBAL A 10.000 39.5103 05300 395.403.00 RAYF GSCO 0.00 300.03 100.03 0.03 200.03 USO PerUnn CVS 121152011 1212112011 Buy 7UB TELLABS INC 75.000 32568 0.0300 291507.50 NOTA OSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00284627Set 9

2012-02-104p2,710w

GSCO 14.73 0 00 312.50 312.50 0.00 0.00 USO Perunn NIT 2/1012012 07/152012 Shan AvAV AEROV1RONMENT INC 25.000 30.6576 0.0125 766.112.78 REDI GSCO 14.72 312.50 312.50 0.00 0.00 USO Ponied ... MEDLEY CAPITAL COR 16.036 11.6061 0.0400 186.75666 REDI UMB 0.00 641.44 240.54 400.90 060 USO Perunn API 2/10/2012 02/15/2012 Buy NOPC NOPCAPITALRESOUR 3.737 7.6989 0.0400 28.920.27 CVGY.A ... USO PerUnn API 211012012 02/152012 Buy NGPC NOPCAPITAL RESOUR 5.200 7.6810 0.0400 40.149.07 INCE UMB 0.00 208.00 78.00 130.00 0.00 USO PerUnil API 211012012 02/192012 Buy NGPC NGPCAP1TALRESOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA00284317Set 9

2011-10-196p4,049w

ISHARES RUSSELL 200 52.525 59.5102 0.0100 3.652.003.63 REDI GSCO 70.13 525.25 525.25 0.93 0.80 USO PerUnn Ca 101192011 10202011 Sad AV/A ... LOPTD GSCO 082 261.50 209.20 0.93 52.30 USO PerUnn COL 10(1942011 10242011 Short JOSU JOS UN1PHASE CORP 184.600 10.2772 0.0100 1.895.288.69 LOPT GSCO 38.43 1.846.00 1.816.03 0.00 0.00 USO ... UN1PHASE CORP 139 10.3100 0.0100 1.431.67 REDI GSCO 0.03 1.39 1.39 0.93 0.93 USO PerUnn Ca 10, 11.2011 loanof 1 Sen JOSU 102 JOSU 1022/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284317.pdf

EFTA00284299Set 9

2011-06-164p2,483w

INTL INC 20.200 4.0103 03300 81.608.00 REDI BULK 0.00 606.00 303.00 303.00 0.00 USO PerUnn EVR 81162011 092112011 Buy HERO HERCULES OFFSHORE 770 5.2700 0.6500 4.096.40 NCO3L ACCS ... REDI BONY 634 1.05528 1.05528 0.00 0.00 USO PerUnn HEW TOTALS: 46.176 352353.46 USD 182 1.38528 1.18529 0.00 200.00 HOO 9152011 09212011 Buy CMS CMS ENERGY CORP ... READING INTERNATIO 1.198 4.6257 0.0150 5.559.56 REDI GSEC 0.00 17.97 1797 0.00 050 USO PerUnn SOM TOTALS: 36.198 381278.69 USD 3.37 792.97 542.97 250.00 0.00 WAR 6/1612011 08/212011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA00284328Set 9

2011-12-155p2,890w

ALBANY INTL CORP 25.400 233532 0.0125 594.250.76 REDI GSCO 000 317.50 317.50 0.00 0.00 USO PerUnn ANT 121152011 12+202011 Seri LVLT LEVEL 3 COMMUN ... IUTA GSCO 078 28.75 28.75 0.00 0.00 USO PerUnn ANT 12/152011 12202011 Seti LVLT LEVEL 3 COMMUN 1NC 22.700 17.4538 0.0125 395.90990 REDI GSCO 761 283.75 283.75 0.00 0.00 USO ... X1NYUAN REAL ESTAT 4.925 1.8100 0.0150 8.840.19 REDI UBS 0.18 73.88 73.88 0.00 0.00 USO PerUnn MC TOTALS: 4.925 8.840.19 USD 0.18 73.88 73.88 0.00 0.00 ML 12/1512011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00284647Set 9

2012-05-188p5,481w

1SNARES RUSSELL 200 5.500 75.4600 0.0400 415250.00 REDI CSFB 0.00 220.03 110.00 110.00 0.00 USO Perunn RIV 5/1812012 05+232012 Bory IWM ISHARES FtUSSELL 200 9.500 75.4600 0.0400 717.250.00 REDI ... MATIRESS FIRM HOLD 9.400 34.4045 0.0300 323.113.16 NITA GSCO 726 282.00 282.00 0.03 0.03 USO Perunn ROY 5118/2012 05/23,2012 Short MFR1A MATTRESS FIR/A HOLD 800 34.0298 0.0300 20.39920 REDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00284323Set 9

2011-12-055p3,028w

MNING IN 12.870 1.8530 0.0200 23.590 25 CVOXA GSCO 0.46 257.40 257.40 0.03 0.03 USO PerUnn ML 12,135,2011 12022011 Sell LODE COMSTCCK MINING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf

EFTA00283424Set 9

2011-12-235p3,260w

12/30.11 P59 500 0.5492 0.1000 27510.00 LOPTD GSEC 0.00 50.00 0.00 0.00 50.00 USO Perunn EAR 1223/2011 12232011 Sell ANA 12/30/ ANA 1220/11 P74 2 0.7500 0.1000 149.79 LÖPT GSEC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf