EFTA01687787Set 10
2019-07-2481p14,667w
continuing to work on obtaining all required reports.
Very Respectfully,
CDR , MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York New York 10007
(Office)
>» 9/9/20191 ... continuing to work on obtaining all required reports.
Very Respectfully,
CDR , MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
(Office)
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf
EFTA01687202Set 10
2019-08-0548p7,264w
continuing to work on obtaining all required reports.
Very Respectfully,
CDR , MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
(Office)
SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687202.pdf
EFTA02122552Set 10
2013-11-0710p3,010w
TICC, TK, TLF, TNK, TREE, TTI, TW, TWTC, UAM, UHAL, USAC, USCR,
USPH, VC, VNDA, VRS, VTG, WD, WEN, WLK, WPX, WWAV
Reporting Post-Close: CFN, DIS, MNST, NVDA, PCLN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA02130329Set 10
2013-09-038p1,866w
School (Boston), Citi Tech (NYC)
Analyst/Investor Days: N/A
Non-Deal Roadshows: HON, IART, INCY, USPH, WSM
Shareholder Meetings: FNSR, HIMX, SPRD
Equity/Mixed Shelfs: OVAS ($100M), CUR ($50M), GOOD ($300M)
Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130329.pdf
EFTA00401937Set 9
2012-11-087p2,170w
SNSS, SPP, SVNT, TGA, TGP, TGX, THR, TK, TLF, TNK, TOO, TVL, UGI,
USAT, USPH, WAC, WD, WEN, WLK, WPC, ZEUS
Reporting Post-Close: CFN, DIS, IGT, JWN, MCHP, NVDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401937.pdf
EFTA00390785Set 9
2013-05-097p2,239w
SRPT, SRT, T CN, TCPC, TGP, TGX, THS, TK, TOO, TSEM, TVL,
USAC, USCR, USPH, VC, VIAS, VICL, VNDA, VRS, WAC, WFR, WWAV
Reporting Post-Close: CFN, NVDA, PCLN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf
EFTA00159958Set 9
70p29,151w
Representative to APA Council for Division 41 (Psychology and Law), 2003-2005
USPHS Postdoctoral Fellowship, University of Denver
Two NIMH Predoctoral Fellowships, UCLA
Phi Beta Kappa, Magna Cum Laude
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA00418136Set 9
2012-03-135p1,602w
MIND, MIPS, MLNX, MT, PAY, POWI, PRGN, RATE, RDWR,
SGEN, SIMO, SNI, SO, THR, USPH, VELT, WD, XLNX
Shareholder Meetings: COV, ADI, DFG, DIS, APFC
Equity/Mixed Shelfs: FBR, AVP
Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418136.pdf
EFTA00414089Set 9
2012-05-036p2,104w
SMBL, SNAK, SNMX, SNTA, SPH, SPR, STFC, SXCI, TMS, TOWR,
TRGP, ULBI, UPL, USPH, VAC, VRX, WNR, WWE, XEC, BZ, WTR
Reporting Post-Close: AIG, AIV, CF, CFN, FLR, FSLR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf
EFTA00433604Set 9
2011-05-254p1,352w
NVMI, NXPI, NXY, OTEX, PANL, PDLI, PWR, RDWR, SFG, SRDX, SUPX, TMK, TRGP, TTC, USPH,
WCRX, WM, XRX, ZA, IVAC
Shareholder Meetings: PSTB, DFT, RWC, SAM, BKCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433604.pdf
EFTA00432263Set 9
2011-06-214p1,184w
MNGPY, NEE, NOV, NSU, QCOM, REN, RFMD, RLI, SCBFF, SIRO, SPPI, TTGT, UPI, USPH, VSAT,
VZ, OCR
Shareholder Meetings: ISBC, ALTH, BEXP, IDSY, IOC, LSE, BB?, LBTYA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432263.pdf
EFTA02139472Set 10
2013-05-098p2,231w
SRPT, SRT, T CN, TCPC, TGP, TGX, THS, TK, TOO, TSEM,
TVL, USAC, USCR, USPH, VC, VIAS, VICL, VNDA, VRS, WAC, WFR, WWAV
Reporting Post-Close: CFN, NVDA, PCLN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf
EFTA00036889Set 8
2019-08-132p354w
with it, we have him sign.
Very respectfully,
CDR S MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
Office
>>> 8/13/2019
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036889.pdf
EFTA00036887Set 8
2019-08-132p364w
with it, we have him sign.
Very respectfully,
CDR S MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
>» 8/13/2019
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036887.pdf
EFTA00036848Set 8
2019-08-132p394w
with it, we have him sign.
Very respectfully,
CDR S MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
>>> 8/13/2019
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036848.pdf
EFTA00036851Set 8
2019-08-132p337w
with it, we have him sign.
EFTA00036851
Very respectfully,
CDR S MSA, CCN, USPHS
Health Services Administrator
Metropolitan Correctional Center
150 Park Row, New York, New York 10007
Office
>» 8/13/2019
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036851.pdf
EFTA00018300Set 8
70p27,919w
Representative to APA Council for Division 41 (Psychology and Law), 2003-2005
USPHS Postdoctoral Fellowship, University of Denver
Two NIMH Predoctoral Fellowships, UCLA
Phi Beta Kappa, Magna Cum Laude
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf