Epstein Files Search

EFTA00427324Set 9

2011-09-224p1,503w

here. It is not like they are stealing it at some bargain price. With UTX down 6.46 or 8.5% I think the market thinks the same thing. We will ... September 22, 2011 1:56 AM To: Ike Groff Subject: RE: SA: GR. Also: UTX [United Technologies agrees to buy Goodrich for $16.46 in cash - WSJ] EFTA00427325 Thanks. I hope ... aerospace unit where Alan works. I hope this is a good move for UTX. I think the fit with Hamilton is a good one and mu suspicion is that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427324.pdf

EFTA01429922Set 10

2019-02-1562p9,777w

TRANSFER CVNA CUSTOMER AUTHORIZED TRANSFER C PRK CUSTOMER AUTHORIZED TRANSFER 46625HHA1 CUSTOMER AUTHORIZED TRANSFER UTX Description ALPHABET INC CAP STK CL C TRANS TO EFTA01429929 CARVANA CO CL A TRANS ... Security Identifier: UTX CUSIP: 913017109 118.0700 Security Identifier: C PRK CUSIP: 172967341 1,999,418.90 $1,999,418.90 $8,204,653.48 Cost Basis $14,678,071.50 EFTA01429946 ... Security Identifier: UTX CUSIP: 913017109 106.4800 Security Identifier: C PRK CUSIP: 172967341 1,999,418.90 $1,999,418.90 EFTA01429969 $8,204,653.48 Cost Basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429922.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

UNITED TECHNOLOGIESCORP COM Security Identifier: UTX Dividend Oplion: Cash CUSP: 913017119 06120118 15,000.000 125.5300 1,882,944.30 121.8400 1,827,600.00 -55,344.30 44,100.00 2.41% Total Common Stocks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA02693173Set 11

2014-02-1317p5,065w

Gain %Total NAV 22 Positions 24.91% 52 Positions 30.75% MEXBOL Index (26,123) 0.49% UTX US Equity 5,695 0.32% NO_TSY CREDIT (27,358) 0.51% SXXP Index ... Equity 2,257 14,232 34.71 40.22 23.85 0.66% UTX US Equity 5,695 15,134 82.05 112.93 50.09 0.75% V US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693173.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

Equity 5,815 0.33% INDEXCF Index (26,563) 0.47% UTX US Equity 5,964 0.34% SHCOMP Index (33,700) 0.60% SX6P Index 6,072 0.35% JP_TSY CREDIT ... Equity 2,425 14,238 34.71 40.63 24.04 0.71% (217.54) UTX US Equity 5,964 15,190 82.05 114.26 47.69 0.82% (189.18) V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA00288736Set 9

2014-04-2916p5,489w

SX7E Index 6,531 0.35% SE_TSY CREDIT (55,416) 1.01% UTX US Equity 6,624 0.36% SPX Index 62,272 1.14% SX6P Index 6,790 0.37% DK_TSY CREDIT ... Equity 2,361 14,238 34.71 40.47 25.20 0.66% 143.43 UTX US Equity 6,624 15,190 82.05 117.83 52.99 0.82% 86.91 V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

MAERSKB DC Equity 6,358 0.35% MEXSOL Index (26,146) 0.46% UTX US Equity 6,368 0.35% INDEXCF Index (26,563) 0.47% GILD US Equity ... Equity 2,949 14,238 34.71 41.90 33.13 0.63% 16.30 UTX US Equity 6,368 15,190 82.05 116.45 53.19 0.79% 126.24 V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

CREDIT 5,300 0.33% AT_TSY CREDIT 64,016 1.16% UTX US Equity 5,398 0.34% NL_TSY CREDIT 65,034 1.18% CMCSA US Equity ... Equity 1,786 14,217 35.40 39.0736 UTX US Equity 5,398 15,049 83.79 111.4809 V US Equity 3,298 3,609 113.21 214.2178 VALE US Equity

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

EFTA00293426Set 9

2014-02-2716p5,561w

CKIQ US Equity 6,314 0.34% JP_TSY CREDIT (59,678) 1.03% UTX US Equity 6,329 0.35% CH_TSY CREDIT 60,555 1.05% SXSE Index 6,376 0.35% SXDP ... Equity 2,588 14,238 34.71 41.02 28.92 0.63% (4.84) UTX US Equity 6,329 15,190 82.05 116.24 52.49 0.79% 10.93 V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf

EFTA00288271Set 9

2014-04-1416p5,374w

Index (20,915) 0.40% SXXP Index 6,017 0.35% INDEXCF Index (21,271) 0.40% UTX US Equity 6,035 0.35% SHCOMP Index (26,960) 0.51% SX6P Index ... Equity 2,415 14,238 34.71 40.60 25.50 0.67% (10.12) UTX US Equity 6,035 15,190 82.05 114.65 48.71 0.82% 71.16 V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00293005Set 9

2014-02-2516p4,981w

SX7E Index 6,272 0.34% NO_TSY CREDIT (27,378) 0.48% UTX US Equity 6,281 0.34% ZA_TSY CREDIT (33,149) 0.58% OE/El US Equity 6,364 0.34% SHCOMP ... Equity 2,520 14,238 34.71 40.86 28.28 0.63% UTX US Equity 6,281 15,190 82.05 115.98 50.63 0.82% V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf

EFTA02690903Set 11

2014-01-3115p4,054w

Equity 6,199 0.38% CA_TSY CREDIT (91,871) 1.64% UTX US Equity 6,264 0.38% SG_TSY CREDIT (94,095) 1.68% IT_TSY CREDIT ... Equity 2,132 14,412 34.71 39.8466 UTX US Equity 6,264 16,163 82.05 113.8485 V US Equity 2,773 2,960 111.88 216.6538 VALE US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690903.pdf

EFTA00288527Set 9

2014-06-1616p5,505w

Equity 6,386 0.33% SHCOMP Index (39,032) 0.60% UTX US Equity 6,438 0.34% SE_TSY CREDIT (44,333) 0.69% AEX Index 6,633 0.35% JP TSY CREDIT ... Equity 3,316 14,625 34.87 42.78 56.22 0.40% (115.01) UTX US Equity 6,438 15,190 82.05 116.82 70.43 0.60% 7.11 V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288527.pdf

EFTA00292989Set 9

2014-02-2416p4,967w

Equity 6,433 0.35% ZA_TSY CREDIT (33,149) 0.58% UTX US Equity 6,446 0.35% SHCOMP Index (33,700) 0.59% HON US Equity 6,508 0.35% JP_TSY CREDIT ... Equity 2,487 14,238 34.71 40.78 27.16 0.64% UTX US Equity 6,446 15,190 82.05 116.87 53.57 0.79% V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292989.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

Equity 5,960 0.32% XAU Comdty (23,727) 0.41% UTX US Equity 6,110 0.33% SHCOMP Index (33,248) 0.57% EDF FP Equity 6,195 0.34% SE_TSY CREDIT ... Equity 2,656 14,238 34.71 41.19 32.48 0.57% 198.27 UTX US Equity 6,110 15,190 82.05 115.05 55.29 0.73% 20.24 V US Equity

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

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

Equity 5,760 0.32% XAU Comdty (23,727) 0.41% UTX US Equity 5,804 0.32% SHCOMP Index (33,248) 0.57% XLI US Equity 6,082 0.34% SE_TSY CREDIT ... Equity 2,639 14,238 34.71 41.15 35.90 0.52% (17.29) UTX US Equity 5,804 15,190 82.05 113.40 53.94 0.71% (301.59) V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

Equity 5,931 0.33% SHCOMP Index (30,695) 0.55% UTX US Equity 5,967 0.33% ZA_TSY CREDIT (33,149) 0.59% MAERSKB DC Equity 6,227 0.34% XAU Comdty ... Equity 2,249 14,238 40.20 97.08 24.15 0.65% UTX US Equity 5,967 15,190 114.28 40.62 52.47 0.75% V US Equity

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

EFTA02692867Set 11

2014-02-0516p5,009w

MAERSKB DC Equity 4,674 0.29% DE_TSY CREDIT 56,806 1.04% UTX US Equity 4,772 0.30% CH_TSY CREDIT 59,734 1.10% BMY US Equity ... Equity 1,821 14,375 34.71 39.11 19.89 0.64% UTX US Equity 4,772 15,144 82.05 107.90 44.32 0.71% V US Equity

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

EFTA00292908Set 9

2014-02-1216p4,944w

SX7E Index 5,577 0.32% ZA_TSY CREDIT (33,120) 0.61% UTX US Equity 5,626 0.32% SPGSCITR Index (33,446) 0.61% ROG VX Equity 5,759 0.33% XAU Comdty ... Equity 2,320 14,232 34.71 40.37 24.61 0.66% UTX US Equity 5,626 15,134 82.05 112.55 48.18 0.77% V US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292908.pdf