Epstein Files Search

EFTA01063352Set 9

2017-12-2915p5,709w

Dialog 8 eSports: Livestreaming explodes 8 Trade Wars and China IP curve 9 Ubisoft (Buy): Two positives at the beginning of June 9 DISH (Sell): no respite in sight ... come earlier than expected for Dialog. At the stock level we have updates on Ubisoft, DISH, Facebook, Nintendo, Zynga, and salesforce.com. EGAMING: OUTPERFORMANCE AHEAD OF E3 With E3 just ... Members 11)CD PROJEKT SA 51.75% ID CAPC0M CO LTD 43.16% IF ID UBISOFT ENTERTAINMENT 43.16% IL 10 FRONTIER DEVELOPMENTS PLC 32.50% 19 LOGITECH INTERNATIONAL-REG 22.43% III 10 ACTIVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063352.pdf

EFTA01063340Set 9

2018-06-0212p4,716w

From: Neil Campling ala Subject: Global TMT Weekly - Amazon, Logitech, Swisscom, Nintendo, Apple, Dialog, Ubisoft, Dish, ams, Zynga, Facebook, Salesforce.com Date: Sat, 02 Jun 2018 07:24:22 +0000 Attachments ... come earlier than expected for Dialog. At the stock level we have updates on Ubisoft, DISH, Facebook, Nintendo, Zynga, and salesforce.com. eGaming: outperformance ahead ofE3 With E3 just a week ... Members Ill CD PRO)EKT SA 51.75% ea- 12) CAPCOM CO LTD 43.16% ID UBISOFT ENTERTAINMENT 43.16% 14) FRONTIER DEVELOPMENTS PLC 32.50% I LOGITECH INTERNATIONAL -REG 22.43% 16)ACTIVISION BLIZZARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063340.pdf

EFTA01039243Set 9

2018-06-1011p4,916w

ideas from Mirabaud Research who are the best in this space. They had recommended Ubisoft and CD Projekt which are working well. Nintendo (Buy): Pokemon, and maybe Fortnite ... Subject: Global TMT Weekly - Amazon, Logitech, Swisscom, Nintendo, Apple, Dialog, Ubisoft, Dish, ams, Zynga, Facebook, Salesforce.com Summary This week has seen much focus on macro concerns and the ongoing uncertainties ... come earlier than expected for Dialog. At the stock level we have updates on Ubisoft, DISH, Facebook, Nintendo, Zynga, and salesforce.com. eGaming: outperformance ahead of E3 With E3 just

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039243.pdf

EFTA01036504Set 9

2018-06-115p4,927w

ideas from Mirabaud Research who are the best in this space. They had recommended Ubisoft and CD Projekt which are working well. Nintendo (Buy): Pokemon, and maybe Fortnite ... Subject: Global TMT Weekly - Amazon, Logitech, Swisscom, Nintendo, Apple, Dialog, Ubisoft, Dish, ams, Zynga, Facebook, Salesforce.com Summary This week has seen much focus on macro concerns and the ongoing uncertainties ... come earlier than expected for Dialog. At the stock level we have updates on Ubisoft, DISH, Facebook, Nintendo, Zynga and salesforce.com. eGaming: outperformance ahead of E3 With E3 just

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036504.pdf

EFTA01427157Set 10

2017-01-174p306w

Darren Indyke Joshua Shoshan Stewart Oldfield Jeanne Brennan Classification: Confidential Nothing done on Ubisoft today. We'll continue working tomorrow morning. From: Richard Kahn [mailto: Sent: Tuesday, January ... Quantity Execution BA 500 $157.656 TCEHY 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please ... sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427157.pdf

EFTA01423983Set 10

2017-01-185p438w

Oldfield; Jeanne Brennan Subject: RE: Trade Report 1/17/17 [C] Classification: Confidential Nothing done on Ubisoft today. We'll continue working tomorrow morning. From: Richard Kahn [mailto: Sent: Tuesday, January ... Execution BA EFTA01423984 500 $157.656 TCEHY 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please ... shares of Tencent Holdings - market order EFTA01423985 c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423983.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

Dividend Option: Cash 10130115 400.000 19.0180 7.607 00 19.6770 7,870.80 263.80 16.34 0.20% UBISOFT EN TM T SA ADR Security Identifier: UBSFY Mid LiS90348R1023 CUSP. 90318R102 Dividend Option: Cash ... Option: Cash 10(30/15 400.000 19.0180 7,607.00 19.9050 7.952 00 355.00 16.34 0.20% UBISOFT EN TM T SA ADR Security Identifier UBSFY ISMS US90348R1023 CUSP: 90348R102 Dividend Option: Cash ... UNSOLICITED ORDER AVERAGE UNIT PRICE TRANSACTION YOUR BROKER ACTED AS AGENT 11104115 10130115 Buy UBISOFT EN TM T SA ADR 5.000.000 5.9700 0.00 40.215.70 ISINOU S90348R1023 UNSOLICITED ORDER ALLOCATED ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01436121Set 10

2018-12-196p909w

Sell 10,000 Nintendo (NTDOY) - sold at 33.44 3) Sell 11,200 Ubisoft Entertainment (UBSFF) — sold at 71.19 EUR Prepared on 12/19/2018 Source: Pershing NetX 360 Unofficial trade confirmations ... EFTA01436122 2) Sell 10,000 Nintendo (NTDOY) at the market 3) Sell 11,200 Ubisoft Entertainment (UBSFF) at the market thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436121.pdf

EFTA01430379Set 10

2017-07-2810p515w

Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 EFTA01430381 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank ... EFTA01430385 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 7,650 EA EFTA01430386

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430379.pdf

EFTA01376964Set 10

2017-01-171p216w

Quantity Execution BA 500 $157.656 TCEHY 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please ... sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376964.pdf

EFTA01377087Set 10

2017-01-171p192w

Quantity Execution BA 500 $157.656 TCEHY 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please ... sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377087.pdf

EFTA01424130Set 10

2017-01-173p265w

Execution BA 500 $157.656 TCEHY EFTA01424130 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please ... sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better EFTA01424131 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424130.pdf

EFTA01381038Set 10

2017-01-171p182w

Jeanne Brennan Subject: RE: Trade Report 1/17/17 ICI Classification: Confidential Nothing done on Ubisoft today. We'll continue working tomorrow morning. From: Richard Kahn [mailto Sent: Tuesday, January ... Quantity Execution BA 500 $157.656 TCEHY 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381038.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

Market Prim Markel Value Gals( Loss Annual Income Yield Equities (continued) Common Stocks (continued) UBISOFT EN TM T SA ADR Security Identifier: UBSFY 1SW0LS9034881023 CLSIP 903488102 Dividend Option: Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01416415Set 10

2017-01-173p237w

Quantity Execution BA 500 $157.656 TCEHY 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please ... sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416415.pdf

EFTA01370664Set 10

2017-07-261p188w

Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank you, Vahe ... ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063628 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370664.pdf

EFTA02350036Set 11

2017-07-242p239w

like to add $500,000 each to: EFTA_R1_01327033 EFTA02350036 Ubisoft Modern Times &nb=p; Paul ao:p> Pau= Barrett 646-342-6930 2 EFTA_R1_01327034 EFTA02350037

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350036.pdf

EFTA01383656Set 10

1p151w

ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 USD This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383656.pdf

EFTA01382084Set 10

1p167w

ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 USD CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382084.pdf

EFTA01426691Set 10

2016-06-204p2,543w

VIRGIN ISLANDS FOUNDATION INC DBAB - Brokerage Account DB Securities Inc. Equity Small Cap 90348R102 UBISOFT ENTMT SA ADR ISINIUS90348R10 23 N/A N/A 5000 30215.70 38155 0 38155 7.63 Jaspers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426691.pdf