Epstein Files Search

EFTA00197688Set 9

81p12,469w

DESORPTION SYMBOUDISIP TYPE DUAMITT PACE VALE ANNUAL iNCOIAE TELE/ N VIACOM INC-CL B VIAB CASH 22,200 40.7600 904.872 Total Equities& Options $1&116.298 $273.670 TOTAL EQUITIES ... DESORPTION SYMBOUDISIP ME DUAMITT PRCE VALUE ANNUAL INCOME YELD ixt VIACOM INC-CL B VIAB CASH 22,200 47.0100 1.043.622 Total Equities& Options $19.475.152 $267.670 TOTAL EQUITIES ... DESORPTION SYMBOUCUSIP ME OUAMITY PRCE VALUE ANNUAL iNCOIAE YELD DA/ VIACOM INC-CL B VIAB CASH 22,200 45.6900 1.014.318 Total Equities& Options $18.893.636 $267.670 TOTAL EQUITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00197608Set 9

80p13,586w

GAMBLE CO PG CASH 25.000 79.1300 1.978,250 38.000 1.9209 VIACOM INC-CL B VIAB CASH 37.000 44.1500 1.633.550 Total Equities& Options $21,096,865 $295.600 TOTAL EQUITIES ... PROCTER & GAMBLE CO PG CASH 25.000 77.4600 1.936.500 38.000 1.9623 VIACOM INC-CL B VIAB CASH 37.000 43.6500 1.615.050 Total Equities& Options $22,293.700 $317.100 TOTAL EQUITIES ... PROCTER & GAMBLE CO PG CASH 25.000 73.3500 1.833.750 38.000 2.0723 VIACOM INC-CL B VIAB CASH 37.000 36.9000 1.365.300 Total Equities& Options $21,496,925 $316,140 TOTAL EQUITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA01322030Set 10

80p14,580w

CASH 26.070 79)300 1.978.250 38.003 1.9209 ILSZSEOCIND- ANGS VIACOM INC-C1. B VIAB CASH 37.000 500 1.633.650 Total EquItles& Options 521.098.865 $295.600 TOTAL EQUITIES ... ANGS PROCTER & GAMBLE CO PG CASH 25.000 73.3500 1.833.750 38.000 2.0723 VIACOM INCCI B VIAB CASH 37,000 36.9000 1,365.300 Totel Equities& Options $21.496.925 $316,140 TOTAL EQUITIES ... STASO,COSIP TIN 00112170 POS1 VW/ MOW ROM ,to eta VIACOM INC-CL B VIAB CAS!! 37.000 51.2000 1.894.400 Total Equities& Options S21.847.255 5309.900 0 TOTAL EQUITIES $21.847.255 S309.900 YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00198118Set 9

290p63,432w

VITESSE SEMICONDUCTOR CORP VISS CASH 5,550 12.4600 69,153 VIACOM INC-CL B VIAB CASH 6.200 44.1500 273.730 VISHAY INTERTECHNOLOGY INC VSH CASH 7.200 19.5000 140.400 YORK INTERNATIONAL CORP ... 12/21/01 12/18/01 BOUGHT YLACOM INC-CL B VIAB 2.000 42.83000 85,815.00 EXECUTION BY DAN VS 2000 12-18-01 COMMISSION 140,00 12/24/01 12/19/01 BOUGHT AMERICAN EAGLE OUTFITTERS ... VITESSE SEMICONDUCTOR CORP VISS CASH 5,550 12.1900 67,655 WACOM INC-CL B VIAB CASH 4,200 43.6500 183.330 VISHAY INTERTECHNOLOGY INC VSH CASH 4.900 18.3800 90.062 YORK INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00854755Set 9

2015-06-106p1,462w

Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy 585 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA ... Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 5239 Alibaba BABA ... CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854755.pdf

EFTA01207022Set 9

2015-08-062p581w

Daniel Sabba , Ariane Ds er , Paul Morris Stewart Oldfield , Richard Kahn Subject: SGMO and VIAB [C) Date: Thu, 06 Aug 2015 15:57:59 +0000 Inline-Images: image002.jpg; image004.jpg Classification ... Confidential Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports ... following: Ticker Quantity Date of Pur Ace Cost Ras' SGMO 50,000 5/28/2013 $8.44 VIAB 5,000 6/10/2015 $67.74 Thank you, Vahe _SGMO U5 $ S T 7.5899 -1.65 P7.58/7.59P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207022.pdf

EFTA01401400Set 10

2015-06-1018p1,386w

Smith Kline GSK 1456 GBP EFTA01401403 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA ... Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 EFTA01401408 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA ... Coverage Glaxo Smith Kline GSK EFTA01401413 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401400.pdf

EFTA01409050Set 10

2015-06-1017p1,262w

Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 EFTA01409053 $239 Alibaba BABA ... Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP EFTA01409057 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA ... CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy EFTA01409063

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409050.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

DESCRPTION STIAIWCUSII. Trot °WATT Rbtt MLR Mona PiO3ut DOD IV VIACOM INC-CL B VIAB CASH 37.000 40.7000 1.505,900 Total Equities& Options 517.739,581 5243.930 0 TOTAL EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01401715Set 10

2015-08-062p163w

Subject: SGMO and VIAB [C] From: Vahe Stepanian sz: > Date: Thu, 06 Aug 2015 11:57:59 -0400 To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart ... Oldfield Richard Kahn Classification: Confidential Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 1796+ on the back ... following: Ticker Quantity Date of Purchase Cost Basis SGMO 50,000 5/28/2013 $8.44 VIAB 5,000 6/10/2015 $67.74 Thank you, Vahe EFTA01401715 This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401715.pdf

EFTA00707292Set 9

2015-06-104p1,309w

Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba ... Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA ... CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707292.pdf

EFTA01433935Set 10

2015-06-1017p1,255w

Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy EFTA01433938 $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA ... Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 EFTA01433943 Alibaba BABA ... CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 EFTA01433948 Baidu BIDU $201.56 Buy $239 Alibaba BABA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433935.pdf

EFTA00621287Set 9

2014-02-0415p4,011w

Equity 4,739 0.30% XAU Comdty (41,314) 0.76% VIAB US Equity 4,788 0.30% DE_TSY CREDIT 56,280 1.04% NKY Index 4,881 0.30% CH_TSY CREDIT ... Equity 396 (3,899) 238.41 214.21 VALE3 BZ Equity 464 (4,576) 15.08 13.55 VIAB US Equity 4,788 9,546 9.00 13.52 VIV FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621287.pdf

EFTA00854724Set 9

2015-06-103p854w

Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy 585 $85 Baidu BIDU $201.56 $204.92 Buy 5239 $239 Alibaba ... CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $9O.78 Buy $104 *52 week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854724.pdf

EFTA00292769Set 9

2014-01-3115p3,967w

CMCSK US Equity 8,324 0.50% TMO US Equity 8,599 0.52% VIAB US Equity 8,860 0.54% BAYN GR Equity 8,994 0.54% ES_TSY CREDIT ... Equity 389 (3,881) 15.08 13.5635 VALE3 BZ Equity 444 (4,543) 15.04 13.5719 VIAB US Equity 8,860 15,909 52.96 82.4522 VIV FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292769.pdf

EFTA01412830Set 10

2015-06-1013p1,024w

Smith Kline GSK 1456 GBP 1376 GBP Hold EFTA01412833 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA ... CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 EFTA01412839

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412830.pdf

EFTA01402755Set 10

2015-06-1012p831w

Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 EFTA01402758 $85 Baidu BIDU $201.56 $204.92 Buy $239 $239 Alibaba BABA ... Coverage Glaxo Smith Kline GSK 1456 GBP EFTA01402763 Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402755.pdf

EFTA00854727Set 9

2015-06-104p976w

Glaxo Smith Kline GSK 1456 GBP 1376 GBP Hold 1540 GBP 1540 GBP Viacom VIAB $66.71 $67.40 Buy $85 $85 Baldu BIDU $201.56 $204.92 Buy $239 $239 Alibaba ... CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold 1540 GBP Viacom VIAB $66.71 Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 '52 week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854727.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

Equity 6,354 0.39% LUXXX Index 6,359 0.39% VIAB US Equity 6,436 0.40% NKY Index 6,761 0.42% ES_TSY CREDIT 7,652 0.47% CMCSK US Equity ... Equity 451 (3,887) 15.35 13.3257 VALE3 BZ Equity 522 (4,562) 15.33 13.3196 VIAB US Equity 6,436 12,727 54.76 79.7417 VIV FP Equity

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