Epstein Files Search

EFTA01367795Set 10

2015-05-221p628w

Telecom (VZ, T), 2 Autos (GM, F), 1 Health Care (GILD), and 1 Energy (VLO). The aggregate PE on 2015 EPS of these 25 stocks ... Micron Technology Inc Information Technology Semiconductors & Semiconductor Eq. 28.6 8.0 0.34% -0.033 VLO-US Valens Energy Corp Energy Oil, Gas & Consumable Fuels 31.0 8.6 0.34% -0.031 COF-US Capital ... Consumer Discretionary 2 3% 8.7 GM, F Energy 1 1% 8.7 VLO Health Care 1 5% 10.1 GILD All 25 100% 12.0 Sara ?6(S Gs.rscme Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367795.pdf

EFTA02106578Set 10

2014-04-298p2,307w

SPCS Home Price Index 9am, Consumer Confidence 10amen ***CHKP,CNX,COH,FRX,GT,VLO,S,MGM, earnings preopen"• ***DNB,EBAY,ESRX,FISV,GNW,MAR,OI,STX,X,DWA,PNRA ... HCBK, FIRS, LYB, MHFI, MRK, PCAR, PH, ROK, VLO, WAT, XYL, ACPW, AGCO, Al-IC, ALR, AMG, ARRY, AXE, CARB, CAS, CBR, CBRX, CIT, CMLS, CPLA, CRY, DBD, DDD, DFRG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

Doug Leggate Tesoro Corp. TS0 TSO US Doug Leggate Valero Energy Corp. VLO VLO US Doug Leggate NEUTRAL Chesapeake Energy Corp. CHK CHK US Doug Leggate Derek US Holdngs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

from ~VM 'urd, sd reva-tt rate na the ~mere date amaana st«. getCLICH VLO dabiea SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 LIEIS Financial Serwes Retirement Account UBS Pr/vete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

vlo *Aug den aam. n. au som IA 5,45 0.21 31 Jol 14 01,51 411 441.1 101 aces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA02090749Set 10

2014-11-187p1,856w

X/WFC/FCX/NUE/BTU/AK/AA (mp) and ANR/ACI (up) DB initiates ECC (buy), GS initiates DK/TES (buy) and VLO (neut) and ALJ (sell), Key upgrades SPN (buy) • Jefferies upgrades PBH and TEX/MTW (buy), Northland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090749.pdf

EFTA02434172Set 11

2009-12-011p261w

Subject: RE: From Frank McKinney, 12.1.10 What day/time? f set4,4 vlo tnni . From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday, December 01, 2009 10:24 AM To: Frank McKinney Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434172.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

IAAPJ )441/4.34,Ar mutt "S r yo- victi joitA -4 VQ- -t^ AMi" VLo wri Ln\..Tc - M V01. Cl u -4 " ezffreshitkAiv•cf 1t R wovt4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA00434602Set 9

2011-04-215p1,693w

Earnings (AKS, AN, CMI, COH, HSY, KO, LMT, LO, LXK, MHP, MMM, UPS, VLO, X, AMZN, BRCM) EFTA00434605 Wednesday: FOMC Rate Decision, MBA Mortgage Applications, Durable Orders, Earnings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434602.pdf

EFTA00156053Set 9

2008-07-01143p62,007w

448193 07/01/2008 BILLED USAGE at&t From: 01/01/2003 12:00 AM To: 12/31/2006 11:59

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156053.pdf

EFTA00390481Set 9

2013-05-157p2,139w

PCCC, PVTB, RBA, RBS, RTEC, SBNY, SIRI, SLG, TEX, THS, TMK, TRI, UBSH, USG, VLO Shareholder Meetings: AEG, NOC, RNR, WLP, AFCB, DO, LSG, BKW, CMCSA, FL, HERO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390481.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

ealli 11~12 ~Ob Cap 31.10 » 4» 12 na 14.31 0400 4140.42 Iq., Vlo Oman

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA00407720Set 9

2012-07-317p2,168w

DISCA, ECL, ETR, GT, HCP, HRS, NI, PEG, PFE, TYC, VLO, X, XRAY, ABFS, ACOR, ALLT, AMG, AUXL, AVX, BP, BRKR, CAS, CEVA, CIE, CPLP, CRS, CRY, CVLT, DIN, DORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407720.pdf

EFTA00414089Set 9

2012-05-036p2,104w

SLRC, WAC, XBKS, HXL, SUN, ANV, BPO, CAD, ECL, HALO, HNBC, KONA, KSU, MFC, VLO, WEC, ZEUS, EMN, VZ, HLS, SWFT, DTV, DOV, IVR, PSA, ACY, OSTK, RLI, SATS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf

EFTA00598382Set 9

2017-04-032p752w

Spectra Energy Partners SEP 3.375% '26 Baa2 / BBB+ Short 158 / 4.00% Valero Energy VLO 3.4'26 Baa2 / BBB Short 160 / 4.00% Metals & Mining Newcrest Mining NCMAU 5.75%'41 Baa3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598382.pdf

EFTA00126106Set 9

2019-08-099p2,165w

rryo- 0,9 victi jott7, [et ▪ \A ha Vilt- aev\-1- kkkAes AAVS4- VLO ytti in\it- • - c--CaMM.ANW•t-r WaVt4 Cf:)C* avel`Mal UM trill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126106.pdf

EFTA01283284Set 10

14p3,695w

rodeortibm bobo» anti me Plm. Ntl Mime yeti well bliananed op» wanten retimeatotemeiccoant 1~~ Vlo pnond of and 001rons 4.1»s•nadaccouni :mum oosno pre. ka mell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf

EFTA02140417Set 10

2013-05-038p2,188w

CJES, Evercore downgrades NLY • JPM upgrades BZH, BMO downgrades RDEN, CS upgrades MMP & cuts VLO, Roth cuts ZAGG Europe Key Research: JP upgrade ANDR AV, VK FP, Citi downgrade SBRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140417.pdf