Epstein Files Search

EFTA00284639Set 9

8p5,906w

PerUnd MCC 5V212012 0$2742012 Buy ECA ENCANA CORP 266 21.1492 0.0200 9631.01 NITA WCHV 000 5.32 5.32 0.00 0.03 USO PerUnd MCC 5132/2012 0587/2012 Buy ECA ENCANA CORP ... PedJnhl MCC 5132/2012 05137/2012 Buy ECA EFICAHA CORP 22,457 21.1242 0.0200 474835.59 REDI WCHV 000 449.14 449.14 000 0.00 USO PM/n0 MCC 51322012 05137/2012 Buy HPO HEWLETT PACKARD ... Perunn MCC 5222012 05137/2012 Buy HPO HEWLETT PACKAFID C 19.121 25.0919 0.0200 480.16429 REDI WCHV 0.00 382.42 382.42 0.00 0.00 USO PerUnil MCC 5222012 0513742012 Sell CHRS CHARMING SHOPPES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA00284621Set 9

6p4,116w

PerUnll MCC 2832012 021382012 Buy ALR ALERE INC 17 25.5480 0.0200 434.66 INCE WCHV 000 0.34 0.34 0.00 0.00 USO PerUNI MCC 21332012 02824012 Buy ALR ALERE ... PerUnll MCC 2832012 021382012 Buy ALR ALERE INC 4.084 25.9368 0.0200 106.007.71 NITA WCHV 000 81.88 81.88 0.00 0.00 USD PerUrd MCC 21332812 02882012 Buy ALR ALERE ... PerUnit MCC 283.2012 02138,2012 Buy ALR ALERE INC 1.428 25.7886 0.0200 36.854.70 REDI WCHV 000 28.56 28.56 0.00 0.00 USO PerUnn MCC 2.13Y2012 0213842012 Buy ALR ALERE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00284328Set 9

2011-12-155p2,890w

PerUnd MCC 12/15/2011 12202011 Bury Y ALLEGHANYCORPDE 152 284.9549 0.13200 43.318.18 NITA WCHV 0.00 3.04 3.04 0.03 0.03 USO PerUnd MCC 12/192011 120202011 BW V' ALLEGHANYCORPDE ... 12/152011 12202011 Buy V ALLEOHANY CORP DE 177 285,2813 0.0200 50.49833 REDI WCHV 0.00 3,54 3.54 0.00 0.00 USO PerUnd MCC 12/15'2011 12/202011 SeN XLS EXELIS ... PerUnil MCC 12/152011 12/202011 Sell XLS EXELIS INC 6.210 8.4403 0.0400 43.763.15 MM WCHV 0.85 208.40 104.20 0.00 104.20 USD PerUnil MCC 12/152011 12202011 Sell XLS EXELIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00284333Set 9

2011-12-166p4,366w

PerUnd MCC 12+162011 12212011 SNI XLS EXELISINC 14216 8.5003 0.0400 120.298.22 JPMS WCHV 233 938.72 284.36 0.0 284.36 USID PerUnd MCC 12/16+2011 12/212011 SNI XLS EXELISINC ... PerUnd MCC 1211612011 1212112011 Spd XIS EXELISINC 1,104 8.5023 0.0200 9264.22 NOTA WCHV 019 22.Oe 22.08 0.00 0.03 USO PerUnd MCC 12/162011 1221/2011 Sen XIS EXELISINC ... PerUn4 MCC 12+162011 1221/2011 SNI XLS ERELIS INC 395 8.5000 0.0200 3.349.52 REDI WCHV 0.08 7.90 7.90 0.03 0.120 USO PerUnd MCC 12/16/2011 12/212011 Sta XLS ERELIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00284303Set 9

2011-06-179p6,352w

/2011 0822+2011 Btry TE< TERB( CORP MEW 3.528 26.2401 04)200 9284583 INCE WCHV 0.00 70.58 70.56 0.00 0.00 USO Palinki MCC 6+17/2011 ... /2011 0622,2011 Buy TE< TEREX CORP NEW 4.765 262540 08200 125.195.61 DEFA WCHV 0.00 95.30 95.30 0.03 0.03 USO PerUnii MCC 6+17/2011 08/292011 Buy TE< TERM( CORP ... lily TEX TEREX CORP NEW 8.786 26.2793 0.0200 231.06592 REDI WCHV 0.00 175.72 175.72 0.00 0.00 USO PerUnt MCC 6/17/2011 08/222011 Buy TS< TEND( CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00284673Set 9

2012-08-245p3,084w

011/29,2012 Buy BGG BRIGGS a STRATTON 25.000 17.1400 0.0425 429.562.50 WCHV GSCO 0.00 1.062.50 312.50 0.00 750.00 UW PerUnil ....-...... ANT 8,242012 011/29,2012 Buy PPO POLYPORE INTL ... 13/24/2012 06129,2012 Buy STLY STANLEY FURNITURE 100.000 4.5500 0.0200 457.000.00 WCHV MSCO 0.00 2.000.00 1.000.00 0.33 1.000.00 USO PerUnil MAN TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA00284627Set 9

2012-02-104p2,710w

PerUnd SPK 21102012 02/152012 Short RIJN INTERMUNE INC 25.800 14.6003 0.0300 375.898.76 WCHV !PMS 7.24 774.00 387.03 0.03 387.03 USO PerUnil SPK TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA00284678Set 9

10p6,632w

9114/2012 09.192012 Buy ETFC E'TRADE FINANCIAL 6,405 9.1917 0.0400 63,612.54 BARC WCHV 0.00 256.20 128.10 0.00 128.10 USO PesUnil MCC 9114/2012 09.192012 Buy ETFC E'TRADE FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00286255Set 9

2012-02-065p3,029w

PerUnn SPK 21362012 021392012 SIM RUN IHTERMUNE INC 25.400 16.1050 0.0300 406.170.14 WCHV JPMS 7.86 76203 254.50 0.03 50603 USO PerUnd SPK 24382012 02092012 SN PCX PATRIOT CON. CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf