Epstein Files Search

EFTA00168309Set 9

2019-07-0827p7,117w

ACCOUNT NUMBER: 110019191 CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME : JP MORGAN BY: SSPC0CO3 PHONE NUMBER : BANK ... ACCOUNT NUMBER: 739110438 CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP: 01 / 03 COMMENTS : PER JASON 05/07/19 NAME : DEUTSCHE BANK BY: SSPCOB11 PHONE NUMBER ... CURR CODE: 001 ABA TRANS ID #: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: AVG: L8 OP: 01 / 13 COMMENTS : STEWART ALLFIELDI AEB 20ML

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01326039Set 10

2019-07-114p750w

TYPE: M: ACCOUNT NUMBER: 333 CURR CODE: ABA TRANS ID #: AEB: ACCOUNT INFO : WC: WNC: AVG: OP: / COMMENTS : AUTH 3RD PARTY 06/06/03 NAME : BELLA KLEIN BY: STSCC77 PHONE NUMBER : BANK ... TYPE: M: ACCOUNT NUMBER: CURR CODE: ABA TRANS ID #: AEB: ACCOUNT INFO : WC: WNC: AVG: OP: / COMMENTS : CM AUTH ACCT INFO ONLY NAME . • BY: PHONE NUMBER : BANK TYPE: M: ACCOUNT ... NUMBER: CURR CODE: ABA TRANS ID #: AEB: ACCOUNT INFO : WC: WNC: AVG: OP: / COMMENTS : NO MORE REFERENCE INFORMATION AVAILABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

ACCOUNT NUMBER: CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME : JP MORGAN BY: SSPC0CO3 PHONE NUMBER ... TYPE: M: ACCOUNT NUMBER: CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP: 01 / 03 COMMENTS : PER JASON 05/07/19 NAME : DEUTSCHE BANK BY: SSPCOB11 PHONE ... CURR CODE: 001 ABA TRANS ID 1: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: AVG: 1,8 OP: 01 / 13 COMMENTS : STEWART ALLFIELD 212 454 2881 AEB 20ML

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

Jefferies downgrades SEE, RBC downgrades PRTA, Canaccord cuts FLR Bofa downgrades UMC, Piper initiates WNC (ow), Opco initiates FEYE (perform) Evercore reinstates CPWR (ow), Raja cuts SAIAICVD, BMO downgrades ... Barcap cuts NICE Dougherty downgrades SODA, Wells downgrades SO, Bofa downgrades UMC ▪ Piper initiates WNC, Compass Point upgrades HTS (buy), Citi cuts SEE/MBT • FBR initiates OMCUCERN (op) & CPSI/MDRX/ATHNNCRA (mp) OSII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA02113889Set 10

2014-03-038p1,931w

CCOI, DSPG, HK, HOU, HPQ, INVN, WNS Shareholder Meetings: NIA Eguity/Mixed Shelfs: WNC, AHGP Other Newspaper Articles & Stories Barron's cover: Barron's annual asset-allocation survey Barron's Barron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113889.pdf

EFTA00201801Set 9

2004-07-1714p12,901w

INCLUDED MINUTES INCLUDED MINUTES 882 07/09 03:12P 883 07109 0356P WNC PALMBEACH FL OMING II 3MIN MIN INCLUDED MINUTES INCLUDED MINUTES 827 07/08 12:59P WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201801.pdf

EFTA00401802Set 9

2012-11-136p2,037w

MDVN, MSA, MTDR, NTGR, OSK, PBNY, PSSI, PWE, RBCN, SHF, SLG, SPSC, SYNA, TRNX, WNC, XPO, ZAGG, LKO, ABAX Shareholder Meetings: ETH, FFHL, PRCP, ADP, FMD, VSR, ANTP, IMGN, AVNW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401802.pdf

EFTA00436427Set 9

2011-03-304p1,411w

PCTI, SUSQ, SWM, TRAK, KAMN, KERX Shareholder Meetings: GY, MKC, AMN, GMTI Equity/Mixed Shelfs: WNC III 500 change (after close Apr-1): BlackRock (BLK) to replace Genzyme (GENE) Other Newspaper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436427.pdf

EFTA00396305Set 9

2013-02-057p2,340w

SFLY, SIMG, SPA, STLY, THOR, TMH, TRMB, TTWO, ULGX, ULTI, USNA, UVV, VASC, VTSS, WNC, ZNGA Economic Data: ISM Non-Manufacturing Composite / IBD/TIPP Economic Optimism @ 10am Conferences: CS Energy Summit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

EFTA00414936Set 9

2012-04-185p1,806w

deal in the $46 to $54 range. Secondaries (announced/priced): FRAN, BEE, TNP, WNC (convert), TIBX (convert) IPO's (filed/priced): SandRidge Mississippian Trust II (SDR) 26M shares priced @ $21 Key Research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414936.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

c.th__wveneN0 _ 5 - knn,e. ei-vr\ L5siaaahe. sk‘dcw3.4.ose.c. usne- _ : r•rv\ wnc-Xe arL)93\ea-v- --)-5 vs tintae ggsaein 5\expy.6 (1?Th ww, ePte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00355869Set 9

2014-12-226p1,618w

prices Barron's Barron's positive: Bed Bath & Beyond (BBBY) Barron's Wabash National (WNC) WSJ Southwestern Energy (SWN) Barron's • Killings of New York Officers Spark Backlash to Protests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355869.pdf

EFTA00407720Set 9

2012-07-317p2,168w

THRX, TISI, TMH, TRLG, TTMI, TTWO, TX, ULTI, UQM, USU, WAIR, WBMD, WEYS, WNC, WWWW, XCO Economic Data: ICSC/Redbook retail sales @ 7:45am/8:55am, Personal Income & Spending / Employment Cost Index

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

EFTA00387192Set 9

2013-07-187p2,112w

neut), JPM cuts NTRS, Rafferty cuts PNC, MS downgrades SNDK, BB&T cuts WNC Europe Key Research: EFTA00387194 •• • GS downgrade MTELEKOM HB, upgrade KGH PW, Nordea downgrade TTM1V

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf

EFTA00428205Set 9

2011-09-135p1,529w

LAVA, LTC, MGM, NBR, NDSN, NUS, NVTL, PBH, PG, ST, TSON, UGNE, VRTU, WM, WNC, WXS, STN Shareholder Meetings: SOL, DRYS, WNS, LGF, ABCO, TCHC, TRNS, MOC, CSR Equity/Mixed Shelfs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428205.pdf

EFTA00390701Set 9

2013-05-088p2,645w

Government Finance (Toronto), DA Davidson Financial Services (Seattle), Wells Industrial & Construction (NYC) Analyst/Investor Days: WNC, SNDK Non•Deal Roadshows: ABT, AKRX, APD, AXP, CPRX, CRAY, DEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf

EFTA01807250Set 10

2015-03-1730p2,877w

Xin1oUUIJUAFFFFABRRRCIAUUUUAFIwylLmkt7tAEUjfL8zVz/Al581+F/h94bvPFfjFIW4bDT7OlyX Fz04CgoqTxz4180fD7w9deK/FurvaWn2ULS)(VzcSbVROK/L/APa7/agf9tbx7caTYeLz4X+F/hIW m1XVryZIStICKeYU43MeiJye9e5keR1M3r0UvdpR+KXS3bzb6HxnFvFVHIciMaNFc+Im7Qgt35vskc b+1b4otf21vj1r3xS+11fhiWx8NaDp+7WNc+znHkR5zM4AyWI6LyTxmvey+COf7Y37Guq+Fb74XeG NZsdD8UyagyrDcnl7nUUHCvvPBJ67MjbnFdR+y5+2F/wSlOv4QH4LeAfiDo9ra31k0GpLgOTW812 zUZ5GkHLH64960(zzo//BMD4BftbReJvAPwq8dWPhvx94HyDL4f8ReHJFa21bT5WLwPMEP+sH3S ykHjODX12ZZtHHYH6hKMqdGnZRbyrbq+/wDkflatL8HOynGSzfEuNTFVW3K2yvOXa34n61I6SIMAN kZyuOfenSTxDISx2gDmvz2/4Ji

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807250.pdf

EFTA01371972Set 10

2019-02-011p338w

Anne, ha host New Yak NY I0114 Toll hes 166611.1101 WNc 310 1145 Slat THE HAZE T RUST February 1, 2019 - February 28, 2019 UAD 02/09/ 99 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371972.pdf

EFTA02155955Set 10

2012-11-017p1,651w

earnings better — CRUS beats estimates — OTEX earnings better HOTT comps light & guidance inline — WNC eps inline — GGP earnings inline ZUMZ comps light — WMB earnings light — CZR ebitda touch light CACI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155955.pdf

EFTA02123600Set 10

2013-10-299p2,436w

SIMG, SKT, SM, SONS, SWI, SYX, TGI, TRLA, TTWO, UHS, ULTI, VPRT, VRTS, WBMD, WNC, WSH, WTS, XCO, XXIA, YELP Economic Data: PPI & Retail Sales © 8:30am, Case-Shiller Home

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf