Epstein Files Search

EFTA00197688Set 9

81p12,469w

DATE DATE TRANSACTOR DESORPTION STIMOUOUSP Gummy PRCE DEBIT AMOUNT CREDIT MAGUNT 07/12/02 07/09/02 SOLD WYETH WYE -12,000 39.72150 474,243.65 COM AVG PRICE SHOWN.DETALS ON PEO ACTUAL CONFIRM ... SPLIT ON 60000 SHS REC 07/01/02 PAY 07/I 5102 07/24/02 07/19/02 SOLD WYETH WYE -12.000 29.24540 347.934.23 COM AVG PRICE SHOWN-DETALS ON ÆO ACTUAL CONFIRM TO YOUR AGENT TOTAL ... ACCT MARKET ESTRUM) CURFOR DESORPTION SymECLOJSLP 15PE OUANTITY PRICE VALUE ANNUAL tACILIE YIELD I%) WYETH WYE CASH 24.000 51.2000 1.228.800 22.080 1.7969 COM Total Equities& Options $18.109.771 $259310 TOTAL EQUITIES

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

EFTA01322110Set 10

2003-01-0182p14,985w

CUTE DATE TTANSACTIOIS DESOTOTON SITADDLOSIT CIANTITY "Cr OMIT MOM CRIto WORM 07/12/02 07/09/02 SOLD WYETH VAT -12.000 39.72150 474.243.65 COM AVG PRICE SHOWN-DETAAS ON REO r 07/19/02 07/18/02 BOUGHT ... SPLIT ON 60000 511$ MC 07/01/02 PAY 07/15102 07/24/02 07119/02 SOLD WYETH WYE -12.000 29.24540 347.934.23 COLE AVG PRICE SHOWN-DETAILS ON REO 889ZSE00- 019- ANGS ACTUAL CONFRM TO YOUR

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

EFTA01593507Set 10

2005-08-0156p5,756w

USD/EUR MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK 2,000,000 WYETH NOTE SR CVT FR 02.3900 01/15/2024 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK ... JOURNAL 01 08/26 MRKD/MARKET 01 08/26 WIRED 03 08/26 MRKD/MARKET QUANTITY DESCRIPTION -13,240 WYETH OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET FROM 736FY0 ... CORP HLDG CO 12,233 (S) VORNADO REALTY TR *CSFB RATING 13,240 (S) WYETH *CSFB RATING 2,790,000 17,000 3,000,000 EFTA01593553 :NEUTRAL INDEPENDENT RATING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593507.pdf

EFTA01592816Set 10

2005-08-0137p4,169w

RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 -2,000,000 WYETH NOTE SR CVT FR 02.3900 01/15/2024 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ... 746FY0 -1,770 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 13,240 WYETH OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -13,240 WYETH CORRECTION DONE AT GOLDMAN SACHS ... COMPANY 2,000,000 WYETH NOTE SR CVT FR 02.3900 01/15/2024 DONE AT GOLDMAN SACHS AND COMPANY 2,880 DUKE ENERGY CORP DONE AT EDGETRADE.COM INC. FUNDS RECEIVED BY WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592816.pdf

EFTA01593122Set 10

2006-02-0132p3,505w

746FY0 TO 2F8EE0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA 2,000,000 WYETH NOTE SR CVT FR 04.2387 01/15/2024 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ... CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -13,240 WYETH OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 13,240 WYETH DONE AT LEHMAN BROTHERS INC EFTA01593140 ... WYETH NOTE SR CVT FR 04.2387 01/15/2024 DONE AT LEHMAN BROTHERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593122.pdf

EFTA01582072Set 10

2006-02-011p250w

WIRE 10,360.00 746FY0 HIGHBRIDGE CAPITAL MANA 01 02/13 JOURNAL 2,000,000 WYETH NOTE SR CVT FR 2,096,829.10 04.2387 01/15/2024 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 ... OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/13 JOURNAL -13,240 WYETH 604,935.60 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/13 BOUGHT 13,240 WYETH ... DONE AT LEHMAN BROTHERS INC 01 02/13 SOLD -2,000,000 WYETH NOTE SR CVT FR 104.50000 2,096,629.10 04.2387 01/15/2024 DONE AT LEHMAN BROTHERS INC CREDIT SUISSE SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582072.pdf

EFTA01582599Set 10

2006-01-011p228w

HOLDINGS INC 5,256.00 SUBSTITUTE DIVIDEND CHARGE 01/13/06 ON -70080 SHARES 01 01/17/06 ADJUSTMENT WYETH NOTE SR CVT FR 33,937.78 04.2387 01/15/2024 INTEREST CREDIT 01/15/06 ON 2000000 BONDS REVERSAL ... 01/17/06 INTEREST WYETH NOTE SR CVT FR 33,937.78 04.2387 01/15/2024 INTEREST CREDIT 01/15/06 ON 2000000 BONDS 01 01/17/06 INTEREST WYETH NOTE SR CVT FR 33,937.78 04.2387 01/15/2024 INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582599.pdf

EFTA01592509Set 10

2006-01-0147p2,915w

Server VPM0128 -2,057,500.00 -2,057,500.00 1.0000 SECURITY WYE_FLT_1/24 - WYETH CORP FLT 1/15/2024 ... 11/04/05 SHT 11/04/05 SHT SECURITY WYE.N - WYETH CORP 13,240 13,240 Total for HBFT-USD: Total for HBFT: 05/24/05 SHT 05/24/05 SHT 07/22/05 SHT 07/22/05 SHT 07/22/05 SHT 07/26/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592509.pdf

EFTA01593408Set 10

2005-09-0149p4,944w

CORP HLDG CO 12,233 (S) VORNADO REALTY TR *CSFB RATING 13,240 (S) WYETH *CSFB RATING :NEUTRAL INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's :NOT AVAILABLE INDEPENDENT ... 05/15/2023 01.3890 05/13/2033 11/02/2031 02/13/2021 UNISOURCE ENERGY CORP CVT 144A 04.5000 03/01/2035 SR WYETH NOTE SR CVT FR 03.8750 04/15/2025 EFTA01593454 02.3900 01/15/2024

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593408.pdf

EFTA01592242Set 10

2007-07-0252p16,750w

Financial Trust Co. CREDIT-SUISSE FIRST BOSTON (3,685) BOND 10012212 WYE FLT 1/24 WYETH CORP FLT 1/15/2024 -2000 --2057500 -2057500 8/16/2005 12560477 BUY 8/16/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592242.pdf

EFTA01593563Set 10

2005-11-0154p5,367w

SHORT(S) 12,233 (S) VORNADO REALTY TR *CSFB RATING 13,240 (S) WYETH *CSFB RATING ... 03/01/2035 01.0843 05/22/2033 VALASSIS COMMUNICATIONS INC SR 01.0843 05/22/2033 SR WYETH NOTE SR CVT FR 03.8750 04/15/2025 03.3200 01/15/2024 02.1250 04/15/2023 01.7500 05/15/2023 04.0000 11/15/2025 05/11/2031

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593563.pdf

EFTA01176572Set 9

2012-07-019p8,988w

1/15/2034 131.944 322 Al A 13.511 um. 1,000 ISINUMORI 9630244G5 700 WYETH 6.500% 2/142034 139.397 322 Al AA 13.261 Cirmner.lomonur 1.000 40Imut/ Guano 893",26047 1,000 TRMISCANPDAPL ... HONEYWELL NR 5.700% 3/152037 128157 3.92 A2 A 14.889 ,moss 2200 SlitilKullD 963024400 655 WYETH 5.950% 4/12037 132.161 3.92 Al 4.0. 14.825 COrtkel4,.19:410,041 2.000 COV•Any4uMN1 695114CD8

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA02007037Set 10

2012-10-011p59w

Subject: 2 more media center options for chill room from 1st dibs WYETH cabinet.pdf WYETH Knoll.odf They would give 20% off the listed price. These 2 are also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007037.pdf

EFTA01593617Set 10

2005-10-0151p5,116w

CORP HLDG CO 12,233 (S) VORNADO REALTY TR *CSFB RATING 13,240 (S) WYETH *CSFB RATING ... 05/15/2023 01.3890 05/13/2033 11/02/2031 02/13/2021 UNISOURCE ENERGY CORP CVT 144A 04.5000 03/01/2035 SR WYETH NOTE SR CVT FR 03.8750 04/15/2025 02.3900 01/15/2024 02.1250 04/15/2023 01.7500 05/15/2023 05/11/2031

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593617.pdf

EFTA01592630Set 10

2005-12-3158p17,250w

Highbridge - Financial Trust Co. CREDIT-SUISSE FIRST BOSTON 1508.01 BOND 10012212 WYE_FLT_1/24 WYETH CORP FLT 1/15/2024 -2000 -2057500 -2057500 8/16/2005 12560477 BUY 8/16/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592630.pdf

EFTA01592314Set 10

2006-01-01135p8,534w

4/25 Vornado Rlty Trust 3.875% 4/15/2025 -2,000 -2,000 SECURITY WYE.N - WYETH CORP 13,240 12560475 13,240 12560477 08/16/05 BUY 08/16/05 ... SECURITY WYE_FLT_1/24 - WYETH CORP FLT 1/15/2024 -2,000 22,012,845.06 Copyright (c) 2002-2003 Integrated Business Systems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592314.pdf

EFTA01582477Set 10

2006-02-011p256w

TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 02/13 JOURNAL -2,000,000 WYETH NOTE SR CVT FR 2,096,829.10 04.2387 01/15/2024 OFFSHORE ARRANGING FLIP TO 736FY0 FROM ... OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 03 02/13 JOURNAL 13,240 WYETH 604,935.60 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 02/14 JOURNAL FROM 746FY0 TO 736FY0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582477.pdf

EFTA00752860Set 9

10p2,218w

entrance gates to Casa Vera, a 1920s Mediterranean mansion designed by Marion Sims Wyeth that has never been landmarked. EFTA00752866 Former Tyco CFO Richard Power and his wife, Maria, have ... transaction. The unlandmarked 1928 Mediterranean-style estate was designed by Marion Sims Wyeth for Dr. Thomas Bennett, a prominent anesthesiologist who was known to have put to sleep more celebrities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752860.pdf

EFTA01582602Set 10

2006-01-011p204w

04/15/2025 01 2,000,000 wyETH NOTE SR CVT FR 103.87500 2,077,500.00 84,780.00 4.081 04.2387 01/15/2024 TOTAL PRICED PORTFOLIO 14,975,683.51 354,383.84 2.366 * Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582602.pdf

EFTA00678278Set 9

2013-12-111p56w

Looking at tiny little deal next to the Wyeth Hotel ,great return Can I call you on it PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678278.pdf