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EFTA00803308
Set 9
2017-04-11
14p
8,645w
Doug Leggate Derek
US
Holdngs. Inc. DK DK
US
Doug Leggate EmorMobi Corp.
XOM
XOM
US
Doug Leggate HolyFronlier Corp HFC HFC
US
Doug Leggate Noble Energy NBL NBL
US
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf
EFTA01203295
Set 9
2014-03-11
5p
984w
XOM
US
Equity ane tnart 03/07/2033 03/07/201A east a-ice X) Grose IFir fl Sy Max Daily • E Securi:y/Saidy h Even: O Track---L--Annotate -News. 10; Zoonl
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203295.pdf
EFTA01453104
Set 10
2013-12-27
1p
136w
XOM
1 r Price Histor
XOM
US
' 94 • 8,4 , ,.94 . 83 94.84 64 ..1 t 15:51 sI 9,973,142 194.37 94.99 93.99r, Val 944.51M XDPI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453104.pdf
EFTA00292784
Set 9
2014-02-03
15p
4,014w
Equity (348) 7,134 78.23 73.1684 WOW AU Equity 426 (8,618) 31.24 29.7535
XOM
US
Equity 11 10,844 92.33 90.5687 XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf
EFTA00621272
Set 9
2014-02-03
15p
4,014w
Equity (348) 7,134 78.23 73.1684 WOW AU Equity 426 (8,618) 31.24 29.7535
XOM
US
Equity 11 10,844 92.33 90.5687 XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621272.pdf
EFTA00292799
Set 9
2014-02-04
15p
4,011w
Equity (295) 5,367 90.10 85.40 WOW AU Equity 330 (8,646) 75.57 72.69
XOM
US
Equity (58) 10,877 30.27 30.11 XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292799.pdf
EFTA00621287
Set 9
2014-02-04
15p
4,011w
Equity (295) 5,367 90.10 85.40 WOW AU Equity 330 (8,646) 75.57 72.69
XOM
US
Equity (58) 10,877 30.27 30.11 XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621287.pdf
EFTA00621353
Set 9
2014-01-31
15p
3,967w
Equity (271) 8,959 72.41 74.5931 WOW AU Equity 439 (8,577) 31.30 29.699
XOM
US
Equity 233 10,844 90.48 92.4252 XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621353.pdf
EFTA00292769
Set 9
2014-01-31
15p
3,967w
Equity (271) 8,959 72.41 74.5931 WOW AU Equity 439 (8,577) 31.30 29.699
XOM
US
Equity 233 10,844 90.48 92.4252 XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292769.pdf
EFTA00288271
Set 9
2014-04-14
16p
5,374w
US
Equity 170 7,009 75.45 77.28 4.86 0.50% 64.21 WOW AU Equity 33.72 -
XOM
US
Equity 1,024 13,076 90.48 97.56 12.96 0.60% 119.26 XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf
EFTA02712681
Set 11
2014-04-14
16p
5,295w
US
Equity 170 7,009 75.45 77.28 4.86 0.50% 64.21 WOW AU Equity 33.72 -
XOM
US
Equity 1,024 13,076 90.48 97.56 12.96 0.60% 119.26 XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712681.pdf
EFTA00288255
Set 9
2014-04-11
16p
5,309w
Equity 107 7,009 75.45 76.59 3.04 0.50% (65.06) WOW AU Equity • 33.93 0.80%
XOM
US
Equity 905 13,076 90.48 96.75 11.47 0.60% (54.88) XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf
EFTA00288239
Set 9
2014-04-10
16p
5,399w
Equity 172 7,009 75.45 77.30 5.07 0.48% (37.09) WOW AU Equity - 34.23 0.80%
XOM
US
Equity 961 13,076 90.48 97.13 11.99 0.61% (1.94) XTA LN Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288239.pdf
EFTA00288287
Set 9
2014-04-18
16p
5,094w
XN/A N/A 5.56 0.50% WOW AU Equity 89 4,924 XN/A N/A 2.45 0.74%
XOM
US
Equity 1,433 13,076 XN/A N/A 19.26 0.57% XTA IN Equity XN/A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288287.pdf
EFTA00292860
Set 9
2014-02-07
16p
5,052w
Equity 4 (8,581) 31.30 31.29 0.08 0.61%
XOM
US
Equity (228) 10,850 92.09 90.19 -3.02 0.70% XTA LN Equity 3 (2,400) SIN/A SIN/A 0.05 2.26% YHOO
US
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292860.pdf
EFTA02700203
Set 11
2014-02-07
16p
5,090w
Equity 4 (8,581) 31.30 31.29 0.08 0.61%
XOM
US
Equity (228) 10,850 92.09 90.19 -3.02 0.70% XTA LN Equity 3 (2,400) 4N/A 4N/A 0.05 2.26% YHOO
US
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700203.pdf
EFTA00288303
Set 9
2014-04-22
16p
5,318w
Equity 209 4,924 33.85 35.28 5.16 0.82%
XOM
US
Equity 1,457 13,681 90.89 100.57 20.19 0.53% (19.06) XTA LN Equity #WA N/A YHOO
US
Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288303.pdf
EFTA00288335
Set 9
2014-04-25
16p
5,471w
Equity 145 4,924 #WA N/A 3.46 0.85%
XOM
US
Equity 1,415 14,589 91.42 100.29 19.46 0.50% 25.30 XTA LN Equity #WA N/A YHOO
US
Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288335.pdf
EFTA00288479
Set 9
2014-06-09
16p
5,507w
Equity (40) 4,724 XWA N/A •1.21 0.69%
XOM
US
Equity 1,618 16,573 92.53 101.56 24.61 0.40% 35.44 XTA LN Equity #WA N/A YHOO
US
Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288479.pdf
EFTA02705116
Set 11
2014-06-09
16p
5,420w
Equity (40) 4,724 tIN/A N/A -1.21 0.69%
XOM
US
Equity 1,618 16,573 92.53 101.56 24.61 0.40% 35.44 XTA LN Equity tIN/A N/A THOO
US
Equity
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705116.pdf
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Results by Dataset
121 total
Set 9
101
Set 10
6
Set 11
14