Epstein Files Search

EFTA01539497Set 10

2011-12-3195p9,904w

MORGAN SECURITIES LLC (ID: 92210H-10-5) CAESAR STONE SDOT YAM LTD @ 11.06878 74,714.27 BROKERAGE 337.50 TAX &/OR SEC 1.35 J.P. MORGAN SECURITIES LLC (ID: M20598-10-4) MICHAEL ... MORGAN SECURITIES LLC (ID: 92210H-10-5) CAESAR STONE SDOT YAM LTD @ 11.00 J.P. MORGAN SECURITIES LLC (ID: M20598-10-4) MICHAEL KORS HOLDINGS LTD @ 47.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539497.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

CSTE 1,500 Caesarstone Sdot-Yam Ltd USD Industrial 0.00% ($34,875) S35,639 12-Apr -13 23.25 23.76 $764 18-Apr-13 APL 21,000 Atlas Pipeline Partners ... Caearstone Sdoe•Yam Ltd USD Industriel 0.00% 074,25) $74.378 22-Mat-12 11.00 11.02 1123 11.14w.I2 CLIAT 2,003 Calumet SpacianyPeccluas USD Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

CSTE 1,500 Caesarstone Sdot-Yam Ltd USD Industrial 0.00% ($34,875) S35,639 12-Apr -13 23.25 23.76 $764 18-Apr-13 APL 21,000 Atlas Pipeline Partners ... Caearstone Sdoe•Yam Ltd USD Industriel 0.00% 074,25) $74.378 22-Mat-12 11.00 11.02 1123 11.14w.I2 CLIAT 2,003 Calumet SpacianyPeccluas USD Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Caesantone Sdot-Yam Ltd USD Industrial 0.00% ($34,875) $35,639 12-Apr-I 3 23.25 23.76 $764 113rAprr13 APL 21,000 Mat Pipeline Partner Lp USD Energy ... C3TE 6,750 Caesarstone Sdot-Yam Ltd USD Industrial 0.00% ($74,250) $74,378 22-Mar-12 11.00 11.02 $128 8-May-12 CLMT 2,000 Calumet Specialty Products

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01492938Set 10

2012-03-011p277w

3/27 SECURITIES LLC (ID: 92210H-10-5) 3/22 Purchase CAESAR STONE SOOT YAM LTD @ 11.00 J.P. MORGAN 6,750.000 11.00 (74,250.00) 3/27 SECURITIES Lie (ID: M20598-10-4) 3/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492938.pdf

EFTA01492888Set 10

2012-03-011p278w

3/27 SECURITIES LLC (ID: 92210H-10-5) 3/22 Purchase CAESAR STONE SOOT YAM LTD @ 11.00 J.P. MORGAN 6,750.000 11.00 (74,250.00) 3/27 SECURITIES Lie (ID: M20598

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492888.pdf

EFTA01492936Set 10

2012-03-011p262w

MORGAN SECURMES LLC (ID: 92210H-10-5) 3/22 Sale CAESAR STORE SDOT YAM LTD (1) 11.06878 74,714.27 (6,750.000) 11.019 74,375.42 (74,250.00) 125.42 S 3127 FIFO BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492936.pdf

EFTA01492886Set 10

2012-03-011p259w

MORGAN SECURMES LLC (ID: 92210H-10-5) 3/22 Sale CAESAR STORE SDOT YAM LTD (1) 11.06878 74,714.27 (8,750.000) 11.019 74,375.42 (74,250.00) 125.42 S 3/27 FIFO BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492886.pdf

EFTA01121645Set 9

15p11,955w

C3TE 6.750 Caesarstone Sdot-Yam Ltd USD Industrial 0.00% ($74,250) $74,378 22-Mar-12 11.00 11.02 $128 8-May-12 CLMT 2.000 Calumet Specialty Products USD Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

J.P.. Morgan Global Equity Strategy and Quantitative Research 13 August 2015 US Equity Strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

C.sesarstone Sdot-Yam Ltd USD Industrial 0.00% ($34,875) 135,639 12-Apr-13 2325 23.76 5764 18-Apr-13 API. 21,000 Atlas Pipeline Partners Lp USD Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf