EFTA00414284Set 9
2012-05-026p2,188w
DXCM, EDMC, ENH, ENSG, EQY, ERII, EROC, ESS, EXBD,
EXL, EXLS, EXTR, EXXI, FMD, FRP, G, GERN, GGC, GLF, GLUU, GMXR, GNCMA, GROW, HGR, HNSN, HPOL,
HTZ, HXM, ICFI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf
EFTA02135450Set 10
2013-06-247p1,582w
POWR, SIRI, SNY, VRNM
Shareholder Meetings: PMTI, FONR, CYNO, CLWR, KMX, GNCMA
Equity/Mixed Shelfs: EXL ($700M), HGG ($300M), PDLI, ABR ($500M), AMRE ($350M)
Other Newspaper Articles & Stories
Barron's cover
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135450.pdf
EFTA02145737Set 10
8p1,904w
CSGP, CWT, DAR, DEL, DPM, DVR, DXPE, EIG, ELGX, EPAM, EVC, EXAM, EXE, EXL, FARO, GEF,
GMED, GRPN, HNSN, ICFI, IILG, IOC, ISIG, ITC, KRA, LEDR, LTD, MBI, MCHX, MMLP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145737.pdf
EFTA02113889Set 10
2014-03-038p1,931w
EKTAB SS
Reporting Pre-Open: ACW, AKRX, CLDX, CORE, DNDN, EVEP, EXLS, FNMA, IEP, JKS, MGM
NUS, PERI, QRE, RDNT, ROC, SSW, SSYS, SWC
Reporting Post-Close: ACRX, ACUR, AMBC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113889.pdf
EFTA00790860Set 9
2007-09-1350p8,549w
Australian Avenue, Suite 400
West Palm Beach, Florida 3101-6235
Tel: (561) 820-8711, exl
• If not applicable, enter "none".
EFTA00790905
A0110 (Rev. 04/07) Subpoena to Testify Before Grand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790860.pdf