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EFTA01461557
Dataset 10
2013-05-26
1p
285w
Classification: Confidential Jeffrey - Biotech forming a base to some extent (strong market backdrop, clearly) - you're up $906k on your basket excluding the Ariad (outlier due to M&A prospects vs. group drivers) 1-mo price history charts below. Dercriptkm Trade Date Quantity Curtain Price Unit Coat Marks Value Current Total Cost Unrealized G/L SONGANO blOSCIENCIS 5/26/2013 50,000.00 5 17.51 $ 6.44 $ 875,500 00 422.214.00 $ 453,266.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461557.pdf
EFTA01461529
Dataset 10
2014-04-02
1p
332w
Subject:
Biotech Update... ICI
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 4/2/2014 3:42:43 PM To:
[email protected]
CC: Paul Morris ; Vahe Stepanian ; Nav Gupta Vinit Sahni Subject: Biotech Update... ICI Classification: Confidential Jeffrey - Biotech forming a base to some extent (strong market backdrop, clearly) - you're up $906k on your basket excluding the Ariad (outlier due to M&A prospects vs. group drivers) 1-mo price history charts below. As of 4/2/14 3:27 ern Description Trade Date DoanWV Current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461529.pdf
EFTA01479567
Dataset 10
2014-04-16
2p
215w
Subject:
Re: Biotech Update... note bounce in Foundation Medine on
From:
Tazia Smith sz: >
To:
[email protected]
Subject: Re: Biotech Update... note bounce in Foundation Medine on withdrawal of prior secondary offering [C] From: Tazia Smith sz: > Date: Wed, 16 Apr 2014 11:45:54 -0400 To:
[email protected]
Cc: Nav Gupta Paul Morris < Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - Uptick in Biotech today ahead of earnings for the big caps (biogen, gilead, celgene) next week. Your positions below with P/L. Please note that your Foundation Medicine has really bounced off it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479567.pdf
EFTA01479577
Dataset 10
2014-04-22
2p
206w
Subject:
Re: Biotech Update... Gilead beat, shares halted [C]
From:
Tazia Smith < E>
To:
[email protected]
Subject: Re: Biotech Update... Gilead beat, shares halted [C] From: Tazia Smith < E> Date: Tue, 22 Apr 2014 16:16:17 -0400 To:
[email protected]
Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - sure you see this, just making sure, Gilead shares are halted in the after-market following a significant top and bottom-line earnings beat ($1.48 vs $0.92 cons eps, $5bn on the topline vs. expecations of $3.96bn) as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479577.pdf
EFTA01193569
Dataset 9
2014-04-02
3p
766w
Subject:
Biotech Update... [C]
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith To:
[email protected]
Cm Paul Mar Stepanian •r t., Nay Gupta .r s, \Ina Salmi Subject: Biotech Update... [C] Date: Wed, 02 Apr 2014 19:42:43 40000 Inline-Images: unnamed; unrutmed(1); unnamcd(2); unnamed(3); unnamed(4); unnanted(5); unnamed(6) Classification: Confidential Jeffrey - Biotech forming a base to some extent (strong market backdrop. clearly) - you're up $906k on your basket excluding the Mad (outlier due to MM prospects vs. group drivers) 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193569.pdf
EFTA01479583
Dataset 10
2014-05-08
3p
353w
Subject:
Re: Biotech Update... [C]
From:
Tazia Smith ‹ >
To:
[email protected]
Subject: Re: Biotech Update... [C] From: Tazia Smith ‹ > Date: Thu, 08 May 2014 14:23:51 -0400 To:
[email protected]
Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - Updating you on your biotech basket because most of the names are struggling to rebound from the recent rotational sell-off, exception is GILD which has good valuation support, showed a strong earnings beat, and is back up to —$79.36 (your avg cost is $79…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479583.pdf
EFTA01461593
Dataset 10
2014-04-22
1p
278w
Subject:
Re: Biotech Update... Gilead beat, shares halted (CJ
From:
Tazia Smith
To:
jeevacatio
From: Tazia Smith Sent: 4/22/2014 4:16:17 PM To: jeevacatio CC: Paul ' Vahe Stepanian Vinit Sahni Subject: Re: Biotech Update... Gilead beat, shares halted (CJ Classification: Confidential Jeffrey - sure you see this, just making sure, Gilead shares are halted in the after-market following a significant top and bottom-line earnings beat ($1.48 vs $0.92 cons eps, 55bn on the topline vs. expecations of 53.96bn) as you know, you're long 8100 shares at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461593.pdf
EFTA01461636
Dataset 10
2014-04-22
1p
225w
From. Tazia Smith/db/dbcom To. jeevacationtegmailoorn. Cc: Nav Gupta/db/dbcomaDBEMEA. Paul Morris, richardkahn124agmail.com. Vahe SteparianidtidbcomGCBAMERICAS. Sahni/db/dbcom@DBEMEA Date: 04/22/2014 04:16 PM Subiect, Re: Biotech Update... Gilead beat, shares halted [C] Classification: Confidential Jeffrey - sure you see this, just making sure, Gilead shares are halted in the after-market following a significant top and bottom-line earnings beat ($1.48 vs $0.92 cons eps, 55bn on the topline vs. expecations of 53…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461636.pdf
EFTA00798317
Dataset 9
2018-10-24
10p
1,973w
…II Gilbert Luna Universal Constructors=Zorro Ranch (Report) 1 message Danette Garcia Thu, Oct 11, 2018 at 11:40 AM To: Good Morning, Attached are the most recent test results. Thank you and have a great day. Danette A. Garcia Front Office Manager Universal Constructors=Zorro Ranch (Report).pdf
906K
https://maitgoogle.corn/maitrul0flui=flitr-d0084911318jsver=PONXTIVJYm0.en.&cbl=gmait le 181007.04_p28view-ptltsearch=inbardth=1666437... 1/1 EFTA00798323 BSN Santa Fe M. phi. MATERIALS TESTING LABORATORY ASPHALTIC CONCRETE DAILY PRODUCTION REPORT RPORT CONTRACTOR c..A....…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798317.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
2
Set 10
7