Epstein Files Search

EFTA00283671Dataset 9

2013-05-313p1,002w

…Loss Balance FLP *iv RBCDR-FLP Investment Account RBC Damn Rauscher AMCAP FUND INC AMCPX 6,508.852 25.060 115,020.01 48,091.82 163,111.83 BAKER HUGHES INC 360.000 45.480 10,766.04 5,606.76 16,372.80 Boeing Co 600.000 99.020 20,249.92 39,162.08 59,412.00 COLUMBIA ACORN TR LACAX 3,234.522 33.010 82,380.54 24,391.03 106,771.57 EAGLE SER …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283671.pdf

EFTA01128405Dataset 9

1p112w

LEON D & DEBRA BLACK CHARITABLE CONTRIBUTIONS FYE DEC 31, 2014 IN-KIND LISTED SECURITIES (CONTRIBUTED TO LEON BLACK FAMILY FOUNDATION- SEE BELOW) ALTRIA GROUP INC 11,196 AVIS BUDGET GROUP 248,602 BOEING CO 19,765 BP PLC 215,680 COCA COLA COMPANY 21,269 EXXON MOBIL CORP. 29,779 HERSHEY CO 30,050 IBM CORP 60,094 IMAX CORP 36,039 KRAFT FOODS GROUP INC 3.052 KROGER CO 1,241,042 LADENBURG THALMANN FINL SVCS 166,990 PHH…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128405.pdf

EFTA00367503Dataset 9

2014-06-243p761w

Subject: Re: Equity ideas

From: "Barrett, Paul S"

…Defense Contractors (10%) Name Ticker Rating JPMS Target LOCKHEED MARTIN CORP LMT N $144.00 BOEING CO/THE BA OW $167.00 NORTHROP GRUMMAN CORP NOC N $108.00 RAYTHEON COMPANY RTN N $88.00 GENERAL ELECTRIC GE N $27.00 Cable Consolidation (10%) Name Ticker Rating JPMS Target VERIZON COMMUNICATIONS INC VZ OW $55.00 DIRECTV DTV N $87.00 DISH NETWORK CORP-A DISH OW $72.00 T-MOBILE US INC TMUS OW $36.00 Travel Consolidation (10…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367503.pdf

EFTA00687108Dataset 9

2012-01-2824p7,967w

Subject: January 28 update

From: Office of Terje Rod-Larsen

…is part of stepped-up contingency planning for a possible strike against Iran's nuclear program, say U.S. officials. The Defense Department has spent about $330 million so far to develop about 20 of the bombs, which are built by Boeing Co. The Pentagon is seeking about $82 million more to make the bomb more effective, according to government officials briefed on the plan. Some experts question if any kind of conventional explosives are capable of reaching facilities such…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687108.pdf

EFTA00842456Dataset 9

2015-10-264p1,211w

Subject: Fwd: Proposed Portfolio

From: "Jeffrey E." ejeevacationreigmail.com>To: Stephen Hanson

…Defense stocks are well positioned in a low-growth environment with high earnings visibility, improving defense budget outlooks, and good shareholder return. Ticker Name Rating Target GENERAL DYNAMICS GD CORP OW 169.00 NORTHROP GRUMMAN NOC CORP N 198.00 BA BOEING CO/THE OW 177.00 RTN RAYTHEON COMPANY OW 130.00 LOCKHEED MARTIN LMT CORP N 225.00 Source: Bloomberg. JPM 10/26/2015 5. Preferreds: (We would like to put one turn of leverage on these in…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00842456.pdf

EFTA01176572Dataset 9

2012-07-019p8,988w

… 0.526 inns 2,000 In LIVACIAID 097023880 500 BOEING CO 1.875% 11/200012 00940 0.12 4.2 A 0.530 maim 2,000 m 104140111D 254687AV8 565 WALT DISNEY CO 4,700% 11112012 02602 0.11 42 A 0.554 Crermcninni 2,000 II UNCOSID 404280485 125 HSBC HOGS PLC 5.250% unmou 02458 1.11 Al 0.577 taunt/ 1,000 IiISOCISIAIID 36962G4H4 1.145 &RELIC CAP CRP 2.800% 1/80013 01658 0.32 Al…

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

EFTA01291114Dataset 10

2015-12-3164p30,841w

…nY 10,t4 Statement Period: 12/0112015 -1213112015 Portfolio Holdings (continued) Unrealized Estimated Estimated Date Acquired Quantity Unit Cost Cost Basis Market Price Market Value Ode Loss Annual Income Yield Equities 90.00% of Portfolio Corn mon Stocks BOEING CO COM Security Identifier: BA Dividend Option- Cash CUSP: 091023105 10130115 500.000 148 1280 71,063.75 144.5900 72,295.00 .1.768.75 2180 00 3.01% BRISTOL MYERS SQUIBB CO COM Suavity Identifier: BM Y Dividend Option…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01925905Dataset 10

2014-05-202p256w

Subject: Fwd: Stocks to Consider

From: Shanson900To: Jeffrey / e / [email protected]

…(KO) - Procter & Gamble Co. (PG) - Colgate-Palmolive Co. (Cl) Financials: - Bank of America Corp (BAC) - Prudential Financial Inc (PRU) Information Technology; Google Inc. (GOOGL) Visa Inc. (V) Industrials: Boeing Co (BA) General Electric Co. (GE) Siemens AG (SI) Utilities: Edison International (EIX) PG&E Corp. (PCG) Materials: - Du Pont De Nemours (DD) Telecom: Verizon Communications Inc (VZ) John A. Pacifico Executive Director J.P. Morgan Private Bank 270 Park Ave. - 1r Floor New Y Phone... Fax: (212) 464.1304 E…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925905.pdf

EFTA02348982Dataset 11

2015-10-2611p1,260w

Subject: Re: Proposed Portfolio

From: Stephen Hanson <To: Jeffrey E.

…Defense stocks are well positioned in a l=w-growth environment with high earnings visibility, improving defense budget outlooks, and good shareholder return.=nbsp; Name 4 EFTA_R1_01323527 EFTA02348985 Rating<=> Target<=> GENERAL DYNAMICS CORP OW<=> 169.00<=u> NORTHROP GRUMMAN CORP N 198.00<=u> BOEING CO/THE OW<=> 177.00<=u> RAYTHEON COMPANY OW<=> 130.00<=u> LOCKHEED MARTIN CORP N 225.00<=u> Source: Bloomberg, WPM 1=126/2015 S.=nbsp; Preferreds: (We would like to put one turn o= leverage on these in…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348982.pdf

EFTA00367630Dataset 9

2014-06-192p269w

Subject: Fwd: Equity ideas

To: "' WI -

…Defense Contractors (10%) Name Ticker Rating JPMS Target LOCKHEED MARTIN CORP LMT N $144.00 BOEING CO/THE BA OW $167.00 NORTHROP GRUMMAN CORP NOC N $108.00 RAYTHEON COMPANY RTN N $88.00 GENERAL ELECTRIC GE N $27.00 Cable Consolidation (10%) Name Ticker Rating JPMS Target VERIZON COMMUNICATIONS INC VZ OW $55.00 DIRECTV DTV N $87.00 DISH NETWORK CORP-A DISH OW $72.00 T-MOBILE US INC TMUS OW $36.00 Travel Consolidation (10…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367630.pdf

EFTA00616992Dataset 9

2014-09-306p1,968w

…CORPORATION 61.043 Closing price PHH CORP 58.237 Closing price ALCATEL-LUCENT 37.877 Closing price EXXON MOBIL CORP 32.771 Closing price IMAX CORP 31,558 Closing price HERSHEY COMPANY 30,797 Closing price WALT DISNEY CO 28.562 Closing price BOEING CO 20$43 Closing price PHILIP MORRIS INTERNATIONAL 20503 Closing price COCA COLA COMPANY 19.579 Closing price MICROSEMI CORP 15.406 Closing price TWENTY FIRST CENTURY FOX CL B 10,022 Closing price ALTRIA GROUP INC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616992.pdf

EFTA00648633Dataset 9

2015-10-262p1,107w

Subject: Proposed Portfolio

From: "Barrett, Paul S"To: Brad Wechsler

…Defense stocks are well positioned in a low-growth environment with high earnings visibility, improving defense budget outlooks, and good shareholder return. Ticker Name Rating Target GD GENERAL DYNAMICS CORP OW 169.00 NOC NORTHROP GRUMMAN CORP N 198.00 EFTA00648633 BA BOEING CO/THE OW 177.00 RTN RAYTHEON COMPANY OW 130.00 LMT LOCKHEED MARTIN CORP N 225.00 Source: Bloomberg, JPM 10/26/2015 S. Preferreds: (We would like to put one turn of leverage on these…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00648633.pdf

EFTA00367439Dataset 9

2014-06-233p756w

Subject: Fwd: Equity ideas

From: =<1To: •

…Defense Contractors (10%) Name Ticker Rating JPMS Target LOCKHEED MARTIN CORP LMT N $144.00 BOEING CO/THE BA OW $167.00 NORTHROP GRUMMAN CORP NOC N $108.00 RAYTHEON COMPANY RTN N $88.00 GENERAL ELECTRIC GE N $27.00 Cable Consolidation (10%) Name Ticker Rating JPMS Target VERIZON COMMUNICATIONS INC VZ OW $55.00 DIRECTV DTV N $87.00 DISH NETWORK CORP-A DISH OW $72.00 T-MOBILE US INC TMUS OW $36.00 Travel Consolidation (10…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367439.pdf

EFTA01254471Dataset 9

2016-12-01101p49,053w

…and Bank Deposits 04,196.00 358,026.91 $0.00 5327.94 Unrealned Estimated Estimated Dale Acquired Quantity Veit Cost Cost Basis Market Price Market Value Gain/ Loss Annual Income Yield Equities 9 5.0 0% of Portfolio Common Stocks BOEING CO CON Security IdentInerflA Dividend Option: Cash CUSP 097023105 10/30115 500.000 148.1280 74,063.75 155.6800 77.840 00 3,776,25 2.840.00 3.64% BRISTOL M YERS SQUIBB CO COM Security…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01192323Dataset 9

2014-09-306p1,977w

…CORPORATION 61.043 Closing price PHH CORP 58.237 Closing price ALCATEL-LUCENT 37.877 Closing price EXXON MOBIL CORP 32.771 Closing price IMAX CORP 31,558 Closing price HERSHEY COMPANY 30,797 Closing price WALT DISNEY CO 28.562 Closing price BOEING CO 20$43 Closing price PHILIP MORRIS INTERNATIONAL 20503 Closing price COCA COLA COMPANY 19.579 Closing price MICROSEMI CORP 15.406 Closing price TWENTY FIRST CENTURY FOX CL B 10,022 Closing price ALTRIA GROUP INC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192323.pdf

EFTA01426691Dataset 10

2016-06-204p2,543w

…A N/A 400 7607 8798.40 0 8798.40 22 06/20/2016 N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC DBAB - Brokerage Account DB Securities Inc. Equity Large Cap 097023105 BOEING CO COM N/A N/A 500 74063.75 66375 0 66375 132.75 06/20/2016 N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC DBAB - Brokerage Account DB Securities Inc. Equity Small Cap 90348R102 UBISOFT ENTMT SA ADR ISINIUS90348R10 23 N/A N/A 5000 30215.70 38155…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426691.pdf

EFTA01297029Dataset 10

2017-01-038p1,725w

…922.05) Action BY AMPSJDVDA MMF DWGI 147539670 UBISOFT ENTMT SA ADR ISINaUS90349R1023 01/18:2017 011212017 Sale 90348R102 AVERAGE UNIT (500.00) USD 6.40 31 793 30 31,70330 PRICE TRANSACTION YOUR BROKER ACTED AS AGENT BOEING CO COM UNSOL AVERAGE UNIT PRICE 01/17.2017 01/20:2017 Sale 097023105 (500 00) USD 157.66 78.770 28 78.770.28 'TRANSACTION YOUR BROKER ACTED AS AGENT TENCENT HLDGS LTD ADR 01/17:2017 01.20/2017…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297029.pdf

EFTA01444780Dataset 10

2016-06-204p2,547w

…A N/A 400 7607 8798.40 0 8798.40 22 06/20/2016 N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC DBAB - Brokerage Account DB Securities Inc. Equity Large Cap 097023105 BOEING CO COM N/A N/A 500 74063.75 66375 0 66375 132.75 06/20/2016 N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC DBAB - Brokerage Account DB Securities Inc. Equity Small Cap 90348R102 UBISOFT ENTMT SA ADR ISINIUS90348R10 23 N/A N/A 5000 30215.70 38155…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444780.pdf

EFTA02729494Dataset 11

2019-09-1226p5,117w

…00331794 EFTA 00204520 EFTA02729505 non-prosecution agreement and addendum. The Post's and B.B.'s claims to the contrary ("Epstein is a former target") (Post Resp. at 22; B.B. Resp. at 14) are wrong (see sealed NPA). The cases the Post and B.B. cite recognize these policy concerns. See Lockheed Martin Corp. v. Boeing Co., 393 F. Supp. 2d 1276, 1279 (M.D. Fla, 2005); In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729494.pdf

EFTA02729535Dataset 11

2009-07-1321p4,236w

…Beach v. Marcel, 866 So. 2d 160 (Fla. 4th DCA 2004) 10 In re Grand Jury Investigation of Yen-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977)15 L.S. v. State, 805 So. 2d 1004 (Fla. 1st DCA 2001) 9 Lockhead Martin Corp. v. Boeing Co., 393 F. Supp. 2d 1276 (M.D. Ha. 2005)... 15 Martin-Johnson, Inc. v. Savage, 509 So. 2d 1097 (Fla. 1987) 8 Pisciotti v. Stephens, 940 So. 2d 1217 (Fla. 4th DCA…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729535.pdf