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EFTA02485131
Dataset 11
2015-10-05
4p
558w
Subject:
Re: Paul Simon_CURE_DC_Info (1)
From:
Richard Kahn
To:
jeffrey E.
…366 325,717 78,920 GoDaddy =nc. 4/1/15 700 14,000 19,908 17,556 3,556 Health Net =nc 9/8/14 25,000 1,174,506 1,671,500 1,601,500 426,994 Mobileye NV =mstelveen
Ord Shares
8/1/14 800 20,000 48,080 45,248 25,248 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 fax 646-350-0954 cell =17-414…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485131.pdf
EFTA02485126
Dataset 11
2015-10-06
5p
687w
Subject:
Re: FW: Paul Simon_CURE_DC_Info (1)
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…366 325,717 78,920 GoDaddy Inc. 4/1/15 700 14,000 19,908 17,556 3,556 Health Net Inc 9/8/14 25,000 1,174,506 1,671,500 1,601,500 426,994 Mobileye NV Amstelveen
Ord Shares
8/1/14 800 20,000 48,080 45,248 25,248 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl=or New York, NY 10022 tel 212-971-1306 <tel:212-971-1306> fax 646-350…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485126.pdf
EFTA02711200
Dataset 11
2014-08-31
7p
1,746w
…(sold 7260 on 6121 it 5401 for 3.150,3149 loss) 7/14/05* 4.353 2,126.373 669 145 258,766 -1,867 587 Mobileye NVArnstelveen
Ord Shares
8/1/14 800 20.000 35,544 15 544 Sangamo Biosciences Inc 5/28/13 50,000 422,214 594,000 715,000 292,786 Santander Consumer USA 1/28/14 1,000 24.000 19,170 18,620 -5,380 water Inc 11/1/13 1500 39,000…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711200.pdf
EFTA00811549
Dataset 9
2017-07-31
3p
1,448w
… 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 3.476 - 0 Motaeye NVArnsteNeen
Ord Shares
8/1114 800 20,000 50,240 50,640 30,640 Square 11/1Q/15 200 3.476 - 0 Sangamo Biosciences Inc 5/28/13 50,000 422,214 440,000 430.000 7.786 Santander Consumer USA 1/28/14 1,000 24,000 12.760 12.810 -11,190 Terratorm Global 7/31/15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811549.pdf
EFTA00811530
Dataset 9
2017-06-30
7p
2,152w
… 4/1/15 700 14,000 28798 29,694 15,694 Match 11/19/15 200 2.400 3.896 3,476 1,076 Mobileye NV Amstelveen
Ord Shares
8/1/14 800 20.000 49,520 50,240 30,240 Square 11/19/15 200 1,800 3,896 3,476 1,676 Sangamo Biosciences Inc 5/28/13 50,000 422.214 340,000 440,000 17.786 Santander Consumer USA 1/28/14 1,000 24,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811530.pdf
EFTA00811539
Dataset 9
2017-07-31
7p
2,225w
… 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 2,400 3,476 - -2,400 Mobileye NVAmstelveen
Ord Shares
811/14 800 20,000 50,240 50,640 30,640 Square 11/19/15 200 1,800 3,476 -1,800 Sangamo Biosciences Inc 6/28/13 50,000 422,214 440,000 430,000 7,786 Santander Consumer USA 1/28/14 1000 24 000 12 760 12 810 -11 190…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811539.pdf
EFTA00599617
Dataset 9
2017-07-31
7p
2,230w
… 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 2,400 3,476 - -2,400 Mobileye NVAmstelveen
Ord Shares
811/14 800 20,000 50,240 50,640 30,640 Square 11/19/15 200 1,800 3,476 -1,800 Sangamo Biosciences Inc 6/28/13 50,000 422,214 440,000 430,000 7,786 Santander Consumer USA 1/28/14 1000 24 000 12 760 12 810 -11 190…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599617.pdf
EFTA00621739
Dataset 9
2017-05-31
7p
2,023w
… 4/1/16 700 14,000 27:244 28,798 14.798 Match 11/19/15 200 2400 3,726 3,896 1,496 Mobileye NV Amsteiveen
Ord Shares
8/1/14 800 20.000 49,536 49,520 29.520 Square 11/19/15 200 1.800 3,648 3,896 2,096 Sangamo Biosciences Inc 5/28/13 50.000 422.214 240,000 340,000 -82214 Santander Consumer USA 1/28/14 1.000 24,000 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621739.pdf
EFTA01118166
Dataset 9
2014-11-30
7p
1,567w
…•' 501,600 105,193 Gilead Sciences Inc 317114 3,100 246,797 347,200 310SL92 64 195 Health Net Inc 9/6/14 25,000 1,174,506 1,187,750 1,284.54roo 109,994 Mobileye NVAmstelveen
Ord Shares
8/1114 800 20.000 41.504 35 080 15,080 Singamo Biosciences Inc 5/28/11 50,000 422,214 607,000 so4:tto 181,786 Santander Consumer USA 1/28/14 1,000 24.000 18.500 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118166.pdf
EFTA00617222
Dataset 9
2017-07-31
7p
2,129w
… 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 3,476 - 0 Mobileye NV Amstelveen
Ord Shares
811/14 800 20.000 50,240 50,640 30,640 Square 11/19/15 200 3,476 - 0 Sangamo Biosciences Inc 5/28/13 50 000 422,214 440,000 430t000 7,786 Santander Consumer USA 1/28/14 1:000 24,000 12,760 12810 -11,190 Terraform Global 7/31/15 400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617222.pdf
EFTA00811508
Dataset 9
2017-05-31
7p
2,024w
… 4/1/16 700 14,000 27:244 28,798 14.798 Match 11/19/15 200 2400 3,726 3,896 1,496 Mobileye NV Amsteiveen
Ord Shares
8/1/14 800 20.000 49,536 49,520 29.520 Square 11/19/15 200 1.800 3,648 3,896 2,096 Sangamo Biosciences Inc 5/28/13 50.000 422.214 240,000 340,000 -82214 Santander Consumer USA 1/28/14 1.000 24,000 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811508.pdf
EFTA00811552
Dataset 9
2017-07-31
7p
2,123w
… 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 3,476 - 0 Mobileye NV Amstelveen
Ord Shares
811/14 800 20.000 50,240 50,640 30,640 Square 11/19/15 200 3,476 - 0 Sangamo Biosciences Inc 5/28/13 50 000 422,214 440,000 430t000 7,786 Santander Consumer USA 1/28/14 1:000 24,000 12,760 12810 -11,190 Terraform Global 7/31/15 400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811552.pdf
EFTA01194336
Dataset 9
2014-08-31
7p
1,680w
…(sold 7260 on 6/21 at 0.01S 3,160,383 Iota) 7/14/05 4.353 2,126.373 669,145 258.768 -1,067,587 Mobbeye NV Amstelveen
Ord Shares
8/1/14 800 20,000 35,544 15,544 tangarno Biosciencrnsnc 928/13 50.000 422,214 594,000 715,000 292,786 Santander Consumer USA 1/28/14 1,000 24,000 19 170 18,620 -6,380 Twitter Inc 11/7/13 1500 39.004…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194336.pdf
EFTA00811490
Dataset 9
2017-04-30
7p
2,051w
… 3,726 1,326 Mobileye NV Amstelyeen
Ord Shares
8/1/14 800 20',000 49,120 49,536 29,538 Square 11/19/15 200 1,800 3 456 3,648 1,848 Sangamo Biosciences Inc 5/28/13 50,000 422,214 2661,000 240.000 -lam Santander Consumer USA 1/28/14 1,000 24,000 13,320 12,740 -11,260 Terraform Global 7/31/15 400 6,000 1,920 1,900 _ -4 _.100 Twitter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811490.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
11
Set 11
3