Epstein Files Search

EFTA01380312Dataset 10

1p769w

…has filed electronically with the SEC. Intel has also made and will continue to make information relating to the transaction available to the public on hap://imelandmobileyeamsacrionannouncementeond. which has been and will continue to be used by Intel and Mobikye to disclose information about the transaction and comply with the SEC's Regulation FD. The website and the information on or connected to the website are not a part of this Offer to Purchase. are not incorporated herein by reference…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380312.pdf

EFTA01045410Dataset 9

2017-05-245p2,544w

Subject: Fwd: Cooperman Insider Trading Settlement

From: Richard KahnTo: "Jeffrey E." <[email protected]>

…to lie to avoid his own (and APL's) liability. He may have freely shared confidential information about the APL merger to Induce Cooperman to hold onto the APL stock that Cooperman had held before the phone calls (which Cooperman was threatening to sell). If the APL Executive leaked this information to Cooperman without obtaining a confidentiality agreement, APL would have been liable for EFTA01045411 damages under the SEC's Regulation FD. Id. at •6 (citing 17 C.F.R…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045410.pdf

EFTA01369901Dataset 10

1p769w

…has filed electronically with the SEC. Intel has also made and will continue to make information relating to the transaction available to the public on hap://imelandmobileyeamsacrionannouncementeond. which has been and will continue to be used by Intel and Mobikye to disclose information about the transaction and comply with the SEC's Regulation FD. The website and the information on or connected to the website are not a part of this Offer to Purchase. are not incorporated herein by reference…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369901.pdf

EFTA01164248Dataset 9

2011-04-265p2,998w

Subject: Eye on the Market, April 26, 2011

From: US GIOTo: Undisclosed recipients:;

…recent recessions (2001 and 2008) by a country mile. But during the last 2 profits recoveries, analysts have been behind the curve, having to raise estimates as time passed (i.e., lines rising over time). Some believe that this is a reflection of Regulation FD (2000), after which analysts are perhaps more beholden to company forecasts, which in turn may be low-balled for the purpose of beating them. While Reg FD may play a role, globalization EFTA01164248 (higher revenues…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164248.pdf