Back to Network
11
Shared Docs
10
Same-Page
13 / 11
Mentions
Document Mentions (11 shared documents)
3 mentions1 same-page
Page ?Same page
ion tuesday and we are left to 3-4 =tems that we need your input on when you have time can =e talk to review thank you On =un 8, 2017, at 2:38 PM, jeffrey E. <[email protected]> wrote: Ok On Thu, Jun 8, =017 at 10:46 AM Paul Barrett > wrote: I think we should buy =200K of ON Semiconductor. Trades at
Kahn Sent: Thursday, June 8, 2017 6:59 PM To: Jeffrey E. Subject: Re: To Do paul met with darren and
17, at 2:38 PM, jeffrey E. <[email protected]> wrote: Ok On Thu, Jun 8, =017 at 10:46 AM Paul Barrett > wrote: I think we should buy =200K of ON Semiconductor. Trades at llx earnings, involved in =utomotive, industrial and communications. Target 25pct upside from =ere. ..= Paul Sent from my iPhone plea
2 mentions1 same-page
Page ?Same page
Jeepers Inc. 1,707,874 0 1,475,398 3,183,072 J Epstein VI Foundation - 559,325 86,512 645,837 South
832 - 691.800 -13.032 Micron Technology 6/20/17 8,000 238,880 - 0 XLF Financial Sector 6/20/17 20,000 487,800 493,400 501.800 14,200 ON Semiconductor 6/8/17 12000 200,038 168,480 179,400 -20,638 ING 4/4/17 25,000 ,73.500 434.750 488250 9475Q Total Southern Trust Co. - Equities (Merril
2 mentions1 same-page
Page ?Same page
eepers Inc. 1,707,674 0. 1,475,398 3,183,072 J Epstein VI Foundation - 559,3251 86,512 645.837 Sout
20.000 704,832 891,800 Micron Technology 6120/17 8.000 487,600 238,880 493.400 501,800 0' 14,2001 XLF Finanadal Sector 6/20/17 20.000 ON Semiconductor 6/8/17 12.000 200.038 371,10g 168,480_ 50 179,400 .__ _2 46381 ING 4/4/17 25.000 Total Southern Trust Co. - Equities (Merrill) 1,765,970
Sponsored
2 mentions1 same-page
Page ?Same page
84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,
704.832 487.600 . . 0 -_ _ 691.800 -13,0g 0 14,200 -20.638 ____ Moron technology 238 880 XLF Finanacial Sector 20,000 493,400 501,800 ON Semiconductor 12,000 25.000 200.038 1 80 -_873.5co — 68 4 434.750._ 179,400 465.25 ING Total Southern Trust Co. - Equities (titeryllti 1,765,970' 1,33
2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
04,832 - 691,800 -13,032 Micron Technology 6/20/17 8,000 238,880 0 XLF Flnenaciel Sector 6/20/17 20,000 487,600 493,400 501.800 14200 ON Semiconductor 6/8/17 12,000 200,038 168,480 179,400 -20,638 ING 4/4/17 25,000 373.500 434.750 468.250 94.75Q Total Southern Trust Co. - Equities (Mer
2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,147,162 3,282,208 562,026 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
0 1,423,900 - 238.880 0 4.238 Micron Technology 6/20/17 d,000 247,118 - XLF Financial Sector 6/20/17 20 000 487,600 - 493,400 5,800 ON Semiconductor 6/8/17 12;000 200,038 - 168,480 -31,558 ING 4/4/17 26,000 373.509 422.0(X) 4_34.750 61,250 Total Southern Trust Co. - Equities (Merrill
Sponsored
2 mentions1 same-page
Page ?Same page
tal Equities (DB) 1, 117AM 0 1,046,400 32,385 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squi
379,500 -11,685 First Republic 10/24/17 1,000 97,300 95,540 86,640 -10,660 Qualcom Inc 10/11/17 10,000 542,890 663.400 640,200 97,310 ON Semiconductor 6/8/17 12,000 200,038 240.980 251,280 51,242 Tencent Holdings 11/2/17 20,000 986280 511750 1,038720 52,440 KBW Regional Bank ETF 11/16
2 mentions1 same-page
Page ?Same page
es (DB) 3,048,427 1,046,400 3,150,877 102,450 J Epstein VI Foundation • Equities (DB) Bristol Myers Squi
418,500 27,315 -7,750 First Republic 10/24/17 1,000 97,300 86,640 es 550 Qualcom Inc 10/11/17 10,000 542,890 640.200 682.500 139.610 ON Semiconductor 6/8/17 12,000 200,038 251,280 299,880 96,842 Tencent Holdings 11/2/17 20,000 986,280 1,038.720 1,183.400 197.120 New York Community Ban
2 mentions1 same-page
Page ?Same page
84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,
704.832 487.600 . . 0 -_ _ 691.800 -13,0g 0 14,200 -20.638 ____ Moron technology 238 880 XLF Finanacial Sector 20,000 493,400 501,800 ON Semiconductor 12,000 25.000 200.038 1 80 -_873.5co — 68 4 434.750._ 179,400 465.25 ING Total Southern Trust Co. - Equities (titeryllti 1,765,970' 1,33
Sponsored
2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
04,832 - 691,800 -13,032 Micron Technology 6/20/17 8,000 238,880 0 XLF Flnenaciel Sector 6/20/17 20,000 487,600 493,400 501.800 14200 ON Semiconductor 6/8/17 12,000 200,038 168,480 179,400 -20,638 ING 4/4/17 25,000 373.500 434.750 468.250 94.75Q Total Southern Trust Co. - Equities (Mer
Sponsored
Mutual Connections (196)
Entities connected to both Jeffrey Epstein and ON Semiconductor
Richard Kahn
PERSON32,356 w/ Jeffrey·3 w/ ON
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ ON
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·6 w/ ON
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ ON
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·5 w/ ON
George Mitchell
PERSON5,938 w/ Jeffrey·7 w/ ON
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·8 w/ ON
David Mitchell
PERSON3,684 w/ Jeffrey·7 w/ ON
Prince Charles
PERSON3,475 w/ Jeffrey·9 w/ ON
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·7 w/ ON
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ ON
Paul Barrett
PERSON1,586 w/ Jeffrey·2 w/ ON
NR
Nicholas Ribis
PERSON1,544 w/ Jeffrey·7 w/ ON
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·2 w/ ON
Zorro Management LLC
ORGANIZATION602 w/ Jeffrey·4 w/ ON
Gratitude America
ORGANIZATION387 w/ Jeffrey·6 w/ ON
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·6 w/ ON
Apple
ORGANIZATION302 w/ Jeffrey·6 w/ ON
Butterfly Trust
ORGANIZATION301 w/ Jeffrey·6 w/ ON
NES LLC
ORGANIZATION296 w/ Jeffrey·7 w/ ON