Epstein File EFTA01582174: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582174: Offshore and Highbridge Capital (DS10)

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This document records offshore investment account activity dated November 14-22 involving Highbridge Capital Management. Transactions include purchases and sales of EDO Corporation and Centerpoint Energy Inc. securities, with amounts ranging from approximately $16,000 to $95,000, all marked as "OFFSHORE." Wire transfers to Highbridge Capital Management totaling $8,690 are recorded on November 17, and financing returns of $169,782.09 are documented on November 22. Transactions were executed through CIBC World Markets Corp and EdgeTrade.com Inc.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

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Excerpt 1

ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 11/14 JOURNAL 100,000 EDO 4 11/15/25 95,943.89 04.0000 11/15/2025 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 11/14 JOURNAL -3,900 EDO CORPORATION 81,966.30 **OFFSHORE** ARRANGING FLIP TO FROM 03 11/14 JOURNAL -1,464 EDO CORPORATION 31,022.16

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 01 11/14 SOLD -100,000 EDO 4 11/15/25 93.95500 95,943.89 04.0000 11/15/2025 DONE AT CIBC WORLD MARKETS CORP 03 11/14 BOUGHT