Epstein Files Search

EFTA01142796Set 9

2013-08-2572p15,246w

wages are allowing American companies to be more competitive internationally, enabling companies like Wal-Mart to sell goods at lower prices. But as Harold Meyerson wrote this week ... retailers, low wages aren't working out — as same stores sales in Wal-Mart declined by o.3 percent, and the company lowered its earnings-per-share forecast. Bad news wasn ... limited to Wal-Mart. At the low end of the retail consumer market, Kohl's reported similarly bad news; Macy's, a little higher up the food chain, lowered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf

EFTA00199200Set 9

632p144,902w

K-SWISSINC.CL A KSWS MRGN 9,400 33.2500 312,550 564 0.1805 K MART CORP KM SHRT -25,800 5.4600 -140,868 KELLØD CO KWD SHRT ... COVER SHORT, EXECUTION BY BUCK COMMISSION 180,00 12/10/01 12/05101 SOLD K MART CORP KM -9.200 6.28630 57.357.03 SHORT, EXECUTION BY BUCK COMMISSION 460,00 SEC FEE 1,93 12/10/01 ... COVER SHORT, EXECUTION BY BUCK COMMISSION 36,00 12/13/01 12/10/01 SOLD K MART CORP KM -1.900 6.04000 11.365.61 SHORT, EXECUTION BY BUCK COMMISSION 95.00 SEC FEE .39 1013/01 12/10/01 BOUGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00198118Set 9

290p63,432w

EXECUTION BY RSSF SEC FEE 1.23 10/30/01 10/25/01 SOLD K MART CORP KM -100 6.72500 652.47 EXECUTION BY BUCK COMMISSION 5.00 SEC FEE .03 10/30/01 10/25101 BOUGHT WATSON PHARMACEUTICALS ... EXECUTION BY CANT COMMISSION 91.00 11/01/01 10/29/01 SOLD K MART CORP KM -200 6.23830 1.220.61 EXECUTION BY MLCO COMMISSION 12.00 SEC FEE .05 11/01/01 10/29/01 SOLD SONIC AUTOMOTIVE ... EXECUTION BY MLCO COMMISSION 63,00 SEC FEE .96 11/02/01 10/30/01 SOLD K MART CORP KM -300 5.86500 1,726.44 EXECUTION BY MLCO COMMISSION 18,00 SEC FEE .06 11/02/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187251 Petty Cash. Date Amount Opening balance 9/29/2005 ... Lunch $1,033.32 12 5/11/2005 The Home Depot $52.39 Hardware $980.93 13 5/12/2005 Wal-Mart $87.97 Bathroom supplies $892.96 14 5/13/2005 Burger King $3.93 Lunch $889.03 15 5/13/2005 Southern Petroleum ... Coffee $1,341.78 7 3/20/2005 Publix $128.48 Groceries $1,213.30 8 3/20/2005 Nutrition S'Mart $22.86 Groceries $1,190.44 9 3/20/2005 Parisian Movie Theate $40.00 Tickets $1,150.44 10 3/17/20052

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA01190577Set 9

8p1,719w

Swift: CHASUS33 Credit Cards are not accepted for Rug and Embroidery Deposits. 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone ... Ship To: Account #: ID002284 Holland 8 Sherry 222 Merchandise Mart Plaza Client PO: Suite 6.118 Est Shipping: Chicago. IL United States 60654 Salesperson: Eric Arnie! Sidemark: CASSELL Resale #: WA Attn ... deep - C&C Milano to adjust accordingly SA1: CASSELL / LSJ 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190577.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

Waled bast en the taunt el Sisby La Ma Saab* Mutual IMO mama Hough mart« agency tuba« nar UPI afar dformation from that used by thed palls to lark ... statement an Mich the error or Cowman (51K). which MOM securities marts of Firm promptly in wring of any sicnilkara change in your dais value. prcbkin wheat is members ... partizular of ncome and wowth ol preeptl. Weehawken. W 07086 For the mart you theic 6 in error, so tot you will have capacity. A WI apy of tie pokey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

tage• • kla 00~ 004 CI monseark.~•~2~••••••••••~0•220 pm •• aspmeemeseponow~. memo ~an mart. mom 11~~1Rape IBRIWORPOIn~R~R~W~O~~~~ OR InarafeesSilir"4.~111"••••••••• OAR 22081.01106 NA! OATE ... emme &tab all roues" a to. actor a Ire aka a canon (I roCeed Mart. pri:Certy aha use taxes all be MkO tO ta hØ1 Crate Aato In cots ... taster ram your secant a to ipecac tro reirsent as a Mete Your bam *mart ray be taxied as am as SM mine Diar we roam mar peanut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

01/25 DECICCO5 MARKET 0 ARMONK NY 24224435026104009455005 87 77 01/26 0125 H MART HARTSDALE HARTSDALE NY 24224435026106002377989 4.63 01130 01,29 FRONTERKS GROCERY AT MT KISCO ... 02/09 02106 BLINDS ISO 702-3289998 NV 24270745040467100441704 73 30 0209 02438 H MART HARTSDALE HARTSDALE NY 24224435040105002415686 25.75 02/09 0208 MART HARTSDALE HARTSDALE NY 24224435040105002475785 19.31 02/10 02109 AMAZON ... 02/13 FDH•FRESH DIRECT 866-283-7374 NY 246921650440009/8911446 405.46 0218 02/13 H MART HARTSDALE HARTSDALE NY 24224435045105003634773 82 19 02/18 02/13 MRS GREEN'S OF HAR HARTSDALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA00124912Set 9

66p22,638w

LINDEN 02/11 DEBIT POS. .... AUT 021019 DDA PURCHASE 55.23 WAL MART WA LINDEN ' NJ 02/11 ELECTRONIC PMT-WEB. PAYMENT FOR AMZ STORECARD "' 60.00 02/11 ELECTRONIC PMT-WEB. SYNCHRONY BANK ... COLA SOUTH BRUNSWI IlJCT • NJ 04/01 DEBIT POS. ""WAUT 032919 DDA PURCHASE 128.32 WAL MART 946 N ' NJ 04/01 DEBIT CARD PURCHASE. ..... AUT 032919 VISA DDA PUR 8.99 PRIME VIDEOMW7171690

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

mewl SIK MS SWIM0.1:11.0.16 e. otand for our woes See inns We fr Mart inflow. 02) IONS/02.11 38 C01 v637 I S IJ 00 00 EFTA01324091 0.EARED Tnitaral ... STATEMENT 9,536,275 Currant Mlfke 4U. CHANGE SINCE LAST STATEMENT -9.532.956 LAST scaternenrs mart rake r There are no 'Stop Loss' orders or other pending buy or sell open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

EXECUTION BY WEED COMMISSION 4.00 SEC FEE .22 01/30/01 01/25101 SOLD WAL-MART STORES INC WIAT -100 56.06250 5.587.06 EXECUTION BY WEED COMMISSION 4.00 SEC FEE .19 01/31/01 01/26/01 BOUGHT ... WASHINGTON MUTUAL INC WM MRGN 1,500 51.0630 76.595 1.860 2.4284 WAL-MART STORES INC WMT MRGN 1,000 53.6250 53.625 240 0.4476 Total Equities& Options 82.099.291 820.943 TOTAL EQUITIES ... EXECUTION BY WEED COMMISSION 16,00 SEC FEE .49 01/10/01 01/05/01 SOLD WAL-MART STORES INC WMT -200 55.31730 11.040.09 EXECUTION BY WEED COMMISSION 8.00 SEC FEE .37 01/11/01 01/08/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

assuringIN warms wit evening to altre banks~ the IS'S Bra Smut toed at mart value as of the end of :he statanem To earn anent quotations, when real**, contid ... neon« name fa ou. whit to "air a vale, den we became ause marts are baud at two cannel onexnents (a agency Itterzbanes of lBS f ironed Seras Inc <lams ... addti:n to commits:an maned in ornestion tudenurts, regNeed traierrorks. el sane marts ard bawd to be ralabh. but ~do not Tram. Ow ▪ DPP and alined KW tetorens arena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00544132Set 9

2012-05-316p3,005w

Putnam Avenue, Riverside. CT 06878 (203) 698-7618 Fax: (203) 698.7619 222 Merchandise Mart Plz. Ste 149, Chicago. IL 60654 (312) 204.6220 Fax: (312) 204.6240 Email: Info@porcelanosa-usa.com http:llwww.porceta nosa-usa.com ... Putnam Avenue, Riverside. CT 06878 (203) 698.7618 Fax: (203) 698.7619 222 Merchandise Mart Plz. Ste 149. Chicago. IL 60654 (312) 204-6220 Fax: (312) 204-6240 Email: Info@porcelanosa-usa.com http:llwww.porceta ... Putnam Avenue, Riverside. CT 06878 (203) 698.7618 Fax: (203) 698.7619 222 Merchandise Mart Plz. Ste 149. Chicago. IL 60654 (312) 204-6220 Fax: (312) 204-6240 Email: Info@porcelanosa-usa.com http://www.porcelanosa-usa.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544132.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

PALM FL MPA2 R 0.00 a 0)/29 11.49AM TB MART FL 1 FF112 n 0.00 9 03/29 12.19911 III M PALM FL MPA2 It 0.00 10 03/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA00200003Set 9

370p82,739w

Statements EFTA00200003 CLEARED THROUGH ITS YiHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT Beer. Steams SeMOMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Nance oi dS unionLi am any Ø. end viewing Ear ant an aarrefil intact mart code« &nog IN Ly INCASE OF UTROR OR GUESD016 neCtir YOUR ELICTROIK FADS TRANSFERS lanplabe ... MlitiCT OfPOSIT VASBrEN CUM If rwhi,98,,it.nt, ieven0250 411 us yxa mart Poi do a< wide norm eentimarino In Ty ullank Firsitni T niBrat ra Fiala n Sona Stasty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01669646Set 10

264p115,856w

PPLY ST.THOMA VI 6%6)/44 $4000 0024 092) TERMINI>. mart uSV t ST THOMAS NR 010064.2 $17003 tia24 0014 PACO ... 07/17 THE FRUIT EOM. ST 7140MA VI 06531449 M • .., S . 01121 01717 MART 3319 CHARLOTIVAVALVIR 000333W 33812 0741 07/17 KMART 7793 ST THOMAS WI C0016785 36620 HIM am 07/29 NNOVATNE ... otas [tele EAST END FLOnER SRO Sr THOMAS In 19020304 $5000 i 0821 0019 MART 3629 CHARLOITEAMAINIR 0:043503 120 57 SIM 0623 0520 F000 CENTER SUPERMAN 8r THOU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA02308977Set 11

2012-06-015p2,943w

Putnam Avenue. Riverside. CT 06878 (203) 698-7618 Fax: (203) 698-7619 222 Merchandise Mart Pt. Ste 149. Chicago. IL 60654 (312) 2044220 Fax: (312) 204.6240 Email: Info@porcelanosa-usa.com http://wvAv.porcelanosa-usa.com ... Putnam Avenue, Riverside. CT 06878 (203)698-7618 Fax: (203)698-7619 222 Merchandise Mart Pt. Ste 149. Chicago. IL 60654 (312) 2044220 Fax: (312) 2044240 Email: Info@porcelanosa-usa.com http://www.porcelanosa-usa.com ... Putnam Avenue, Riverside. CT 06878 (203)698-7618 Fax: (203)698-7619 222 Merchandise Mart Pt. Ste 149. Chicago. IL 60654 (312) 2044220 Fax: (312) 2044240 Email: Info@porcelanosa-usa.com http://www.porcelanosa-usa.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308977.pdf

EFTA01176572Set 9

2012-07-019p8,988w

t110.0 1.000 S4 lte,(011(D 031142C All 113 WAL-MART STORES 3.000% 2/3/2014 04.568 0.36 mi PA 1.696 Commis Cram 2.000 S lti5(CiAlD 298785F15 1000 CURWEAN ... HYDROGUEINC 8.500% 12/1/2029 66900 3.41 462 A. 10915 moo 5.000 tOCM.GOAGUADI 931142049 400 WAL-MART STORES 7.550% 2/152030 51.362 3.61 462 AA 11.385 40-4.66.4.,4, 1.000 Se itilKullti ... /204 7.250% 9/1/2036 163.138 3.41 Add AM 14.352 60.tonTta 1.000 NY% 539830410 195 LOC/SEED MART% 6.150% 9/1/2036 127459 4.32 Baal A- 13.875 Ili 1S 1.000 Su tl(0.441 1264080HO

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

EFTA00150007Set 9

2020-07-2243p25,516w

reimbursement claims for rides that were never provided to MassHealth patients, prosecutors announced Tuesday." MART, "one of more than a dozen public, nonprofit transportation authorities in the state," "failed ... work, said U.S. Attorney Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees for its brokerage from state coffers, was required through ... procedures in place to ensure the scheduled trips were performed as billed. Lelling alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in transportation companies submitting `thousands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf