Epstein Files Search

EFTA00190141Set 9

96p35,050w

acquisition of La Senza adds Canada's number one lingerie brand to our intimate apparel group and gives us a greater international presence. La Senza has achieved very impressive growth ... catalogue, giving us substantial upside as we leverage our skills across the enterprise. The apparel businesses, Express and The Limited, also made significant progress in 2006, turning a 2005 operating ... United States but we also have international operations. The Company sells women's intimate apparel, personal care and beauty products, women's and men's apparel and accessories. The Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf

EFTA01101138Set 9

9p3,761w

licensed venture which sought to re-launch the Ellesse brand of luxury sports apparel and footwear in the U.S. In April, 2005, Sport Brands International asked Mr. Hero to become ... Direct recruited Mr. Schiavoni to manage the turn-around of Hanover's $250 million apparel catalog and specialty retail business. In less than 18 months Mr. Schiavoni transformed 8 separate ... apparel brands that were losing money into a focused and profitable men's and women's apparel designer and marketer. Mr. Schiavoni, as CEO, managed the re-start of Petals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101138.pdf

EFTA00200003Set 9

370p82,739w

GUITAR CENTER INC GTRC CASH 3,300 13.6400 45,012 G-III APPAREL GROUP LTD GIII CASH 20.850 7.0000 145.950 GERBER CHILDRENSWEAR INC GCW CASH ... DESCRVTION 80.180. CUSP Cl....Wilr, PRICE DEBIT AMOUNT CRE01 PIOct., 12/03/01 11/28/01 BOUGHT JONES APPAREL GROUP INC JNY 200 30.71920 6,170.84 EXECUTION BY BUCK COMMISSION 12.00 12/55/51 virMievi tou6Hr ... TOPIC INC HOTT 700 28.32500 19,842.50 EXECUTION BY RSSF 12/05/01 11/30/01 BOUGHT JONES APPAREL GROUP INC JNY 200 31.36630 6,300.26 EXECuTiON BY BUCK COMMISSION 12.00 12/05/01 11/30/01 BOUGHT

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

EFTA02005358Set 10

2012-10-273p849w

From: Annabelle Neilson Sent: Sat 10/27/2012 12:41:21 PM Subject: Re: Fw: AMERICAN APPAREL : ERIC WRIGHT I DESIGNER ] CV : Ok that would be great! Have you got a skype ... Jeffrey Epstein Sent: 10/27/12 01:28 PM To: Annabelle Neilson Subject: Re: Fw: AMERICAN APPAREL : ERIC WRIGHT [ DESIGNER ] CV : of course.. lets skype during the week if possible ... Jeffrey Epstein Sent: 10/27/12 04:54 AM To: Annabelle Neilson Subject: Re: Fw: AMERICAN APPAREL : ERIC WRIGHT ( DESIGNER ] CV : what happened to his busnisess venture„ how much money does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005358.pdf

EFTA01323720Set 10

370p88,015w

GUITAR CENTER INC GTRC CASH 3.300 13.6400 45.012 G-II APPAREL GROUP LTD GIII CASH 20.850 7.0000 145.950 GERBER CHILDRENSWEAR INC GCW CASH 7.400 6.7000 49.580 r HOT TOPIC ... CASH 5.000 3.3600 1&800 920 &4762 NY REGISTRY OL6175£00- IN9- ANGS JONES APPAREL GROUP INC /NY CASH 1.000 33.1700 33.170 K.SWISSINC.O. A KSWS CASH ... DICuTION BY RITE 08617SEOCIA/9- ANGS 12/13/01 zn oral SOLD JONES APPAREL GROUP INC JNY -1.000 32.68170 ECECUTiON BY BUCK 32.605.61 COMPASSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA02003955Set 10

2012-10-273p681w

From: Annabelle Neilson Sent: Sat 10/27/2012 9:59:14 AM Subject: Re: Fw: AMERICAN APPAREL : ERIC WRIGHT I DESIGNER [ CV : Hi Jeffrey He's closed down all the businesses ... Jeffrey Epstein Sent: 10/27/12 04:54 AM To: Annabelle Neilson Subject: Re: Fw: AMERICAN APPAREL : ERIC WRIGHT [ DESIGNER ] CV : what happened to his busnisess venture„ how much money does ... talented man, who I beleive you liked! He need's an introduction to American Apparel, who it seem's are looking for a new creative director. I'm hoping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003955.pdf

EFTA01117862Set 9

2012-11-0275p28,749w

Home products 257.918 236,951 772,831 706,962 Apparel 230,941 218,577 706,554 675,691 Net sales ... well as non-consumable products such as seasonal merchandise, home decor and domestics, and apparel. Our merchandise includes high quality national brands from leading manufacturers, along with comparable quality private

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117862.pdf

EFTA01092006Set 9

17p4,963w

Department. This has provided an initial 20,000 people jobs. Furthermore, A USAID funded Apparel Training Center opened its doors in August 2010 to assist in the training of individuals ... were selected and investigated. The list given below provides the summary of the findings: • Apparel sector, agribusiness, electronics (US Trade and Developing Agency cited by Fagenson, n.d.); • Apparel, agribusiness ... tourism (Haitian Investment Facilitation Center, 2010); • Apparel (Research and Marketing, 2010); • Development and trade of raw and processed agricultural products; medical supplies and equipment; rebuilding and modernizing Haiti's depleted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092006.pdf

EFTA00946236Set 9

2012-10-272p572w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Annabelle Neilson Subject: Re: Fw: AMERICAN APPAREL : ERIC WRIGHT [ DESIGNER ] CV : Date: Sat, 27 Oct 2012 03:54:30 , 0000 what happened to his busnisess ... talented man, who I beleive you liked! He need's an introduction to American Apparel, who it seem's are looking for a new creative director. I'm hoping ... Message From: ERIC WRIGHT Sent: 10/26/12 09:56 AM To: ANNABELLE NEILSON Subject: AMERICAN APPAREL : ERIC WRIGHT [ DESIGNER ] CV : Dear Annabelle, It was wonderful to have you on the phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946236.pdf

EFTA01003882Set 9

2018-08-0578p42,479w

closure of 750 underperforming stores between 1995 and 1998, primarily in women's apparel, excluding the closure of Cacique stores In addition, on May 3, 1999, the Company announced ... stock of Limited Too, a rapidly growing specialty retailer of apparel, accessories, lifestyle and personal care products for girls 7 to 14 years of age; and . a partnership with ... purchase, distribution and sale of women's, men's and children's apparel, women's intimate apparel, personal care products and a wide variety of sporting goods. The Company operates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003882.pdf

EFTA00199200Set 9

632p144,902w

GUITAR CENTER INC GTRC MRGN 7,750 13.6400 105.710 G-III APPAREL GROUP LTD GIII MRGN 48,450 7.0000 339,150 GERBER CHILDRENSWEAR INC GCW MRGN ... TRANSACTM DESCRVTION Biwa. CUSP cvmmr. KOLE DEBIT AMOUNT CRECir miouNr 12/03/01 11/28/01 BOUGHT JONES APPAREL GROUP INC JNY 700 3031920 21,56044 EXECUTION BY BUCK COMMISSION 42.00 lakaki virMievi tou6Hr ... EXECUTION BY BUCK COMMISSION 162,00 12/07/01 12/04/01 BOUGHT JONES APPAREL GROUP INC JNY 900 31.75070 28,644.63 EXECUTION BY BUCK COMMISSION 54.00 PXEMCEME2litirertliSAA 13gai

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

EFTA00807267Set 9

2019-03-2012p6,957w

seats or carrying capacity / Nombre do pieces ou 20 Equipment / Equipement Radio (make) / Apparel radio (marque,) Yes 21 Spare tyros r Pnous do roChange 22 Other particulars / Divers None ... Customs officers signature / 20 Equipment / Equipement Signature de ('agent de ta douane Radio (make) / Apparel radio (marque) _Yes 21 Spare tyres / Pneus de recharge O 22 Other particulars/ Divers None ... Customs officers signature! 20 Equipment / Equpoment Signature de regent do la loam - Radio (make) / Apparel radio (marque) Yes To be returned to the customs office of importation at / 21 Sparc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf

EFTA00198118Set 9

290p63,432w

EXECUTION BY BUCK COMMISSION 66.00 12/07/01 12/04/01 BOUGHT JONES APPAREL GROUP INC JNY 2.700 31.75070 85,90189 EXECUTION BY BUCK COMMISSION 162,00 I iRwoi tou6H11 YALIMY ... EXECUTION BY MSCO COMMISSION 175,00 12/12/01 12/07/01 SOLD JONES APPAREL GROUP INC JNY -500 33.15470 16.531.79 EXECUTION BY BUCK COMMISSION 30.00 SEC FEE .56 12/12/01 12/07/01 BOUGHT NORFOLK SOUTHERN ... DATE TRANSACTION DESORPTION SIMEIO.CuSP GUMMY PRCE DEBIT AMOUNT MEM AMOUNT 12/13/01 12/10101 SOLD JONES APPAREL GROUP INC JNY -2,200 32.68170 71,750.34 EXECUTION BY BUCK COMMISSION

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

EFTA01129784Set 9

58p14,882w

Labels and Tags 23 Palletize( System Used in Production 23 Quality Control 24 Safety Apparel and Safety Supplies 25 Storage and Demurrage Charges 25 Food Processing Equipment 25 Process Piping ... ready for sale, or to test raw materials before they are stored. Safety Apparel and Safety apparel and safety supplies (such as uniforms, hair coverings, safety shoes, gloves ... exempt purchase of these items. If a manufacturer sells the safety apparel and supplies to its employees, the manufacturer should issue a Resale Certificate, Form ST-120, to the supplier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129784.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

FRTA HCA.HEALIHCARE COMPANY) 10: 999/055-08528-1-USD • JRL • 07/10/02 JOURNAL JONES APPAREL GROUP INC JNY -11,200 TO: 999/055-08526-14150 ' ML • 07/10/02 JOURNAL KOHLS CORP KSS -2.400 -n 07/10/02 JOURNAL 10:999N55-085261Ø ... CASH 11,000 47.5003 522.600 880 0.1684 (FRIA HCANEALTHCARE c01.4PANy) )ONES APPAREL GROUP INC )NY CASH 11.200 37.5000 420.000 -n KOHLS CORP LIBERTY MEDIA CORP SER A NEW K55 CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00036816Set 8

2019-08-0913p1,022w

Nike. Reg. $20 to $274.99. Men's. women's and youth styles. Shop Nike Apparel. ta )hop Nike Footwear EFTA00036817 Ends tomorrow. Shop the big back to school sale ... Select Under Armour Select Champion Athletic Apparel, Footwear and Apparel and Footwear Backpacks Plus, More Trending Looks Reg. $16.00-$75.00 Reg. $20.00-$139.99 SHOP NOW SHOP ... BOGO 50% OFFt Select Outdoor Apparel Men's adidas FreeLift and Reg. $25.00-$129.00 Graphic Tees or Axis Tees, Past season styles Tanks and Shorts Reg. $25.00-$40.00 Each SHOP

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036816.pdf

EFTA00462587Set 9

2017-11-082p275w

ivory coat!! I think that would be very pretty...: https://www.amazon.com/Vince-Camuto-Womens-Bendra-Riding/dp/B0IFT5YR90/ref=sr_l_24? s=apparel&ie=UTF8&qid=1510168850&sr=1- 24&nodelD=7141123011&psd=l&keywords=black%2Briding%2Bboots&refinements ... have black color for a coat.:) https://www.amazon.com/Vince-Camuto-Womens-Bendra-Riding/dp/B071GM3RG7/ref=sr 1 _24? s=apparel&ie=UTF8Stqid=1510168850&sr=1- EFTA00462587 24&nodelD=7141123011&psd=l&keywords=black+riding+boots&refinements ... brown coat, get brown boots though! so you match...? : https://www.amazon.coln/Vince-Camuto-Womens-Jaran-Riding/dp/B00XV87P92/ref=sr_l_14? s=apparel&ie=UTF8&qid=1510168850&sr=1- 14&nodelD=7141123011&psd=l&keywords=black%2Briding%2Bboots&refinements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00462587.pdf

EFTA01322916Set 10

632p150,286w

GADZOOKS INC GAD2 MRGN 12,100 13.7400 166.254 rn GUITAR CENTER INC C-Ill APPAREL GROUP LTD GTRC Gil MRGN MRGN 7,750 48.450 13.6400 7.0000 105.710 339,150 GERBER ... AC1/1111 2859Rn:et SIMMUCIZIP OWNRW MCI [Reif mar CRON wain 12103/01 11/28/01 BOUGHT JONES APPAREL GROUP INC WV 700 30.71920 21.560.44 EXECUTION BY BUCK COMMISSION 42.00 12/03/01 11/2901 80 NAUTICA ... TOPIC MC EXECUTION BY RSV HOTT 1.700 28.32500 48167.50 z 12/05/01 11/30/01 BOUGHT JONES APPAREL GROUP INC DICUTION BY BUCK JW 500 31.36630 15,728.15 -n 12/05/01 11/3001 BOUGHT coisAISSCN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

FINLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 G-III APPAREL GROUP LTD Gill CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-MANY INC IMNY ... 1a6500 108518 FINLAY ENTERPRISES INC FNLY CASH 10,300 16.4700 169.641 G-III APPAREL GROUP LTD GM CASH 20,850 7.6500 159.503 HEARX LTD EAR CASH ... FINLAY ENTERPRISES INC FNLY CASH 10,300 15.8500 163.255 G-III APPAREL GROUP LTD GIII CASH 20,850 8.3000 173,055 HOT TOPIC INC HOTT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

YOUR AGENT UNSOUCIIED AVG PRICE: DETAILS ON REOUEST 09/05/02 08/30/02 SOLD G-Ill APPAREL GROUP LTD GIII -100 6.75000 642.47 UNSOUCIIED 09/05/02 08/30/02 SOLD NOVEL DENIM HOLDINGS LTD NVLD ... 09/04/02 SOLD NOVEL DENIM HOLDINGS LTD NVLD -950 5.12000 4.804.35 UNSOUCITED 09/11/02 09/06/02 SOLD APPAREL GROUP LTD GIII -20,550 6.00000 122.060.78 UNSOUCITED 09/20/02 09/17/02 SOLD CACHE INC NEW CACH ... ANMJN. INCOME YEW OH CACHE INC NEW CACH CASH 3.450 11.0100 37,985 GE' APPAREL GROUP LTD GIII CASH 20.850 6.7500 140,738 NOVEL DENIM HOLDINGS LTD NVLD CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf