Epstein Files Search

EFTA00284639Set 9

8p5,906w

REDI WCHV 0.00 382.42 382.42 0.00 0.00 USO PerUnil MCC 5222012 0513742012 Sell CHRS CHARMING SHOPPES 158.124 7.2900 02300 1.147.954.41 BARC BONY 25.83 4.743.72 2.371.88 0.00 2.371.88 USO PerUnil ... 5132/2012 0593742012 Sell CHRS CHARMING SHOPPES 168.233 7.2903 0.0300 1.221.343.97 BARG CHAS 27.61 5.046.99 2.523.50 0.00 2.523.50 USO Perunn MCC 5132/2012 0593742012 SO CHRS CHARMING SHOPPES ... BARG COMB 0.40 68.73 34.37 023 34.37 USO PedJnhl MCC 51322012 0513742012 Sea CHRS CHARMING SHOPPES 6.212 7.2900 0.0300 45.098.10 BARG FIDU 1.02 186.38 93.18 0.00 93.18 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA01323720Set 10

370p88,015w

ACCT MOW ISSIWATO) CURSOR CSSOTIPTION STIASCUCITS. WPC 04WTITY PRICE umut mama «CM[ Tao 41‘) CHARMING SHOPPES INC CHRS CASH 1300 4.9400 8,398 KENNETH COLE PRODUCTIONS INC KCP CASH

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

EFTA00200003Set 9

370p82,739w

ACCT MARKET ESTAMTED CURRENT DESCRPTION Svmsct C.bP APE OUANT1Ar PRCE VALLE ANNUAL INCOME YELD CHARMING SHOPPES INC CHRS CASH 1.700 4.9400 8,398 KENNETH COLE PRODUCTIONS INC KCP CASH

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

EFTA00199200Set 9

632p144,902w

CATO CORP CL A CACOA MRGN 2.700 18.9000 51,030 1.458 2.8571 CHARMING SHOPPES INC CHRS MRGN 4.100 5.3100 21,771 KENNETH CCU PRODUCTIONS INC KCP MRGN

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

EFTA00284333Set 9

2011-12-166p4,366w

REDI GSEC 000 50.00 30.00 20.00 0.00 USO Perlin. SOM 12/15/2011 1221.2011 Bin CHAS CHARMING SHOPPES 8,000 4.7838 0.0250 38.470.40 NITA GSEC 000 200.03 120.00 80.00 0.00 USO PerUNI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00190141Set 9

96p35,050w

Corporation ("ADS"); (iv) In 2002, pretax non-operating gains of $6 million related to Charming Shoppes, Inc. (g) In 2004, dividends per share include a special dividend

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

EFTA00032633Set 8

2020-09-309p4,245w

revealed classified information without permission. Order attached I Read full article Center for Justice Charming Shoppes, Inc. INSURANCE Chipotle Mexican Grill Inc. Citigroup Inc. LA Nightclub Says Virus Triggers 'Physical

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032633.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY OFFICE SERVICING YOUR ACOOLINT ENNA SNAMS SOOpilin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00414284Set 9

2012-05-026p2,188w

open / EXPD, GMCR, HIG, JDSU, V, APKT after close*** Ascena Retail to buy Charming Shoppes for $890M = $7.35/shr (ASNA trading +7.5%) (WSJ reports) TripAdvisor surges +20% after reporting Qlsales/profit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

Statements EFTA00200373 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLM 1308i. SOMAS SOOphin

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

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

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