""Cineworld"" — Epstein Files Search

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EFTA01570018Set 10

2011-12-01162p16,949w

EFTA01570034 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Price Non-US Equity CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 172145-91-4 GBP COVIDIEN PLC NEW CREDIT SUISSE ... CENTRICA ISIN GB00B033F229 SEDOL B033F22 COST BASIS ADJUSTMENT (ID: 15639K-90-4) CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 COST BASIS ADJUSTMENT (ID: 172145-91-4) ISHARES BARCLAYS CAPITAL ISIN ... EFTA01570147 CENTRICA ISIN GB00B033F229 SEDOL B033F22 COST BASIS ADJUSTMENT (ID: 15639K-90-4) CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 COST BASIS ADJUSTMENT (ID: 172145-91-4) ISHARES BARCLAYS CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

F13587-92-2 EUR CENTRICA ISIN GB00B033F229 SEDOL B033F22 15639K-90-4 GBP CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 172145-91-4 GBP COVIDIEN PLC NEW CREDIT SUISSE GROUP ... Assets Receipt of Assets Receipt of Assets Receipt of Assets Receipt of Assets CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 (ID: 172145-91-4) MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01520930Set 10

2011-12-011p186w

Annual Inc. Price Quantity Value Onginal Cost Gain/Loss Accrued Div. Yield Non-US Equity CINEWORLD GROUP PLC 3.19 4,500.000 14354.06 16,168.92 (1,814.86) ISIN GB00815FVVH70 SEDOL B15FWH7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520930.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

G2307K-92-2) CENTRICA ISIN GB00B033F229 SEDOL 8033F22 EFTA01570449 (ID: 15639K-90-4) CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 (ID: 172145-91-4) MARKS & SPENCER PLC - GBP ISIN GB0031274896

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01385502Set 10

Shire, ArcelorMiittal, BP, Centrica, Covestro, GKN, HeidelbergCement, Linde, Renault, Rio Tinto, RWE, AccorHotels, ADP, Cineworld, Deutsche Post, IAG, Aixtron, Informs, Micro Focus, Telefonica, Telia, TF1] saw an average price gain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385502.pdf

EFTA01521143Set 10

2012-03-311p299w

3/23 High Cost (ID: 15639K-90-4) 3.119 4,837.83 (4,877.95) 3/20 Sale CINEWORLD GROUP PLC ISIN GBOOBISFWH7OSEDOL (4,500.000) 3.379 15,203.59 (16.168.92) (965.33)1 3(23 High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521143.pdf

EFTA01521063Set 10

2012-02-291p178w

Price Mandel Value Onginal Cosl Gain/Loss Accrued Div. Vietd Non-US Ery ui ty' CINEWORLD GROUP PLC 3.20 4,500.000 14,395.02 16,168.92 (1,773.93) ISIN GB00BISFWH70 SEDOL B15FWF17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521063.pdf

EFTA01385427Set 10

2018-01-031p694w

Group), 2017 was a bit quiet until just recently. On December 5th, UK-based Cineworld announced plans to acquire Regal for -$3.6bn cash. We calculate that this represents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385427.pdf

EFTA01520989Set 10

2011-12-011p269w

BASIS ADJUSTMENT (ID: 15839K-90-4) (4,877.95) 12/13 Cost Basis A4 CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL 4,500.000 (16,168.92) BI5FWIi7 COST BASIS ADJUSTMENT (ID: 172145.91.4) (9.993.46) 12/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520989.pdf

EFTA01570284Set 10

2012-02-0177p8,457w

EFTA01570297 GHISLAINE MAXWELL ACCT. For the Period 2/1/12 to 2/29/12 Price Non-US Equity CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 172145-91-4 GBP CREDIT SUISSE GROUP AG ISIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf

EFTA00406606Set 9

2012-08-175p1,640w

go-pop-after-a11-8053998.html> Ikea to launch budget hotel chain in Europe Independent<http://www.independent.co.uk/news/business/news/ikea-to-launch-budget-hotel- chain-in-europe-8053096.html> Cineworld wants Starbucks shaken not stirred Independent<http://www.independent.co.uk/news/business/news/cineworld-wants-starbucks-shaken- not-stirred-8053995.html> Twitter Plans to Choke Access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406606.pdf

EFTA01521009Set 10

2012-01-011p187w

ISIN GB008033F229 SEDOL 8033F22 15639K-90-4 GBP CINEWORLD GROUP PLC 3.37 4,500 000 15,161.11 16,168.92 (1,007.81) ISIN GB00615FVVH70 SEDOL B15FW117

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521009.pdf

EFTA01520988Set 10

2011-12-011p262w

BASIS ADJUSTMENT (ID: 15639K-90-4) 4,877.95 12/2 Cost Basis A4 CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL 4,500.000 16,168.92 B15FW117 COST BASIS ADJUSTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520988.pdf

EFTA01520860Set 10

ISIN 680013033F229 SEDOL B033F22 156391490-4 GBP CINEWORLD GROUP PLC 3.19 4,500.000 14349.83 N/A " N/A ISIN G000815FVVH70 SEDOL B15FW47 172145-91-4 GBP COVIDIEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520860.pdf

EFTA01432866Set 10

2018-07-01106p17,893w

Shire, ArcelorMiittal, BP, Centrica, Covestro, GKN, HeidelbergCement, Linde, Renault, Rio Tinto, RWE, AccorHotels, ADP, Cineworld, Deutsche Post, IAG, Aixtron, Informa, Micro Focus, Telefonica, Telia, TF1] saw an average price gain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA01520991Set 10

2011-12-011p164w

BASIS ADJUSTMENT (ID: 15639K-90-4) 4,877.96 12/15 Cost Basis A4 CINEWORLD GROUP PLC ISIN GB00815FWH70 SEDOL 4,500.000 18,168.92 B15FWH7 COST BASIS ADJUSTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520991.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

G2307K-92-2) CENTRICA ISIN GB00B033F229 SEDOL 8033F22 (ID: 15639K-90-4) CINEWORLD GROUP PLC ISIN GB00815FWH70 SEDOL B15FWH7 (ID: 172145-91-4) MARKS & SPENCER PLC - GBP ISIN GB0031274896 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01520909Set 10

2011-11-011p244w

LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2525X9-9G-S) 11/16 Receipt of Assets CINEWORLD GROUP PLC ISIN GB00815FW/i70 SEDOL 4,500.000 615FWH7 (ID: 172145-91-4) 11/16 Receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520909.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

F13587-92-2 EUR CENTRICA ISIN GB00B033F229 SEDOL B033F22 15639K-90-4 GBP CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 172145-91-4 GBP P COVIDIEN PLC NEW CREDIT SUISSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

Results by Dataset19 total

Set 9

1

Set 10

18

Corpus: 1990-03-17 – 2025-12-01

December 2011

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