EFTA00598999Set 9
2011-03-037p3,742w
prosecution for travel in interstate or for- when his molestation of a boy named Dominick
eign commerce for the purpose of having sex with a began, he was elderly ... propensity for and modus operandi of molesta- cruited boys such as Dominick to accompany him
tion of young boys, and testimony about the same on his travels to the retreats ... Fed.Rules
Evid.Rule 403, 28 U.S.C.A. He used the boys for sex as well. Dominick
was a fatherless child of 13 who became the de-
•622 Julie B. Porter, Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598999.pdf
EFTA01082899Set 9
2011-03-037p3,742w
prosecution for travel in interstate or for- when his molestation of a boy named Dominick
eign commerce for the purpose of having sex with a began, he was elderly ... propensity for and modus operandi of molesta- cruited boys such as Dominick to accompany him
tion of young boys, and testimony about the same on his travels to the retreats ... Fed.Rules
Evid.Rule 403, 28 U.S.C.A. He used the boys for sex as well. Dominick
was a fatherless child of 13 who became the de-
•622 Julie B. Porter, Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082899.pdf
EFTA01382480Set 10
2013-11-031p413w
consolidated financial statements exclude discontinued operations, unless otherwise
noted. Historical financial information for CSL, Dominick's and Blackhawk presented in the consolidated income statements has been
reclassified to discontinued operations ... millions):
2014 2013 2012
Sales and other revenue:
CSL(1) $ — $ 5,447.9 $6,695.8
Dominick's 7.3 1,394.8 1,465.2
Blackhawk(1) 305.6 1,074.2 906.8
Total ... Loss) income from discontinued operations, before income taxes:
CSL(1) $ — $ 286.2 $ 442.3
Dominick's(2) (186.8) (92.0) (50.4)
Blackhawk(1) (4.4) 84.4 74.2
Total $(191.2) $ 278.6 $ 466.1
Gain (loss
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382480.pdf
EFTA01382485Set 10
2015-01-031p505w
SUBSIDIARIES
Notes to Consolidated Financial Statements
(2) Estimated net future cash flows for Dominick's stores closed during the fourth quarter of 2013.
(3) Net cash flows, interest accretion, changes ... estimates of net future cash flows for all stores other than Dominick's stores
disposed of in 2014.
(4) Net cash flows, interest accretion, changes in estimates of net future ... cash flows for Dominick's stores disposed of in 2014.
Store lease exit costs are included as a component of operating and administrative expense, with the exception of Dominick
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382485.pdf
EFTA00745759Set 9
2010-06-184p1,925w
meant to be a solicitation or recommendation to BUY, SELL or HOLD securities. Dominick & Dominick LLC and It's employees do not
provide tax, accounting, or legal advice. Please ... produced to regulatory authorities or others with
a legal right to the information. Although Dominick & Dominick LLC attempts to sweep e-mail and attachments for viruses. it does not guarantee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00745759.pdf
EFTA01382478Set 10
2016-12-151p508w
Company announced its intention to exit the Chicago
market, where it operated 72 Dominick's stores. During the fourth quarter of 2013, the Company sold or closed its Dominick ... stores.
Certain Dominick's properties were classified as held for sale at December 28, 2013, and some Dominick's properties continued to be
classified as held
F-103 (Continued)
hill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382478.pdf
sale.
Also in 2013, the Company sold or closed all stores in the Dominick's division. As previously reported, Dominick's participated in
certain multiemployer pension plans on which withdrawal ... liabilities have been or we expect will be incurred due to the Dominick's
closure. Generally, the Company may pay such withdrawal liabilities in installment payments. Withdrawal liabilities are generally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382496.pdf
EFTA01082384Set 9
2011-04-1812p222w
York Madrid
Menlo Park Tokyo
Washington DC Beijing
London Hong Kong
Paris
DavisPolk
Dominick D. Barbieri
Davis Polk & Wardwell LIP
New York, NY 10017
April 18, 2011
Re: Fortress ... contact me if you have any questions.
Very truly yours,
,-.4.4•-• ga-a":“-tA
Dominick D. Barbieri
Enclosures
By Hand Delivery
EFTA01082384
..t4tn' !@,;;;,
EFTA01082385
EFTA01082386
EFTA01082387
EFTA01082388
EFTA01082389
EFTA01082390
EFTA01082391
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082384.pdf
EFTA00962364Set 9
2013-06-062p234w
Blauberg; Teterboro Warehouse; Dave Messinger
Cc: Roland Kerr; Dominick Conte
Subject: RE: VECTRA-1450 GYM P/U IN 95.
Customer will need a truck... Car, van, mini van or pick ... June 06, 2013 11:49 AM
To: Teterboro Warehouse; Dave Messinger
Cc: Roland Kerr ( ); Dominick Conte
Subject: VECTRA-1450 GYM P/U IN 95.
Importance: High
I have a customer looking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962364.pdf
millions):
Long-lived
Assets, Net Total Assets
2014
Safeway U.S. $ 6,776.5 $ 13,371.4
Dominick's assets held for sale 5.6
Total $ 6,776.6 $ 13,377.0
2013
Safeway ... Blackhawk 79.7 1,952.9
Dominick's assets held for sale 136.7
Total $ 7,537.5 $ 17,219.5
2012
Safeway U.S. $ 7,991.1 $ 11,007.6
Blackhawk 67.0 1,528.1
Canada
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382504.pdf
EFTA01382479Set 10
2015-01-031p172w
follows (in millions):
January 3, December 28,
2015 2013
Assets held for sale:
Dominick's property, net, held for sale $ 5.6 $ 136.7
Other United States real estate assets held ... sale $ 39.5 $ 143.9
January 3, December 28,
2015 2013
Liabilities held for sale:
Dominick's
Deferred gain on property dispositions $ — $ 9.0
Obligations under capital leases 5.2
Deferred rent 2.6
Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382479.pdf