Epstein Files Search

EFTA01654681Set 10

2020-05-26146p32,789w

ROTHSCHILD LLC ; Email : 2.) Business : CORCORAN GROUP INC ; Title : PRESIDENT Email : ■ 3.) Business : ESTEE LAUDER CO INC ; Title : BOARD MEMBER 4.) Business : FIRST MARK COMMUNICATIONS LLC ; Title : PRESIDENT 5.) Business ... 05/26/20 10:46 AM I Reference: N/A HISTORICAL INFORMATION Previous Business Address: BUSINESS AFFILIATION: ESTEE LAUDER CO INC Name: ROTHSCHILD, LYNN DE Age: Gender: FEMALE Marital Status: SINGLE Address: Email ... Status: SINGLE Executive Title: BOARD MEMBER Credit Card Holder: EXECUTIVE BUSINESS INFORMATION: Business Name: ESTEE LAUDER CO INC Primary SIC: 599992 COSMETICS & PERFUMES-RETAIL Business Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

Calculated Debits (2 Items) $1,000,000.00 02106/2018 REMOTE CAPTURE $170.859.25 ACH DEPOSIT 02/06/2018 ESTEE LAUDER INCEL A ESTEE LAUDER INC EL AP PYMT ... CHECK COLLECTION 02/02/2018 $95,867.00 $810,973.53 CITIWORLDLINK ACH DEPOSIT 02/02)2018 ESTEE LAUDER INCEL A $122.639.05 ESTEE LAUDER INC EL AP PVMT INCOMING WIRE REFS 201802028687261F000387020 02/02/2018 ESS PAYMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA02421758Set 11

2010-08-2439p12,003w

CALL/ Mr. & Mrs. Leonard Lauder ( Evelyn ) / BUSINESS/ FASHION/ NY 100/ WW/ LU 400/ PB/ ESTEE LAUDER/ GOTH/ 0 Mr. & Mrs. Matt Lauer ( Annette Roque ... Leonard Lauder ( Evelyn ) / BUSINESS/ FASHION/ NY 100/ WW/ LI/ 400/ PB/ ESTEE LAUDER/ GOTH/ 0 Mr. & Mrs. Ronald Lauder / BUSINESS/ FASHION/ WW/ LI/ 400/ PB/ MOMA BOARD/ ESTEE LAUDER/ GOTH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421758.pdf

EFTA00032956Set 8

2019-07-164p1,860w

diamond-backed cryptocurrency. ConvergEx Group LLC Complaint attached I Read full article » Ennis Inc. Estee Lauder Companies Inc. Reckitt Hit With Stock Drop Suit Over $1.4B Opioid Probe Deal ... rhetoric "a rejection of those founding principles of our nation." Read full article » EFTA00032958 Estee Lauder Promotes General Counsel To Vice Chairman Estee Lauder elevated its executive vice president

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032956.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

COumeSSION 96.00 -n 02/26/02 02/21/02 BOUGHT ESTEE LAUDER COMPANIES INC a. A EXECUTON BY BUM EL 1.300 29.75030 38.768.03 VS 130002-21-02 C CONIASSION 78.00 rn 0226102 02/21/02 ... EXECUTION BY BUCK VS 2300 02-2242 COMPASSION 136,00 62727.02 0222/02 SOLD ESTEE LAUDER C01.41ANIES INC EL -1,500 29.39540 43,987.43 C CL EX ECUTICN BY BUCK ... DECUTION BY RIET r 03/08/02 03/05/02 SOLD VS 4100 03-05-02 CCSMASSEN 123.00 ESTEE LAUDER COMPANIES INC EL -800 31.19300 24.888.62 CL A °KOMM BY EIUCK

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

EFTA00199832Set 9

1994-02-28171p37,540w

EXECUTION BY BUCK VS 1600 02-21-02 COMMISSION 96.00 02/26/02 02/21/02 BOUGHT ESTEE LAUDER COMPANIES INC EL 1,300 2925000 38,768.00 CL A EXECUTION BY BUCK ... GROUP EXECUTION BY BUCK VS 2300 02-22-02 COMMISSION 138.00 02/27/02 02/22/02 SOLD ESTEE LAUDER COMPANIES INC EL .1.500 29.39540 43,987.43 CL A EXECUTION BY BUCK ... EXECUTION BY WET VS 4100 03.05-02 COMMISSION 123.00 03I08102 0305102 SOLD ESTEE LAUDER COMPANIES INC EL -800 31.19000 24,888.62 CL A EXECUTION BY BUCK

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

EFTA00577463Set 9

2002-09-071p194w

Sisley — Hydra flash intense body formula Kneipp — Herbal body mass. Oil. Jojoba nut complex Estee Lauder — Healing essence for mind and body Estee Lauder — Private spa body collection. Moisture mass

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577463.pdf

EFTA00578416Set 9

2002-09-071p182w

Sisley — Hydra flash intense body formula Kneipp — Herbal body mass. Oil. Jojoba nut complex Estee Lauder — Healing essence for mind and body Estee Lauder — Private spa body collection. Moisture mass

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578416.pdf

EFTA02409535Set 11

2010-07-141p131w

7/14/2010 3:50:11 AM Subject: need your advice for an interview w Estee Lauder Hi Jeffrey, I am sorry to bother you now. I would really appreciate your advice ... interview I have on Thursday morning with Estee Lauder. I am doing relatively well in real estate rentals now. I started 6 weeks ago and it is going ... have an opportunity to interview with Estee Lauder that I scheduled a while ago and I don't want to pass it up. If you could give me a quick

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409535.pdf

EFTA01815322Set 10

2010-07-141p231w

7/14/2010 7:20:31 AM Subject Re: need your advice for an interview w Estee Lauder what position. ? with who, exactly when ... would really appreciate your advice for an interview I have on Thursday morning with Estee Lauder. I am doing relatively well in real estate rentals now. I started 6 weeks ... going ok. I have an opportunity to interview with Estee Lauder that I scheduled a while ago and I don't want to pass it up. If you could give

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815322.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

EFTA00196477Set 9

2002-01-1990p16,049w

SPINOFF VS V002114 REC 12/10101 PAY 12i20/01 AS OF 12/11/01 1220/01 DELIVERED ESTEE LAUDER COMPANIES INC EL -100,000 3.196.753.23 Cl. A DEL TO 00005 12/21/01 12/18/01 SOLD TELIGENT ... GLOBAL M. CNH CASH 250.000 5.1900 1.297.500 138,000 10.6358 ESTEE LAUDER COMPANIES INC EL CASH 100.000 33.3700 3.337.000 20,000 0.5993 CL A TEUGENT INC-CL A TGNTO CASH ... TRADE DATE DATE TRANSACT/ON OESCRETION SYM3OUGUSP GUMMY PWGE DEW AMOUNT CREDIT AMOUNT 11/06/01 RECEIVED ESTEE LAUDER COMPANIES INC EL 100,000 3,181,000.00 CL A RECV FROM 00005 11/16/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

SPR4C4T VS V002114 REC 12/1001 PAY 1212001 AS OF 12/11/01 z 12/20/01 DELIVERED ESTEE LAUDER COMPANIES INC EL -100,000 3.196.753,23 -n 12121/01 12/18/01 ... wart LS1111.01.0 MOM PC04.1 O. S7 1110 Pe CASH 250.000 5.1900 1.291.500 138.000 10.6358 ESTEE LAUDER COMPANIES INC EL CASH 100.000 33.3700 3.337.000 20.000 0.5993 CL A TELIGENT ... DATE DATT ISAMS/4113#4 CESCUPTION SITAIWOMP OMETEN PS33 otwAWIM OW« AWOKE 11/06701 RECEIVED ESTEE LAUDER COMPANIES INC EL 100.030 3.181.000.00 r 1111641 11/15/01 SOLD CL A RELY FROM 00005 CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

PREFRD STK UDDER CERTAIN CIRCUMSTANCE EXECUTION BY MONT COMMISSION 75,00 02/05/01 01/31/01 BOUGHT ESTEE LAUDER COMPANIES INC EL 300 37.58600 11,302.80 CL A EXECUTION BY WEED COMMISSION ... ACCT MARKET ESTIMATED CURRENT DESCRIPTION STEIBOUCUSIP 119E °LANETT PACE VALUE ANNUAL INCOME YELD Iii ESTEE LAUDER COMPANIES INC EL MRGN 1,200 41.2500 49.500 240 0.4848 CL A ELI LILLY ... TOTAL $-2.938.00 DIVIDENDS DATE DESCRIPTION STIABOLPCUSIP OUANTITY RATE IS) DEBIT AMOUNT MEDD AMOUNT 01/03/01 ESTEE LAUDER COMPANIES INC EL 1.200 0.0500 60.00 CL A REC 12/1500 PAY 01103.01 01/08/01

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

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.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

EFTA01321922Set 10

92p17,979w

Statements SDNYGM,352417 CONFIDENTIAL EFTA_00225109 EFTA01321922 WAR® THROWN ITS VMOU. OWNED litieSOWee OFFICE SERVICMG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01322916Set 10

632p150,286w

MRGN 8,700 70.4400 612.828 L I KROGER 00 KR SHRI -1.000 20.8700 -20.870 ESTEE LAUDER COMPANIES INC EL SHRT -900 32.0600 -28.854 -180 0.6238 O. A in UNENS

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

EFTA00197856Set 9

101p19,035w

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00197462Set 9

91p16,669w

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf