Epstein Files Search

EFTA00200003Set 9

370p82,739w

EXECUTION BY OSCO SEC FEE .82 12/06/01 12/03/01 BOUGHT CHICOS FAS INC CHS 400 30.83770 12,374.08 EXECUTION BY BUCK COMMISSION 2400 12/06/01 12/03/01 BOUGHT GUITAR CENTER INC GTRC ... EXECUTION BY BUCK COMMISSION 18,00 12/07/01 12/04/01 BOUGHT CHICOS FAS INC CHS 300 31.57920 9,506.76 EXECUTION BY BUCK COMMISSION 18,00 12/07/01 12/04/01 BOUGHT FOOT LOCKER ... SPLT 3: 2 EXECUTION BY SLKC SEC FEE .95 12/10/01 12/05/01 SOLD CHICOS FAS INC CHS -3,300 36.53150 120,336.93 EXECUTION BY BUCK COMMISSION

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

EFTA01323720Set 10

370p88,015w

fQLM 400 30.57173 24.441.57 EXECUTION BY GSCO SEC FEE _ 12/06.41 12/0301 BOUGHT CHICOS FAS INC CHS 400 30.83770 12.374.0E EXECUTION BY BUG( COMM6SION 24.00 12108101 12/03/01 BOUGHT GUITAR CENTER ... IDECLMON BY BUCK r 12/07/01 12004/01 BOUGHT COMMISSION CHICOS FAS INC 18.00 CUTS 300 31.57920 9.506.76 EXECUTION BY BUCK COMMISSION 18.00 120701 12/04101 BOUGHT FOOTLOCKER INC 2.000 15.55000 31.23500 EXECUTION ... EXECUTION BY StKC SEC FEE .95 0 12/10/01 12/05/01 SOW CHICOS FAS INC EXECUTION BY BUCK COMMISSION 198.00 CIES 4,303 36.63150 120.336.93 SEC FEE 4.02 -n 12/10/01 12/10

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

EFTA00203048Set 9

2005-04-1530p16,973w

Call Forwarding: H=Group Mobile to Mobile Calls: I=I coning Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnouty Access Stowe: R=Roant with Home: S=Shared ... Call Forwarding: H=Group Mobile to Mobile Calls: 1=I coming Call: K=Fas. Call: M=Slobile To Mobile Discount: P=Pnouty Access Senate: R=Roam with Home: S=Shared ... Call: F=Call Forwarding: H=Group Mobile to Mobile Calls: I=Incoming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnonty Access Serwee: R=Roarn pith Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

Call: F=Call Forwarding: H=Groop Mobile to Mobile Calls: I=Incoming Call: K=Fas. Call: M=Slobile To Mobile Discount: P=Pnoiriy Accea Seiwee: R=Roarn pith Home ... Call: F=Call Forwarding: H=Group Mobile to Mobile Calls: I=Incoming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnority Access Service: R=Roam with Home ... Call Forwarding: H=Groop Mobile to Mobile Calls: 1=I coming Call: K=Fas. Call: M=Slobile To Mobile Discount: P=Pnorriy Access Senate: R=Roant pith Home: S=Shared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00203078Set 9

2005-05-1537p21,904w

Call; F=Call Forwarding: 11= cup Mobile to Mobile Calls: I=Incoming Call: K=Fas. Calk M=Mobile To Mobile Discount: P=Pnonty Access Service: Q-4-VPN: R=Roarn ... Call Forwarding: 11=Qroup Mobile to Mobile Calls: 1=l coming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnoiny Access Service. Q-4-VPN: R=Roam with ... Call: F=Call Forwarding: lb stop Mobile to Mobile Calls: I=Incoming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnotity Access Semite. Q-4-VPN: R=Roarn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

Call Forwarding: H=Groop Mobile to Mobile Calls: 1=bn:riming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnotny Access Service: R=Roarn pith Home: S=Shared ... Call: F=Call Forwarding: H=Groop Mobile to Mobile Calls: I.:Incoming Call: K=Fas. Call: M=Nlobile To Mobile Dm-omit P=Pnonty Access Senate: R=Roarn with Home ... Call F=Call Forwarding: H=Group Mobile to Mobile Calls: I=Incoming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnority Access Serrate: R=Roarn with Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

Call: F=Call Forwarding: H- cup Mobile to Mobile Calls: I.:Incoming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnoiny Access Service. Q-4-VPH: R=Roain ... Call: F=Call Forwarding: 11=Qroup Mobile to Mobile Calls: I=Incoming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnouty Access Senate. Q-4-VPN: R=Roana ... Call: F=Call Forwarding: 11= cup Mobile to Mobile Calls: I=Incoming Call: K=Fas Call: M=Mobile To Mobile Discount: P=Pnoiny Access Service: Q-4-VPNI: R=Roani

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA01322916Set 10

632p150,286w

12/10/01 12/05/01 SOLD DICUTION BY SUM SEC FEE GROOS FAS INC 2.58 CIG -8.300 36.53150 302,688.34 MOUTON BY BUCK COMMISSION 498.00 SEC FEE 10,11 iii61761 MOW eta tiser ... SNIT ON 5000 SNS 0485 2.500 REC U27/01 PAY 12/12/01 12/18/01 12/13/01 SOLD CHICOS FAS INC 045 4700 36.46220 61,866.67 EXECUMN BY BUCK ... E6TtS£00- 01D- ANGS 12/19/01 12/14/01 SOW CHICOS FAS INC CHS -800 35.97790 28.718.36 EXECUTION 8Y BUCK VS 900 11.21.01 COmmISSON 48.00 SEC FEE .96 021 0193A

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

EFTA00202981Set 9

2005-01-1519p10,785w

Call: F=Call Forwarding: H=Group Mobile to Mobile Calls: I.:Incoming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnouty Access Semite: R=Roant with Home ... Call: F=Call Forwarding: H=Groop Mobile to Mobile Calls: I=Incoming Call: K=Fas Call: M=Mobile To Mobile Discount: P=Poolay Access Serowe: R=Roani with Home ... Call: F=Call Forwarding: H=Groop Mobile to Mobile Calls: I=Incoming Call: K=Fas Call: M=Nlobile To Mobile Discount: P=Poonty Access Service: R=Roani with Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA00199200Set 9

632p144,902w

EXECUTION BY GSCO SEC FEE 2.04 12/06/01 12/03/01 BOUGHT CHICOS FAS INC CHS 1,100 30.83770 34,002.47 EXECUTION BY BUCK COMMISSION 66.00 12/06/01 12/03/01 BOUGHT GUITAR CENTER INC GTRC ... EXECUTION BY BUCK COMMISSION 4800 12/07/01 12/04/01 BOUGHT CHICOS FAS INC CHS 800 31.57920 25,326.36 EXECUTION BY BUCK COMMISSION 4800 12/07/01 12/04/01 BOUGHT FOOT LOCKER ... SPIT 3: 2 EXECUTION BY SLKC SEC FEE 2.58 12/10/01 12/05/01 SOLD CHICOS FAS INC CHS -8.300 36.53150 302.688.34 EXECUTION BY BUCK COMMISSION 498,00 SEC FEE 10.11 1010/01 12/05/01

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

EFTA00242147Set 9

15p6,897w

Call: F all Forwarding: H=Group Mobile to Mobile Calls: I=Inconung Call: K=Fas. Call: bl=blobik To Mobile Discount: P=Prionly Access Service: R=Roanting: S=Shared blinuies ... Call: F all Forwarding: H=Group Mobile co Mobile Calls: I=Inconung Call: K=Fas. Call: bl=blobik To Mobile Domini: P=Pnoiny Access Senate: R=Roanting: S=Shared ... Call: F all Forwarding: H=Group Mobile to Mobile Calls: I=Inconung Call: K=Fas. Call: bl=blobik To Mobile Dratoni: P=Pnoiny Acceis Service: R=Roaining: S=Shared NImules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242147.pdf

EFTA00760684Set 9

8p2,536w

Pathology) Niko Beerenwinkel (ETH Zurich) David Dingli (Mayo Clinic) Kevin Foster (Bauer Fellow, FAS Center for Systems Biology) Stefano Ghirlanda (University of Bologna) Christoph Hauert (University of British Columbia) Akiko ... with Reinhard Buerger (University of Vienna), Hisashi Ohtsuki (Tokyo Institute of Technology), Irene Chen (FAS Center for Systems Biology) and George Church (HMS)] Evolutionary set theory — Corina Tarnita Driver ... John Templeton Foundation: Evolution and Theology of Cooperation (co-P.I.s Martin Nowak —FAS and Sarah Coakley - HDS). 2.0 M over 5 years (I July 2005 — 30 June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760684.pdf

EFTA00619441Set 9

1p220w

Insurance Ages Benefit Death Benefit Annual Gift Coverage 0 Prudential's Survivorship Preferred MA61 / FAS& 0.17 20,337,929 3,457 Policy # V0001958 New York Ufe's Survivorship VUL MA62 ... FAS& 0.22 20,446,337 4,498 Policy 4 75500858 Pacific Ufe's Select Estate Preserver MA62 / FAS& 0.18 5,062,594 911 Policy # VP60897390 John Hancock's Majestic Variable ... MA62 / FAS& 0.19 30,443,924 5,753 Estate Preserver Policy 4 20039301 AXA Equitable's Survivorship MA62 / FAS& 0.21 25,045,425 5,260 Incentive Life Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619441.pdf

EFTA01110901Set 9

1p220w

Insurance Ages Benefit Death Benefit Annual Gift Coverage 0 Prudential's Survivorship Preferred MA61 / FAS& 0.17 20,337,929 3,457 Policy # V0001958 New York Ufe's Survivorship VUL MA62 ... FAS& 0.22 20,446,337 4,498 Policy 4 75500858 Pacific Ufe's Select Estate Preserver MA62 / FAS& 0.18 5,062,594 911 Policy # VP60897390 John Hancock's Majestic Variable ... MA62 / FAS& 0.19 30,443,924 5,753 Estate Preserver Policy 4 20039301 AXA Equitable's Survivorship MA62 / FAS& 0.21 25,045,425 5,260 Incentive Life Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110901.pdf

EFTA00242162Set 9

10p4,339w

Call: F all Forwarding: H=Group Mobile co Mobile Calls: I=Inconung Call: K=Fas. Call: NI=Nlobik To Mobile Discount: P=Pnoniy Aocen Service: R=Roaining: S=Shared &lunacy ... Call: F all Forwarding: H=Group Mobile co Mobile Calls: I=Inconung Call: K=Fas. Call: NI=Nlobik To Mobile Discount: P=Pnoiny Acct.*. Senace ; R=Roanting: S=Shared NImutes ... Call: F all Forwarding: H=Group Mobile to Mobile Calls: I=Inconung Call: K=Fas. Call: NI=Nlotsik To Mobile Discount: P=Poonty Acceis Semee; R=Roanung: S=Shared NImutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242162.pdf

EFTA01074554Set 9

2008-12-3144p15,960w

could have on its consolidated financial statements. In April 2008, the FASB issued FSP FAS 142-3, Determination of the Useful Life of Intangible Assets. FSP FAS 142-3 amends ... determine the useful life of a recognized intangible asset under SFAS No. 142. FSP FAS 142-3 is effective for fiscal years beginning after December 15, 2008. The Company ... currently evaluating the impact, if any, of adopting FSP FAS 142-3 on its financial position and results of operations. In November 2008, the FASB's Emerging Issues Task Force

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf

EFTA01742627Set 10

2016-02-222p397w

ofit through Harvard, Leah provides this run down 30K salary from FAS 10K taxes from FAS +15% FAS overhead w 6K =46K total to WE 40K salary from ... taxes from VVE 10K editing station =65K total to VVE wl 11K total to FAS+VVE partnership Hiring an editor as a part time contractor has gotten tricky now that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742627.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

Call: F=Call Forwarding: H=Groop Mobile to Mobile Calls: I=Incoming Call: K=Fas Call: M=Mobile To Mobile Discount: P=Pnoury Access Semite: R=Roarn pith Hare ... Call: F=Call Forwarding: H=Group Mobile to Mobile Calls: I=Incoming Call: K=Fas. Call: M=Mobile To Mobile Discount: P=Pnonty Access Service: R=Roarn with Home ... Call: F=Call Forwarding: H=Group Mobile to Mobile Calls: I=Incoming Call: K=Fas Call: M=Nlobile To Mobile Discount: P=Poonty Access Semite: R=Roani with Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA00242172Set 9

19p8,028w

Call: F all Forwarding; H=Group Mobile to Mobile Calls; I=Inconung Call: K=Fas. Call. NI=blobik To Mobile Dcwooni: P=PrionN Mee*. Service: R=Roanung: S=Shared %limns ... Call: F all Forwarding: H=Group Mobile to Mobile Calls: I=Inconung Call: K=Fas. Call: NI=Nlobik To Mobile Docount: P=Pnouty Acceo. Service. R=Roaining: S=Shared %lunacy ... Call: F all Forwarding: H=Group Mobile to Mobile Calls: I=Inconung Call: K=Fas. Call: NI=5lobile To Mobile Drwoont: P=Prion AcceisSenue; R=Roanung: S=Shated Minutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242172.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EXECUTION BY WHO AEOS 700 24.84330 17405.31 VS 700 02.28.02 03/05/02 02/28/02 BOUGHT CHICOS FAS INC CHS 1.600 34.12890 54,713.88 EXECUTION BY BUCK VS 1600 02-28-02 COMMISSION ... ANCIS VS 500 01.28-02. 1000 01.30.02 SEC FEE .79 03/06102 03/01/02 BOUGHT CHICOS FAS INC CHS 3.100 34.63430 107,567.33 EXECUTION BY BUCK VS 310003-01-02 COMMISSION ... COMMISSION SEC FEE 48.00 .56 03/08102 0305/02 SOLD CHIC05 FAS INC -2.300 35.20300 80,812.68 EXECUMN BY BUCK VS 23000301-02 CNAVISSION 138.00 SEC FEE 122 03106102 03/05/02 SOLD KENNETH

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