Epstein Files Search

EFTA00199200Set 9

632p144,902w

11/30/01 SOLD AMERICAN EAGLE OUTFITTERS INC AEOS .2.800 24.62800 68.857.10 PEW SHORT. EXECUTION BY INET COMMISSION 84.00 SEC FEE 2.30 12/05/01 11/30/01 BOUGHT FOOTSTAR ... 12/05/01 11/30/01 SOLD MICHAELS STORES INC MIK .1.000 28.09290 28,046.96 SHORT. EXECUTION BY INET COMMISSION 30.00 SEC FEE .94 027 01.03.02:10:04 001 V519 EFTA00199212 CLEARED THROUGH ... 12/05/01 SOLD COSTCO WHOLESALE CORP-NEW COST -1,400 43.17640 60,387.94 EXECUTION BY INET COMMISSION 42.00 SEC FEE 2.02 1010/01 12/05/01 SOLD COLUMBIA SPORTSWEAR

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

EFTA00200373Set 9

2002-10-08147p29,478w

06/28102 07/02/02 06127/02 SOLD CACHE INC NEW CACH -200 16.95000 3.368.89 EXECUTION BY INET VS 200 06-21-99 COMMISSION ... 07/02/02 07/12/02 07/09/02 SOLD I-MANY INC IMNY -100 2.41570 226.56 EXECUTION BY INET VS 100 07-05-01 COMMISSION 3.00 SEC FEE .01 07/12/02 07/09/02 SOLD SYMBOL TECHNOLOGIES

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

EFTA00199832Set 9

1994-02-28171p37,540w

CIRCUIT CITY STORES INC CC 2.600 16.95000 44,13790 CIRCUIT CITY GROUP EXECUTION BY INET VS 2600 02-25-02 COMMISSION 52.00 027 01280222:30 001 Vti5S EFTA00199860 CLEARED THROUGH ... 03/01/02 02/26/02 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 1.300 24.35650 31.717.45 NEW EXECUTION BY INET VS 1300 02-26-02 COMMISSION 39.00 03,01102 02/26/02 SOLD CHILDRENS PLACE RETAIL STORES ... 02/26/02 BOUGHT GAP INC GPS 1,400 12.51530 17,564.42 COVER SHORT, EXECUTION BY INET COVER SHORT COMMISSION 28.00 AS CF 02/26102 027 03.2802Z2:30 001 V555 EFTA00199863 CLEARED

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

EFTA00198118Set 9

290p63,432w

12/04/01 11/29/01 SOLD MCDATA CORP MCOTA 2.200 25.00900 54.936.96 CL A EXECUTION BY INET COMMISSION 66.00 SEC FEE 1.84 12/05/01 11/30/01 SOLD AMERICAN EAGLE OUTFITTERS INC AEOS ... 12/21/01 12/18/01 SOLD MCDATA CORP MCOTA -1.100 24.52880 26.932.78 CL A EXECUTION BY INET VS 1100 10.18-01 COMMISSION 33,00 SEC FEE .90 12:21:01 12/18:01 BOUGHT ... AMOUNT 12124/01 12/19/01 SOLD TIBCO SOFTWARE INC TIBX .4.000 15.08420 60,199/8 EXECUTION BY INET VS 1500 03.27-01. 2500 10.03-0 COMMISSION 120.00 SEC FEE 2.02 12/24/01 12/19/01 BOUGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00200003Set 9

370p82,739w

1010/01 12105/01 SOLD COSTCO WHOLESALE CORP•NEW COST •600 43.17640 25671.97 EXECUTION BY INET COMMISSION 18,00 SEC FEE ,87 12/10/01 12/05/01 SOLD COLUMBIA SPORTSWEAR ... AMOUNT 12/12/01 12/07/01 SOLD COLDWATER CREEK INC CWTR -700 18.35030 12,808/8 EXECUTION BY INET COMMISSION 21.00 SEC FEE .43 12/12/01 12/07/01 SOLD COLUMBIA SPORTSWEAR CO COLM ... 12/27/01 12/21/01 SOLD o CHRISTOPHER & BANKS CORP ION BY INET 08-31-01. 300 09-04-01. 08-08-0I COMMISSION 30.00 CHBS

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

EFTA00198408Set 9

2002-09-03178p37,272w

07/12/02 07/09/02 SOLD I-MANY INC IMNY 4.900 2.41570 11,677.57 EXECUTION BY INET VS 4900 12-08-00 COMMISSION 147(00 SEC FEE .36 07/12/02 07/09/02 SOLD SYMBOL TECHNOLOGIES ... SOLD TYCO INTERNATIONAL LTD 1YC -2,550 18.05330 45.968.53 EXECUTION BY INET VS 2550 10.03-01 COMMISSION 51.00 SEC FEE 1.39 027 OSe2S132:12:40 001 Y563 EFTA00198444 CLEARED THROUGH ... COMMISSION 72.00 06/07/02 06/04/02 SOLD BEA SYSTEMS INC BEAS -900 10.22940 9.164.18 EXECUTION BY INET VS 900 11-07-01 COMMISSION 27.00 SEC FEE .28 06/07/02 06/04/02 BOUGHT FLEXTRONICS INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00220545Set 9

9p2,492w

R3.4 service areas. Distance Based Pncing. Zone 7 Release signature an lie. INET Sender l ROC- in 0111 Tracking ID 792773970352 -- Sent& Type FedEx 2Day JEFFREY E. EPSTEIN Package Type ... this sNpment. Distance Based Pncing. Zone 6 Release signature on lie. INET Sender Recipient Tracking ID 790826559586 MIM Larry Viso* SewPe Type FedEx Standard Overnight JErrREY E. EPSTEIN Package Type ... applied a luel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 6 INET Sender Recipient Tracking ID 792776352179 SewPe Type FedEx Standard Overnight -- JEFFREY E. EPSTEIN Al Machinery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220545.pdf

EFTA01315846Set 10

9p2,508w

service areas. Distance Based PnCng. Zone 7 Release scripture on lie. INET Sender Tracking ID 792773970392 Service Type Fedex 20ay JEFFREY E. EPSTEIN Sim Zone Ranch Package Type FedEx Envelope ... dlionlerth Distance Based None. Zone 6 Release signature on lie. INET Recipenl Traddng ID 790826559586 Larry Ve0Slo Serves Type Fee: Standard Ovenkrim JEFFREY E. EPSTEIN Package Type Fedex Envelope ... Fooled a fuelsurcharge el 11.00% to theft, pmen, Distance Based Primo Zone 8 INET Imam° ID 792776352179 Service Type Fee: Standard Ovenar JEFFREY E. EPSTEIN Package Type Fedex Envelope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315846.pdf

EFTA01318666Set 10

10p2,794w

embed a fuel surcharge of 9.03% lo this shpmenl. Distance Based PrICng. Zone 7 INET servant Tracking ID 791541038708 susan Mlbli Service Type FedEx 20ay JEFFREY E. EPSTEIN sank ... therefore. FedEx Pak was rated as Customer Packagng Distance Based Priem- Zone 8 INET Recicienl Tracking ID 790909201858 NI= Jearey Epstein Service Type FedEx PriOnty OiernIgt4 JEFFREY E. EPSTEIN ... noted a fuel surcharge d 7.50% to Ibis shprnent Distance Based Pricing. Zone 6 INET Redden! Tradorg ID 792643389225 Chrislophe Gaie Service TYPO FedEx Standard Overnight IIMPSTEIN Jet Aviation Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318666.pdf

EFTA01259106Set 9

10p2,725w

appfed a fuel surcharge of 9.03% to this shpmenl. Distance BMW Nene. Zone 7 INET Seeder Snidely Tracking ID NM susan bellali Service Type FedEx20ay , STEIN sante le ineitute Package ... hasars:00 a fuel surcharge C4 9.00% t01In shpment Demme Based Pricing. Zone 4 INET Seeder Reagent Tie:long ID =MI Peg Ugland Serviee Type Fetes Express Saver JEF FREY ... ilss shpment Distance Based Pricing. Zone 6 Release signature on Ilia INET Sea m aeditf41 Tacking ID Service Type Fe&x Standard Oversight JEFFREY E. EPSTE iN Package Type FeclEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259106.pdf

EFTA01315901Set 10

12p3,294w

servco areas. Distance Based Prlcng. Zone 6 Release screen on lie. INET Redden! Tracking ID 792822302707 AJIrede Ralegue2 Service Typo Fo x 20ay 358 El Ballo Way Package Type Cuslcrnet ... theme& Distance Based Priem°. Zone 6 Release stylise on fro INET §1Ver Reagent Tracking ID 792181936447 Jeffrey Epstein Servile Type FedEr Prone OremigN JEFFREY E. EPSTEIN 358 El Bello ... fuel surcharge of 9 03% to ONa shpment Paean«. Based Pacing. Zone 8 INET 592229I Tradong ID 791449791385 A lo Z Auto shipping inc Setae Type FedEx Standard OVeifrIght

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315901.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

EFTA01320001Set 10

9p2,613w

they ship/met. Distance Based Prang. Zone 6 Release synature on lie. INET Sender Tracking ID 790826559586 Ea rtercryipiVeon se t eu Service Type Feces Standard Ovemerpi JEFFREY E. EPSTEIN Package ... aCelE.d d fuel surcharge 0111.00%10 the sonmen: entente Based Pricing Zone 6 INET Sent( Recicieni Tracking ID 792776352179 A.1 Machinery Sava. Type FeCrEx Standard Ovemehl JEFFREY E. EPSTEIN ... fuel fetCherCK. N I 1.00% to this shipment Distance Based Pricing. Zone 6 INET Semler Redgenl Tradong ID 790340621173 Jerry Schumacher Service Type FedEx Standard Overnght JEFFREY E. EPSTEIN MUMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320001.pdf

EFTA01118802Set 9

2012-08-223p1,299w

control 8/27/12 Recommendation made Control System system with new Delta control awaiting response (INET 2000) system from ECI for $48,730.56 See Proposal Heat Pump Units Address compressor and with ... review preventative maintenance and repairs made by .19 Henderson and to evaluate the BMS Inet 2000 control system. The following is a list of systems and equipment that were checked ... them provide a proposal for the unit replacement. 3. HVAC Building Management Control System (Inet 2000) —This control system has been very dependable and has operated since the house opened

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118802.pdf

EFTA01320042Set 10

12p3,172w

service areas. Distance Based PrIcne. Zone 6 Release prattle on lie. INET Serder Redden! Traddng 10 792822=707 Alfredo Rdingue2 Service Type FedEx 20ay JEFFREY E. EPSTEIN 358 El Brae ... espied a fuel surcharge of 900% to this sfrpmen1 04tanC0 Based Pacing. Zone a INET Traclong ID 791449791385 SINV100 Type Fed& Standard °Wright IS= JEFFREY E. EPSTEIN Magi ... base0 on a dimensionalweight of FLOW .26* x 6 x 6% divided by 194. INET Sender Recipenl Tradeng ID 7906933467213 WAYNE SINGLETARY Douglas Shtelle SeeOa bre Fedex Standard Override( SEWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320042.pdf

EFTA01314592Set 10

8p2,133w

service. Any mangos made We reflected in the invoke amount Release signature on lib. INET Sender Redolent Tardang ID 791636009617 Jeffrey Epmen Service Type Fed& Prianly Overnight JEFFREY E. EPSTEIN ... appled a luel surcharge of 12.50% to this shipment. Deana Based Pricing. Zone INET Sender Redpenl Tracking tO 792993701866 Peg Ugland Service Tyre FedEx Way JEFFREY E. EPSTEIN NA. Property ... servce areas. Distance BUN' Pricng. Zone 4 Release signature on lie. INET Sender Saddam Trading ID 790602258729 CHARLES WEBB LARRY VISOSKI Service Typo FedEx 20ay HERITAGE AVIATION SERVICES ZORRO RANCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314592.pdf

EFTA00217019Set 9

8p2,103w

mermen tar the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. INET Sender Redeem Tracking ID 791738445849 David Rather Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type ... service. My changes made are rellecled in the mote amounl. Release signature di lie. INET Sender Redolent Tracking ID 791742272975 Sandy Berger Service Type FedEx Monty OverrigN Package Type FedEx ... service. My changes made are reflected in the inrote amount. Release signature on lie. INET Sender BeCiderrt Tracking ID 792535938246 Clayton Jolley LARRY MORRISON Service Type FedEx Pnomy Over Tomo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217019.pdf

EFTA01260031Set 9

10p2,474w

haswiled a fuel surcharge ct 1300%10 OM shipment. Distance Based Pricing. Zone 2 INET Serde; Redolent Tradurg 10 791198840332 Eric Nanacs Service TYCO Refs PriorityOvernight JEFFREY E. EPSTEIN 001C0 ... servte areas. Distance Based Pricng. Zone 7 Release so...thee on lie. INET Sender la Rec im ed Traeldng 10 791227139517 Service Type Fed& 20ay JEFFREY E. EPSTEIN Zara Ranch ... surcharge el 13 00% to On shaman Distance Based Prong. Zone 3 INET Sender ipient Rec Tracking ID 792383998590 Jay Dunn SernCe TTPO FedEx Standard Overnight JEFFREY E. EPSTEIN Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260031.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

CACHE INC NEW CACH -200 16.95000 3,368.89 SSESSE00- 019- ANGS EXECUTION BY INET VS 200 06.21.99 CCOLCSION 6.00 SEC FEE .11 ore ormotions col 8 IJ EFTA01324110 CI.LOte0

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

EFTA01322916Set 10

632p150,286w

INTERNET SEC SYS INC SHORT. 1.76 SK .2.703 37.46860 101.065.84 EXECUTION BY INET ci COMMISSION 81,00 SEC FEE 3.38 m 12/10/01 12/05/01 BOUGHT IONICS INC COVER ... warm 12/13/01 SOLO CHARLOTTE RUSSE HLDG NC CHIC 17.80580 26.547.80 SHORT. EXECUTION BY INET m VS -15/10 12-13-01 COMMSON SEC FEE 45.00 .90 12/18/01 12/13431 kW NIKE ... DELIA•S CORP Cl A DUA -1,700 5.82910 91343.13 in SNORT. EXECUTION BY INET VS -1700 12-1741 COM1ASSION S1.00 SIC FEE .34 12/20/01 12117/01 SOLD KELLWOOD

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