Epstein Files Search

EFTA01572182Set 10

2011-08-0130p3,052w

PRODUCTS & CHEMICALS INC @ 81.50 244.50 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP EFTA01572204 (ITG) (ID: 009158-10-6) ILLINOIS TOOL WORKS INC @ 45.22 135.66 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG ... KELLOGG CO @ 52.43 157.29 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 487836-10-8) ABBOTT LABORATORIES @ 49.4941 148.48 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG ... Purchase Purchase Purchase Description COLGATE PALMOLIVE CO @ 84.8781 169.76 BROKERAGE 0.04 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 194162-10-3) JOHNSON & JOHNSON @ 63.7086 191.13 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572182.pdf

EFTA01522071Set 10

2011-08-011p226w

CHEMICALS INC • 81.50 244.50 3.000 81.52 (244.58) 8)17 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 009158-104) 8/12 Purchase ILLINOIS TOOL WORKS ... 8/17 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 452306-10-9) 8/12 Purchase KELLOGG CO C 52.43 157.29 BROKERAGE 0.08 3.000 52.45 (15725) 8/17 INVESTMENT TECHNOLOGY GROUP (ITG ... Purchase ABBOTT LABORATORIES @ 49.4941 148.48 BROKERAGE 3.000 49.513 (148.54) 8/17 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 002824-10-0) J.P.Morgan Page 12 of 14 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522071.pdf

EFTA01522072Set 10

2011-08-311p228w

COLGATE PALMOLIVE COQ 84.8781 169.78 BROKERAGE 2.000 84.90 (169.80) 8117 0.04 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 194162-10-3) 8/12 Purchase JOHNSON & JOHNSON 0 woes 191.13 BROKERAGE ... 8/17 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 478160-10-4) 8/12 Purchase PEPSICO INC e 63.0048 189.01 BROKERAGE 0.06 3.000 63.023 (189.07) 8/17 INVESTMENT TECHNOLOGY GROUP (ITG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522072.pdf

EFTA01572448Set 10

2012-05-0145p5,416w

UNITED FINANCIAL INC @ 12.325 36.98 BROKERAGE 0.06 TAX &/OR SEC .01 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 712704-10-5) PEOPLE'S UNITED FINANCIAL INC @ 12.3933 136.33 BROKERAGE ... TRAVELERS COMPANIES INC. @ 64.795 64.80 BROKERAGE 0.02 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 89417E-10-9) THE TRAVELERS COMPANIES INC. @ 64.82 129.64 BROKERAGE 0.06 PULSE TRADING LLC (ID: 89417E-10-9) THE TRAVELERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572448.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

./PEACH EL No 201 031105103 W AP M AUE nra r LACI4 Ft Itg, 6 OM C9A3A MART FL MM 04 .na'ar =IN AM.:AE.44H IL %WA JALA04IL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01312947Set 10

7p2,080w

YORK NY 10022-6843 US Packages I Weight I 0 Os. 0.5 Itge Tramponaton Charge 10.00 Oafvenal Jun 30.2004 10:55 Discount -1.00 SW Ana 2R Fuel Surcharge 0.54 Slued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312947.pdf

EFTA01701520Set 10

100p14,542w

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01596309Set 10

73p5,559w

SSItstodat Stoats Mc 1049 GHISLAINE MAXWELL base .• • ti • t ‘• I 4. COATI per 70 itg; te cae Ce refrak OS V aigvi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01313536Set 10

13p3,604w

Zone 7 NEW YORK NY 10022.6843 US Pam 1 Weghl 1.0 las. 0.5Itgs Transponaton Charge 9.50 Delvers:I Jun 20.2032 1493 DISCOonl -0.95 Service Fuel Surcharge 0.21 area Cede

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf

EFTA02133365Set 10

2013-07-2910p2,662w

July, Earnings (ADP, AVP, BZH, CAH, CHK, CI, CLX, CME, COP, DTV, FLR, ITG, K, MWW, NILE, NYT, PG, TDC, TWC, WWE, XOM, AIG, KRFT, LNKD, ONNN, ONXX, OPEN, SBAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf

EFTA01313804Set 10

8p2,243w

JRBLON 4TH FLOOR Packages 1 NEW YORK NY 10022 uS Weight 0.5 lbs. 0.2 Itgs Delregree Nev 08, 200211:37 28 00 Transocnation Charge Signed by T.FLYNN Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf

EFTA01313226Set 10

12p3,749w

HOOK °DARTERS12 IIIIIIMIIIIIIII Pieces t ST THOMAS 001302-451 VI weight 201e. 0.9 Itge Delivered Nov 29. 20011629 Transportation Charge 46.95 Signed by S SPANN Discount -1.47 Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf

EFTA01587252Set 10

2010-03-108p605w

From: Harry Geller ti EFTA01587255 march 10, 2010 . Jeffrey E ' Account # **************4.****4;4;*******************itg.**************_1.********* Please wire Ten Thousand Eight:Hundred Sixty Seven Dollars 8z 931100 ($10,867i9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587252.pdf

EFTA01314153Set 10

2003-05-239p2,651w

Packagee 1 NEW YORK NV 10022.6843 US Werghl 1.0 bs. 0.5 Itgs Delver% May 28. 20030925 Transparlaton Charge 25.50 Svc Area Al Disman -2.65 Stoned by K.SARAUW Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

sidiNesoiljtri slit At IAA-440 CU 44 6040 n 'Ord OM ri Itg Jiff 91244 I'vt**; a. rfle2if O3N333d 'n tuu.sle 4:zest: C.2 -=tt sith14# rz,•?":71 tr747C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

Itg Jiff rfle2if O3N333d 'n tc'n 4:zest: C.2 -=tt sith14# rz,•?":71 tr747C:t-s-44;•••• 4titeroC Oki; LiiL frIn ton ri rfrr .GOZillr- riarn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

ook4 GP aer 410 A no OTIAWalsOialla*MOESVR0ea..."0.6•100 N.1,88 7:5 itg 2.446/ OAT /i• 1 14~' CRS,WC7R346J fo/t/i1 • En Ma NT4041/R. A Paget d3 This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01697792Set 10

2005-07-3134p7,697w

EFTA01697818 ili___ha_____L70 0 j k 104 f GYI" cu n, re - itg Le al al foked - 14a 0 it 6,../fr• a fr-- 414. Q.4. ra.34,-.4 mitts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf

EFTA01595515Set 10

1p496w

hare Subfooil by *Mime bras I ad 2. takitsg.lwiring bsecarl. 0 Liu below itg (Mal Snolar I or S. Tali Reny JUrCellbliC &pout at • twcdn.11 La: of *alit. Witildtio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595515.pdf

EFTA01318909Set 10

17p4,412w

MADISCN AVE Pieces 1 NEW YORK NY 10022.6939 US Weighl 1.0 IDS. OS Itge. Delivered Dec 19.20301254 Transconahce Chap 14.62 Serdce Fuel Surcharge ase Area Code AA Signed By &MCCARTHY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf