Epstein Files Search

EFTA00200550Set 9

95p17,463w

HOSPITALITY PROPERTIES TRUST HPT MRGN 2.000 29.5000 59.000 5.680 9.6271 Sal JOHNSON& JOHNSON JNJ MRGN 57.800 59.1000 3A15.980 41.616 1.2183 KRAMONT REALTY TRUST KRT MRGN ... DIVIDENDS DATE DESORPTION ME/W=1P CUANTITY RATE DEBIT AMOUNT CRECIT MACINT 12/11/01 JOHNSON& JOHNSON JNJ 57,800 0.1800 10.404.00 REC 11/20101 PAY 12111/01 12/21/01 CROWN AMERICAN REALTY TRUST ... HOSPITALITY PROPERTIES TRUST HPT MRGN 2.000 27.4300 54.860 5.680 10.3536 S81 JOHNSON& JOHNSON JNJ MRGN 57.800 58.2500 3366.850 41.616 1.2361 KRAMONT REALTY TRUST KRT MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

TRANSACODN DESCRIPTION SY/A3OUCUSP OUMAITI PRICE DEBIT AMOUNT GRECO AM3UNT 12/24101 12/19/01 SOLD JOHNSON& JOHNSON JNJ .14,000 57.27390 800,965.37 AVG PRICE SHOWN-DETALS ON ÆO ACTUAL CONFIRM TO YOUR ... DIVIDENDS DATE DESCRIPTION SYMEICUCUSIP Dummy RATE <S1 DEBIT AMOUNT CREPT AMOUNT 12/11101 JOHNSON& JOHNSON JNJ 14,000 0.1800 2,520.00 REC 11;2001 PAY 12;1u01 TOTAL 52.520.00 INTEREST DATE ... BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 'Merited REPSTG 6 SER L SHS JOHNSON& JOHNSON JNJ CASH 14.000 58.2500 815.500 10,080 1.2361 Total Equities& Options $815,500 510,080 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00197608Set 9

80p13,586w

MORGAN CHASE & CO JPM CASH 37.500 36.3500 1.363.125 51.000 3.7414 JOHNSON& JOHNSON JNJ CASH 50,000 59.1000 2.955.000 36.000 1.2183 MBNA CORP KRB CASH 70.000 35.2000 2.464.000 25.200 1.0227 PFIZER ... MACHINES CORP REC 11/09/01 PAY 12/10101 17 L/11iU1 JOti MI 8 R§D JNJ 50.000 0.1 9.000.00 REC 11/20101 PAY 12/11/01 12/21/01 AMERICAN INTERNATIONAL GROUP ... MORGAN CHASE & CO JPM CASH 37,500 37.7200 1.414.500 51.000 3.6055 JOHNSON& JOHNSON JNJ CASH 50.000 58.2500 2.912.500 36.000 1.2361 MBNA CORP KRB CASH 70.000 32.2400 2.256.800 25.200 1.1166 PFIZER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

DETAILS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED 12/01/03 11/25/03 SOLD JOHNSON& JOHNSON JNJ -60,000 50.86400 3,034,341.12 AVG PRICE SHOWN-DETAILS ON REO ACTUAL CONFIRM ... 11/14103 PAY 12/04/03 CHG VS MO & CAL TRADES 12/09/03 JOHNSON& JOHNSON JNJ 60.000 0.2400 14.400.00 REC 11/1863 PAY 12/09103 12110/03 INTERNATIONAL BUSINESS IBM 20.000 0.1600 3,200.00 MACHINES CORP ... ASSN) INTERNATIONAL BUSINESS IBM CASH 20.000 90.5400 1.810.800 12.800 0.7069 MACHINES CORP JOHNSON& JOHNSON JNJ CASH 60.000 49.2900 2.957.400 57.600 1.9477 MBNA CORP NAB CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00197688Set 9

81p12,469w

INTERNATIONAL BUSINESS IBM CASH 20.000 77.5000 1.550.000 12.000 0.7742 MACHINES CORP JOHNSON& JOHNSON JNJ CASH 50.000 53.7100 2.685.500 41.000 1.5267 MBNA CORP KRB CASH 90.000 19.0200 1.711.800 25.200 1.4721 PFIZER ... MACHINES CORP REC 11/0602 PAY 12110102 12/10/02 JOHNSON& JOHNSON JNJ 50.000 0.2050 10,250.00 REC 11/1902 PAY 12/10102 IffiEg6T—VAENEAWiNYEtifaitiona dti5u13 ... INTERNATIONAL BUSINESS IBM CASH 20.000 87.1000 1.742.000 12.000 0.6889 MACHINES CORP JOHNSON& JOHNSON JNJ CASH 50.000 57.0200 2.851.000 41.000 1.4381 MBNA CORP KRB CASH 90.000 21.3400 1.920.600 25.200 1.3121 PFIZER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00200811Set 9

82p15,735w

PROPERTIES TRUST HPT CASH 2,000 46.0000 92.000 5,760 6.2609 S8I JOHNSON& JOHNSON JNJ CASH 57.800 63.4200 3.665.676 65.892 1.7975 BSC AMINO: STOCK P/SECTOR MW BUCKINGHAM RESEARCH RATING ... DIVIDENDS DATE DESORPTION Svh1801.0uve QUANTITY RATE IS) DENT AMOUNT WELT AMOUNT 12/07/04 JOHNSON& JOHNSON JNJ 57.800 0.2850 16,473.00 REC 11/16/04 PAY 12(07/04 12/15/04 PAN PACIFIC RETAIL PROPERTIES ... PROPERTIES TRUST HPT CASH 2,000 44.9400 89.880 5,760 6.4085 581 JOHNSON& JOHNSON JNJ CASH 57,800 60.3200 3.486.496 65.892 1.8899 BSC RATING: STOCK PISECTOR MW BUCKINGIAM RESEARCH RATING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00200645Set 9

86p15,621w

HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 35.2000 70.400 5,760 8.1818 SBI JOHNSON& JOHNSON JNJ CASH 57,800 53.7100 3.104.438 47,396 1.5267 KRAMONT REALTY TRUST KRT CASH ... DESORPTION STMEIMAUSIP OVANTITT RATE lOI DEBIT AMOUNT can't Amount 12/10/02 JOHNSON& JOHNSON JNJ 57500 0.2050 11549.00 REC 11/19/02 PAY 12/10/02 12/20/02 CROWN AMERICAN REALTY TRUST ... HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 34.1000 68.200 5,760 8.4457 S81 JOHNSON& JOHNSON JNJ CASH 57,800 57.0200 3.295.756 47,396 1.4381 KRAA4ONT REALTY TRUST KRT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00200731Set 9

80p14,542w

HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 41.2800 82.560 5.760 6.9767 S8I JOHNSON& JOHNSON JNJ CASH 57.800 51.6600 2.985.948 55.488 1.8583 KRAMONT REALTY TRUST KRT CASH ... DESCRIPTION SYMBOLACVSIP ITAJANTiTe RATE IS) DEETT AMOUNT MOO AMOUNT 12i09/03 JOHNSON& JOHNSON JNJ 57.800 0.2400 13.872.00 REC 11/18/03 PAY 12/09/03 12/15/03 PAN PACIFIC RETAIL PROPERTIES ... HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 39.5500 79.100 5.760 7.2819 S81 JOHNSON& JOHNSON JNJ CASH 57.800 49.2900 2.848.962 55.488 1.9477 KRAMONT REALTY TRUST KRT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00200893Set 9

88p17,582w

HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 40.1000 80.200 5,840 7.2818 581 JOHNSON& JOHNSON JNJ CASH 57.800 60.1000 3.473.780 76.296 2.1963 BSC RATING: STOCK II/SECTOR MW NED DAVIS RESEARCH RATING ... LODGING TRUST INC FCH 2.000 0.1500 300.00 REC 11/15105 PAY 12/01/05 12/13/05 JOHNSON& JOHNSON JNJ 57.800 0.3300 19,074.00 REC 11/22/05 PAY 12113105 12/15/05 PAN PACIFIC RETAIL PROPERTIES ... PROPERTIES TRUST HPT CASH 2,000 41.1900 82.380 5,840 7.0891 SBI JOHNSON& JOHNSON JNJ CASH 57.800 61.7500 3.569.150 76.296 2.1377 BSC RATING: STOCK PISECTOR MW NED DAVIS RESEARCH RATING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00200981Set 9

94p19,281w

ESTMATED CURROVT DESORPTION SITIBOUGUSIP TYPE OUAMITY PACE VALLE ANNJAL INCOIAE VELD 1%) JOHNSON& JOHNSON JNJ CASH 57,800 66.0200 3.815.956 86,700 2.2720 BSC RATING: STOCK P/SECTOR MO NED DAVIS ... AMOUNT 12104/06 GLEN ROUGH REALTY TRUST INC 37803P105 4.67 TO $ PYMNTS.002336 12/12/06 JOHNSON& JOHNSON JNJ 57.800 0.3750 21,675.00 REC 11,28/06 PAY 12/12/06 12115/06 PENNSYLVANIA REAL ESTATE ... ROVT DESCRIPTION SIMBOUCUSIP TYPE OUANTITT PACE VALLE ANMJAL INCOIAE VELD i11) JOHNSON& JOHNSON JNJ CASH 57.800 65.9100 3.809.598 86,700 2.2758 BSC RATING: STOCK P/SECTOR MO NED DAVIS RESEARCH RATING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01322030Set 10

80p14,580w

BUSINESS IBM 10.000 01400 1.40000 MACHINES CORP REC 11/09/01 PAY 1211001 12/11/01 JOHNSON& JOHNSON JNJ 50.000 0.1800 0 9.000.00 REC 11120/01 PAY 12111/01 12/21/01 AMERICAN INTERNATIONAL GROUP ... /AORGAN CHASE & CO PM CASH 37.500 37.7200 1.414,500 51,000 3.6055 JOHNSON& JOHNSON JNJ CASH 50,000 58.2500 2.912.500 36.000 1.2361 MENA CORP KRB CASH ... JOHNSON& JOHNSON JNJ CASH 50.000 58.6700 2.933.500 36.000 1.2272 MINA CORP KRO CASH 70,000 30,0200 2,101.400 25/00 1.1992 PFIZER INC PFE CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

ESTMATED ESTIMATED DESCRIPTION SIMBOUCuSIP Wt OUAMITY PACE VALUE ANNUAL NCO1AE VELD I%) JOHNSON& JOHNSON JNJ CASH 57,800 60.5000 3.496.900 95,948 2.7438 BSC RATITO: STOCK P/SECTOR MW KED DAVIS ... ESTATATD) ESTIMATED DESCRIPTION SYMBarCUSIP IYPE OUAMITY PACE VALLE ANNUAL INCOME YEW IV JOHNSON& JOHNSON JNJ CASH 57,800 61.6200 3.561.636 95,948 2.6939 BSC RAMO: STOCK P/SECTOR MW KED DAVIS ... DATE DESCRKION PMEOICUSIP owing RATE IS) CEO! AMOUNT CREW AMOUNT 06/12/07 JOHNSON& JOHNSON JNJ 57,800 0.4150 23,987.00 REG 06/29/07 PAY 06/12107 06/15/07 PENNSYLVANIA REAL ESTATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA01324614Set 10

88p18,160w

HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 40.1000 80.200 5.840 7.2818 SRI JOHNSON& JOHNSON • JNJ CASH 57.8030 60.1000 3.473.780 78.296 2.1963 BSC ROW: STOCK P/SECTOR IRS 0 NED DAYS RESEARCH RATD1G ... HOSPITALITY PROPERTIES TRUST IPT CASH 2,000 41.1900 82.380 5.840 7.0891 58i JOHNSON& JOHNSON JNJ CASH 57.800 61.7500 3.569.150 76.296 2.1377 EtSC RATING: STOCK 9/SECTOR IN/ 0 NED DAYS RESEARCH ... HOSPITALITY PROPERTIES 'UST HPT CASH 2.000 39.7000 79.400 5,840 7.3552 SBI JOHNSON& JOHNSON JNJ CASH 57.800 62.6200 3.619,436 76.296 2.1080 8SC RAMO: STOCK PSECTOR MW 0 AEO DAVIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01324452Set 10

80p15,784w

PROPERTIES TRUST STK HPT CASH 2000 36.6700 73,340 5.760 7.8538 in JOHNSON& JOHNSON JNJ CASH 57.800 50.3300 2.909.074 55.488 1.9074 KRAMONT REALTY TRUST KRT CASH ... DISCRPTION SYQ000CUSST OUTNIM RAW WI 0010 MOM CREPT MOAT 09/09/03 JOHNSON& JOHNSON JNJ 57.800 0.2400 13.872 00 REC 06/1W03 PAY 09/09/03 09/12/03 CROWN AMERICAN REALTY TRUST ... PROPERTIES TRUST HRT CASH 2.000 30.7500 61,500 5.760 9.3659 in Sal JOHNSON& JOHNSON JNJ CASH 57,800 52.2300 3,018.894 55.488 1.8380 KRAMONT REALTY TRUST KRT CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01324270Set 10

96p18,802w

HOSPITALITY PROPERTIES TRUST HPT MRGN 2.000 29.5000 59.000 5.680 9.6271 Sal JOHNSON& JOHNSON JNJ MRGN 57.800 59.1000 3.415.980 41,616 1.2183 KRA/AONT REALTY TRUST KRT AMON ... CASH 2,000 24.0800 48,160 5.680 11.7940 SIR EPSSSE00- 019- ANGS JOHNSON& JOHNSON JNJ CASH 57.800 55.4000 3.202.120 41.616 1.2996 KRAMONT REALTY TRUST KRT CASH 2.000 12.4900 24.980 ORACLE ... 0Alt CASCRIXIOS STIASOLOJSIP twiny 201E 111 ome war CRJM MOM 09/11101 JOHNSON& JOHNSON JNJ 67.800 0.1600 10.404.00 REC 08/21/01 PAY 09/11/01 09/14/01 CROWN AMERICAN REALTY TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

HOSPITAUTY PROPERTIES TRUST HPT CASH 2.000 3.5.2000 70.400 5.760 8.1818 SIR JOHNSON& /OHNSON JNJ CASH 57.800 53.7100 3,104,438 47,396 1.5267 _ KRAMONT REALTY TRUST Kitt CASH ... DIVIDENDS DATE DESCASTIOY SDADOUCUSIP DUMMY RATE IS) DEFOE MOST Mit MAW 12/10/02 JOHNSON& JOHNSON JNJ 57.800 0.2050 11,849.00 REC 11/19102 PAY 1211002 12/2602 CROWN AMERICAN REALTY TRUST ... HOSPITANY PROPERTIES TRUST HPT CASH 2.000 31.6200 63.240 5,760 9.1082 581 JOHNSON& JOHNSON JNJ CASH 57.800 49.6100 2.867.458 47.396 1.8529 Z5955£00- IA19- ANGS KRAMOM REALTY TRUST 107T CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01324532Set 10

82p17,018w

HOSPITALITY PROPERTIES TRUST sal IPT CASH 2.000 41.9500 83.900 5.780 6.8653 JOHNSON& JOHNSON JNJ CASH 57.800 58.1000 3.358.180 65,892 1.9621 -n BSC RATING: 5100C PISECTOR MW ITUCKloGHTM RESEARCH PANG ... HOSPITALITY PROPERTIES TRUST Sal HPT CASH 2.000 39.8800 79.760 5.760 7.2217 JOHNSON& JOHNSON JNJ CASH 57.800 55.2700 3,194,606 65.892 2.0626 -n 85C RATING: STOCK FYSECTOR MR 131.1034GHANI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

11/14403 PAY 1210403 C GIG VS ND &CG. TRADES in 12/09/03 JOHNSON& JOHNSON JNJ 60.000 0.2400 14.400.00 REC 1118/03 PAY 12/09/03 12/10/03 INTERNATIONAI. BUSINESS IBM 20.000 0.1600 3.200.00 MACHNES CORP ... BUSINESS IBM CASH 20,000 88.3300 1.766.600 12,800 0.7246 ALCOVES CORP JOHNSON& JOHNSON JNJ CASH 60.000 49.5200 2.971,200 57.600 1.9386 _ MBNA CORP ERB CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

BUSINESS IBM 20.000 0.1500 3.000.00 MACHINES CORP REC 11/08102 PAY 12/1002 12/10/02 JOHNSCN8 JOHNSON JNJ 50.1:00 0.2050 10.250.00 RE 11/19/02 PAY 12/10.02 12/20102 AMERICAN INTERNATIONAL GROUP ... 1.5OO.OO 0 09/10/02 REC 08/09)O2 PAY 09110.02 JOHNSON& JOHNSON REC 08/20/02 PAY 09110102 JNJ 5O,OOO 0.2060 10,250.00 O9/2O4O2 AMERICAN INTERNATIONAL GROUP AIG 2O.OOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

EXECUTION BY WEED COMMISSION 4.00 SEC FEE .18 02/01/01 01/29/01 BOUGHT JOHNSON& JOHNSON JNJ 200 92.18000 18.45900 EXECUTION BY WEED COMMISSION 8.00 027 02240122:22 C0I EFTA00198625 CLEARED TITROuGH ... JOURNAL JUNIPER NETWORKS JNPR -300 39,389.03 TO:: USO •J 02/15/01 JOURNAL JOHNSON& JOHNSON JNJ -650 58,166.57 TO:: USO •J 027 02,24.01:22:22 001 EFTA00198630 CLEARED THROWN ... JUNIPER NETWORKS JNPR MRGN 200 118.7500 23.750 JOHNSON& JOHNSON JNJ MRGN 450 91.9380 41.372 576 1.3922 KELLOGG CO K MRGN 2.000 26.7500 53.500 2,020 3.7757 027 01)27/01

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