Epstein Files Search

EFTA00198118Set 9

290p63,432w

CCMP -550 66.75000 36,696.27 EXECUTION BY RSSF SEC FEE 1.23 10/30/01 10/25/01 SOLD K MART CORP KM -100 6.72500 652.47 EXECUTION BY BUCK COMMISSION 5.00 SEC FEE .03 10/30/01 ... EXECUTION BY CANT COMMISSION 91.00 11/01/01 10/29/01 SOLD K MART CORP KM -200 6.23830 1.220.61 EXECUTION BY MLCO COMMISSION 12.00 SEC FEE .05 11/01/01 10/29/01 SOLD SONIC AUTOMOTIVE ... EXECUTION BY MLCO COMMISSION 63,00 SEC FEE .96 11/02/01 10/30/01 SOLD K MART CORP KM -300 5.86500 1,726.44 EXECUTION BY MLCO COMMISSION 18,00 SEC FEE .06 11/02/01

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

EFTA00199200Set 9

632p144,902w

K-SWISSINC.CL A KSWS MRGN 9,400 33.2500 312,550 564 0.1805 K MART CORP KM SHRT -25,800 5.4600 -140,868 KELLØD CO KWD SHRT ... COVER SHORT, EXECUTION BY BUCK COMMISSION 180,00 12/10/01 12/05101 SOLD K MART CORP KM -9.200 6.28630 57.357.03 SHORT, EXECUTION BY BUCK COMMISSION 460,00 SEC FEE 1,93 12/10/01 ... COVER SHORT, EXECUTION BY BUCK COMMISSION 36,00 12/13/01 12/10/01 SOLD K MART CORP KM -1.900 6.04000 11.365.61 SHORT, EXECUTION BY BUCK COMMISSION 95.00 SEC FEE .39 1013/01 12/10/01 BOUGHT

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

EFTA01322916Set 10

632p150,286w

JONESAPPAREL GROUP INC /NY MRGN 3,900 33.1700 129,363 0 K.SVASSINC-CL A K MART CORP KSWS KM MRGN SHRT 9.400 -25.800 33.2500 5.4600 312.550 -140.868 564 0.1805 KELLW000 ... EXECUTION BY BUM CMANASSION 180.00 H 12/10101 12/05/01 SC41/ K MART CORP SNORT. KM -9.200 6.28630 57.357.03 EXECLITIN BY BUCK COMMISSION 460.00 SEC FEE 1.93 r 12/10101 12/05/01 SOLD UNENSMIHINGSIAIC

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

EFTA00200003Set 9

370p82,739w

Statements EFTA00200003 CLEARED THROUGH ITS YiHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT Beer. Steams SeMOMS

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

EFTA00725865Set 9

2009-12-3131p9,505w

Awards & Engraving 330 330 Check 03/12/2009 3437 PC Paradise, Inc. 25 25 Check 03/12/2009 K-Mart 17 17 Check 03/262009 K-Mart 45 45 Credit Card C 04/03/2009 Cost-U.Less ... Credit Card C 11/17/2009 Cost-U-Less 232 232 Credit Card C 11/17/2009 K-Mart 260 260 Credit Card C 11/17/2009 Cost-U-Less 261 261 Credit Card C 11/17/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf

EFTA01323720Set 10

370p88,015w

TOPIC WC HOYT 700 24.85000 17,410.03 ExECtniON BY RSSF 10/30/01 10/25/01 SOD K MART CORP KM .600 6.72500 3.98886 r EXECUTION BY BUCK COMMISSION SEC FEE 30.00 .14 10/30/01

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

EFTA02462734Set 11

2016-05-211p72w

From: Ann Rodriquez < Sent: Saturday, May 21, 2016 1:45 PM To: Jeffrey Subject: K-Mart: Air purifier I'm just reaching K-mart to buy the Air purifier. would

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462734.pdf

EFTA01219646Set 9

2019-06-1916p2,433w

Daphne made an eye doctor appointment for me tomorrow @11:45 nearby small K- mart. iMessage [1] 2019-06-20 21:05:16 Sender: Self ( Participants: Anna Rodriguez Beverly Hills ... EFTA01219655 Daphne made an eye doctor appointment for me tomorrow @11:45 nearby small K- mart. iMessage 2019-06-20 21:11:51 (UTC) [1] Sender: Anna Rodriguez Beverly Hills

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219646.pdf

EFTA01139679Set 9

2014-01-1939p17,732w

subject of ridicule by late night comics and the blogosphere, so how did K-Mart not make this list? And why is Blackberry on it, especially when ... that it can claim that you might have a better shopping experience than at K-Mart. ****** Wages Fall Even Further Behind +241% Percentage change since 1948. 200% — Net productivity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139679.pdf

EFTA01177643Set 9

2012-06-167p3,570w

Stores, Inc., 442 So. 2d 1014 (Fla. 3d DCA 1983) . ;Footnote 13. Templin v. K-Mart Corp., 504 So. 2d 18 (Fla. 5th DCA 1987) ; see also Calleja v. Wiley ... City of Coral Gables, 415 So. 2d 1292 (Fla. 3d DCA 1982) ; Weissman v. K- Mart Corp., 396 So. 2d 1164 (Fla. 3d DCA 1981) ; Sponder v. Brickman

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177643.pdf

EFTA02323652Set 11

2011-05-053p452w

Idea where to find the yarn - I would like to think Wall-Mart, K-Mart or even Target stores may carry it in the arts and crafts section. Tomorrow morning

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323652.pdf

EFTA02320717Set 11

2011-05-094p663w

Idea where to find the yarn - I would like to think Wall-Mart, K-Mart or even Target stores may carry it in the arts and crafts section. Tomorrow morning

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320717.pdf

EFTA02322730Set 11

2011-05-043p526w

Idea where to find the yarn - I would like to think Wall-Mart, K-Mart or even Target stores may carry it in the arts and crafts section. Tomorrow morning

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322730.pdf

EFTA00798891Set 9

2010-07-0113p4,150w

John. • The largest private sector employers in the Virgin Islands are HOVENSA L.L.C, K-Mart Corporation, Ritz-Carlton Hotel VI Inc., Innovative Telephone Corporation, and Plaza Extra Supermarket, St. Croix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798891.pdf

EFTA01112407Set 9

2014-01-1637p15,664w

So.2d 147 (Fla. judgment. As in the instant case, the plaintiff 1st DCA 1983); K-Mart Corporation v. in Williams had filed nothing in opposition Sellars, 387 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf

EFTA01199647Set 9

2014-02-0639p15,944w

So.2d 147 (Fla. judgment. As in the instant case, the plaintiff 1st DCA 1983); K-Mart Corporation v. in Williams had filed nothing in opposition Sellars, 387 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf

EFTA02302548Set 11

2012-03-051p122w

also the only supply that I have found for JE's Mentandent toothpaste is K Mart, it has now been over a month and there is none

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302548.pdf

EFTA02698417Set 11

2011-10-034p1,249w

Kirby Andrew Hangar: 10/4-10/5111-17.5hrs @20/hr 350 Kirby Andrew Hangar: 22 hrs @ 20/hr 440 K-Mart Inv. 3829: DVD - hangar 260 Leon Vigilant Hangar painting: 10/01/11 and 10/04/11

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698417.pdf

EFTA01747815Set 10

2014-11-172p389w

wrote: Same place as before - Lockhart Mall where the town K-mart is located above Banco Popular. Sent from my iPhone On Nov 17, 2014, at 9:19 AM, jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747815.pdf

EFTA02302361Set 11

2012-03-052p166w

also the only supply that I have found for JE's Mentandent toothpaste is K Mart, it has now been over a month and there is none

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302361.pdf