Epstein Files Search

EFTA00200003Set 9

370p82,739w

JONESAPPAREL GROUP INC JNY CASH 1,000 311700 33,170 K-SWISSINC-CL A KSWS CASH 3,700 33.2500 123,025 222 0.1805 KOHLS CORP KSS CASH ... JONES APPAREL GROUP INC JNY CASH 1.100 31.2200 34.342 K-SWISS INC-CL A KSWS CASH 3.700 32.1400 118.918 222 0.1867 027 1201,01:12:52 001 V513 EFTA00200037 CLEARED

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

EFTA01323720Set 10

370p88,015w

ANGS JONES APPAREL GROUP INC /NY CASH 1.000 33.1700 33.170 K.SWISSINC.O. A KSWS CASH 3.700 33.2500 123.025 222 0.1805 KOHLS CORP KSS CASH 3.250 70.4400 228.930 U2 CLAIBORNE ... JONES APPAREL GROUP INC 1NY CASH 1,100 31.2200 34.342 K-SWISSINC-CL A KSWS CASH 3.700 32.1400 118.918 222 0.1867 666175£00 IN9 ANGS

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

EFTA00286255Set 9

2012-02-065p3,029w

REDI GSCO 245 112.50 112.50 0.03 0.03 USO PerUnil WMP 21352012 02092012 Soli KSWS IGSWOS INC CL A 5.000 3.8732 0.0150 19290.52 INCE OSCO ... PerUnn WMP 24352012 02092012 Sen KSWS K.SDITSS INC CL A 23.500 3.9047 0.0150 91.405.98 NITA GSCO 177 352.50 352.50 0.03 0.03 USO PerUnn WMP 213112012 02092012 SN KSWS KSWISS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

COMMISSION 48.00 AS OF 02/20102 02/25/02 02/20/02 BOUGHT K-SWISS INC-CL A KSWS 600 31.85000 19.125.00 EXECUTION BY VKCO VS 600 02-20-02 AS OF 02/20/02 02/25/02 02/20/02

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

EFTA00200373Set 9

2002-10-08147p29,478w

Statements EFTA00200373 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLM 1308i. SOMAS SOOphin

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

EFTA00199200Set 9

632p144,902w

JONESAPPAREL GROUP INC JNY MRGN 3,900 33.1700 129.363 K-SWISSINC.CL A KSWS MRGN 9,400 33.2500 312,550 564 0.1805 K MART CORP KM SHRT

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

EFTA01323548Set 10

1994-02-28172p38,911w

07125/02 02/20/02 BOUGHT COmmISSEN AS Of 02/2402 K-SBASSINC-Cl. A 48.00 KSWS 600 31.85000 19,125.00 DECIMON BY V1(CO ii 02/25/02 02/20102 SOLD

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

EFTA02140147Set 10

2013-04-268p2,111w

OXBT, BMI, Oll, ABT, ASTC, CNL, GMT, LFUS, OMI, PRSS, WWE, AEM, KSWS, T, CVG, LAD, SMA, TRP, SMA, FLIR, K, GGG, BOH, CPF Equity/Mixed Shen: ZEUS ($200M) Other Newspaper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140147.pdf

EFTA02404043Set 11

2016-11-2870p4,285w

qSi4UNPxcfBeTlOyfarwUCoJqRUWzXSX093e1g8gxi9rzmlOps9yiWbHgzli/OevQbIXCwzZL5Wa6 t/sHHrMMKGnsMn1WU460STn918X5A4ZXUfRSRkalO/KVf+2uNXI8ulyla2tzGaSZTdH3WP5qpoX kqk9THINB09IyaISHhAosXhNquhHt7DAfMsif4wnfgmqReeXrDHGq/e9BilhQ0DpaNS4N/hVyrlo rGKgke5AM/f06rq/v9HVXv3OTBrWcxL6OXYBMmO9DITmm1mE58aYOL/FqbKwMxYLgIt2K3vz1NWz IwzeQwGucaOzOt1H1/t567tU/g9/b88pGd2A924sHT8rzRgDJ+AH8nNXBNu024cn9fIfPgO/6Ehx cZBOwiLWIEI8UxnhzPAKyAbEPqr/3ZkafGjaNnKlhchulGSskSmk6ovi52+H4lexCM0fUlTdunQg 3eYEnmnWvcunscU9ZD7W7+ChsY+PFL7iPAxn6/QVXWfsoA6V8uTR57kp2mDPICSOkC7N8kVInDWE rL6YGeprjw+KsWS+SRUdVMpCPd8VNQsYlA0goOlGsUB3Ole9z3UjTUsNYqV3dU4kWrqa/94pGp20 QLHoxn8hXKSVCe7m3iy/WxuEgPpvFArMiKDIAD1H4DNNFI/w6oaLcCs0aad7UizfFlbJX97m5diF 60TAJI0fq4apECInEglSKPW+rgXEsavfcZorBGMx26615pAVI/h5/I6as4RROLjeT0wQPkxwl810n hPqw4JUtyf/KrIPWEJsShTDx8/WIEylM4i5DPYyNfz1019YI/fXbHf8vGFgREbl5000pbWBaTTc IllYACILImYBF2nKVVw2ZUtRjx7Ay7ol/yXuR8/F8041dGKg2x5RXKlazkOkg1pl+e/2J97fptv3h CSGTVirnv+WeHSRchul/V1TDYuR4pyPWN+SHL/bRQ4nykyF9fTD/Qot8trOolzwyE4YihS3jgDPAL pK1nXaR0j75WIKsoYK7BIP2Hq6HjdhWOIXKCIPUAoN44Uz+DbqRm5YwW9zIOEIUwN5a2ljj7aXo7t rVu+pgR7DkEsSwar5AzRb99VvwH9/KlxvQzzikroPx1VMly1C8Ww2MUYkzE38uFcpqZ3UtsOlEY zZWXxxl/DGdSlhq8FGbnHBCq2NYdo5FIVi5knPah4XrInqmlEA0fPlkIwk0TaUeLlPvoYVoTVGB3

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404043.pdf

EFTA01322916Set 10

632p150,286w

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 CO KVA SHRT

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

EFTA00407579Set 9

2012-08-026p1,928w

HBIO, HEES, HGG, HHS, HK, HOS, IDA, IIVI, INCY, INMD, IRC, IRDM, KBALB, KBW, KSWS, LEA, LINC, LLNW, LOJN, MNTA, MSCI, MTG, MVIS, MWW, NEWS, NNN, NPO, NRF, NRGY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00419539Set 9

2012-02-175p1,590w

Reporting Pre-Open: CPB, HNZ, VTR, AGP, B, COT, DLR, DRAD, ECA, FRO, HMSY, KSWS, LECO, LPNT, LSE, NRF, POL, PPC, RAIL, SFL, VTR, ZINC Reporting Post-Close: N/A Economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00419539.pdf

EFTA00414089Set 9

2012-05-036p2,104w

HEES, HNT, HOS, ICGE, IDA, INMD, IPCC, IRC, IRDM, IT, ITG, JRCC, KBALB, KNSY, KSWS, LAMR, LCUT, LFUS, LINC, LPS, LQDT, LVLT, LXRX, MCGC, MD, MEA, MGAM, MGM, MMS, MNTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414089.pdf