Epstein Files Search

EFTA01572352Set 10

2012-02-0132p4,155w

High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost KELLOGG CO @ 49.4317 1,878.40 BROKERAGE 1.14 TAX &/OR SEC .04 CITIGROUP GLOBAL MKTS ... KELLOGG CO @ 49.8363 398.69 BROKERAGE 0.24 TAX &/OR SEC .01 MORGAN STANLEY & CO. INCORPORATED (ID: 487836-10-8) KELLOGG CO @ 49.5773 941.97 BROKERAGE 0.38 TAX &/OR SEC .02 UBS SECURITIES ... EFTA01572372 KELLOGG CO @ 50.6562 709.19 BROKERAGE 0.42 TAX &/OR SEC .01 BMO NESBITT BURNS CORP (ID: 487836-10-8) KELLOGG CO @ 50.5874 2,124.67 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572352.pdf

EFTA01522160Set 10

2012-02-011p269w

Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 1/31 Sale KELLOGG CO § 49.4317 1.878.40 BROKERAGE 1.14 (38.000) 49.401 1.877.22 (2,015.55) (138.33) S. 2/3 High Cost ... 8/OR SEC .04 CITIGROUP GLOBAL MKTS INC (ID: 487836-10-8) 2/1 Sale KELLOGG CO . 49.8363 398.69 BROKERAGE 0.24 TAX (8.000) 49.805 398.44 (424.33) (25.89) S 2/6 High Cost 8/OR ... MORGAN STANLEY 8 CO. INCORPORATED (ID: 487836-10-8) 2/1 Sale KELLOGG COQ 49.5773 941.97 BROKERAGE 0.38 TAX (19.000) 49.558 941.57 (1.007.78) (66.21) S 2/6 High Cost 8/OR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522160.pdf

EFTA00137183Set 9

2020-11-1665p34,360w

Coverup. The Chicago Sun-Times <https://chicago.suntimes.com/news/2020/11/13/21562478/harvey-derrick-muhammad- submachinegun-coverup-corruption-eric-kellogg-donald-luster-dixmoor> (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced ... Friday to nine months in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf

EFTA00161600Set 9

2020-11-1658p35,389w

Chicago Sun-Times (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members ... targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01658887Set 10

2020-11-1655p33,667w

Chicago Sun-Times (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members ... targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf

EFTA01572182Set 10

2011-08-0130p3,052w

INTC JOHNSON & JOHNSON KELLOGG CO 478160-10-4 JNJ 54.32 487836-10-8 K LOCKHEED MARTIN CORP MC DONALDS CORP 539830-10-9 LMT 90.41 580135-10-1 MCD MICROCHIP ... JOHNSON & JOHNSON @ 62.3571 7,669.92 BROKERAGE 2.46 CITATION GROUP/BCC CLRG (ID: 478160-10-4) KELLOGG CO @ 53.0209 7,263.86 BROKERAGE 2.74 CITATION GROUP/BCC CLRG (ID: 487836-10-8) LOCKHEED MARTIN ... WORKS INC @ 45.22 135.66 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 452308-10-9) KELLOGG CO @ 52.43 157.29 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 487836-10-8) ABBOTT LABORATORIES

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

EFTA00148963Set 9

2020-11-1655p33,632w

Chicago Sun-Times (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members ... targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf

EFTA01653163Set 10

2019-11-2015p13,115w

along his concerns. However, the AP (11/19, Bloomberg (11/19, 4.73M) reports that Keith Kellogg, Mascaro, Jalonick) says Republicans on the panel "tried to Pence's national security adviser, "said ... wrong or repeated Republican efforts to divulge everyone he told about improper.'" Bloomberg says Kellogg issued the statement it — thwarting Trump allies' attempts to identify the after Williams testified that ... with her 'invited to follow up with any other concerns.- Politico adds, supervisor General Kellogg, she never raised any concerns "So he reported Trump's July 25 comments to Eisenberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653163.pdf

EFTA00436166Set 9

2011-03-302p342w

will for sure save calories with the jello or yogurt and kellogg bar. hhmmmm the sandwich...i put the bagel at 250 (cause they are big) the sausage ... yogurt or Jell-O before I leave my house > and a 90 calorie Kellogg's bar when I get here from now on until lunch. > That should reduce my calorie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436166.pdf

EFTA01572287Set 10

2011-12-0136p4,602w

INTC JOHNSON & JOHNSON KELLOGG CO 478160-10-4 JNJ 50.57 487836-10-8 K LOCKHEED MARTIN CORP MC DONALDS CORP 539830-10-9 LMT 100.33 580135-10-1 MCD MICROCHIP ... NEXTERA ENERGY INC @ 0.55 PER SHARE (ID: 65339F-10-1) KELLOGG CO @ 0.43 PER SHARE (ID: 487836-10-8) MC DONALDS CORP @ 0.70 PER SHARE (ID: 580135-10-1) EFTA01572306

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572287.pdf

EFTA01572323Set 10

2012-01-0129p3,806w

Equity $156,814.37 $141,566.04 $15,248.33 $5,231.83 $405.99 Concentrated & Other Equity P KELLOGG ... Type Est. Settle Date Selection Method Description Pending Sales, Maturities, Redemptions Sale 1/31 2/3 KELLOGG CO (ID: 487836-10-8) Quantity (38.000) Per Unit Amount 49.431 Proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572323.pdf

EFTA01193709Set 9

2008-07-1611p6,425w

Hannah v. Newkirk, 675 So.2d 112, 114 (Fla. 1996) 8 Hibbard; Barnes v. The Kellogg Company, 846 So.2d 568 16 (Fla. 2nd DCA 2003). Jamieson v. Kurland, 819 So.2d ... construed, virtually any proposal that is ambiguous is not enforceable. Hibbard; Barnes v. The Kellogg Company, 846 So.2d 568 (Fla. 2nd DCA 2003), disapproved on other grounds, Lamb v. Matetzschk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193709.pdf

EFTA00197462Set 9

91p16,669w

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01572212Set 10

2011-09-0123p2,286w

INTC JOHNSON & JOHNSON KELLOGG CO 478160-10-4 JNJ 53.19 487836-10-8 K LOCKHEED MARTIN CORP MC DONALDS CORP 539830-10-9 LMT 87.82 580135-10-1 MCD MICROCHIP ... NEXTERA ENERGY INC @ 0.55 PER SHARE (ID: 65339F-10-1) KELLOGG CO @ 0.43 PER SHARE (ID: 487836-10-8) MC DONALDS CORP @ 0.61 PER SHARE (ID: 580135-10-1) LOCKHEED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572212.pdf

EFTA00436171Set 9

2011-03-302p462w

island days > you will for sure save calories with the jello or yogurt and kellogg > bar. • > hhmmmm the sandwich...i put the bagel at 250 (cause they ... yogurt or Jell-O before I leave my > house >> and a 90 calorie Kellogg's bar when I get here from now on until > lunch. >> » That should reduce my calorie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436171.pdf

EFTA01321922Set 10

92p17,979w

Statements SDNYGM,352417 CONFIDENTIAL EFTA_00225109 EFTA01321922 WAR® THROWN ITS VMOU. OWNED litieSOWee OFFICE SERVICMG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA00436168Set 9

2011-03-302p410w

island days you will for sure save calories with the jello or yogurt and kellogg bar. hhmmmm the sandwich...i put the bagel at 250 (cause they ... yogurt or Jell-0 before I leave my house > and a 90 calorie Kellogg's bar when I get here from now on until lunch. > That should reduce my calorie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436168.pdf

EFTA01522071Set 10

2011-08-011p226w

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

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

EFTA01386827Set 10

2018-02-301p628w

Rodriguez received a BA in Economics from Trinity College and an MBA from Kellogg Graduate School of Management at Northwestern University. Jonathan Newman, Director, Portfolio Manager, Infrastructure Debt Mr. Newman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386827.pdf