Epstein Files Search

EFTA01112229Set 9

2010-02-0133p10,480w

MICHAEL T. KRANZ 10/07/10 B 0.10 30.00 19C0078 RECEIVE AND REVIEW EMAIL FROM SHAWN KOHL AND PREPARE EMAIL TOP SHAWN KOHL. MTK MICHAEL T. KRANZ 11/10/10 B 0.20 60.00 19L5299 ... TELEPHONE CONFERENCE WITH SHAWN KOHL. MTK MICHAEL T. KRANZ 12/08/10 B 0.50 150.00 19R8093 PREPARE AND REVIEW MOTION FOR FINAL JUDGMENT OF FORECLOSURE. MTK MICHAEL T. KRANZ 12/08/10 ... 19R8095 PREPARE AND REVIEW AFFIDAVIT OF SHAWN KOHL. MTK MICHAEL T. KRANZ 12/08/10 B 0.20 60.00 19R8097 CORRESPONDENCE TO SHAWN KOHL. MTK MICHAEL T. KRANZ 12/08/10 B 0.10 30.00 19R8100

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf

EFTA01323720Set 10

370p88,015w

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 INC U2 CASH ... 05/01 11/3001 BOUGHT E(ECLMON BY BUCK CCMIAISSION KOHLS COPP 12.00 KSS 200 87.83340 13.553.68 OCECUTION BY BUCK CCSIMISSION 12.00 2 1 12/05/01 11/30101 BOUGHT PACIFIC SUNWEAR OF CAUFORMA PSUN ... TOPIC INC HOTT 700 28.37380 19,876.66 EXECUTION BY MOW 1206/01 1203/01 BOUGHT KOHLS CORP KSS 600 67.11930 40.322.58 EXECUTION BY BUCK 0 12/06/01 12/0101 BOUGHT COMAWSION 38.00 TJX COMPANIES

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

EFTA00200003Set 9

370p82,739w

SWISSINC-CL A KSWS CASH 3,700 33.2500 123,025 222 0.1805 KOHLS CORP KSS CASH 3,250 70.4400 228,930 LIZ CLAIBORNE INC LIZ CASH ... EXECuTiON BY BUCK COMMISSION 12.00 12/05/01 11/30/01 BOUGHT KOHLS CORP KSS 200 67.63340 13,553.68 EXECuTiON BY BUCK COMMISSION 12.00 12/05/01 11/30/01 BOUGHT PACIFIC SUNWEAR OF CALIFORNIA PSUN ... TOPIC INC HOTT 700 28.37380 19,876.66 EXECUTION BY MONT 12/06/01 12/03/01 BOUGHT KOHLS CORP KSS 600 67.11930 40,322.58 EXECUTION BY BUCK COMMISSION 36,00 12/06/01 12/03/01 BOUGHT

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

EFTA00712596Set 9

2012-06-0529p10,701w

rich beneficiary who would be willing to give Israel a few submarines. KOHL AND RABIN TURN ISRAEL INTO A MODERN SUBMARINE POWER The two men who finally catapulted Israel into ... circle of modern submarine powers were Helmut Kohl and Yitzhak Rabin. Rabin's father had fought in World War II as a volunteer in the Jewish Legion of the British ... also the message that Hanan Alon, a senior Israeli Defense Ministry official, brought to Kohl during a visit to Bonn shortly after the war began. "It would be unpleasant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712596.pdf

EFTA00198118Set 9

290p63,432w

CHEMICAL INDS PLC ICI CASH 2,500 21.8500 54,625 3.680 6.7368 ADR NEW KOHLS CORP KSS CASH 4,900 70.4400 345,156 LIBERTY MEDIA CORP LMCA CASH ... AEOS .1.205 24.80200 29.870.41 NEW EXECUTION BY RSSF SEC FEE 1.00 12/05/01 11/30/01 BOUGHT KOHLS CORP KSS 600 67.63340 40,631.04 EXECUTION BY BUCK COMMISSION 36,00 12/06/01 12/03/01 SOLD ... EXECUTION BY BUCK COMMISSION 147,00 SEC FEE 2.76 12/06/01 12/03/01 BOUGHT KOHLS CORP KSS 1.100 67.11930 73,91123 EXECUTION BY BUCK COMMISSION 66.00 12/07/01 12/04/01 BOUGHT JONES APPAREL GROUP

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

EFTA01769065Set 10

2012-06-0518p10,570w

rich beneficiary who would be willing to give Israel a f=w submarines. KOHL AND RABIN TURN=ISRAEL INTO A MODERN SUBMARINE POWER The two men who fin=lly catapulted ... Israel into the circle of modern submarine powers were Helm=t Kohl and Yitzhak Rabin. Rabin's father had fought in World War II as a v=lunteer ... also the message that Hanan =Ion, a senior Israeli Defense Ministry official, brought to Kohl during a =isit to Bonn shortly after the war began. "It would be unpleasant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf

EFTA01322916Set 10

632p150,286w

KELLW000 CO KVA SHRT -5,100 24.0100 -122.451 -3.264 2.6656 KOHLS CORP KSS MRGN 8,700 70.4400 612.828 L I KROGER 00 KR SHRI -1.000 20.8700 -20.870 ESTEE LAUDER COMPANIES ... DICUTION BY BUCK JW 500 31.36630 15,728.15 -n 12/05/01 11/3001 BOUGHT coisAISSCN KOHLS CORP EXECUTION BY BuCX 30.00 KSS 200 67.63340 13.553.68 COMVISSIDN 12.00 in 12/05/01 11/30101 BOUGHT PACIFIC ... BOUGHT HOT TOPIC INC HOTT 1.700 28.37380 40250.48 EXECUTION BY MONT 12/06/01 12/03/01 BOUGHT KOHLS CORP ICSS 1.500 87.11930 100.783.95 EXECUTION BY BUCK COMMISSIDN 90.00 _ 12/06/01 12/03/01 BOUGHT L COMPANIES

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

EFTA01322382Set 10

2002-05-28178p39,968w

COMMISSION SEC FEE 198M 4.00 07/01/02 06/26/02 SOLD KOHLS CORP KSS -800 -n 68.71530 53.307.63 EXECUTION BY BMX VS 100 03-0602. 70011-0601 COMTISM ... 07/10/02 JOURNAL JONES APPAREL GROUP INC JNY -11,200 TO: 999/055-08526-14150 ' ML • 07/10/02 JOURNAL KOHLS CORP KSS -2.400 -n 07/10/02 JOURNAL 10:999N55-085261Ø • ML • UBERlY MEDIA CORP ... FRIA HCANEALTHCARE c01.4PANy) )ONES APPAREL GROUP INC )NY CASH 11.200 37.5000 420.000 -n KOHLS CORP LIBERTY MEDIA CORP SER A NEW K55 CASH CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00511136Set 9

2014-11-0624p2,341w

Device /Users/karyna/Library/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/6/9/Messages/96856.partial.emlx SourceType Mac Mail First Kohl's Email (Email) ID 1365284 Contact EFTA00511150 Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948 ... F70BCF7860AF/Data/9/9/Messages/99097.partial.emlx SourceType Mac Mail First Kohl's My Account Email (Email) ID 1327962 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F I 3-F70BCF7860AF/Data/ I/0/I/Messages/I ... 01330.partial.emlx SourceType Mac Mail First Kohl's Order Help Email (Email) ID 1371274 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/5/0/1/Messages/105458.partial.emlx SourceType Mac Mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511136.pdf

EFTA02523748Set 11

2018-02-225p786w

mail:=C2 mailto = www.riw.com <http: www.nw.co= 1O <http://www.riw.c=m/attorney/deborah-pechet-quinanh From: Max Kohl=nberg [mailto:m <mailto Sent: Thursday, February 22, 2018 2:51 PM To: Deborah Pechet Quinan ... your reply, if one can be made. Max<=p> A. Max Kohlenberg<=> Howland Evangelista Kohle=berg Burnett, LLP One Financial Plaza =80 Suite 1600 Providence, Rhode Island =2903 Direct Main ... original and any copy of thi= message or attachment. Thank you. From: Max Kohl=nberg Sent: Thursday, February 01, 2018 5:08 PM To: 'Deborah Pechet Quinan' Subject: Chomsky Good

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523748.pdf

EFTA02523916Set 11

2018-02-224p675w

mail: I BIO <http:/ www.nw.c=m a orney/deborah-pechet-quinani> From: Max Kohl=nberg [mailto:m <mailto EFTA_R1_01662770 EFTA02523916 Sent: Thursday, February 22, 2018 2:51 PM To: Deborah ... your reply, if one can be made. Max<=p> A. Max Kohlenberg<=> Howland Evangelista Kohle=berg Burnett, LLP One Financial Plaza 4)=800 Suite 1600 Providence, Rhode Island =2903 Direct ... original and any copy of thi= message or attachment. Thank you. From: Max Kohl=nberg Sent: Thursday, February 01, 2018 5:08 PM To: 'Deborah Pechet Quinan' Subject: Chomsky Good

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523916.pdf

EFTA02438030Set 11

5p1,534w

Union (CDU), won her first parliamentary seat in 1990, and joined then-Chancellor Helmut Kohl's cabinet as Minister of Women and Youth. In 1994 Kohl appointed her Minister ... been a hallmark of other Western leaders. When her mentor, former Chancellor Helmut Kohl (who used to refer to her as "the Girl") was caught in an election scandal, Merkel ... quickly and publicly distanced herself, though Kohl had made her environmental minister after only four years in politics. It was a bold, independent move, and it propelled her to prominence

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438030.pdf

EFTA00199200Set 9

632p144,902w

TOPIC INC HOTT 1,700 28.37380 48,250.46 EXECUTION BY MONT 12/06/01 12/03/01 BOUGHT KOHLS CORP KSS 1,500 67.11930 100,783.95 EXECUTION BY BUCK COMMISSION 90.00 12/06/01 12/03/01 BOUGHT

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

EFTA02580363Set 11

2017-10-1810p1,531w

www.riw.com chttp://www.riw.co=/> I BIO <http://www.riw.c=m/attorney/deborah-pechet-quinank <=span> <1=> From: Max Kohl=nberg [mailto:com <mailto J Sent: Tuesday, October 17, 2017 3:24 PM To: Deborah Pechet ... again from 2pm to 4pm. </=> Thanks,<=u> </=> Max<=p> </=> </=> A. Max Kohlenberg<=> Howland Evangelista Kohle=berg Burnett, LLP One Financial Plaza 4>=804> Suite 1600 Providence, Rhode Island =2903 maiItol ... www.riw.co=/> I BIO <http://www.riw.c=m/attorney/debora -pec et-quinani> <1=> From: Max Kohl=nberg Sent: Monday, October 16, 201 . To: Deborah Pechet Quinan Subject: Fwd: trust Deborah - I welcome

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02580363.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Statements EFTA00198408 CLEARED THROUGH ITS WHOLLY OH1.80 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirus SOCyuhtl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA02098692Set 10

2014-09-031p87w

From: Google Calendar Sent: Wed 9/3/2014 2:20:21 PM • • is registered at Kohls and BBB @ Wed Sep 3, 2014 10:30am - 11am more details A kali is registered ... Kohls and BBB When Wed Sep 3, 2014 10:30am - 11am Eastern Time Calendar Who Invitation from Google Calendar You are receiving this email at the accoun ecause

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098692.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

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

EFTA01311747Set 10

2005-05-1430p14,919w

>*<cingular p Page: Billing Cycle Date: I of 30 04/15)06 - 06/14)05 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

AGENT UNSOLICITED SEE NOTE '5* ON BACK 08,06:02 08:01:02 SOLO KOHLS CORP KSS -2,400 64.69250 155,113.32 AVG PRICE SHOWN-DETALS ON REO ACTUAL CCtFIRM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA02327983Set 11

2017-04-193p280w

rich kahn Merwin =nbsp;this came to my email for 71st street. From: Erik Kohl Sent: Tuesda A ri 4 2017 2:15 =M To: Cc: Andrew Daly Subject: PROPOSAL ... wish to proceed so we can have you up and running =gain. Thanks! Erik Kohl 2 EFTA_R1_01253206 EFTA02327984 3 EFTA_R1_01253207 EFTA02327985

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327983.pdf