Epstein Files Search

EFTA01416042Set 10

2017-06-1518p4,106w

other books and records have been inaccurate since that time., 12/22/2004, SEC Litigation Releases - 2004 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 06/19/2002 The SEC announced ... Jury awards plaintiff $1.2 million, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=INVN000020080215e42b00009 • • • • SEC Litigation Releases - 2004, SEC Litigation Releases - 2004, http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2004.shtml SEC Litigation Releases - 2005, SEC Litigation Releases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf

EFTA01296179Set 10

2017-06-159p4,153w

other books and records have been inaccurate since that time., 12/22/2004, SEC Litigation Releases - 2004 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action. 06/19/2002 The SEC announced ... case: Jury awards plaintiff $1.2 million. http://global.factiva.conanidutarticle.asp?NAPC=S&AccessionNo=INVN000020080215e42b00009 • SEC Litigation Releases - 2004, SEC Litigation Releases - 2004, httplAmvw.sec.govriitigation/litreleasesilitrelarchiveAitarchive2004.shtml • SEC Litigation Releases - 2005. SEC Litigation Releases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf

EFTA01364024Set 10

2017-06-151p309w

muni fraud case; Jury awards plaintiff $1.2 million, http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=INVN000020080215e42b00009 SEC Litigation Releases - 2004, SEC Litigation Releases - 2004. http://www.sec.govaitigation/fitreleasesaitrelarchivefidarchive2004.shtml SEC Litigation Releases - 2005. SEC Litigation Releases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364024.pdf

EFTA01371140Set 10

2017-06-151p309w

muni fraud case; Jury awards plaintiff $1.2 million, http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=INVN000020080215e42b00009 SEC Litigation Releases - 2004, SEC Litigation Releases - 2004. http://www.sec.govaitigation/fitreleasesaitrelarchivefidarchive2004.shtml SEC Litigation Releases - 2005. SEC Litigation Releases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371140.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004, 05/12/2012 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2004.shtml Entity URL: htt ://www.sec.gov/litigation/litreleases/lr19009.htm Reporting ID: Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01299062Set 10

2013-05-2910p3,191w

Properties LLC. Source Information RDC URL: https://cid.rdc.com/wss/entiN.html?entityld=c5d5dba1600b31415d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004, 05/12/2012 Source URL: http:thriww.sec.govAitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http://www.sec.rtovAitigation/litreleases/Ir19009.htm Cansntat wet the terns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

Properties LLC. Source Information RDC URL: https://cid.rdc.com/vms/entiN.html?entityld=c5d5dba1600b3145d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004, 05/122012 Source URL: httplAw.w.sec.govilitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: httplAvww.sec.eovAitigation/litreleases/Ir19009.htm Cormstent MT the tem., and conciecers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01371139Set 10

2017-06-151p734w

other books and records have been inaccurate since that time., 12/22/2004, SEC Litigation Releases - 2004 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary, Regulatory Action, 06/19/2002 The SEC announced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371139.pdf

EFTA01364023Set 10

2017-06-151p733w

other books and records have been inaccurate since that time., 12/22/2004, SEC Litigation Releases - 2004 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary, Regulatory Action, 06/19/2002 The SEC announced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364023.pdf

EFTA01360935Set 10

2013-05-291p220w

Properties LLC. Source Information RDC URL: https://grid.rdc.coriVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.qovnitigationAitreleases/litrelarchivendarchive2004.shtml Entity URL: http://www.sec.qov/ldigationfitreleases/Ir19009.htm Consistent bath the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360935.pdf

EFTA01360882Set 10

2004-12-221p105w

Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litreleasesfir19009.htm Ccpyrght O 2013 Regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360882.pdf

EFTA01360921Set 10

2004-12-221p105w

Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litreleasesfir19009.htm Ccpyrght O 2013 Regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360921.pdf

EFTA01404402Set 10

2004-12-221p91w

Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004, 06/20/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2004.shtml Entity URL: http://www.sec.gov/litigation/litreleases/lr19009.htm Copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404402.pdf

EFTA01358167Set 10

2013-05-291p224w

Properties LLC. Source Information RDC UM.: https://nrid.rdc.cortVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/Idarchive2004.shtml Entity URL: http //www.sec.qov/litigation/Areleases/Ir19009.htm °moisten' ..t the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358167.pdf

EFTA01360925Set 10

2013-05-291p225w

Properties LLC. Source Information RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Ninivw.sec.gov/lAgation/litreleases/k19009 htm Consistent ..t the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360925.pdf

EFTA01358153Set 10

2004-12-221p104w

Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litreleasesfir19009.htm Ccpyrght O 2013 Regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358153.pdf

EFTA01360888Set 10

2013-05-291p224w

Properties LLC. Source Information RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Miww.sec.gov/lAgation/litreleases/Irt9009 htm Consistent ..t the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360888.pdf