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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00190141Set 9

customers an appropriate selection of current merchandise. The Company emphasizes rapid turnover and takes markdowns as required to keep merchandise fresh and current with fashion trends. The Company's operations ... response. the Company may be forced to increase its marketing promotions or price markdowns, which could have a material adverse effect on its business. The Company's brand image ... problems, could disrupt merchandise deliveries and result in lost sales, cancellation charges or excessive markdowns which could have a material adverse effect on the Company's financial condition and results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf

EFTA01117862Set 9

2012-11-0275p28,749w

October 28, 2011. In addition, ongoing estimates of inventory shrinkage and initial markups and markdowns are included in the interim cost of goods sold calculation. Because the Company's business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117862.pdf

EFTA02326346Set 11

2015-12-1081p13,640w

/we/evergreen/spacer_0.gif> 1000+ Items Ship Free Every Day <http://edm.westelm.com/we/evergreen/spacer_O.gif> Up To 70% Off Markdowns For store =ales, events + in-home help FIND A WEST ELM NEAR ... /we/evergreen/spacer_0.gif> 10O0+ Items Ship Free Every Day <http://edm.westelm.com/we/evergreen/spacer_0.gif> Up To 70% Off Markdowns For store =ales, events + in-home help FIND A WEST ELM NEAR ... /we/evergreen/spacer_0.gif> 1000+ Items Ship Free Every Day <http://edm.westelm.com/we/evergreen/spacer_0.gif> Up To 70% Off Markdowns 31 EFTA_R1_01247614 EFTA02326376 For store =ales, events + in-home help FIND A WEST

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA02392644Set 11

2017-05-3111p1,104w

AB1734EC070D&mktem_event_id=100422&mktem_link=A=305CBD-8AF3-408B-BF18-AA44C41D411A> MAJOR MARKDOWNS <http://t2- members.wayfair.comitrack=type=click&enid=ZWEzPTImbXNpZDOxlmFlaWQ9lmlhaWxpbmdpZDOOMDQ2Njk5Jmll=3 NhZ2VpZDOxMzImZGFOYWJhc2Vp20040TE3.1nNlcmlhbDOzMzU2NDOzMCZIbWFpbGIKPWpIZ=ZhY2F0aW9uQGdtYWIsim NvbSZ1c2VyaWQ9MI8yNjMxNTYmdGFyZ2V0aWQ9Jrn luPSZmbDOmbX=pZDOmZXhOcmE9dmFyaWF0aW9uPTIrrliY=&&& S92229O ... event_id=989f34&mktem_link=9657=97C-8660-4B35-8055-2896A9D83543> MAJOR MARKDOWNS <http://t2- members.wayfair.corn/track=type=click&enid=ZWFzPTImbXNp2D0x1mF laWQ9.ImlhaWxpbmdpZDOOMDQ2Njk5Jmll=3 NhZ2VpZDOxMzImZGFOYWIhc2Vp2D040TEalnhlicmihbDOzMzU2NDQzMCZIbWFpbGlkPWpIZ=ZhY2F0aW9uQGdtYWIsim NvbSZ1c2VyaWQ9MI8yNjMxNTYmdGFyZ2V0aWQ91m luPSZmbDOmbX=p2DOmZXhOcmE9dmFyaWF0aW9uPTIrmliY=&&& 5922291&&&https://www.wayfair.com/=aily-sales/Sideboards-%26-Buffets-from-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392644.pdf

EFTA01223023Set 9

2018-09-1735p7,169w

status online at www.homedepotcorn/orderstalus Page 1 of 3 No. H3501-120060 Indicates item markdown Customer Copy II 980 ) 0100795204 EFTA01223045 SPECIAL SERVICES CUSTOMER INVOICE - Continued Name: LSJE ... NEXT PAGE " Cheek your current order status online at wenv.hornedepolcorreorderstatus 980 ) 0100795725 • Indicates item markdown Page 1 of 3 No. H3501-120529 Customer Copy EFTA01223050 SPECIAL SERVICES CUSTOMER INVOICE - Continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf

EFTA01384686Set 10

time, the Management Company may pay a broker-dealer commissions (or markups or markdowns with respect to certain types ofriskless principal transactions) for effecting Underlying Fund transactions in excess ... Underlying Funds to pay a certain level of commissions (or markups or markdowns) in exchange for any "soft dollar" or other services from any broker dealer. In addition, the Third

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384686.pdf

EFTA01384574Set 10

HUBUS133 Alpha Group Capital certain level of commissions (or markups or markdowns) in exchange for any "soft dollar" or other services from any broker-dealer. In addition, the Third-Party ... primarily benefit the Accounts. When Hudson Bay Capital uses brokerage commissions (or markups or markdowns) generated by any Accounts to obtain research or other products or services, Hudson Bay Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384574.pdf

EFTA00236130Set 9

2014-05-1616p4,961w

Page4 of 7 CONFIDENTIAL UBSTERRAMAR00000427 EFTA00236133 44) UBS x Markups (i.e., an increase) and markdowns (i.e., a reduction) on the price of purchases and sales of equities and fixed-income ... Page4 of 7 CONFIDENTIAL UBSTERRAMAR00000435 EFTA00236141 44) UBS x Markups (i.e., an increase) and markdowns (i.e., a reduction) on the price of purchases and sales of equities and fixed-income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236130.pdf

EFTA01242476Set 9

acting as principal, we will add a markup to any purchase, and subtract a markdown from every sale. This markup or markdown will be included in the price quoted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242476.pdf

EFTA01384573Set 10

dealer. Accordingly, the commissions and other transaction costs (which may include dealer markups or markdowns) charged to Clients by broker-dealers in the foregoing circumstances may be higher than those ... time, Hudson Bay Capital may pay a broker-dealer commissions (or markups or markdowns with respect to certain types of riskless principal transactions) for effecting transactions in excess of that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384573.pdf

EFTA01384685Set 10

dealers to be used for a particular transaction, and commissions or markups and markdowns paid. Portfolio transactions for each of the Underlying Funds will be allocated to brokers and dealers ... access to deal flow. Accordingly, the prices and commission rates (or dealer markups and markdowns arising in connection with riskless principal transactions) charged to an Underlying Fund by brokers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384685.pdf

EFTA01743321Set 10

2016-09-2619p290w

Made to Match: Cookware Sets » EFTA_R1_00034598 EFTA01743328 MAJOR MARKDOWNS Five-Paw Cat Trees » EFTA_R1_00034599 EFTA01743329 UP TO 70% OFF Neutral Area Rugs » EFTA_R1_00034600 EFTA01743330 ... Favorite Upholstered Furniture » EFTA_R1_00034601 EFTA01743331 MAJOR MARKDOWNS 20 Favorites Under $20 » EFTA_R1_00034602 EFTA01743332 UP TO 65% OFF Bedroom Storage Furniture >> EFTA_R1_00034603 EFTA01743333

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743321.pdf

EFTA01242474Set 9

acting as principal, we will add a markup to any purchase, and subtract a markdown from every sale. This markup or markdown will be included in the price quoted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242474.pdf

EFTA01114616Set 9

2010-04-238p1,752w

Mortgage Backed Securities $ 48.7 SPG Trading +373.0 (CDO/CDS and ABS/CDS widening) / CDO-CLO -230.0 (Markdown of retained debt) / Resi Credit -92.0 (Markdown of residuals) Redacted By Permanent Subcommittee on Investigations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114616.pdf

EFTA01223566Set 9

2019-03-205p1,537w

Check your current order status online at www.homedepol.conVonierstatus (990 ) 0 00245454 • Indicates item markdown Page 1 of 4 No. H8201-54029 Customer Copy EFTA01223568 SPECIAL SERVICES CUSTOMER INVOICE - Continued Name ... Volt Lithium-Ion / J N $299.00 $299.00 ••• CONTINUED ON NEXT PAGE 66' Indicates item markdown Page 2 of 4 No. H8201-54029 Customer Copy EFTA01223569 SPECIAL SERVICES CUSTOMER INVOICE - Continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223566.pdf

EFTA02372610Set 11

2017-09-0911p1,044w

mktem_event_id=209950&mktem_link=8F4EE395-79AD-4=22-997C-843601D1E254> MAJO= MARKDOWNS <http://t1- members.wayfair.com/track=type=click&enid=ZWFzPTUmbXNpZDOxlmFlaWgalmlhaWxpbmdpZDOOMDcxMTKIm11=3 NhZ2VpZDOxMzImZGFOYWJhc2VpZDOxMjklOSZzZKIpYWw9ODM40TcyMjcmZW1haWxpZ01qZ=V2YWNhdGlybkBnbWFp bC5jb20mdXN1cmIkPTVfMjYx0TU2JnRhcmdIdGlIQSZtbj0mZmwalm=2aWQ9JmV4dHJhPXZhcmlhdGlybjCdiYm&&&10457 052&&&https://www.wayfair.com/d=ily-sales/End-Tables-Under- %2499-1111508.html

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372610.pdf

EFTA02398379Set 11

2017-08-1910p985w

CLOSEOUT I These bedroom finds are our ALL-TIME (ayes 100s of new markdowns just arrived! What will=you find? <http://t2- members.w=yfair.com/track?eas=6&msid=l&auid=&mailingid=4064473&messageid==32&databaseid=11934&type=op en&serial=100669171&emailid=jeevacati

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398379.pdf

EFTA02444693Set 11

2010-02-0440p9,820w

chain supermarkets, which are the biggest sellers of super-premium water. Promotional costs cover markdown costs at chain stores (or independent retailers) that will be promoted in weekly chain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444693.pdf

EFTA01739408Set 10

2016-10-293p246w

Favorite Upholstered Furniture )) Stylish Savings on Console Tables » UP TO 70% OFF MAJOR MARKDOWNS Chill Out: Teen Hangout on a Budget » 20 Under $20: Favorite Finds Shop by Category Furniture

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739408.pdf

EFTA01784923Set 10

2016-08-2411p1,126w

link=D86E0AC6=91F2-489F-A7F4-EE4F19EF2SE6> <=able cellpadding="0" cellspacing="0" border="0"> MAJOR MARKDOWNS <http://t1- members.wayfair.com/t=ack?type=click&enid=ZWFzPTEmbXNpZDOxlmF1aWQ9Jm1haWxpbmdpZDOOMDAxNjM 2=mllc 3NhZ2VpZDOxMDcmZGFOYWJhc2VpZDOOOTcmc2VyaWFsPTE2Nzc3NjalmVtYWIsaWQ9a=VIdmFjYXRpb2SAZ2lhaWwuY 29UnViZXJpZDOxXzE4MzE3MjMmdGFyZ2V0aWQ9Jm luPSZmbD=mbXZpZDOmZXhOcm E9dm FyaWFDaW9uPTEmJiY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784923.pdf

Page 1

Results by Dataset55 total

Set 9

30

Set 10

12

Set 11

13