Epstein Files Search

EFTA01295633Set 10

2015-10-01135p75,076w

final judgment. Civil Procedure > Class Actions > Prerequisites > Commonality [HN3]At the very least, Wal-Mart recalibrated and sharpened the lens through which a court examines class certification decisions under ... Class Actions > Prerequisites > General Overview Evidence > Procedural Considerations > Burdens of Proof > Allocation [HN7]Wal-Mart reaffirmed existing precedent that courts must rigorously examine whether plaintiffs have met the prerequisites ... Disparate Treatment > Proof > Burdens of Proof Civil Procedure > Class Actions > Prerequisites > Commonality [HN15] Wal-Mart instructs that plaintiffs must present a common contention capable of being proven or disproven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

capacity. A full apy of The poi°, wacky) is available the use of the mart dreg the time h takes us to Lipti request. *Wall risk profiles This statement represents ... Find shares are protected dares re purchnediarder DRIP; partial shires wil be u-reatied marts to market, and caftan as not hell or toll-free ... heed is a partkular of ncome aid Towhee plit011. Weehawken, Ill 07086 For the mart you tile a in error, so tat you will have capxity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01322916Set 10

632p150,286w

GROUP INC /NY 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 ... EXECUTION BY BUM CMANASSION 180.00 H 12/10101 12/05/01 SC41/ K MART CORP SNORT. KM -9.200 6.28630 57.357.03 EXECLITIN BY BUCK COMMISSION 460.00 SEC FEE 1.93 r 12/10101 12/05/01 SOLD UNENSMIHINGSIAIC

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

EFTA00199200Set 9

632p144,902w

K-SWISSINC.CL A KSWS MRGN 9,400 33.2500 312,550 564 0.1805 K MART CORP KM SHRT -25,800 5.4600 -140,868 KELLØD CO KWD SHRT ... COVER SHORT, EXECUTION BY BUCK COMMISSION 180,00 12/10/01 12/05101 SOLD K MART CORP KM -9.200 6.28630 57.357.03 SHORT, EXECUTION BY BUCK COMMISSION 460,00 SEC FEE 1,93 12/10/01 ... COVER SHORT, EXECUTION BY BUCK COMMISSION 36,00 12/13/01 12/10/01 SOLD K MART CORP KM -1.900 6.04000 11.365.61 SHORT, EXECUTION BY BUCK COMMISSION 95.00 SEC FEE .39 1013/01 12/10/01 BOUGHT

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

EFTA01142796Set 9

2013-08-2572p15,246w

wages are allowing American companies to be more competitive internationally, enabling companies like Wal-Mart to sell goods at lower prices. But as Harold Meyerson wrote this week ... retailers, low wages aren't working out — as same stores sales in Wal-Mart declined by o.3 percent, and the company lowered its earnings-per-share forecast. Bad news wasn ... limited to Wal-Mart. At the low end of the retail consumer market, Kohl's reported similarly bad news; Macy's, a little higher up the food chain, lowered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf

EFTA00198118Set 9

290p63,432w

EXECUTION BY RSSF SEC FEE 1.23 10/30/01 10/25/01 SOLD K MART CORP KM -100 6.72500 652.47 EXECUTION BY BUCK COMMISSION 5.00 SEC FEE .03 10/30/01 10/25101 BOUGHT WATSON PHARMACEUTICALS ... EXECUTION BY CANT COMMISSION 91.00 11/01/01 10/29/01 SOLD K MART CORP KM -200 6.23830 1.220.61 EXECUTION BY MLCO COMMISSION 12.00 SEC FEE .05 11/01/01 10/29/01 SOLD SONIC AUTOMOTIVE ... EXECUTION BY MLCO COMMISSION 63,00 SEC FEE .96 11/02/01 10/30/01 SOLD K MART CORP KM -300 5.86500 1,726.44 EXECUTION BY MLCO COMMISSION 18,00 SEC FEE .06 11/02/01

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

EFTA01190577Set 9

8p1,719w

Swift: CHASUS33 Credit Cards are not accepted for Rug and Embroidery Deposits. 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone ... Ship To: Account #: ID002284 Holland 8 Sherry 222 Merchandise Mart Plaza Client PO: Suite 6.118 Est Shipping: Chicago. IL United States 60654 Salesperson: Eric Arnie! Sidemark: CASSELL Resale #: WA Attn ... deep - C&C Milano to adjust accordingly SA1: CASSELL / LSJ 222 Merchandise Mart Plaza Suite 6-118 Chicago IL 60654 Phone: 312-755-1330 Fax: 312-755-1331 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190577.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187251 Petty Cash. Date Amount Opening balance 9/29/2005 ... Lunch $1,033.32 12 5/11/2005 The Home Depot $52.39 Hardware $980.93 13 5/12/2005 Wal-Mart $87.97 Bathroom supplies $892.96 14 5/13/2005 Burger King $3.93 Lunch $889.03 15 5/13/2005 Southern Petroleum ... Coffee $1,341.78 7 3/20/2005 Publix $128.48 Groceries $1,213.30 8 3/20/2005 Nutrition S'Mart $22.86 Groceries $1,190.44 9 3/20/2005 Parisian Movie Theate $40.00 Tickets $1,150.44 10 3/17/20052

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

01/25 DECICCO5 MARKET 0 ARMONK NY 24224435026104009455005 87 77 01/26 0125 H MART HARTSDALE HARTSDALE NY 24224435026106002377989 4.63 01130 01,29 FRONTERKS GROCERY AT MT KISCO ... 02/09 02106 BLINDS ISO 702-3289998 NV 24270745040467100441704 73 30 0209 02438 H MART HARTSDALE HARTSDALE NY 24224435040105002415686 25.75 02/09 0208 MART HARTSDALE HARTSDALE NY 24224435040105002475785 19.31 02/10 02109 AMAZON ... 02/13 FDH•FRESH DIRECT 866-283-7374 NY 246921650440009/8911446 405.46 0218 02/13 H MART HARTSDALE HARTSDALE NY 24224435045105003634773 82 19 02/18 02/13 MRS GREEN'S OF HAR HARTSDALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01323720Set 10

370p88,015w

CREDIT BALANCE 458,808 $4.601906 Tomos I.iONEY MARKET FUND BALANCE 3.009.165 34.476.991 Current mart.: calm KT baun-r THIS PERIOD 58.158.879 al last statement's market veluo r NET EQUITY ... TOPIC WC HOYT 700 24.85000 17,410.03 ExECtniON BY RSSF 10/30/01 10/25/01 SOD K MART CORP KM .600 6.72500 3.98886 r EXECUTION BY BUCK COMMISSION SEC FEE 30.00 .14 10/30/01

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

EFTA01277061Set 10

2015-10-02160p90,308w

Waled bast en the taunt el Sisby La Ma Saab* Mutual IMO mama Hough mart« agency tuba« nar UPI afar dformation from that used by thed palls to lark ... statement an Mich the error or Cowman (51K). which MOM securities marts of Firm promptly in wring of any sicnilkara change in your dais value. prcbkin wheat is members ... partizular of ncome and wowth ol preeptl. Weehawken. W 07086 For the mart you theic 6 in error, so tot you will have capacity. A WI apy of tie pokey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA00124912Set 9

66p22,638w

LINDEN 02/11 DEBIT POS. .... AUT 021019 DDA PURCHASE 55.23 WAL MART WA LINDEN ' NJ 02/11 ELECTRONIC PMT-WEB. PAYMENT FOR AMZ STORECARD "' 60.00 02/11 ELECTRONIC PMT-WEB. SYNCHRONY BANK ... COLA SOUTH BRUNSWI IlJCT • NJ 04/01 DEBIT POS. ""WAUT 032919 DDA PURCHASE 128.32 WAL MART 946 N ' NJ 04/01 DEBIT CARD PURCHASE. ..... AUT 032919 VISA DDA PUR 8.99 PRIME VIDEOMW7171690

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

tage• • kla 00~ 004 CI monseark.~•~2~••••••••••~0•220 pm •• aspmeemeseponow~. memo ~an mart. mom 11~~1Rape IBRIWORPOIn~R~R~W~O~~~~ OR InarafeesSilir"4.~111"••••••••• OAR 22081.01106 NA! OATE ... emme &tab all roues" a to. actor a Ire aka a canon (I roCeed Mart. pri:Certy aha use taxes all be MkO tO ta hØ1 Crate Aato In cots ... taster ram your secant a to ipecac tro reirsent as a Mete Your bam *mart ray be taxied as am as SM mine Diar we roam mar peanut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

mewl SIK MS SWIM0.1:11.0.16 e. otand for our woes See inns We fr Mart inflow. 02) IONS/02.11 38 C01 v637 I S IJ 00 00 EFTA01324091 0.EARED Tnitaral ... STATEMENT 9,536,275 Currant Mlfke 4U. CHANGE SINCE LAST STATEMENT -9.532.956 LAST scaternenrs mart rake r There are no 'Stop Loss' orders or other pending buy or sell open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

CITY NY 5389005037685165 CARD AUTHOR 0000(7523 III RIZED ON I 01/05 SUNRISE MART I01/07/2019IDBI20.97I0INIOI IPURCHASE VERNON NJ 5589006021411947 CARD AUTHO 0000{5541 III RIZED ON I 01/07/2019IDBI24.35I0INIOI IPURCHASE 01/05 ... 02/20 JFKLOTPOF/PF JAMAICA NY 5389052228885491 CARD MEI AUTHO 000017523 III RIZED ON 02/21 MINI MART 02/22/2019IDBI20.000INIOI IPURCHASE SMOKE SHOP BROOKLYN NY P00000000572140748 CARD AUTHO 000015993 III RIZED ON 02/22/2019IDBI46.00I0INIOI IPURCHASE ... CARLOS PEREZ I I IOS/18/20191D81204.4710INIOI IPURCHASE AUTH ORIZED ON 03/17 WAL-MART #5867 BAYONNE NJ P00000000587115080 CARD IIII 0000(5411 I I03/15/20191D819.7610INIOI IPURCHASE AUTHOR IZED ON 03/14 DUNKIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA02308977Set 11

2012-06-015p2,943w

Putnam Avenue. Riverside. CT 06878 (203) 698-7618 Fax: (203) 698-7619 222 Merchandise Mart Pt. Ste 149. Chicago. IL 60654 (312) 2044220 Fax: (312) 204.6240 Email: Info@porcelanosa-usa.com http://wvAv.porcelanosa-usa.com ... Putnam Avenue, Riverside. CT 06878 (203)698-7618 Fax: (203)698-7619 222 Merchandise Mart Pt. Ste 149. Chicago. IL 60654 (312) 2044220 Fax: (312) 2044240 Email: Info@porcelanosa-usa.com http://www.porcelanosa-usa.com ... Putnam Avenue, Riverside. CT 06878 (203)698-7618 Fax: (203)698-7619 222 Merchandise Mart Pt. Ste 149. Chicago. IL 60654 (312) 2044220 Fax: (312) 2044240 Email: Info@porcelanosa-usa.com http://www.porcelanosa-usa.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308977.pdf

EFTA01669646Set 10

264p115,856w

PPLY ST.THOMA VI 6%6)/44 $4000 0024 092) TERMINI>. mart uSV t ST THOMAS NR 010064.2 $17003 tia24 0014 PACO ... 07/17 THE FRUIT EOM. ST 7140MA VI 06531449 M • .., S . 01121 01717 MART 3319 CHARLOTIVAVALVIR 000333W 33812 0741 07/17 KMART 7793 ST THOMAS WI C0016785 36620 HIM am 07/29 NNOVATNE ... otas [tele EAST END FLOnER SRO Sr THOMAS In 19020304 $5000 i 0821 0019 MART 3629 CHARLOITEAMAINIR 0:043503 120 57 SIM 0623 0520 F000 CENTER SUPERMAN 8r THOU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

PALM FL MPA2 R 0.00 a 0)/29 11.49AM TB MART FL 1 FF112 n 0.00 9 03/29 12.19911 III M PALM FL MPA2 It 0.00 10 03/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Nance oi dS unionLi am any Ø. end viewing Ear ant an aarrefil intact mart code« &nog IN Ly INCASE OF UTROR OR GUESD016 neCtir YOUR ELICTROIK FADS TRANSFERS lanplabe ... MlitiCT OfPOSIT VASBrEN CUM If rwhi,98,,it.nt, ieven0250 411 us yxa mart Poi do a< wide norm eentimarino In Ty ullank Firsitni T niBrat ra Fiala n Sona Stasty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00544132Set 9

2012-05-316p3,005w

Putnam Avenue, Riverside. CT 06878 (203) 698-7618 Fax: (203) 698.7619 222 Merchandise Mart Plz. Ste 149, Chicago. IL 60654 (312) 204.6220 Fax: (312) 204.6240 Email: Info@porcelanosa-usa.com http:llwww.porceta nosa-usa.com ... Putnam Avenue, Riverside. CT 06878 (203) 698.7618 Fax: (203) 698.7619 222 Merchandise Mart Plz. Ste 149. Chicago. IL 60654 (312) 204-6220 Fax: (312) 204-6240 Email: Info@porcelanosa-usa.com http:llwww.porceta ... Putnam Avenue, Riverside. CT 06878 (203) 698.7618 Fax: (203) 698.7619 222 Merchandise Mart Plz. Ste 149. Chicago. IL 60654 (312) 204-6220 Fax: (312) 204-6240 Email: Info@porcelanosa-usa.com http://www.porcelanosa-usa.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544132.pdf