Epstein Files Search

EFTA00129645Set 9

2009-11-06286p64,371w

08/22 3:141114 rwcac cL taW3 KV 0.00 203 08/22 3:21IN moan: FL NWT" Nu 0.00 204 08/22 3:212N 0041w1 •e Marl NW 2.26 2.26 207 08/22 ... Dana ft WI" MU 0.00 223 01/23 1:18784 NUNN FL NWT) 184 0.00 224 08/23 12191101 801XVIN NWT, NW 15.02 15.02 225 08/23 1:282.4 8011V2 •• wwr3 ... 09/24 12:12811 JASPER AL NWT) IN 0.00 230 00/24 9:25134 noract C2. 8101 DT 0.00 139 01/24 9:47N4 moan CL 81121 DT 0.00 240 08/24

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA00284666Set 9

2012-07-277p4,720w

Blotter for 7/27/2012 NAT TOTALS: 160.000 2.985.843.32 USD 0.00 5806.78 1.161.38 4.845.42 0.00 NWT 7,17,2012 07/31/2012 Buy 051905 KS LG HOUSEHOLD 8 759 162.271.4097 20.0000 123.410.327.9 HYUN GSCO ... BasisPeril NWT 7,27,2012 07/31,2012 Buy 005389 KS HYUNDAI MOTOR CO 530 49.889.6226 20.0000 28.094.382.98 HYLPN GSCO 0.00 42.31 21.15 0.00 21.15 KRW BasisPonl NWT ... 40A28.6667 20.0000 28.709.312.02 WIN GSCO 0.00 42.68 21.32 0.00 21.32 KRW BasisPonl NWT 7,27,2012 07/31,2012 Buy 000155 KS 00CGAN CORP.PREF 40 37,703.0003 20.0000 1.511,016.00 HYLIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00284673Set 9

2012-08-245p3,084w

PerUnil NAN TOTALS: 21.719 176.841.34 USD 108 220.74 220.73 0.00 0.00 NWT 6124/2012 0821112012 Buy 051905 KS LG HOUSEHOLDS ' 23 191000.0000 20.0000 4.378.740.00 HYUN GSCO ... BasisPonl NWT 11124/2012 0/112/1,2012 Buy 000155 KS DOOSAN CORP.PREF 1.840 39.387.5000 20.0000 84.724.691.01 HYMN GSCO 0.00 103.35 51.68 0.00 51.68 KRW BasisPonl NWT 11124/2012 ... HYUN GSCO 0.00 73.12 36.56 0.00 36.56 KRW BasisPonl ........... NWT 8242012 011121112012 Buy SK INNOVATION CO 098775 KS ............, 800 45.915.1250 20.0000 36.882.077.00 HYUN GSCO 0.00 se.es

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA01316137Set 10

2004-03-1510p10,027w

INGHT/WKEND MN 176 0291 12079 I 643 3180 WPALLIBEACH FL MN 000 NWT-WHEW MN 238 0222 10560 561 2362293 V/PALMBEACH FL I MIN 000 INGHT/WKEND MN I77 0291 1220P ... WPALLIBEACH FL MN 000 NWT-WHEW MN 239 0222 II:18A INCOMING I MIN 000 INGHT/WKEND MN 178 0291 1231P INCOMING tahl 0000E VICEND MN 240 0222 12369 5617901060 WPALMBEACH ... 0106P (561 236-3299 rol:, 46,55 WPALMBG RYCOM EACH FL 000 NWT WK 254 04)469 (561ge2-66S5 WPAUPEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316137.pdf

EFTA00284678Set 9

10p6,632w

Pallnil NAN TOTALS: 14.300 75.806.76 115D DOD 152.72 152.72 0.00 0.00 NWT 91142012 09+18/2012 Buy LG HOUSEHOLD & 051905 KS urn 485 190,315.0538 20.0000 28.673.49102 HYMN GSCO ... BasisPeint mnane nnee NWT 91142012 09+18/2012 Buy 096775 KS SK INNOVATION CO 850 48.501.1785 20.0000 41.308.452.03 HYMN GSCO 0.00 65.96 32.96 0.00 32.96 KRW BasisPobt NWT ... HYMN GSCO 0.00 138.15 89.07 0.00 69.07 KRW BasisPoitl NWT TOTALS: 2.938 173.197.46 USD 000 345.70 172.85 0.00 172.85 MT 9:142012 09192012 Sell DAN DANA HOLDING CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

NWT PROPERTIES TR-581 HRP CASH 10.000 8.3700 83,703 8,800 9.5579 HOSPITALITY PROPERTE$ TRUST 14PT CASH 2.000 34.1000 68,200 5.760 8.4457 JOHNSON& SOwisota pH CASH ... CASH CASH 2.000 2.000 20.2000 18.5100 40.400 37.020 3.440 3.846 8.5149 10.3890 NWT PROPERTIES TR.SEll HRP CASH 10.000 8.2000 82.000 8.000 9.7561 HOSPITAUIY PROPERTIES TRUST IOT CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

N.5COL Ca1 in. M M 01 UMW NWT WI MOIVIC /4 MIT 2 8II 00 MO Oa .7)54 TONS R CAR tun wined MA 6 2 coat TOM 7/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

IMRE MN ANYTIK MN 453 0627 II 22A WPALLIBEACM FL MN 000 NWT %VICEttO MN 517 0628 0663F INCOMNGEACH WPAUSI IMN 500 *001. ANYTME MN 454 0627 II 23A. WPALMBEACM ... NIGHTNA(ENO MIN 456 0627 II/0A DEERFLOFICH FL MN 000 NWT %VEEN° MN 519 0628 10/36F NI COMING 00 NIGHTNA(ENO MIN 456 0627 II SA DEEEFLOFICH ... 1107P WPM/MACH FL IMN 00 NIGHTN/KEND MIN 467 0627 0422P %PALI/BEACH FL MN 000 NWT %VEEN° MN 531 0629 0201A WPAUMEACH FL IMN 00 NIGHTNMEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

Senates Cep. BEAR 383 Madsen Avenue New York, New Vat 10179 oYl iftenalech Casa NWT Bratty% Pan et 20 3169 STEARNS (212) 272-2000 1212) 1/21,100 fINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01324702Set 10

58p12,473w

GUMCHER REALTY TRUST-Sill GRT CASH 2.000 25.0000 50,000 3.846 7.6920 _ NWT PROPERTIES TR-SID HRP CASH 10.000 10.4000 104.000 8,400 8.0769 HOSPITALITY PROPERTIES TRUST HPT CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

BUkR 383 Madison Avenue New Yak. New York 10179 Oft IhISIXICII Carter NWT ISINAIN He* Tat 11201-3SSS STEARNS (212) 272-2000 /2121272.1000 IttFITTUTIONAL INTERESTS ACCOUNT MOAK 2ICHERMANIRA STArnien ... Mules MONEY MARKET FUND BALANCE 26,515,365 $16.778.032 : 940.000.503 Current Metal vabe NV NWT! THIS PERIOD $40,439,576 IASI Sanaa market yaka r NE7 EQUITY LAST STATEMENT

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

EFTA01323720Set 10

370p88,015w

EXECUTION BY BUCK COMMISSION 12.00 12/03/01 11/28/01 BOUGHT NAUDCA ENTERPRISES INC NWT 700 12.88000 9.031.00 ocEtunom BY RSV 12/03/01 11/28/01 SOLD SKECHERS

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

EFTA00284660Set 9

2012-07-176p3,226w

PerUnil NAN TOTALS: 3.000 37.25556 USD 0.84 45.03 45.03 0.03 0.03 NWT 7/17/2012 07/1942012 Buy 051905 KS LG HOUSEHOLD 4. 60 165.000.0000 20.0300 9.919.800.00 HYMN GSCO ... BasisPor4 NWT TOTALS: 60 7.93584 USD 0.00 15.84 7.92 0.00 7.92 PNT 7117,2012 0712012012 Buy OXY OCCIDENTAL PETE 400 84.8550 0.0200 33,950.00 REDI GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

EFTA01260966 CLIA4t0 netexim lit yen OAK" StAl2.101492 fn. Stan Senn Cap. nOns tan NWT IliesOr Net Yen 11101.38S9 al 2) 2124 220 INTERNATIOAL CHARITABLE 2 0 z m STATEMENT ... MONEY MARKET FUND BALANCE 8.506,608 Ceh (" WI Se 506 608 518.439.210 NET NWT' THIS memo $8.506,608 Current market vase IIII Last staterntnts =He ram NET FOUNT LAST STAIIMANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

Stearns Smalls Co. BEAR Bear. Steams b Co. Inc. Ole 1.1(eXech Omer NWT 383 Modiste Avenue ercalbro. 59.• von 112012569 STEARNS New York. New York

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

EFTA00636930Set 9

2014-12-242p607w

JMWT Topco Limited (£27,470,001) relating to the purchase of 101 shares in _NWT Topco Limited 2. JMWT Topco Limited Has a debit balance with JMWT Acquisition ... JMWT Limited (£41,205,001) relating to the purchase of the share capital of _NWT Limited Trade Debtors/Credits There are no amounts due from or payable to any external entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636930.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

WWRIO rA m PAITIC MN . I ll M r ir • VivA.v ft UM, MART NWT- MN " gt am:T ' Nal ICATINI0 PM IONERn MN l: g 41 1ArPA. INCe ... Ce910 0104A it W4 *cs, T UN UN g m. T 4464.60 mu WY, %NWT 1444 LAN /0.24101 IAN in I . Oil I 11 11 iV r/g21 )/ / AtNe114

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

EFTA01320229 Statements SDNYGM,350042 CONFIDENTIAL EFTA 00222734 CPARV011•71000.1 1TE YnOLLY OKT4C0 VAL9IXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

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

EFTA01310057Set 10

2005-03-0314p12,400w

P Questions or Changes? ;; cingular • cingular.com • Toll Free 1 866 2934634 • 611 from your wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf