Epstein Files Search

EFTA00200981Set 9

94p19,281w

CASH 57,800 66.0200 3.815.956 86,700 2.2720 BSC RATING: STOCK P/SECTOR MO NED DAVIS RESEARCH RATING: B KIMCO REALTY CORP KIM CASH ... JOHNSON JNJ CASH 57.800 65.9100 3.809.598 86,700 2.2758 BSC RATING: STOCK P/SECTOR MO NED DAVIS RESEARCH RATING: B KIMCO REALTY CORP KIM CASH ... CASH 2.000 25.9800 51.960 2,200 4.2340 BSC RATING: STOCK P(SECTOR MW NED DAVIS RESEARCH RATING: H GLIMCHER REALTY TRUST-SBI GRT CASH 2.000 25.7600 51.520 3.846 7.4651 HRPT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00200893Set 9

88p17,582w

CASH 2.000 18.1000 36.200 2,800 7.7348 BSC RATING: STOCK P(SECTOR MW NED DAVIS RESEARCH RATING: H GUMCHER REALTY TRUST-SBI GRT CASH 2.000 24.3200 48.640 3.846 7.9071 HRPT ... JOHNSON& JOHNSON JNJ CASH 57.800 60.1000 3.473.780 76.296 2.1963 BSC RATING: STOCK II/SECTOR MW NED DAVIS RESEARCH RATING: MS LUCENT TECHNOLOGIES INC LUTHW CASH 235 0.5650 133 ET 12/10/2007 NAYARIT ... CASH 2,000 18.9700 37,940 2,800 7.3801 BSC RATING: STOCK P/SECTOR MW NED DAVIS RESEARCH RATING: H GLIMCHER REALTY TRUST-SBI GRT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00196824Set 9

108p21,527w

KERZNER INTERNATIONAL LTD KZL CASH 10.000 68.7500 687.500 BSC RATING: STOCK 0/SECTOR MW NED DAVIS RESEARCH RATING: 8 VECTOR GROUP LTD VGR CASH 159.589 18.1700 2.899.732 255.342 8.8057 WYNN RESORTS ... KERZNER INTERNATIONAL LTD KZL CASH 10.000 65.0100 650.100 BSC RATING: STOCK 0/SECTOR MW NED DAVIS RESEARCH RATING: B VECTOR GROUP LTD VCR CASH 159.589 18.8400 3.006.657 255.342 8.4926 WYNN RESORTS ... KERZNER INTERNATIONAL LTD KZL CASH 10.000 58.3500 583.500 BSC RATING: STOCK 0/SECTOR MW NED DAVIS RESEARCH RATING: H VECTOR GROUP LTD VGR CASH 159.589 19.9600 3.185.396 255.342 8.0160 WYNN RESORTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00196932Set 9

102p20,536w

Statements EFTA00196932 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. deems SOOWEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA01324702Set 10

58p12,473w

JOHNSON JNJ CASH 57,800 63.2700 3.657.006 95.948 2.6237 BSC RAIU%: STOCK P/SECTOR MW NED DAVIS RESEARCH RAUNG B 0 ICIMCO REALTY CORP &SC RATING: STOCK 0/SECTOR ITV GREEN STREET ... JOHNSON JNI CASH 57.800 60.2600 3.483,028 88.700 2.4892 BSC RATING: STOCK PiSECTOR MW NED DAVIS RESEARCH RATING: IT 0 101403 REALTY CORP ESC RATING: STOCK 0/SECTOR MW GREEN STREET

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

EFTA01260699Set 9

108p21,101w

Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

Statements EFTA00201075 CLEARED THROUGH ITS WHCCLY OWNED SUBSIDIARY OFFICE SEM/lei/43 YOUR ACCOUNT Seer. Reams Sectinnes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00723455Set 9

2009-12-2663p13,806w

with the eight names we suggested at Jerry Kogan, Phil Those names were/are: Ned Davis, Tom Scott, Jerry Wetherington, proposing Tam Hubbert, Herb Klein, Herb Stetton, and Jim Chaplain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf