Epstein Files Search

EFTA00199832Set 9

1994-02-28171p37,540w

STATEMENT MVO 28.2002 SETTLEMENT TRADE DATE DATE TRANSACTOR DESORPTION SYTABOUCUSIP GUMMY Proa DEINT AMOUNT OREM AMOUNT 04/11/02 04/08102 SOLD POLO RALPH LAUREN CORP ... STATEMENT Peonies), 22.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SY1A3OUCUSIP OVANTITY PRICE DEBIT AMOUNT OREM MOUNT 02/26/02 02/21/02 SOLD CHICOS MS INC CHS -2,100 32.93780 69,027.34 SHORT, EXECUTION ... STATEMENT Femme 22.2002 SETTLEMENT TRADE DATE DATE TRANSACT/ON DESCRIPTION SY1A3OUCLISV WARM PRICE DEBIT AMOUNT OREM AICUNT 03/08/02 03/05/02 SOLD AMERICAN EAGLE OUTFITTERS INC AEOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

June 28.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION Sweo...eus.p MANTON* AKE DEBIT AMOUNT OREM AMOUNT 07/10/02 07/05'02 SOLD LIBERTY MEDIA CORP ... June 28.2002 SETTLEMENT TRADE DATE DATE TRANSACTION ye summon smeoucuse CVANTITY PRICE OBIT AMOUNT OREM AAIDUIc 07/10/02 JOURNAL OLN -4.100 TO: • JRL • NNXL -11. TO: • JRL • bntbrb3 JouRAXL 13Xirlr§ilislinglroratir ... STATEMENT June 28.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION STIMOLCUSP GUAMire PRICE DEBIT AMOUNT OREM AMOUNT 07/12/02 07/09/02 SOLD IONA TECHNOLOGIES PLC IONA -3.000 2.93500 8,702.73 SPONSORED AOR EXECUTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00200003Set 9

370p82,739w

NOverTite 30. 2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SYMBOL/CUSP WANTRY PRICE DEBIT AMOUNT OREM AMOUNT 12117/01 12/12/01 BOUGHT FEDERATED DEPARTMENT STORES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

STATEMENT June 28.2002 SETTLEMENT TRADE DATE DATE TRANSACT/CPI DESORPTION SYMBOLICUSIP CAAMITe PRICE DEIST AMOUNT OREM AA,VUNT 07/02/02 06/20/02 CANCEL BUY POLO RALPH LAUREN CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00200893Set 9

88p17,582w

TOTAL 522,535.25 91.881.43 DIVIDENDS DATE DESCRIPTION SYMEIWCUSIP CUN4MY RATE (Si DENT AMOUNT OREM AMOUR 12/01/05 FELCOR LODGING TRUST INC FCH 2.000 0.1500 300.00 REC 11/15105 PAY 12/01/05 12/13/05 JOHNSON ... your account. Please mood Offererce a meneaal of **Om or OxIct, mdivokd as *Orem' Is you. to Clvnl Sonwes el $00.(04.142IS a wee to Cleo! Savcee

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

EFTA01718674Set 10

2004-01-0538p12,022w

L .:), lc ************************************************************************ ******* ************************************************************************ ******* ** ** ** ** THE FOLLOWING REPORT WAS RUN BY: ft* ** ** ** ** ** ** ** ** ** THE TELEPHONE APPLICATION IS DESIGNED AS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA01314463Set 10

4p1,464w

Angie 51 IL 54 Sena Is Cowls 136 Owe. Prepack tee Rakes 836 Stare Orem. 3,0 Feely. Ream Ibmwo, 92696 $1.nra sr. mdse. IDYsissa. 137 Cone. Prepack Notre Mame ... Fteeeeni, Ato:PCO 61 Attsyss Cony:eon 429 (000. Bo 3re Pelee. Orem 671 au Reaped. $.21,11k10 430 AmP00. C00. Oil Srcl Pat,. Damara Hazardous Itsten$ 872 (uenro ... Ground Reeeketel AteM 108 AveP00. Oversee., Fe-es COO. BO Respest Own 16) Belton Orem Traneneson Fee 138 Gaie. Preyed. Gateway' F‘res. (COO 20) Foote Geneve Ore Dewy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314463.pdf

EFTA01313611Set 10

4p1,738w

Prepack Cknette 818 Coaled, Sialakee.Prepaid 22 Santo alibi. Alaska 018 fodEx Ground. PAP. Pripet Orem< 820 Date Cartain.AuloP00. Plana d 23 mole. uolausaa 019 Prepaid. Dawdle 824 Dale Conga. Prepaid ... FedEx Date Carton How Delman, 429 (000. Bil 3d Parry. Orem 069 Oil Flocigeoi 2,3 fodEx Apponimeni slow DelamY 430 AtnaPOD. COD. Bil Srd Parry. Donut< 870 Oil scampi ... Oman. 80 Amgen 28) Cash 0.0.0. Dan Cabrera Choy. Olt AtnaPOD. (COO. ea Reaped. Orem< 876 Dote Certain. Oil Redgem. P.A4P00 29) Proof 0 DefirenrAdvandgeOdni 43? AtnaPOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313611.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

STATEMENT January 26.2001 SETTLEMENT TRADE DATE OATE TRANSACTION DESORPTION SYMEKVCUSP GUMMY PRCE DEIST AMOUNT OREM MOUNT 02/01/01 01/29/01 SOLD NEXTEL COMMUNICATIONS INC-CL A NXIL -100 33.50000 3,334.88 EXECUTION ... STATEMENT January 26.2001 SETTLEMENT TRADE DATE DATE TRANSACT/3N DESCCIFTIoN snreacusie CUANTITr PRCE DENT AMOUNT OREM PACUtir 02/15/01 JOURNAL SBC,SraliildlaiLLIQNS INC SBC -900 46,881.58 TO: .USEI • JRL ' b NNXL ... December 29, 2000 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION snecVaMP GIAINTITy pFroE DEW AMOUNT OREM AMOUNT 01/10/01 01/05/01 SOLD FIRSTAR CORP WIS-NEW FSR .1.800 24.87500 44,746.50 UNSOLICITED 01/10/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

sanka uorthat and rot KuiviAinerfun Ewees Ya, ere rewonsgle b any perdue's. ehopng Orem no. lets you a/hence. We maw tie NM to no* prate cre videverce dale ... America two O 2015 Anrorican Expos. At netts mantle n direct • Orem um 3.0 cony (*none <Kivu,random %Aro coo nc. ',Matted io at on WWI colNrencan Expos/sand you ocknontear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00197856Set 9

101p19,035w

STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE TRANSACTION OESORPTION STLIBOLCUSE °Perm PRICE DEBIT AMOUNT OREM PAAJUNT 07/18/01 07/13/01 SOLD MEDTRONIC INC M -58,055 46.00230 2,667,091.20 WITH RIGHTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00196656Set 9

78p13,777w

November 28, 2003 SETTLEMENT IPADE DATE WE TRANSACTION DESORPTION SYMIXVOUSP GUMMY( pFACE DEBIT AMOUNT OREM MORO 12/05/03 JOURNAL FLEXTRONICS INTERNATIONAL FLEX 100,000 LTD JOURNAL FROM TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA01313382Set 10

9p2,944w

AuloPOD.Preprod.Oomealc 010 Evenng.Ato:OCO. Priced it Sernoe to 04/10 016 COO. P111:1751 Orem 814 Evon.)9.994paa 17 &Mum Naska 017 (COD. Preprod.OcInealc 818 &ono.. Spawn PIONS ... frworimerl. Pr crod 031 (COD. Coted. Oreac 835 90711AtiloPCO. Preto 032 Cash COD. Oleo. Orem 836 ASA SignaLro PrOpicl 033 Gusonteed Nolo COD. Cote.. Oreac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

Tons drd only ornoode woo, pnwdetroo> are 001 natoniod Ile &1 on " rarof ivnencan Orem nol 'Km scOlonIndge insfl000ncon Orem em no not reedorotio co It.", Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA00197133Set 9

2005-08-3127p3,498w

August 31.2005 SETTLEACtil TRADE DATE DATE TRANSACTION DESCRIPTION SYNOD-CUSP CATANTIT, PROF DEBT AMOUNT OREM AMOUNT 09/27/05 09/15/05 SOLD GOVERNMENT NATIONAL MTG ASSN ... STATEMENT Aixil 29.2005 SETTLEMENT MD- DATE DATE TRANSACTION DESORPTION SYTA3OUCLISP OVANTITY PPoCE DEED AMOUNT OREM MOUNT 05/12/05 04/07/05 CANCEL SELL FNMA-30YRIFNMA)G1D 40,000,000 97.92188 39.168,750.00 SETT.05/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197133.pdf

EFTA01313525Set 10

7p2,400w

Sonnynie IAIAA4iiiti&ffifiC.C4Ig§§ESE AugP00. Roma 1333 Evaraq. al Reclean. Pauli Simon Orem° a 1Or Ccmonenten-fr and GM, 071 COD. Peeved 1104 Dam Conon. Ba AutoPOD 071 Orman ... Leman WOO. Pmoni IPS Dam Conon en Raman'. Atka Seeman i361 Orem° a 1931Combred temp and GM, PAP, Peeped I•6 Peponinmn. all Rodin:M.AMA Signature t39) Suralnaal amino rump

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313525.pdf

EFTA01317958Set 10

6p1,942w

FedEx Ode Cullen Hove DePaY 429 (COO. Bd 3rd Peva. Orem. 8139 131111aapnoi 430 Av.:PO(1.000. BB 3r0 Paid. 01, 011/1 22) FedEx Apponirreni lane 040/14Y 870 eu Rocalloi ... Conso1dad Nero PG:1;30e rs Chew 487 1383rd Pea 153) Consoklsed Nero Orem,. 0.80,a2e Oar 40I 13113rd Pea. AuloP00 153) She LlanneoActIn Meanie 1303rd Pea. 000 154) 94curty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf

EFTA01314053Set 10

10p2,131w

Propel Gmetac 818 Emmtv. Wake..Peeped 14 SonSo *Oat. 018 Fe0Ex Decant PRP. Precool. Orem* 820 Dale Casio. AvaPCCI. Propal3 17 SonSo so Alaska 019 Pmpaid.Dommic 824 Dale Canal,Prepaid ... Ikatoulc 970 811ftepoent AtisPCO :GI 40:1'ess Comecoon 429 (COD. Ill 3r0 Pony. Orem* $71 811Reopen( Sasaki, Hazardous Mson 430 AttcP00. COD. 941 3r0 Pats. Omar.< 872 6enng. 941Ricer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314053.pdf

EFTA01318014Set 10

4p1,419w

C444. 000. CONE Omen< 836 MA Signature. Peeped 033 Guaranteed Pun* 000. Ceded Orem 837 MnreaMulP013. Flood 136 Gnutl. Prepack Aare, Atardpw 838 Ena.nr.g. but Sgnana0. Prapald 404 GAY61104.3 ... Ceded. Dom 866 21) FedEx Dee Chan are Dew), 429 E000. Bd 3rd Pony. Orem 869 BIIRoamoi 22., FedEx Aidsonereni 'I re Daum 430 AusaP00.000. Bd 3rd Part/. Ormuz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318014.pdf

EFTA01314236Set 10

8p2,556w

Damosnc SI $70 WI Reopen,. Aoa0C0 71 Pam ConoOnn 429 (000. NI 9ra Peep Orem. $71 Oil Reopen. Spook* Hazardous Hagen.' 436 AmP00. C00. BA SNPPat,. Dorms.< 71 472 (marg ... Propaed 38) 0.rtno Condon' len0 on! Celli 466 Aot00.Ca*COD. Prep* Be) Sucelememd Orem* Pcarage Cheap 46? 803rd Parry 40) Cana* Goo* &Brace. Tax -OP 411 403rd Parer. ArrioP00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314236.pdf