Epstein Files Search

EFTA01577509Set 10

2007-01-023p1,126w

PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054 000000A0553872NW NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE 4TH FLOOR NEW YORK ... PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054 000000A0654797NW NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE 4TH FLOOR NEW YORK ... PROPERTY INC DBA THE NEW ALBANY INVESTMENT CO 8000 WALTON PKY STE 100 NEW ALBANY OH 43054 000000A0748600NW NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE 4TH FLOOR NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577509.pdf

EFTA00329451Set 9

2016-02-047p2,413w

UTEK, VLP, VIRT, WILN Reporting Post-Close: AIV, ESS, ESS, HBI, HIG, NWSA, PKI, QRVO, SRCL, SYMC, ACXM, ASYS, AIV, ATR, AHL, ATHN, TEAM, BMI, ELY, CRDC, CATM, ECOM, CLCT ... MOBL, MPWR, MFLX, NFG, UEPS, NTGR, NSR, NEWR, NWSA, EGOV, OCLS, OMCL, OUTR, PCTY, PKI, PDM, PXLW, POST, PPS, POWI, QRVO, RNG, SQl, SIGI, SXT, SWIR, SSD, SKYW, SRCL, SYMC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf

EFTA01122915Set 9

2002-11-2636p10,457w

Center Apartments Owner, LLC v. Einery Bay PKI, LLC, 2009 WL 1124451 (Del. Ch. Apr. 20, 2009) 27 Beck & Panico Builders, Inc. v. Strairman, 2009 WL 5177160 (Del. Super ... fill those gaps. See, e.g., Bay Center Apartments Owner, LLC v. Emery Bay PKI, LW, 2009 WL 1124451, at *8 n.33 (Del. Ch. Apr. 20, 2009). 27 EFTA01122945 fiduciary duty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf

EFTA00124701Set 9

2019-05-015p1,930w

BROOKLYN NY May 15 Withdrawal - POS #541176 -20.16 907.55 BOLLA OPEATING CORP. 2000 ROCKAWAY PKY BROOKLYN NY May 15 Withdrawal - VISA - Visa Purchase -11.40 896.15 05/15 HAIR PARADISE BROOKLYN ... A1A01312 May 16 Withdrawal - POS #074277 -39.98 502.67 BOLLA OPEATING CORP. 2000 ROCKAWAY PKY BROOKLYN NY May 16 Withdrawal - VISA - Visa Purchase -5.44 497.23 05/15 DUNKIN #308107 035 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf

EFTA00613904Set 9

2002-11-2636p10,478w

Center Apartments Owner, LLC v. Einery Bay PKI, LLC, 2009 WL 1124451 (Del. Ch. Apr. 20, 2009) 27 Beck & Panico Builders, Inc. v. Strairman, 2009 WL 5177160 (Del. Super ... fill those gaps. See, e.g., Bay Center Apartments Owner, LLC v. Emery Bay PKI, LW, 2009 WL 1124451, at *8 n.33 (Del. Ch. Apr. 20, 2009). 27 EFTA00613934 fiduciary duty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf

EFTA02105379Set 10

2014-05-159p2,369w

cuts BEAV, Brean upgrades MILL • B. Riley initiates CHKE (buy) & cuts VOXX, Stifel upgrades PKY (buy) • GS adds RRC to Conviction Buy list & downgrades SWN, FBR cuts URBN Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf

EFTA01589880Set 10

2013-04-114p307w

International Wire Principal: $11,000.00 Income: Debit Account #:• Debit Account Title: Jeffrey E Epstein Pki'LX;oncl 2,1 ty Address 1: Receiving Bank ABA: Receiving Bank Name: Wauchula State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589880.pdf

EFTA02123897Set 10

2013-10-288p1,901w

pricing Nov 7) US Key Research: • DB downgrades LEA, GS upgrades GNRC, RBC initiates PKY (op) • Wells Fargo downgrades HST, Citi initiates BYI (neut), Piper cuts CROX • Sterne cuts SCVL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123897.pdf

EFTA02131300Set 10

2013-08-0610p2,632w

light — MDR revs miss, restructuring HOLX Q4 view light — DSW guides revs down — PKY lowers ffo view CUTR $10M buyback — PAA ebidta light — EBS beat SGY eps beat — ININ revs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA02101743Set 10

2014-07-259p2,302w

EXPE, MHK, PKI, TSLA, WU) Friday: July Employment Report, US ISM manufacturing July, US construction spending June, US auto sales July, Eurozone manufacturing PMI July, Earnings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf

EFTA01716584Set 10

2004-04-0656p19,220w

Itemized Details For Account Number: Customer Service Number 1.800.937.8997 Act IC, 2C04 Page 22 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716584.pdf

EFTA02219073Set 11

2017-08-152p269w

good On Tue, Aug 15, 2017 at 12:10 PKI wrote: Dear Jeffrey, how are you? Will you be in NYC anytime soon? My friend that you liked

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219073.pdf

EFTA02151927Set 10

2013-01-047p1,556w

upgrades ZQK (buy) Key Research: Macquarie initiates NOV/CAM (op's) & LUFK (neut), MS upgrades PKI & cuts WAT, Baird upgrades ESE Key Research: Piper initiates AVNR/CORT/CYTK/OREX/SGMO/TSPT (ow's) & ACAD/ALXA/BDSI/HZNP/ZLCS (neut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151927.pdf

EFTA00108407Set 9

24p3,715w

P47.5A 1; 3 ze m cot-pl etE ant (pap -ICE zo pki co kiple-FE 61 33- OSti FmBez. ,D4 146(174(4 wmpl eztS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA00822652Set 9

2016-08-034p1,098w

Most UW Stocks — DVA, UHS, PDCO, CNC, LH [Note HSIC & PKI have fallen from the bottom 5] Most Concentrated Ownership — ALXN, DVA, BSX, MNK, ISRG EPFR Data on Healthcare Flows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822652.pdf

EFTA02136101Set 10

2013-06-078p1,887w

MMYT, NWY, PFPT, RVBD, SLP Shareholder Meetings: WMT, BVN, SAI, RXII, BPZ Equity/Mixed Shelfs: PKY ($1B) Other Newspaper Articles & Stories Barron's positive: Ciena (CIEN) Barron's • S&P cuts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf

EFTA00407579Set 9

2012-08-026p1,928w

Reporting Post-Close: AIG, AIV, ATVI, CBS, ED, EOG, FLR, KFT, PBI, PKI, PSA, SUN, SWN, ABTL, ACCL, ACLS, ACTV, ADUS, AEL, AGNC, AGU, AHS, AIRM, ANDE, AREX, ASEI, ATRC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00137914Set 9

64p13,175w

sisi094 /15 cir II iLlikk.2 lif ill4. arlin iliN 5 -t-_-.4 an / /1-r" Pki rtir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf

EFTA00238652Set 9

3p1,124w

Fixed Payment Amount you selected, you authorize us to deduct that Statement Balance instead. pki l'InliCE'i.,All'ifdll 0216247736' AC-FT (Rev. 03/17) O2017 UBS Financial Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238652.pdf

EFTA02122294Set 10

2013-11-139p2,367w

Utilities +0.18%, Telco +0.11% Lagging European Sectors: Basic Res -1.43%, Banks -1.29%, Autos/Parts -0.95% PKY boosts div — CALL Ws mixed (buyback) — WWD guides down EFTA_R1_00756918 EFTA02122296 GNMK lowers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf