Epstein Files Search

EFTA01731317Set 10

2018-02-2112p3,504w

DEPOSIT JINS EYEWE $7,200.00 02:40 PM (ET) JINS EYEWE 02/21/2018 ACH DEPOSIT PVH CORP $9,866.00 02:40 PM (ET) PVH CORP 02/21/2018 ACH DEPOSIT LANDS ... OXFORD IND INC.TRADE OXFORD IND INC. TRADE PAY PHN $1.500.00 4046531510 ACH DEPOSIT 02/16/2018 PVH CORPAP PAYMENT . PVH CORP AP PAYMENT $815.08 .10002000220744 02116/2018 Total Calculated Credits (15 Items ... MERCHANT ACH DEPOSIT 02/14/2018 BNKCDDEPOSI MERCHANT BNKCD DEPOSIT $33.030.44 434603110884 ACH DEPOSIT PVH CORP AP PAYMENT .100020002 02/1412018 PVH CORPAP PAYMENT . 19582 NTE'ZZZ'03222501N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA00396065Set 9

2013-02-087p1,998w

Nuance penny light, revs slight beat but missed net & lowered eps views (trading -12%) • PVH Corp to replace Big Lots in S&P 500 (date to be announced) (PVH trading ... THRM Shareholder Meetings: CERE Equity/Mixed Shelfs: N/A S&P 500 change (date tbd): PVH Corp. (PVH) to replace Big Lots (BIG) S&P 400 change (date tbd): Big Lots ... replace PVH Corp (PVH), Commvault Systems (CVLT) to replace Wamaco Group (WRC) Other Newspaper Articles & Stories WSJ cautious: Ctrip.com (CTRP) WSJ • Goldman Sachs prepares to deal with Volcker rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396065.pdf

EFTA01574082Set 10

2013-02-0154p5,539w

/BA1 CELANESE US HOLDINGS LLC 4.625% 11/15/2022 DTD 11/13/2012 15089Q-AD-6 BB /BA2 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3 ... 07/27/2012 @ 110.375 MLPFS INC/FIXED INCOME TRADE DATE 01/31/13 (ID: 513075-BB-6) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 100.25 BNP PARIBAS SECURITIES BOND TRADE DATE 02/01/13 ... PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 100.00 FIRST UNION CAPITAL MARKETS TRADE DATE 02/04/13 (ID: 693656-AA-8) CSC HOLDINGS LLC 8 5/8% FEB 15 2019 DTD 02/12/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574082.pdf

EFTA02135422Set 10

2013-06-128p2,020w

closed today*** ***Piper Consumer & DB Industrials & Materials conferences begin••• ***Monthly Budget Statement @ 2pm, HRB & PVH report after the close*" • Coty IPO pricing today (57.1 million shares, $16.50-$18.50 range ... list, Danske downgrade YAR NO Reporting Pre-Open: AGYS, RLOG Reporting Post-Close: HRB, PVH, SIGM, CFI, FIVE, LUB, MW Economic Data: MBA Mortgage Applications © 7am, Monthly Treasury Budget Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135422.pdf

EFTA01574360Set 10

2013-07-0172p7,433w

BUDEGET CAR RENTAL 8 1/4% JAN 15 2019 DTD 01/15/2011 (ID: 053773-AN-7) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 (ID: 693656-AA-8) SEAGATE TECHNOLOGY HDD H SR NOTES ... High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 96.271 MILLENNIUM ADVISORS, LLC (ID: 693656-AA-8) SEAGATE TECHNOLOGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574360.pdf

EFTA01574295Set 10

2013-06-0165p6,713w

JARDEN CORP 6 1/8% NOV 15 2022 DTD 11/09/2010 471109-AE-8 BB- /BA3 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3 ROYAL BK SCOTLND ... RESORTS INTL 6.625% 12/15/2021 DTD 12/20/2012 (ID: 552953-CA-7) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 (ID: 693656-AA-8) RRI ENERGY INC 7 7/8% JUN 15 2017 DTD 06/13/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574295.pdf

EFTA01523050Set 10

2013-02-011p282w

INCOME 0.00 TRADE DATE 01/31/13 (ID: 513075-8B-6) 2/6 Accrued IM Paid PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 2,000.000 0.006 (11.50) 100.25 BNP PARIBAS SECURITIES BOND TRADE ... DATE 0.00 02/01/13 (ID: 693656-AA-8) 2/7 Accrued IS Paid PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 © 3.000.000 0.006 (17.63) 100.00 FIRST UNION CAPITAL MARKETS TRADE DATE 0.00 02/04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523050.pdf

EFTA02629143Set 11

2019-02-075p607w

Kahn <richardkahn12@gmail.com> wrote: can you please update =e on your review of grand and pvh units below for LSJ Master also what is status of =abana 4 AC / Cabana ... type of unit please let me know your thoughts on =sing Trane or PVH for mr epstein master bedroom thanks https://www.pvhvac.com/blog/single-stage-two-stage-variable-spe=d-air- conditioning/ Richard Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02629143.pdf

EFTA01523052Set 10

2013-02-011p232w

07/27/2012 e 110.375 MLPFS INC/FIXED INCOME (ID: 513075-BB-6) 2/1 Purchase PVH CORP 4.500% 12/192022 DID 12/20/2012 a 2,000.000 100.25 (2,005.00) 2/6 100.25 GNP PARIBAS SECURITIES BOND ... 69365841A-8) 2/4 Purchase PVH CORP 4500% 12/15/2022 DID 12/20/2012 0 3.000.000 100.00 (3,000.00) 2/7 100.00 FIRST UNION CAPITAL MARKETS (ID: 693656-M-8) JP Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523052.pdf

EFTA02143300Set 10

2013-03-287p1,793w

from S FIVE sees outlook below — GNW selling wealth-mgmt unit — PVH view trails VRNT 53% profit jump - SCS outlook light (div inc) — LCC judge approves merger Secondaries (announced/priced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143300.pdf

EFTA01574185Set 10

2013-04-0155p5,752w

/BA1 CELANESE US HOLDINGS LLC 4.625% 11/15/2022 DTD 11/13/2012 15089Q-AD-6 BB+ /BA2 PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 693656-AA-8 BB /BA3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574185.pdf

EFTA01806808Set 10

2016-06-292p367w

receive the special offer. Certain restrictions may apply. Please see store for details. PVH Corp associates are not eligible. Entire Store Up To 70% Off + 20% Off Seasonal Styles Valid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806808.pdf

EFTA00413694Set 9

2012-05-086p2,161w

bought 5000 may 52.5/57.5 call spreads for .95 earnings 5.16 9% higher breakeven PVH (84.08 -1.8%) opening cust bought 2500 dec 70/82.5 put spreads vs selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf

EFTA00400698Set 9

2012-11-286p1,678w

buyback — CFI 50c special div UTI penny light — GWRE revenues better — FMCN penny better PVH eps guidance up — PSMT declares dividend — MRTN 75c dividend CPRT eps inline, revs beat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400698.pdf

EFTA00370849Set 9

2014-04-226p1,752w

REGI Non-Deal Roadshows: BAC, CEMP, EXAM, GPN, HLSS, KEYW, NCS, NSSC, PRGS, PVH, RENT, RPM, WDFC EFTA00370851 Shareholder Meetings: CCE, AEP, CHDN, EMCF, MTGE, ORB, FSS, NPBC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.pdf

EFTA00200003Set 9

370p82,739w

Statements EFTA00200003 CLEARED THROUGH ITS YiHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT Beer. Steams SeMOMS

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

EFTA00428658Set 9

2011-09-125p1,637w

Roadshows: AERL, AMNB, BBT, ENS, ESV, HHS, IPXL, JOSE, LAVA, LGF, LXP, MGM, MKTG, PVH, ST, TSEM, TSON, UNTD, WM, XEL Shareholder Meetings: ARTX, DPW, PDCO, IDI, TSL Equity/Mixed Shelfs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428658.pdf

EFTA00048963Set 9

1000p194,963w

OFFICIAL PREPARING COUNT: tr.ribonr.A4-0 OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 5 :03 PvH 6 ooL U eabsA 1.6 ". : EFTA00048963 ter orrectional Cen Metropolitan C S lip Official Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00433192Set 9

2011-05-315p1,376w

downgrades DDR/KIM/REG Reporting Pre-Open: BNS, EJ, GLNG, WILC Reporting Post-Close: GAME, LGF, PVH Economic Data: ICSC-Goldman Chain Store @ 7:45am, Redbook Chain Store @ 8:55am, S&P/Case-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433192.pdf

EFTA01523180Set 10

2017-05-011p282w

01/15/2011 (ID: 053773-AN-7) 7/11 Accrued Int Recd PVH CORP 4.500% 12/15/2022 DID 12/20/2012 5.000.000 0.003 16.25 (ID: 693658-AA-8) 7/11 Accrued Int Reed SEAGATE TECHNOLOGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523180.pdf