Epstein Files Search

EFTA00573680Set 9

2015-12-043p343w

From: PetSmart ‹ > To: Subject: Here's your PetSmart eReceipt Date: Fri, 04 Dec 2015 16:14:47 +0000 Thanks for shopping at PetSmart! View in browser 2PETSMART PETSMART eRECEIPT Thanks ... shopping at PetSmart #2117 517 E 117th St., New York, NY 10035-4410 212-534-2590 SALE DETAILS SALE T-2559 C-103103 2117/103 COMMUNITY CASHIER - #524673 12/04/2015 ... bring this receipt in store if you'd like to return or exchange items. PetSmart Charities is a 501(C) (3) non-profit org. If you donated today, please keep

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573680.pdf

EFTA00573181Set 9

2015-12-122p346w

From: PetSmart <info®em.petsmart.com> To: Subject: PetSmart.com Order Confirmation # 0004200204465603 Date: Sat, 12 Dec 2015 00:48:19 +0000 PIET SMART Happiness R,Store Locator in store, jt 2 &SHOP ... Gift Card 888-839-9638 I Contact us e-Gift Certificates O2015 PetSmart Store Support Group, Inc./PetSmart, Inc. All rights reserved. PETSMART & Bouncing Ball Designs. PETSMART.COM. PETPERKS & Designs ... registered trademarks of PetSmart. PetSmart disclaims any proprietary interest in intellectual property other than its own. EFTA00573182

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573181.pdf

EFTA01578327Set 10

2014-02-201p571w

Date of Transaction Merchant Name or Transaction Description $ Amount 01/27 PETSMART INC 338 W PALM BEACH FL -46.62 01/20 PUBLIX 11144 LAKE WORTH FL 73.25 01122 TARGET 00011106 LAKE WORTH ... PALM BEACH FL 14.86 01124 PUBLIX 0050W PALM BEACH FL 7.41 01/24 PETSMART INC 338 W PALM BEACH FL 33.53 01/24 PETSMART INC 338 W PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578327.pdf

EFTA01586691Set 10

2014-03-1412p1,466w

02/08 02/07 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description PETSMART INC 338 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL TARGET PUBLIX ... PALM BEACH FL PUBLIX #050 W PALM BEACH FL PETSMART INC 338 W PALM BEACH FL PETSMART INC 338 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL 7-ELEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586691.pdf

EFTA01427451Set 10

2015-06-10369p97,683w

retailers with over 20,000 stores (which includes national pet superstore chains (i.e., PetSmart and Petco), regional pet store chains (e.g., Pet Supplies Plus, Pet Supermarket, Petsense and Pet Valu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427451.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

08/13/18 PAYPAL *VIBIVENEZIA 4029357733 GB 20600 $235.56 European Urn 4029357733 08/13/18 PETSMART WEST PALM BEACH FL $10.83 888-8399638 08/13/18 PAYPAL 9100X CORP 8007956087 NY $389.77 402-935-7733 08/14/18 ... BOOK STORES 08/22/18 ULTA WEST PALM BEACH FL $63.36 630-226-0020 08/22/18 PETSMART WEST PALM BEACH FL $36.11 888-839-9638 08/22/18 AMZN MKTP US AMZN.COM/BILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA01381305Set 10

1p720w

accounts include large national and regional chains with their own distribution capability, such as PetSmart, Petco, Tractor Supply Company and Pet Supermarket, as well as larger online retailers ... sales were generated from sales to national pet giperstores. PetSmart and Petco. BLUE's sales to national pet superstores grew 25% in 2014 compared to 2013, while our sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381305.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

Post Than Otto Endo Retvrence Number TrAnsectlen Deacrictlion Amount 09.20 09.20 PETSMART 00001750 ALBUQUERQUE NM 56.00 09-21 09-20 THE HOME DEPOT 3.502 ALBUQUERQUE ... LOWE'S #756 ALBUQUERQUE NM 585,05 10-07 10-07 PETSMART 03001743 ALBUQUERQUE NM 29.97 10-07 10-07 SAFETY FLARE ALBUQUERQUE HM 710.83 10-08 10.07 THE PEPBOYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01385433Set 10

2018-01-031p569w

While our best idea for the start of 2018 was pulled forward into 2017 - PetSmart (PETM) - we expect episodic opportunities to remain present over the course of next year. Below ... price or risk declining foot traffic and sales dollars. The Fresh Market (TFM), PetSmart (PETM) end Petoo (PETC) were the 2017 case studies for such pressure. Driven by either competitors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385433.pdf

EFTA01752676Set 10

2014-01-211p177w

Sent uesday, January 21, 2014 7:35:32 PM To: Jeffrey Epstein Talked to PetSmart personnel who specializes in birds that cages should not be made of lead copper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752676.pdf

EFTA02154470Set 10

2012-11-157p1,892w

solid same store sales but eps view missed ests (trading -1%) • PetSmart O3 earnings beat & boosted year eps forecast (cfo to resign in 2014) (trading +5%) • Texas Instruments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154470.pdf

EFTA01654924Set 10

2019-03-101p218w

COMMON MAN HOOKSET - HOOKSET NH 5/20/19 - ATM WITHDRAWAL - PEOPLES UNITED CENTER - EXTER NH 5/20/19 - PETSMART - SEABROOK NH 5/20/19 - PAWS PET BOUTIQ- EXETER NH 7/7/19 - FLOWERS BY MARIANN - HAMPTON NH 7/7/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654924.pdf

EFTA01381256Set 10

1p841w

retailers with over 20,000 stores (which includes national pet superstore chains (i.c., PetSmart and Petco), regional pet store chains (e.g.. Pet Supplies Plus, Pet Supermarket. Petsense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381256.pdf

EFTA01381293Set 10

1p564w

retailers with over 20,000 stores (which includes national pet superstore chains (i.e., PetSmart and Petco), regional pet store chains (e.g., Pet Supplies Plus. Pet Supermarket, Petsense and Pet Valu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381293.pdf

EFTA01752715Set 10

2014-01-212p302w

wrote: Talked to PetSmart personnel who specializes in birds that cages should not be made of lead copper or wood for birds tend to bite it. Ours here is wood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752715.pdf

EFTA00037958Set 8

2019-03-101p154w

COMMON MAN HOOKSET - HOOKSET NH 5/20/19 - ATM WITHDRAWAL - PEOPLES UNITED CENTER - EXETER NH 5/20/19 - PETSMART - SEABROOK NH 5/20/19 - PAWS PET BOUTIQ - EXETER NH 7/7/19 - FLOWERS BY MARIANN - HAMPTON FALLS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037958.pdf

EFTA02126625Set 10

2013-09-279p2,126w

inline, revs beat, and boosts div but provides cautious profit forecast (trading -4%) • PetSmart announces dividend increase and a $535M buyback program into Jan 2015 (trading +1%) • Euro-area economic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126625.pdf

EFTA02101572Set 10

2014-07-239p2,236w

golf instructors (400) it employed in golf sections of stores • PetSmart hires JP Morgan to evaluate range of alternatives (leveraged buyback, PE deal, etc) (Reuters) • Deutsche Bank: NY Fed said

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA02312926Set 11

2019-03-201p21w

Karyna Shuliak Subject: You have authorized a payment to PetSmart EFTA_R1_01202043 EFTA02312926

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312926.pdf

EFTA00565155Set 9

2017-08-101p132w

Instinct ultimate protein chicken dry cat food. It can be bought at Petco or Petsmart... >> Thanks so much! »And see you soon! » Karyna >> EFTA00565155

https://www.justice.gov/epstein/files/DataSet%209/EFTA00565155.pdf