Epstein Files Search

EFTA01437758Set 10

2016-10-18227p26,387w

expectations around ARO deal with GGP and ABG EFTA01437829 IIObservations and traffic trends from Primark (ABF: DB Buy rated, GBP2,641 by Warwick Okines) opening at King of Prussia ... renovated and scaled down Sears boxes and initial trends at the recently opened Primark stores in Danbury and Freehold Source: Deutsche Bank, company data, Thomson Actual Actual 3Q16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA01482840Set 10

1p207w

June 01,2007 - Jeffrey E Epstein June 29,2007 JPMorgan 0 Primark Account Ntmther. Private Bank Paged of 12 Premier Checkin Account Number (cord ) Jeffrey E Epstein Activity Date Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482840.pdf

EFTA01482752Set 10

2006-08-011p164w

August 01, 2006 - Jeffrey E Epstein August 31,2006 JPMorgan 0 Primark Account Ntmther. Private Bank Page Sof Premier Checkin Account Number Icons ) Jeffrey E Epstein Activity Date Description Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482752.pdf

EFTA01482512Set 10

1p206w

July 01,2004 - Jeffrey E Epstein Ady 30,2004 Primark Account N,mtt'er: JPMorgan Private Bank Palm 6 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482512.pdf

EFTA01482722Set 10

2006-05-311p195w

April 29,2006 - Jeffrey E Epstein May 31, 2006 JPMorgan 0 Primark Account Number. Private Bank Page 2 of 10 Premier Checki Account Number Jeffrey E Epstein Summary Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482722.pdf

EFTA01388948Set 10

2016-10-181p304w

renovated and scaled down Sears boxes and initial trends at the recently opened Primark stores in Danbury and Freehold Sport )March AVM. canon claw. Memnon Page 26 Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388948.pdf

EFTA01482622Set 10

1p200w

July 01,2003 - Jeffrey E Epstein July 29,2003 Primark Account Ntmther. JPMorgan Private Bank Palm 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482622.pdf

EFTA01487970Set 10

1p100w

October 30,2004 - EPSTEIN INTERESTS November 30,2004 Primark Account Number. °JPMorgan Private Bank Total enclosures:0 Page 1 of 3 967 000 PB JPMorgan Chase Bank. N.A. EPSTEIN INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487970.pdf

EFTA02137279Set 10

2013-06-048p1,909w

filled balance sheet hole with £1bn Bank of England loan The Times • Primark takes the plunge to sell online The Times • Mark Camey given dose of retail therapy as recovery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137279.pdf

EFTA01482639Set 10

1p204w

Septanbcr 01, 2005- I Jeffrey E Epstein September 30.2005 JPMorgan 0 Primark Account Number Private Bank Par 4 of 10 Premier Checkin Account Number (coin. ) Jeffrey E Epstein Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482639.pdf

EFTA01524175Set 10

1p226w

August I I. 20i: • I Ghislaine Maxwell August 29. 2k),I3 Primark Account Number: 739-116312 °JPMorgan Private Bank rage 2 of 4 Premier Checking Account Number 739-116312 Ghislaine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524175.pdf

EFTA01487787Set 10

1p102w

February 01,2003 - EPSTEIN INTERESTS February 28,2003 Primark Account Number °JPMorgan Private Bank Total enclosure: 2 Pape 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487787.pdf

EFTA01503391Set 10

2006-10-011p298w

September 01, 20 96- ZORRO TRUST September 29. 2006 JPMorgan 0 Primark Account Ntauber. Private Bank Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503391.pdf

EFTA01487864Set 10

1p105w

November 29,20113 - EPSTEIN INTERESTS December 31,2003 Primark Account Ntmitx °JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487864.pdf

EFTA01482467Set 10

2004-01-311p216w

January 31, 2004 . Jeffrey E Epstein rebmary 27, 200,1 JPMorgan Private Bank Primark Account Ntmther. Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482467.pdf

EFTA02128810Set 10

2013-09-099p2,106w

increase to repay state aid or face nationalization (trading - 2.8%) • AB Foods trading update: Primark strong, sugar inline but pricing concerns (trading -1.9%) • BG guides production lower for Egypt, UK/Norway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128810.pdf

EFTA01482417Set 10

1p179w

August 30,2003 - Jeffrey E Epstein September 30.2003 Primark Account Ntmther. JPMorgan Private Bank Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482417.pdf

EFTA01482693Set 10

1p190w

Witch 01,2006 - Jeffrey E Epstein Match 31,2006 JPMorgan 0 Primark Account Number. Private Bank Page 3 of 10 Premier Checki Account Number (cord.) Jeffrey E Epstein Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482693.pdf

EFTA01514068Set 10

1p264w

April 01,2005 - NEW YORK STRATEGY GROUP, LLC April 29,2005 Primark Account Number. °JPMorgan Private Bank Total enclosures: 25 Page 1 of 6 739 OOC PB JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514068.pdf

EFTA01503385Set 10

2006-06-301p105w

June 01,2006 - ZORRO TRUST June 30, 2006 JPMorgan 0 Primark Account Number Private Bank Total enclosures: I Pape 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB ZORRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503385.pdf