Epstein Files Search

EFTA00197608Set 9

80p13,586w

PFIZER INC PFE CASH 75.000 39.8500 2.988.750 39.000 1.3049 PROCTER & GAMBLE CO PG CASH 25.000 79.1300 1.978,250 38.000 1.9209 VIACOM INC-CL B VIAB CASH 37.000 44.1500 1.633.550 Total ... PFIZER INC PFE CASH 75.000 43.3100 3.248.250 33.000 1.0159 PROCTER & GAMBLE CO PG CASH 25.000 77.4600 1.936.500 38.000 1.9623 VIACOM INC-CL B VIAB CASH 37.000 43.6500 1.615.050 Total Equities ... PFIZER INC PFE CASH 75.000 42.7000 3.202.500 33.000 1.0304 PROCTER & GAMBLE CO PG CASH 25.000 73.3500 1.833.750 38.000 2.0723 VIACOM INC-CL B VIAB CASH 37.000 36.9000 1.365.300 Total Equities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA01322030Set 10

80p14,580w

AMER INC PEE CASH 75.000 39.8500 2.988.750 39.000 1.3049 PROCTER & GAMBLE CO PG CASH 26.070 79)300 1.978.250 38.003 1.9209 ILSZSEOCIND- ANGS VIACOM INC-C1. B VIAB CASH ... PRZER INC PFE CASH 75.000 43.3100 3.248,250 33.000 1.0159 8LSZSE00- IA19- ÅNGS PROCTER & GAMBLE CO PG CASH 25.000 77.4600 1.936,500 38.000 1.9623 viACOM INC-CL B VLAR CASH ... STATEMENT Oath.' 2a. 20D1 OA1C 0C3CRPTOs SYMOOLCAP COMM RUE Oterl MOM awn /MOW 11/15/01 PROCTER & GAMBLE CO PG 25.000 0.3800 9.500.00 REC 10/1901 PAY 1111501 11/21/01 C111GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA00197688Set 9

81p12,469w

PFIZER INC PFE CASH 75.000 30.5700 2.292.750 45.000 1.9627 PROCTER & GAMBLE CO PG CASH 25.000 85.9400 2.148.500 41,000 1.9083 TYCO INTERNATIONAL LTD TYC CASH ... PFIZER INC PFE CASH 75.000 31.5400 2.365.500 39.000 1.6487 PROCTER & GAMBLE CO PG CASH 25.000 84.0000 2.100.000 41,000 1.9524 TYCO INTERNATIONAL LTD TYC CASH ... PFIZER INC PFE CASH 75.000 31.9000 2.392.500 39.000 1.6301 PROCTER & GAMBLE CO PG CASH 25.000 88.7000 2.217.500 41,000 1.8489 TYCO INTERNATIONAL LTD TYC CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

PFIZER INC PFE CASH 75.000 31.6000 2.370.000 45.000 1.8987 PROCTER & GAMBLE CO PG CASH 25.000 98.2900 2.457.250 45.500 1.8517 027 11,01.03:14:02 001 yam EFTA00197790 CLEARED THROUGH ... ANMJAL WOK VELD PFIZER INC PFE CASH 75,000 30.3800 2.278.500 45,000 1.9750 PROCTER & GAMBLE CO PG CASH 25,000 92.8200 2.320.500 45.500 1.9608 Total Equities& Options ... YELD IV PFIZER INC PFE CASH 75,000 33.0400 2.478.000 45,000 1.8160 PROCTER & GAMBLE CO PG CASH 25,000 89.5500 2,238.750 45,500 2.0324 Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

PFIZER INC PEE CASH 75,030 31.5400 2.365.500 39,000 1.6487 PROCTER & GAMBLE CO PG CASH 25.000 84.0000 2,109000 41,000 1.9524 TYCO INTERNATIONAL LTD TYC CASH ... PHIER INC PFE IL9Z5£00- IA19- ANGS CASH 75.000 28.5800 2.143.500 39.000 1.8195 PROCTER & GAMBLE CO PG CASH 25.000 88.1300 2.203.250 41.000 1.8609 TYCO INTERNATIONAL LTD ttC CASH ... PFIZER INC PEE CASH 75,000 33.0800 2.481.000 39.000 1.5719 _ PROCTER & GAMBLE CO PG CASH 25,000 88.6500 2,216,250 41.000 1.8500 TYCO INTERNATIONAL LID TYC CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

MAKSAC11010 CESCAPIXON SYMOOLCUSIA OWN= MICE OM AAOXT CALM NO01.11 12/01/03 11f25/03 SOLD PROCTER & GAMBLE CO PG -25.000 96.92600 2,410,434.82 AVG PRICE SHOWN-OETALS ON RED ACTUAL CON SOLICITEDFIRM ... wszT ENNA= earn DISCRYCON SYLEalcw nfl MINIM MCC Wag ANNA NOM VELD oY PROCTER & GAMBLE CO PG CASH 25.000 96.2403 2.406,000 46.500 1.8911 TIME Y/ARNER INC TWA CASH ... S12.678.90 DMDENDS art OCSCRIPMMI MIICUCUSW 0881111R MR CH Marl MIOWT CRtta MOUr0 11/14/03 PROCTER & GAMBLE CO PG 25,000 0.4550 11.37540 REC 10/24/03 PAY 11/14/03 027 11/214110).04 001 V.114

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

Security total 1,154.000 74 097 85,508 36 117,927.26 32,418.90 PROCTER & GAMBLE CO Symbol: PG &change: NYSE (Al: 13.007 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01572815Set 10

2013-04-0130p3,075w

65339F-10-1 NEE 82.47 713448-10-8 PEP PROCTER & GAMBLE ... BROKERAGE 6.44 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 713448-10-8) PROCTER & GAMBLE CO @ 81.3128 23,255.46 BROKERAGE 5.72 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 742718-10-9) Page ... TRAVELERS COMPANIES INC. @ 84.6996 24,562.88 BROKERAGE 5.80 ABEL NOSER CORP (ID: 89417E-10-9) PROCTER & GAMBLE CO @ 77.7422 8,396.16 BROKERAGE 2.16 BARCLAYS CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572815.pdf

EFTA01572182Set 10

2011-08-0130p3,052w

UNITED FINANCIAL INC PEPSICO INC 712704-10-5 PBCT 64.43 713448-10-8 PEP PROCTER & GAMBLE CO RAYTHEON CO 742718-10-9 PG 43.23 755111-50-7 RTN Total ... PEPSICO INC @ 63.9596 7,355.35 BROKERAGE 2.30 CITATION GROUP/BCC CLRG (ID: 713448-10-8) PROCTER & GAMBLE CO @ 60.0836 7,089.86 BROKERAGE 2.36 CITATION GROUP/BCC CLRG (ID: 742718-10-9) RAYTHEON ... PEPSICO INC @ 63.0048 189.01 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 713448-10-8) PROCTER & GAMBLE CO @ 60.8775 182.63 BROKERAGE 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 742718-10-9) CHEVRON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572182.pdf

EFTA01479204Set 10

9p3,978w

R006805710 - REIT PENSI Total 13987515 BRAD LACONTE 8007314310 - GAMBLE 5XY870598 PROCTER & GAMBLE CO COM 13937994 R007314310 - GAMBLE Total 13937994 PALM BEACH Total 1.5481637137E8 DALLAS GALBRAITH / DELP 8003280623 - HUNT 5XJ009137 HORNBECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA01125772Set 9

2012-08-1027p6,733w

international banks. 26. Before joining Derwick, Trebbau was Product Researcher and Project Manager for Procter & Gamble de Venezuela. Trebbau was the project leader for Procter & Gamble's first global initiative

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf

EFTA01939846Set 10

2014-01-062p169w

Subject Re: happy 2014 Yes lets catch up this week Frederic Frederic Fekkai Procter & Gamble From: Jeffrey Epstein <jeevacation®Rmail.com> Date: Monday, Janu • To: Frederic Fekkai Subject: Re: happy ... Frederic Fekkai a. wrote: Where are you? Frederic Frederic Fekkai Procter & Gamble *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939846.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

65339F101 02/12/16 • 400.000 111.5200 44,608.19 119.4600 47,784.00 3,175.81 1,392.00 2.91% PROCTER & GAMBLE CO COM Security Identifier: PG Dividend Option: Cash CUSIP: 742718109 09/18/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA00623075Set 9

2016-06-0140p11,688w

Procacci v. Seitlin, 497 So. 2d 969 (Fla. Dist. Ct. App. 1986) 28 Procter & Gamble Co. v. Swilley, 462 So.2d 1188 (Fla. 1st DCA 1985) 30 Rhone-Poulenc Rorer ... this showing." Butler v. Harter, 152 So.3d 705, 712 (Fla. 1st DCA, 2014); see Procter & Gamble Co. v. Swilley, 462 So.2d 1188, 1194 (Fla. 1st DCA 1985); State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf

EFTA01573107Set 10

2014-02-0132p3,340w

02/01/14 COLGATE PALMOLIVE CO @ 0.34 PER SHARE (ID: 194162-10-3) PROCTER & GAMBLE CO @ 0.6015 PER SHARE (ID: 742718-10-9) CATERPILLAR INC @ 0.60 PER SHARE ... Delivery Free Delivery Free Delivery Free Delivery Free Delivery Total Securities Transferred Out Description PROCTER & GAMBLE CO TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573107.pdf

EFTA01572352Set 10

2012-02-0132p4,155w

MCHP 59.51 65339F-10-1 NEE 62.94 713448-10-8 PEP PROCTER & GAMBLE ... SHARE (ID: 755111-50-7) ABBOTT LABORATORIES @ 0.48 PER SHARE (ID: 002824-10-0) PROCTER & GAMBLE CO @ 0.525 PER SHARE (ID: 742718-10-9) COLGATE PALMOLIVE CO @ 0.58 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572352.pdf

EFTA01572738Set 10

2013-01-0129p2,992w

ACCT. For the Period 1/1/13 to 1/31/13 Price US Large Cap Equity PROCTER & GAMBLE CO STAPLES INC 742718-10-9 PG 13.49 855030-10-2 SPLS R THE TRAVELERS COMPANIES ... BROKERAGE 13.98 CITIGROUP GLOBAL MKTS INC (ID: 713448-10-8) PROCTER & GAMBLE CO @ 69.9214 43,281.35 BROKERAGE 12.38 CITIGROUP GLOBAL MKTS INC (ID: 742718-10-9) STAPLES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572738.pdf

EFTA01572931Set 10

2013-08-0125p2,579w

65339F-10-1 NEE 79.73 713448-10-8 PEP PROCTER & GAMBLE ... 07/01/13 - 07/31/13 @ .01% RATE ON AVG COLLECTED BALANCE OF $56,655.82 AS OF 08/01/13 PROCTER & GAMBLE CO @ 0.6015 PER SHARE (ID: 742718-10-9) COLGATE PALMOLIVE CO @ 0.34 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572931.pdf

EFTA01572448Set 10

2012-05-0145p5,416w

ACCT. For the Period 5/1/12 to 5/31/12 Price US Large Cap Equity PROCTER & GAMBLE CO RAYTHEON CO 742718-10-9 PG 50.32 755111-50-7 RTN THE TRAVELERS COMPANIES ... COLGATE PALMOLIVE CO @ 0.62 PER SHARE (ID: 194162-10-3) PROCTER & GAMBLE CO @ 0.562 PER SHARE (ID: 742718-10-9) PEOPLE'S UNITED FINANCIAL INC @ 0.16 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572448.pdf

EFTA01414378Set 10

143p21,289w

Former CEO and President of Nabisco • Founder of Centerview Capital • Former Vice Chairman of Procter & Gamble • Former head of Kraft and General Foods David West CEO • Former CEO and President ... President of The Gillette Company from 2001 until it merged with The Procter & Gamble Company in 2005 David West has —30 years of experience, having most recently served

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf