EFTA00197957Set 9
2002-12-3191p15,663w
DESORPTION meatus' COANTir, pErCE DEIRT AMOUNT CEED7 A/ADI,N7
10/04/02 10/01/02 SOLD UNITED RETAIL GROUP INC URGI .400 4.85000 1.909.94
UNSOUCITF_ID
10/07/02 10/02/02 SOLD UNITED RETAIL GROUP INC URGI ... BANK NOTE ABHHW CASH 2,151 0.0100 22
HOLOGRAPHICS INC
EIS 06/18/2003
UNITED RETAIL GROUP INC URGI CASH 15,700 4.5500 71,435
Total Equities& Options $71,457 $0
TOTAL ... AMERICAN BANK NOTE ABHHW CASH 2.151 0.0500 108
HOLOGRAPHICS INC
DP 0611812003
UNITED RETAIL GROUP INC URGI CASH 15,700 5.0000 78.500
Total Equities& Options 578.608 $0
TOTAL EQUITIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf
EFTA00200373Set 9
2002-10-08147p29,478w
07/31/02 JOURNAL NVLD -12,250
07/31/02 JOURNAL UNITED RETAIL GROUP INC URGI -15,150
TO:: I-LiS0
•J
07/31/02 JOURNAL CAND -1.420
TO: -USO
• JRL •
70- AL
MONEY FUND ACTIVITY ... ESTIMATED CURRENT
DESCRPTION SYMBOLCUSIP 119E CLA,CITI PRICE VALUE ANNUAL INCOME YELD
UNITED RETAIL GROUP INC URGI CASH 15.150 6.6900 101.354
Total Equities& Options $733.650 $475
TOTAL EQUITIES ... SYMBOL TECHNOLOGIES INC SE& CASH 800 8.5000 6.800 16 0.2353
UNITED RETAIL GROUP INC URGI CASH 15.150 10.5000 159.075
Total Equities& Options $888.864 $491
TOTAL EQUITIES $888.864 $491
YOUR TOTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf
EFTA00200003Set 9
370p82,739w
TOMMY HILFIGER CORP-ORD TOM CASH 20,150 13.7500 277,063
UNITED RETAIL GROUP INC URGI CASH 15.150 7.6500 115,898
WILSONS LEATHER EXPERTS INC WLSN CASH ... TOMMY HILFIGER CORP-ORD TOM CASH 27.550 13.4000 369.170
UNITED RETAIL GROUP INC URGI CASH 15.150 7.6920 116.534
UNITED STATIONERS INC USTR CASH 2,100 29.1300 61.173
VANS INC VANS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf
EFTA00198118Set 9
290p63,432w
NETWORKS INC USAI CASH 5,800 27.3100 158,398
UNITED RETAIL GROUP INC URGI CASH 16.700 7.6500 127.755
UNIVERSAL HEALTH SERVICES INC UHS CASH 10.500 42.7800 449.190
CL B
VITRO ... NETWORKS INC USAI CASH 5,800 22.5100 130.558
UNITED RETAIL GROUP INC URGI CASH 16.700 7.6920 128.456
027 1201,01:12:52 001 V513
EFTA00198145
CLEARED THRouGH lis
»sew? ONnED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf
EFTA00198828Set 9
1994-08-3064p10,319w
TRANSACDON DESORPTION STUEIELCUSP OVANTITI PRCE DEN AMOUNT ORECIT ~um
10107/02 10/02/02 SOLD UNITED RETAIL GROUP INC URGI -13,650 4S5060 62,657.27
AVG PRICE SHOWN-DETALS ON ÆO
ACTUAL COAFIRM ... ESTMA1W COMM
DESORPTION SYMEO/CUSIP TYPE QUANTITY PRCE VALUE ANATOL INCOIAE YEW Ni
UNITED RETAIL GROUP INC URGI CASH 13.650 4.5500 62,108
Total Equities& Options $62,108 $0
TOTAL EQUITIES ... YOUR AGENT
UNSOUCIIED
AVG PRICE: DETAILS ON REOUEST
09/05/02 08/30/02 SOLD UNITED RETAIL GROUP INC URGI .1.500 5.00000 7.407.27
AVG PRICE SHOWM-DETALS ON REO
ACTUAL COAFIRM TO YOUR AGENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf
EFTA00861216Set 9
2015-03-279p1,875w
know if you need any additional information.
Thanks,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washin on DC 20007
Original Message
From: Thomas Turrin [mailto:
Sent: Saturday ... return is attached.
Regards,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washin on DC 20007
Original Message
From: Joe Haffner
Sent: Thursday, February ... additional information or schedules on either entity.
Thanks,
EFTA00861219
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washington. DC 20007
Original Message
From: Thomas Turrin [mailto:
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf
EFTA00861227Set 9
2015-03-289p1,963w
know if you need any additional information.
Thanks,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washin on DC 20007
Original Message
From: Thomas Turrin [mailto
Sent: Saturday ... return is attached.
Regards,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
----Original Message
From: Joe Haffner
Sent: Thursday, February 27, 2014 6:45 PM
To: 'Thomas Turrin ... additional information or schedules on either entity.
EFTA00861230
Thanks,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washington, DC 20007
Original Message-----
From: Thomas Turrin [mailto
Sent: Thursda
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf
EFTA00645680Set 9
2015-03-2810p2,201w
know if you need any additional information.
Thanks,
Joe Haffner
II( Retail Group, Inc.
3238 Prospect Street, NW
Washington DC 20007
ax
Original Message
From: Thomas Turrin [mailto:
Sent: Saturday ... return is attached.
Regards,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
Washington, DC 20007
(x-260)
fax
EFTA00645683
Original Message----
From: Joe Haffner
Sent: Thursday, February ... need any additional information or schedules on either entity.
Thanks,
Joe Haffner
IK Retail Group, Inc.
3238 Prospect Street, NW
• 20007
fax
Original Message
From: Thomas Turrin [mailto:
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645680.pdf