Epstein Files Search

EFTA00200645Set 9

86p15,621w

TRUST INC GLB CASH 2.000 17.8200 35,640 3,440 9.6521 GLIMCHER REALTY TRUST-SBI GRT CASH 2.000 17.7500 35,500 3,846 10.8338 HRPT PROPERTIES TR-SBI HRP CASH ... HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 35.2000 70.400 5,760 8.1818 SBI JOHNSON& JOHNSON JNJ CASH 57,800 53.7100 3.104.438 47,396 1.5267 KRAMONT REALTY TRUST KRT CASH ... RAMCO GERSHENSON PROPERTIES RPT CASH 12,000 19.7500 237.000 20.160 8.5063 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 0.6400 640 027 01,01,0303:30 001 VE39

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00200811Set 9

82p15,735w

TRUST-SS' GRT CASH 2,000 27.7100 55.420 3,846 6.9397 HRPT PROPERTIES TR-SBI HRP CASH 10.000 12.8300 128.300 8,400 6.5472 HOSPITALITY PROPERTIES TRUST HPT CASH ... RAMC° GERSHENSON PROPERTIES RPT CASH 12,000 32.2500 387.000 20,160 5.2093 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SIM CASH 1,000 7.6500 7.650 BSC RATING: STOCK P/SECTOR ... RATING: STOCK P/SECTOR MW SABRIENT SYSTEMS, L.L.C. RATING: H GLIMCHER REALTY TRUST-SBI GRT CASH 2,000 26.9500 53.900 3,846 7.1354 HRPT PROPERTIES TR-SBI HRP CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00200550Set 9

95p17,463w

RAMCO GERSHENSON PROPERTIES RPT MRGN 12.000 16.0500 192.600 20.160 10.4673 TRUST-MD SBI 027 MD102:06:34 001 VSI9 EFTA00200554 CLEARED THRWGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ... RAMCO GERSHENSON PROPERTIES RPT MRGN 2.000 16.4000 32.800 3.360 10.2439 TRUST-MD SBI 027 120101:10:44 001 V513 EFTA00200561 CLEARED THROUGH ITS miCkLY OME0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT ... DATE TRANSACTION DESCRIPTION SYTA3OUCUSIP DUMMY pFrCE DEWAMOUNT CREDIT AMOUNT 11/29/01 JOURNAL GLIMCHER REALTY TRUST-SBI GRT -2000 JOURNAL FROM TYPE 1 TO 2 11/29/01 JOURNAL HRPT PROPERTIES TR-SBI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00200981Set 9

94p19,281w

TRUST INC FCH CASH 2,000 21.8400 43.680 2,000 4.5788 GLIMCHER REALTY TRUST-SBI GRT CASH 2,000 263100 53.420 3,846 7.1996 HRPT PROPERTIES TR-SBI HRP CASH ... PENNSYLVANIA REAL ESTATE PEI CASH 1,794 39.3800 70,648 4.090 5.7893 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 38.1400 457,680 21.480 4.6932 TRUST-MD SBI SIRIUS ... TRUST INC FCH CASH 2,000 22.0100 44.020 1,600 3.6347 GLIMCHER REALTY TRUST-SBI GRT CASH 2,000 26.9700 53.940 3,846 7.1301 HRPT PROPERTIES TR-SBI HRP CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00200893Set 9

88p17,582w

RATING: STOCK P(SECTOR MW NED DAVIS RESEARCH RATING: H GUMCHER REALTY TRUST-SBI GRT CASH 2.000 24.3200 48.640 3.846 7.9071 HRPT PROPERTIES TR-SBI HRP CASH ... PENNSYLVANIA REAL ESTATE PEI CASH 1.794 37.3600 67.024 4.090 6.1023 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 26.6500 319.800 21,000 6.5666 TRUST-MD SIN SIRIUS SATELLITE RADIO ... CREDIT AMOUNT 12/15/05 PENNSYLVANIA REAL ESTATE PEI 1,794 0.5700 1,022.58 INVESTMENT TRUST-SBI REC 1201:05 PAY 12/5105 TOTAL $20,653.82 Your messages As part of the National

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00200731Set 9

80p14,542w

REALTY TRUST INC GI B CASH 2.000 19.9500 39.900 2.800 7.0175 GLIMCHER REALTY TRUST-SBI GRT CASH 2.000 22.3800 44.760 3.846 8.5925 HRPT PROPERTIES TR-SBI HRP CASH ... PENNSYLVANIA REAL ESTATE PEI CASH 1.794 36.3000 65,122 3.875 5.9504 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 28.3000 339.600 20.160 5.9364 TRUST-MD SBI SIRIUS SATELLITE RADIO ... GLENBOROUGH REALTY TRUST INC GLB CASH 2.000 19.6500 39.300 2.800 7.1247 GLIMCHER REALTY TRUST-SBI GRT CASH 2.000 21.8100 43.620 3.846 8.8171 HRPT PROPERTIES TR-SBI HRP CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

HOSPITALITY PROPERTIES TRUST HPT CASH 2,000 38.3600 76.720 6.080 7.9249 SBI 027 06,01107,37:19 001 VOIS EFTA00201079 CLEARED THROUGH ITS vmCuy ONNED SUBSIDIARY OFFICE SERVICING YOUR AC/OONT ... LODGING TRUST INC FCH CASH 2.000 26.0300 52.060 2,400 4.6101 GLIMCHER REALTY TRUST-SBI GRT CASH 2,000 25.0000 50.000 3,846 7.6920 HRPT PROPERTIES TR-SBI HRP CASH ... HOSPITAUTY PROPERTIES TRUST HPT CASH 2,000 41.4900 82.980 6.080 7.3271 SBI 027 0S'3ON7A7:43 001 V011 EFTA00201087 CLEARED THROUGH ITS YRICU.Y 0918ED SUSSIDIAFiv OFFICE SERVICING YOUR AC/OONT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA01324614Set 10

88p18,160w

GUMCHER REALTY TRUST-SEM GRT CASH 2.000 24.3200 48.840 3.848 7.9071 HRPT PROPERTIES TR-SBI HRP CASH 1cc000 10.3500 103,500 8,400 8.1159 02/ 12I3LE6 CO 001 Via P9855 ... REALTY TRUST-SIN GRT CASH 2.000 22.9700 45.940 3,846 8.3718 FMK PRCeERTIES TR-SBI IMP CASH 10000 10.9100 109.100 8.400 7.6994 027 iirouokopm cc, van LLBSS£00 LAID ANGS ... HOSPITALITY PROPERTIES 'UST HPT CASH 2.000 39.7000 79.400 5,840 7.3552 SBI JOHNSON& JOHNSON JNJ CASH 57.800 62.6200 3.619,436 76.296 2.1080 8SC RAMO: STOCK PSECTOR MW 0 AEO DAVIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01324532Set 10

82p17,018w

STOCK P/SECTOR IAN MOMENT SYSTEMS. L.LC. RATING: S 0 COACHER REALTY TRUST-SBI GRT CASH 2.000 27.7100 55,420 3.846 6.9397 HRPT PROPERTIES TR•S81 HRP CASH ... 10/22/04 PAY 11/19104 0 1122/04 TOTAL HRPT PROPERTIES TR-SBI REC 10/22(C4 PAY 1122.04 HRP 10.000 0.2100 2.100.00 $3.540.00 -n C rn STOPI End of Statemon r _ Z6LSSECIO ... RATING: ST= ThSECTOR MN SAPIENT SYSTEMS. LLC. RATING: H 0 GLIMCHER REALTY TRUST-SBI HRPT PROPERTIES TR•SEll GRT HP CASH CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01324452Set 10

80p15,784w

CASH 2.000 10.5700 21.140 CASH 2.000 19.8500 39,300 2.800 7.1247 GUMCHER REALTY TRUST-SBI GRT CASH 2.000 21.8100 43.620 3.846 8.8171 HRPT PROPERTIES 1R-SIII HRP CASH ... MUST NC 61.8 2.000 0.3500 700.00 REC 1001/03 PAY 10/15/03 10/15.03 GLDACHER REALTY TRUST-SBI GMT 2.000 0.4808 961.60 0 10/21/03 REC 09/30/03 PAY 10/15/03 RAMCO GERSHENSONPROPERT1ES IRDST4AD ... HRPT PROPERTIES TR-SBI HRP CASH 10,000 9.1400 91.400 8,000 8.7527 HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 35.0800 70,160 5.760 8.2098 m 581 JOHNS0& JOHNSON JNI CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01324270Set 10

96p18,802w

REALTY TRUST INC GLEI MRGN 2.000 19.4000 38.800 3.440 8.8660 r GUMCHER REALTY TRUST-SBI HRPT PROPERTIES TR-S8/ GRT HRP MRGN MRGN ... PROPERTIES SAMO0.611 RPT Owarrny 10.000 MICE 16.71300 COM maim 167,732.50 CISCO MOAT TRUSTATO SBI AVG PRICE SHOWN-OTTAILS ON RED ACTUAL CONFIRM 10 YOUR AGENT UNSOUGHT() 12/20/01 12/17101 SOLD ... JOURNAL FROM TAPE 1 TO 2 11/29101 JOURNAL RAMCO GERSHENSONPRCPERBES RPT -2,000 TRUST.MD SBI JOURNAL FROM ME 1 TO 2 11/29/01 JOURNAL SIRIUS SATELLITE RADIO INC SIRI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

GLENEICROUGH REALTY TRUST INC GLECHER REALTY TRUST-SBI GLB GRT CASH CASH 2.000 2,000 17.2500 16.5000 34.500 33,000 3.440 3,846 9.9710 11,6545 NWT PROPERTIES ... 11/2202 REC 10/2502 PAY 11121102 HRPT PROPERTIES TR-SBI HRP 10.003 0.2000 2.000.00 0 TOTAL REC 10,22)02 PAY 11/22,02 11740.00 m INTEREST C DATE MORMON SYLESCUCUSII outtonv ... GLENBOROUGH REALTY TRUST INC GLOACHER REALTY TRUST-SBI GIB GRT CASH CASH 2.000 2.000 19.5400 17.2200 39.060 34.440 3.440 3,846 8.8025 11.1672 IIRPT PROPERTIES TR.Se4 HRP CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01261001Set 9

94p20,280w

CASH 2,000 26.9700 53.940 3.846 7.1301 096SSEOCIA19- ANGS HRPT PROPERTIES TR-SBI HP, CASH 10.000 12.5700 125.700 8.400 6.6826 HOSPITALITY PROPERTIES TRUST HPT CASH ... ion6106 PAY 11/16/05 0 11/22/06 11/30/06 HRPT PROPERTIES TR-SBI REG TO/23/08 PAY 11/22/06 GLENBOROUGH REALTY TRUST INC HRP GIB 10.000 0.2100 2.100.00 360.03 G000512 TO S -n TOTAL ... GUMCHER REALTY TRUST-S8I GRT CASH 2.000 24.7800 49.560 3.846 7.7603 HRPT PROPERTIES TR-SBI HRP CASH 10.00:0 11.9500 118500 too 7.0293 027 0E90e6Al39 W1 ms 6998ZZOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

CSTL WTRS FROM 20E HTO TO 60SW ACK TO 60SSE HTO TO 120SE SBY TO 60E ORF TO 40E DCA TO 30SW SAX TO 20E HTO CIG BLW 010/VIS ... BOUNDED BY ENE-60SE ENE-90ENE ACK-100S ACK-80SE HTO-120E ORF- 60SSE SBY-30SE JFK-ENE CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG THRU 03Z. AREA ... FROM 60SSW BGR TO 30E ACK TO 110SSE ACK TO 160SE SIE TO 80SE SBY TO 4OWSW ORF TO SOSSE LYH TO 2OWSW ETX TO 30SE HNK TO 60SSW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA02415991Set 11

2010-10-282p226w

gmailcom] From: Lesley Groff Sent Thur 10/28/2010 7:48:33 PM Subject: RE: FW: SBY Documents for Mr. Jeffrey Epstein Jilla is checking on this! From: Jeffrey Epstein [mailto:jeeyacation ... Sent: Thursday, October 28, 2010 3:29 PM To: Lesley Groff Subject: Re: FW: SBY Documents for Mr. Jeffrey Epstein not that i mind ... Jilla Moazam Sent: Thursday, October 28, 2010 3:20 PM To: Lesley Groff Subject: SBY Documents for Mr. Jeffrey Epstein Dear Lesley, Please find attached the finalized SBY agenda

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415991.pdf

EFTA02416007Set 11

2010-10-282p222w

gmailcomj From: Lesley Groff Sent Thur 10/28/2010 7:29:35 PM Subject RE: FW: SBY Documents for Mr. Jeffrey Epstein Will do... From: Jeffrey Epstein [mailto:jeeyacation©gmail.com] Sent: Thursday ... October 28, 2010 3:29 PM To: Lesley Groff Subject: Re: FW: SBY Documents for Mr. Jeffrey Epstein not that i mind , but i do not see my name ... Jilla Moan Sent: Thursday, October 28, 2010 3:20 PM To: Lesley Groff Subject: SBY Documents for Mr. Jeffrey Epstein Dear Lesley, Please find attached the finalized SBY agenda

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416007.pdf

EFTA00393385Set 9

2013-03-2132p15,896w

CSTL WTRS > FROM 20E HTO TO 60SW ACK TO 60SSE HTO TO 120SE SBY TO 60E ORF TO > 40E DCA TO 30SW SAX TO 20E HTO > CIG BLW 010/VIS ... BOUNDED BY ENE-60SE ENE-90ENE ACK-100S ACK-80SE HTO-120E ORF- > 60SSE SBY-30SE JFK-ENE > CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG THRU 032. • > AREA ... FROM 60SSW BGR TO 30E ACK TO 110SSE ACK TO 160SE SIE TO 8OSE SBY > TO 40WSW ORF TO 5OSSE LYH TO 20WSW ETX TO 3OSE HNK TO 60SSW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

CSTL WTRS FROM 20E HTO TO 60SW ACK TO 60SSE HTO TO 120SE SBY TO 60E ORF TO 40E DCA TO 30SW SAX TO 20E HTO CIG BLW 010/VIS ... BOUNDED BY ENE-60SE ENE-90ENE ACK-100S ACK-80SE HTO-120E ORF- 60SSE SBY-30SE JFK-ENE CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG THRU 032. AREA ... FROM 60SSW BGR TO 30E ACK TO 110SSE ACK TO 160SE SIE TO 80SE SBY TO 4OWSW ORF TO 50SSE LYH TO 2OWSW ETX TO 30SE HNK TO SOSSW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA01408749Set 10

2017-09-067p380w

following: KYC Case Customer Name JCP Partners IV, LLC JCP IV QP, LLC Jefferies SBI Epic LP Jefferies SBI Strategic Investments USA LLC JCP V LLC Jefferies SBI USA Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408749.pdf

EFTA01324702Set 10

58p12,473w

CASH 2.000 27.2500 54.500 3.846 7.0569 T9095£00- 019- ANGS HRPT PROPERTIES TR-SBI HRP CASH 10.000 11.4800 114,800 8,400 7.3171 HOSPITALITY PROPERTIES TRUST HPT CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf