Epstein Files Search

EFTA01279253Set 10

2014-05-3098p11,972w

INITIATOR OF WIRE SWK SWK 03/05/2014 13:07:04 LAST UPDATE TO WIRE NE03845 03/05/2014 13:13:13 SDNY_GM_00028031 CONFIDENTIAL EFTA_0013865 I EFTA01279255 03072014 101WA258649000 FED FUNDS ... INITIATOR OF WIRE SWK SWK 03/07/2014 16:52:03 LAST UPDATE TO WIRE NE06730 03/07/2014 16:54:46 SDNY_GM_00028033 CONFIDENTIAL EFTA_00138653 EFTA01279257 03282014 101WA258649000 FED FUNDS TRANSFER ... INITIATOR OF WIRE SWK SWK 03/28/2014 13:57:04 LAST UPDATE TO WIRE AALY 03/28/2014 14:06:27 SDNY_GM_00028035 CONFIDENTIAL EFTA_00138655 EFTA01279259 04042014 101WA258641000 FED FUNDS TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

INITIATOR OF WIRE SWK SWK 12/15/2015 10:58:01 LAST UPDATE TO WIRE 2E00405 12/15/2015 10:56:41 SDNY_GM_00028144 CONFIDENTIAL EFTA (H)138764 EFTA01279353 01042016 FBD FUNDS TRANSFER ... INITIATOR OF WIRE SWK SWK 01/04/2016 10:32:56 LAST UPDATE TO WIRE 2E00405 01/04/2016 10:36:19 SDNY_GM_00028146 CONFIDENTIAL EFTA_00138766 EFTA01279355 01152016 FBD FUNDS TRANSFER SYSTEM ... INITIATOR OF WIRE SWK SWK 01/15/2016 09:29:32 LAST UPDATE TO WIRE RE08472 01/15/2016 09:36:26 SDNY_GM_00028148 CONFIDENTIAL EFTA_00B8768 EFTA01279357 02032016 FED FUNDS TRANSFER SYSTEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

INITIATOR OF WIRE SWK SWK 04/17/2014 12:03:04 LAST UPDATE TO WIRE AALY 04/17/2014 12:08:15 SDNY_GM_00027946 CONFIDENTIAL EFTA_00138566 EFTA01279170 05012014 101WA258641000 FED FUNDS TRANSFER ... INITIATOR OF WIRE SWK SWK 06/10/2014 10:40:03 LAST UPDATE TO WIRE NE06730 06/10/2014 10:40:59 SDNY_GM_00027950 CONFIDENTIAL EFTA_00138570 EFTA01279174 07292014 101WA258649000 FED FUNDS TRANSFER ... INITIATOR OF WIRE SWK SWK 07/29/2014 09:11:03 LAST UPDATE TO WIRE AA4C 07/29/2014 09:20:02 SDNY_GM_00027952 CONFIDENTIAL EFTA (()138572 EFTA01279176 07312014 101WA258649000 FBD FUNDS TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

INITIATOR OF WIRE SWK SWK 03/05/2014 13:08:03 LAST UPDATE TO WIRE NE03845 03/05/2014 13:13:09 SDNY_GM_00028205 CONFIDENTIAL EFTA (()138825 EFTA01279414 03122014 FED FUNDS TRANSFER SYSTEM ... INITIATOR OF WIRE SWK SWK 03/12/2014 10:58:04 LAST UPDATE TO WIRE NE06730 03/12/2014 10:56:08 SDNY_GM_00028207 CONFIDENTIAL EFTA 00138827 EFTA01279416 09252015 FBD FUNDS TRANSFER SYSTEM ... INITIATOR OF WIRE SWK SWK 09/25/2015 13:19:03 LAST UPDATE TO WIRE CE10325 09/25/2015 13:24:27 SDNY_GM_00028209 CONFIDENTIAL EFTA _00I38829 EFTA01279418 10142015 FED FUNDS TRANSFER SYSTEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA01279223Set 10

2014-05-3026p3,363w

INITIATOR OF WIRE SWK SWK 03/05/2014 11:33:04 LAST UPDATE TO WIRE NE03845 03/05/2014 11:36:12 SONYGM_00028001 CONFIDENTIAL EFTA (()138621 EFTA01279225 03262014 101WA258649000 FED FUNDS TRANSFER SYSTEM ... INITIATOR OF WIRE SWK SWK 03/26/2014 11:15:04 LAST UPDATE TO WIRE AALY 03/26/2014 11:16:27 SDNY_GM_00028003 CONFIDENTIAL EFTA (()138623 EFTA01279227 12152014 101WA258649000 FED FUNDS TRANSFER ... INITIATOR OF WIRE SWK SWK 12/15/2014 12:35:05 LAST UPDATE TO WIRE RE08472 12/15/2014 12:40:41 SDNY_GM_00028005 CONFIDENTIAL EFTA (()138625 EFTA01279229 10012015 101WA258649000 FED FUNDS TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA01279444Set 10

2015-11-306p683w

INITIATOR OF WIRE SWK SWK 08/20/2015 10:05:04 LAST UPDATE TO WIRE RE08472 08/20/2015 10:11:46 SDNY_GM_00028236 CONFIDENTIAL EFTA_00I38856 EFTA01279445 08202015 FED FUNDS TRANSFER SYSTEM ... INITIATOR OF WIRE SWK SWK 08/20/2015 10:09:04 LAST UPDATE TO WIRE RE08472 08/20/2015 10:11:46 SDNY_GM_00028238 CONFIDENTIAL EFTA_00I38858 EFTA01279447 09212015 FED FUNDS TRANSFER SYSTEM ... INITIATOR OF WIRE SWK SWK 09/21/2015 15:21:05 LAST UPDATE TO WIRE CE10325 09/21/2015 15:29:58 SDNY_GM_00028240 CONFIDENTIAL EFTA_00138860 EFTA01279449

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279444.pdf

EFTA00199200Set 9

632p144,902w

SHOE CARNIVAL INC-IND SCVL MRGN 18.800 13.8700 260.756 STANLEY WORKS SWK SHRT -400 46.5700 -18.628 -384 2.0614 STRIDE RITE CORP SRR MRGN 5.000 6.5500 32.750 1.000 3.0534 STANDARD & PCORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA01322916Set 10

632p150,286w

5140C CARMVAL INC-IND SCVL SIRGN 18.800 136700 260.756 E I STANLEY WORKS SWK SHRT -400 46.5700 48,628 -384 2.0614 STRIDE RITE CORP SRR MRCS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00091875Set 9

2008-01-1619p4,850w

United States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, 1993) 4, 7 United States v. Mitan, No. CRIM.A ... connected to warrant joinder. See United States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768, at *8-*9 (S.D.N.Y. Aug. 19, 1993) (granting severance of firearm possession

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091875.pdf

EFTA00583278Set 9

1p413w

INIONNkinintelye—N V vn, Pims PT MO/at N IaLiA OS %St Nirs.111. hettala Ma Swk ann tos ...s.• Is.S.SI ReS(.1.0, I ~ns* NL behalpriwdOmilb Noemen I Nar. Apdatessaa.11t ... QcItos e.» 333.0.40, W./40341 WAM? leStreliSs....U. ...m.. UCI Isetlau. Ma Swk anti ins *NS hencolui tank.* I iklitanisb MS Wend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583278.pdf

EFTA00040628Set 9

2020-05-1828p8,044w

United States v. Triana-Mateus, No. 98 Cr. 958 (SWK), 2002 WL 562649 (S.D.N.Y. Apr. 15, 2002) 7. 17 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y ... evidence prior to trial. See United States v. Triana-Mateus, No. 98 Cr. 958 (SWK), 2002 WL 562649, at *5 (S.D.N.Y. Apr. 15, 2002) (citing United States v. Gottlieb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf

EFTA02101743Set 10

2014-07-259p2,302w

Durable goods orders out before the open. SPA's flat = 1980.20 last. —LYB,MCO,SWK,TYC,LEA Ws pre-market, Durable Goods Orders @ 8:30amne • Pandora slight beat on revs ... Reporting Pre-Open: ABBV, AEP, AON, AVY, COV, DTE, LYB, MCO, SWK, TYC, XRX, MN, ACAT, B, BBGI, BIN, CPLP, FET, FNFG, IDXX, JMP, LEA, LPNT, MGLN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf

EFTA01279249Set 10

2014-05-304p538w

INITIATOR OF WIRE SWK SWK 03/26/2014 11:15:05 LAST UPDATE TO WIRE AALY 03/26/2014 11:16:28 SDNY_GM_00028027 CONFIDENTIAL EFTA_00I38647 EFTA01279251 03262014 FED FUNDS TRANSFER SYSTEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279249.pdf

EFTA00103815Set 9

2021-04-279p2,731w

face of objections). See United States v. Rich, No. S 83-CR- 579 (SWK), 1984 WL 845, at *3 (S.D.N.Y. Sept. 7, 1984). Maxwell's reliance on cases involving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103815.pdf

EFTA00074890Set 9

2020-06-1213p2,918w

compelling need." Md. Cas. Co. v. W.R. Grace & Co., No. 83 Civ. 7451 (SWK), 1994 WL 419787, at *9 (S.D.N.Y. Aug. 10, 1994). Moreover, the Court is not convinced that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074890.pdf

EFTA01246135Set 9

2019-06-124p264w

41Atte. 4.419)51.0% AsY1--0 1kt- 1b DO A A1-11416i-- U.52, ISur tif‘swk. Ltkl- L,AktAA,,..4.6,4 1- Of41' 212019 Page 3838 AgencyWAgencyftequet19-411 3501.092-108 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246135.pdf

EFTA00370756Set 9

2014-04-247p2,191w

NDAQ, NLSN, NUE, PHM, RTN, SCG, SIAL, SIRI, SWK, TROW, TWC, UPS, VZ, WM, WYN, ZMH, AAL, ADES, AMAG, ASPS, AVT, BC, BCO, BKU, CAB, CAM, CAT, CCE, CCMP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf

EFTA00805919Set 9

2p1,202w

Supply. Inc Owed Sews Capersan Aded 21,2015 4911105 shwa( Sacs Sad II Neared Swk $1O1..191.X1 $10)50011) EMI Was We repast lama/Waft • Oulea kaolin 1145.9., la I/NW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805919.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

chirp 3 Desoto Mery or ten~ ace ae taste *at aid [edam es Swk as you cat Phi you Saes a is et encc c< etry you need moo inbmwm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

dage 3 Desoto hear teIran*, %A: no trisure tat aid exelan es Swk es yet, cal vAy ear [Mere Its en era or reri yzu need nacre indmen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf