Epstein Files Search

EFTA00120704Set 9

2019-08-19183p59,165w

Shift User Event Base Count 7/1/2019 5:59 AM NYM Housing Unrts Housing Units. Seared 10 SOUTH UPPER 7/120195:59 AM Mooting Rounds (Lieutenant) - Surnmray Text: Completed - PREA 711f2019 ... Unit rounds conducted. Ply portal conduaed. 7220194:53 PM NYM Housing Lint Housing Units, Seared 10 SOUTH UPPER 7/2/2019452 PM Evening Rounds (lieutenant) • Summary Text Completed - PREA. Rounds Made 7/32019455 ... Taps (Cells) - Summary Text Cells: 6. 7/3/20199:06 AM NYM Housing Units Housing Units. Seared 10 SOUTH UPPER 7/32019906 AM Day Base Count Verified 5 - Summary Text Base Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf

EFTA00679868Set 9

2015-09-092p604w

From: To: jeevacation@gmail.com Subject: Fwd: FW: (BNA) Sears Pension Plan Gains Protection Under PBGC Pact Date: Wed, 09 Sep 2015 17:57:03 +0000 From: To: Sent: 9/9/2015 ... Eastern Daylight Time Subj: FW: (BNA) Sears Pension Plan Gains Protection Under PBGC Pact Sears news story.... Bob Haviland Toll Free Direct Mobile Sears Pension Plan Gains Protection Under PBGC ... Pact 2015-09-08 17:00:53.596 GMT Sears Pension Plan Gains Protection Under PBGC Pact By David B. Brandolph Sept. 8 (BNA) -An agreement between the Pension Benefit Guaranty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679868.pdf

EFTA01206033Set 9

2015-08-146p2,049w

Budget, Accounting and Statistics (DGBAS) estimates that, seasonally-adjusted, real GDP contracted 6.56% qlq, sear In 2O15, following the positive growth at 2.3% q/q saar in 1O. EFTA01206035 Breakdown ... Taiwan's 2O GDP. with the most severe quarterly GDP contraction (in %qlq sear terms) since the worst moments of the global financial crisis, was mainly dragged by the export ... assuming moderate recovery in the sequential growth trend to average at about 3.0% q/q sear in 3O and 4O. Meanwhile, regarding monetary policy, considering the notable weakness in latest macro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206033.pdf

EFTA01139679Set 9

2014-01-1939p17,732w

largest retailer on the planet without real competitors? I grew up looking at the Sears & Roebuck catalog like every day was the night before Christmas, how did Sears miss ... first company ever to earn the dubious distinction two years in a row. 4. Sears Holdings Sears Holdings (NASDAQ: SHLD) is the parent corporation of retailers Sears and Kmart — both ... company's workers approved of Lampert's performance, according to Glassdoor. Sears was also ranked among the worst companies to work for last year, according to an analysis of Glassdoor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139679.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

regul Lieutenant, un onsible for t he immedia c h e s b c sear tions e resp nd • periodi b y t h e Opera fficer ... frequen es of i ches of used or horough search dmission; sear is concealing tine include ... ssion o the p o ches. w i n g a nd sear vie t S e a r ches: c r o s s -gender cility whose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA01267639Set 10

632p273,976w

05/12/14 97.860.82 2.08 (3.858.19) RDNT Dec 20 14 5.0 C SEARS HOLDING CORP 90 3.6736 33.062.02 05/19/14 22.336.66 2.48 10725.36 SHLD Jun 21 14 39.0 C SEARS HOLDING CORP ... OPEN Commission 55.00 Regulatory Fee 2.40 05/19/4 05/20/14 Margin Buy - Securities Purchased SEARS HOLDING CORP 50 3.25 (16.278.70) (587,659.21) SHLD Jun 21 14 39.0 C TO OPEN Commission ... CLOSE Regulatory Fee 1.30 05/21/14 05/22/14 Margin Buy - Securities Purchased SEARS HOLDING CORP 15 1.84 (2.768.61) (169,711.83) SHLD Jun 21 14 39.0 C TO OPEN Commission 8.25 Regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

Seems et SCC4.14-1420. terra le CUM SaSetee a' Bea Sean Sear es Cass 0-4 vet-wt. Cane WT. Y 1120.41S3 slim TEN gravy is rforaMMI palfrat trAL ... EFTA01324403 CLZAASO TMOUON ITS vstrOLLY (PANED stescuay OFFICE &ERMINE YOUR ACCOUNT Sear, Stearns & Co. Inc. AAA Swans Scalia Co BEAR 383 Mattison Avenue New Yorlc, New York 10179 One IkOcceth

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

EFTA01320743Set 10

2002-07-08154p31,873w

standee as a or want Tait earner manes reamer he yes mots Set testa sear Re hyntel rewrite - 02) 01.01/04.12:17 COI m IJ IJ IJ EFTA01320744 CLIA020 TKROuroi ... CLEARED THROC.3.4 nA w40. Onne0 SLILSCLUer OFFICE SERVICING YOUR ACCOUNT Raw. Warn Sinn*, Cos. Sear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 0*Monocr. Carter ... EFTA01320776 CLEARED THROUGH ITS ?MOLLY Ewe SU000Alty OFFICE SERVICING YOUR ACCOUNT Sear, Steams & Co. kic. Rem Steams Saab's Opp. BEAR 353 lAaclsoo Avenue New York. Now York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00011149Set 8

2006-08-018p3,066w

CLEARED THROUGH ITS WMOil V 0W ED &JESIDi ARV OFFICE SERVICING YOUR ACCOUNT Sear. Steams SetWitles Cap. Bear. Stearns & Co. Inc. BEAR STEARNS GNISUMNE MAXWELL ACCOUNT DEOJ STATEMENT PERIOD August ... Careered b you. to Pent Sawn at h01.334.142A or write to Dent Services at Sear. Steams Secure*, Cap. One Mamba Cater North. Broady* NY 11701.3659 ta x les summary ... SDNY-00055748 EFTA00011152 CLEARED THROUGH ITS W.4OLLY OWNED SJESIDIARY OFFICE SERVICING YOUR ACCOUNT Sear. Steams Securities Cap. Bear. Stews & Co. Inc. BEAR STEARNS GhISLAINE MAXWELL 5 A' A STATEMENT PERIOD

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011149.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

potential to take back space or partner within a JV IIUpdate on Sears (SHLD: DB not rated) JV's and outlook for this retailer given rising concerns about a potential ... driven centers and outlets IIUpdate on traffic trends at malls vs outlets IIUpdate on Sears JV and plans IIPricing on recent non core asset sales, including the press-reported sales ... 2Q16, 6 expected to vacate by year end, with 65 stores retained. IIUpdate on Sears JV and plans IIUpdate on progress on projects within the —$500M active development pipeline

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

EFTA01324532Set 10

82p17,018w

MtE0 THROWN ITS vel4XLY 04,1(0 ELS140.49Y orra SERVICING YOUR ACCOUNT Bev Son Searlies fen Boar. Steams & Co. Inc. BEAR 383 Madison Avenue kleinOte. Unit Wen Oroothil. 110.4 Yost

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

reonstriney flume Eritero!lest A Enloe Sor4ke caow it Fmli,ne Sears Omer r credit raid Want Mt-72625f II 30 //5 MSS u 2MASOMS9a akddia-21n i 45644525u Nit934162litt ... Madmen:wan premehcored deals aid :leas to re accant. and Died Depose log SoaN Sear.; Federal Rairernere %remits In yes tear. gnus he likens dormant await.intrratxn: Younamea-4 aoruntnunter. Ootx ... wend enxs in ming Mu rey cal us tocednabons t you (3Als at Sopa Sear, Fated ReVernal Dena. etc ) you ba lm( do mme ea r etre to rtiemAcien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

itsuarce lithe axant al the Sof fie slatancre period. You — Certain positions may sear will-cul a price rd Services uses the makes price villa. unrertncted stair companies whose products ... period of Maimed product may be baafil or sold and do mama fie sear Siertelepanta will be held for as odors tat are vomited dm to your lain to cancel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

YOUR PRICEDPORTFOLIOHOLDINGS 540,080.099 • CQ7 060104.12:54 001 Vtla 8 IJ IJ b.) EFTA01321460 SEARED neOuce. In %tear Dube DarectApe OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Irc. Elev.Seen steam ... EFTA01321469 rakel T9RCOCIM CIS watt ant= SOBSJOVRY OFFICE SERviCmG YOUR ACCOLTut Sear Sten Satutatt Cap. Beat. Steams 8 Co. Inc. BEAR 383 Modiste, Avow, New York, New York ... EtZZOO- V1.43 EFTA01321474 CLEANED THROWN as SMOLLs ONNEC. SuSSOsAY ()MOE SERVICIAG YON, ACCOUNT Sear. Stearns & Co. Inc. Peas San Steads Cop BUkR 383 Madison Avenue New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01260699Set 9

108p21,101w

06LTS£00- O19- ANGS 8SC RATING: STOCK 0/SECTOR MW BOYARS ALTER/UTNE VIEWPOINT RATINGS SEAR STEARNS COMPANIES INC BSC CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00199200Set 9

632p144,902w

ANNUAL INC01AE YEL0 Ist STAGE STORES INC STGS MRGN 15,800 22.7500 359.450 NEW SEARS ROEBUCK & CO S SHRT -5,200 47.6400 -247,728 -4.784 1.9312 SHARPER IMAGE CORP SHRP ... COMMISSION 108.00 SEC FEE 3,28 12/18/01 12/13/01 SOLD SEARS ROEBUCK 8 CO S •800 45.43000 36.279.78 SHORT. EXECUTION BY BUCK VS -800 12-13.01 COMMISSION

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

EFTA01320229Set 10

1991-12-2668p13,209w

THOM.. ITS %%WV 09440 SUOS974fty OFFICE SERVICING YOUR ACCOUNT My Swami Stoats Cap Sear. Steams IS Co. Inc. BEAR 383 !Melon Avenue 'Av. York 10179 Brod ikuoWch ... EFTA01320253 CILUSD THROu01 ITS NHOLL o.wc SUOSOARY OFFICE SERVICING YOUR ACCOUNT Sear. Sian sass COM. Bear, Steams & Co. Inc. BEAR 383 Madison Alta CM IatelnateCh Crow Nol, erocatp ... EFTA01320257 awed 130t0vOu ITS NMTSY 05.072.0 SultS132Jr? MICE SERvianG YOUR ACCOUNT Sear. Steams & Co. Inc. • sums ScOstes Cam BEAR 383 Madison Amnon New Yak. Nat York 10179 • • Idecaxech Gager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

vSS7 I 6tLiZOO- V.L.43 EFTA01323554 =ARGO THROX04 rTS %sow" OwNE0 SU9SOARy Sear. $4fl karat' Co.p. 0e Metrown Cater Nm Broaa£. Pk. volt 11201-3850 INTERNATIONAL CHARITABLE ... EFTA01323555 CLEARED TTROCCAS ITS WaCia MECO SUMMARY OFFICE SERviONG YOUR ACCOula Now. Mons Sear.. COIN Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York ... ICELLY/000 CO KWD 856.00 oN at 4100 SC SHORT REC 03/18/02 PAY 03/2102 _ 04/01032 SEARS ROEBUCK 8: CO 2334.50 ON CHO 10160 536 SHORT REC 0101/02 PAY 04/01/02 04036102 swat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

PAST • YEARS? II 'MS- . OOCAiAC If ••YES.'• DUMB! • MOM 010 TOY TO APPLY TO SEAR. SMOKE • CO.? • • III CASE • CATION 1110 . /4 tio' °11ll1 O NEWSPAPER AO E3 • NAME ... EMPLOYMENT STATEMENT • investigation-of my past.employ- I understand and agree hat Sear. Stearns & Co...and/or Its agents will make a thorough ment and activities, and I agree to cooperate ... AAAAA . I-..I CONOITIONS. TEXPLAIN•ON• PAGE il ❑ NAVE YOU EVER SEEN CIAPLOVE0 AT SEAR. SAAAAAA • CO.t e . 0TES If yes, O OTHER IESPLA/N ON fl oe II PROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

9SESZZOO-V.L.43 EFTA01322127 CLEMED 11.000en ITS DMtO StatiOARY OFFICE SERYCI4 YOUR ACCOUNT Sear. Stearns & Co. Inc. Our Seen Staten Cop BEAR 383 Mahon Avenue New York, New York ... EFTA01322150 CRAP= TORDERE 1731 ROOT WOW SISSPOWTY OFTCE SERVICING ItUR ACCOUNT Sear Stairs Semmes CEO 8s. Steams & Co. Inc. BEAR 383 Mason Avenue New Yed, New Volt 10179 Pie MetPOST

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