Epstein Files Search

EFTA00284639Set 9

8p5,906w

WCHV 0.00 382.42 382.42 0.00 0.00 USO PerUnil MCC 5222012 0513742012 Sell CHRS CHARMING SHOPPES 158.124 7.2900 02300 1.147.954.41 BARC BONY 25.83 4.743.72 2.371.88 0.00 2.371.88 USO PerUnil MCC 5132/2012 ... Sell CHRS CHARMING SHOPPES 168.233 7.2903 0.0300 1.221.343.97 BARG CHAS 27.61 5.046.99 2.523.50 0.00 2.523.50 USO Perunn MCC 5132/2012 0593742012 SO CHRS CHARMING SHOPPES 2.291 7.2903 0.0300 16.632.26 BARG COMB ... PedJnhl MCC 51322012 0513742012 Sea CHRS CHARMING SHOPPES 6.212 7.2900 0.0300 45.098.10 BARG FIDU 1.02 186.38 93.18 0.00 93.18 USO PerUnil MCC 5222012 0513742012 5441 CHRS CHARMING SHOPPES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Debt - Debit Card 3275 Transaction 01-14-19 The Vitamin Shoppe 31 Brooklyn Ny 19.99- 261.37 01-15 POS Debit - Debit Card 3275 Transaction 01-14-19 Pueitordo Rest Pizza ... Debt - Debit Card 3275 Transaction 03.05-19 The Vitamin Shoppe 31 Brooklyn Ny 29.98- 476.04 03-07 POS Debt - Debit Card 3275 Transaction 03.06-19 Metropolitan Cl Brooklyn ... Debt - Debit Card 3275 Transaction 03-23-19 The Vitamin Shoppe 31 Brooklyn Ny 49.98- 881.08 03-25 POS Debt - Debit Card 3275 Transaction 03-24-19 Shoprite Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01586495Set 10

2013-12-1019p1,945w

/BILL WA GOURMET GALLERY HAVE ST THOMA THE HOME DEPOT 8201 ST THOMAS MUSIC SHOPPE II ST THOMA Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA NETFLIX.COM NETFLIX.COM ... HOOK ACE ST THOMA INNOVATIVE - AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MUSIC SHOPPE II ST THOMA AMERICAN YAHT HARBOR ST THOMA VIRGIN ISLANDS PORT ST THOMA GOTTLIEB'S QUICKWAY ... OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA LEWIS MARINE FT PHONEINIMMINIMMIMIFL MUSIC SHOPPE II ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA01533481Set 10

2010-05-0198p9,378w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533481.pdf

EFTA02357058Set 11

2016-03-2210p2,805w

EFTA_R1_01342458 EFTA02357060 Best Western Plus Regency House Hotel <http://the-comedy-shoppe-best-western-plus-regency-house- hotel.seatengine.com/shows/33255> 140 State Route 23 North Pompton Plains, New Jersey ... jjcomedy.com <https://the-comedy-shoppe-best-western-plus-regency-house- hotel.seatengine.com/shows/33255> 7pm Saturday, June 4th The Brokerage Comedy Club <http://brokerage.govs.com/> 2792 Merrick Road Bellmore, Long Island

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357058.pdf

EFTA01534564Set 10

2010-05-0198p9,325w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534564.pdf

EFTA01534662Set 10

2010-05-0199p9,330w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534662.pdf

EFTA01534761Set 10

2010-05-01118p11,555w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534761.pdf

EFTA01534268Set 10

2010-05-0198p9,378w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534268.pdf

EFTA01578273Set 10

1p380w

11/09 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 165.00 11/08 MUSIC SHOPPE II ST THOMA 38.70 11/07 AMERICAN YAHT HARBOR ST THOMA 7.619.80 11/08 VIRGIN ISLANDS PORT ST THOMA 399.60 11/08 ... 11/13 LEWIS MARINE FT PHONE 954-523-4371 FL 1,808.78 11/12 MUSIC SHOPPE II ST THOMA 375.00 11/14 AMAZON MKTPLACE PMTS AMZN.COM/SILL WA 53.65 JEFFREY EPSTEIN TRANSACTIONS THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578273.pdf

EFTA01533284Set 10

2010-05-0199p9,383w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533284.pdf

EFTA01533777Set 10

2010-05-0198p9,378w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533777.pdf

EFTA00200003Set 9

370p82,739w

MARKET ESTAMTED CURRENT DESCRPTION Svmsct C.bP APE OUANT1Ar PRCE VALLE ANNUAL INCOME YELD CHARMING SHOPPES INC CHRS CASH 1.700 4.9400 8,398 KENNETH COLE PRODUCTIONS INC KCP CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01533875Set 10

2010-05-0198p9,378w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533875.pdf

EFTA01533185Set 10

2010-05-0199p9,383w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533185.pdf

EFTA01533383Set 10

2010-05-0198p9,378w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533383.pdf

EFTA01534879Set 10

2010-05-01104p9,470w

5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CORP EFTA01534945 @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534879.pdf

EFTA01534071Set 10

2010-05-0198p9,378w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534071.pdf

EFTA01534465Set 10

2010-05-0199p9,330w

5/31/10 Trade Date 5/20 Settlement Date 5/25 Type Settled Sales/Maturities/Redemptions Sale Description VITAMIN SHOPPE INC @ 23.16137 BROKERAGE TAX &/OR SEC 5/24 5/26 Option Buyback Quantity ... CAPITAL CORP @ 5.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/19 5/25 Purchase VITAMIN SHOPPE INC @ 23.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/19/10 5/24 5/26 Write Option 1 RECEIVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534465.pdf

EFTA01323720Set 10

370p88,015w

ISSIWATO) CURSOR CSSOTIPTION STIASCUCITS. WPC 04WTITY PRICE umut mama «CM[ Tao 41‘) CHARMING SHOPPES INC CHRS CASH 1300 4.9400 8,398 KENNETH COLE PRODUCTIONS INC KCP CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf