Epstein Files Search

EFTA01324366Set 10

2002-12-3186p16,930w

RAMC() GERSHENSON PROPERTIES RPT CASH 12.000 19.7500 237.000 20.160 &SC63 TRUST-MD SRI SIRIUS SATELLITE RADIO NC 51RI CASH 1,000 0.6400 640 ST9SS ... RAMC° GERSHENSON PROPERTIES RPT CASH 12,000 19.8600 238.320 20.160 8.4592 TRUST-MO SIN SIRIUS SATEWTE RADIO MC SIRI CASH 1,000 0.8600 860 027 11/50021425 031 VI ESZZOO ... RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 19.1000 229.200 20.160 8.7958 TRuSTAID STU SIRIUS SATELLITE RADIO INC SIM CASH 1,000 0.7490 749 COT lerzsottest

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

EFTA00200645Set 9

86p15,621w

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 ... RAMCO GERSHENSON PROPERTIES RPT CASH 12,000 19.8600 238.320 20.160 8.4592 TRUST-MD SEU SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 0.8600 860 027 11,3002:14:25 001 VES8 ... RAMCO GERSHENSON PROPERTIES RPT CASH 12,000 19.1000 229.200 20.160 8.7958 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 0.7490 749 027 162602:10:31 001 V637 EFTA00200663

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

EFTA00200811Set 9

82p15,735w

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 MW ATLANTIS ... GERSHENSON PROPERTIES RPT CASH 12.000 30.4300 365,160 20,160 5.5209 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SIR' CASH 1.000 6.6400 6.640 BSC RATING: STOCK 0/SECTOR MW ATLANTIS RESEARCH ... GERSHENSON PROPERTIES RPT CASH 12.000 27.0000 324,000 20,160 6.2222 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SR CASH 1.000 3.9000 3.900 BSC RATING: STOCK 0/SECTOR MW ATLANTIS RESEARCH

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

EFTA00200731Set 9

80p14,542w

RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 28.3000 339.600 20.160 5.9364 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 3.1600 3.160 TOO INC TOO CASH ... MARKET ESTIMATED CURRENT DESORPTION SYMBOU0150. TPE OLIANTITT PACE VALLE ANMJAL INCOME yap nu SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 2.0600 2.060 TOO INC TOO CASH ... RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 24.1500 289.800 20.160 6.9565 TRUST-MD SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 2.3500 2.350 TOO INC TOO CASH 15.600 16.5000 257.400 Total Equities

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

EFTA00200550Set 9

95p17,463w

continued) ACCT /MPICET ESTIMATED CURRENT DESORPTION SIMBOLCUSIP TIE viiCE VALLE ANNUAL INCOME YELD DG SIRIUS SATELLITE RADIO INC SIRI MRGN 1.000 11.6300 11.630 Total Equities& Options $4.655.390 $90.262 TOTAL EQUITIES ... ESTMATED CURRENT DESORPTION SIMBOLCUSIP TIE OWN' IT) PRCE VALUE ANNUAL INCOME YELD DG SIRIUS SATELLITE RADIO INC SIRI MRGN 1.000 7.0400 7.040 Total Equities& Options ... PROPERTIES APT 2.000 TRUST-MD SRI JOURNAL FROM TYPE 1 TO 2 11/29/01 JOURNAL SIRIUS SATELLITE RADIO INC SIRI 1.000 JOURNAL FROM TYPE 1 T02 TOTAL DEPOSITS AND WITHDRAWALS DATE

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

EFTA01324452Set 10

80p15,784w

TRUSTS8I RAMCO GERSHENSONPROPERTIES RPT CASH 12.000 28.3000 339.600 20.180 5.9384 r TRUST-MO $81 SIRIUS SATELLITE RADIO INC SIRI CAS.• 1,030 3.1600 3.160 TOO INC 15.600 16.8800 263.328 Total ... ROME WHAM GOMM OESCRPTION SYWINDUCUSIE 111E WARM 1AICE VALUE AMAX MOORE REIO IM SIRIUS SATEUTTE RADIO NC SIRI CASH 1.000 2.0800 2.080 0 TOO INC TOO CASH ... RAMCO GERSHENSONPROPERTIES RPT CASH 12.000 25.4500 305.400 20.160 6.6012 r TRUST-MD SBI SIRIUS SATELLITE RADIO INC SRI CASH 1.000 1.8300 1.830 TOO INC T00 CASH 15.600 14.7300 229.788 Total

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

EFTA00779993Set 9

2010-11-303p915w

options for a discount. Offer 1: Buy any eligible radio from the Sirius or XM online store, with no accompanying purchase of a subscription Package, and get the discount posted ... paid later upon activation of radio; Offer 2: Buy any eligible radio from the Sirius or XM online store in combination with a prepaid recurring Quarterly (3 months) or longer ... activated with your Subscription; Offer 3: Be a new subscriber, activate any new Sirius or XM radio purchased by 12/31//10, with a recurring Monthly Plan and a 2-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779993.pdf

EFTA00200893Set 9

88p17,582w

RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 26.6500 319.800 21,000 6.5666 TRUST-MD SIN SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 6.7000 6.700 BSC RATING: STOCK 0/SECTOR MW ATLANTIS RESEARCH ... RA/.4C0 GERSHENSON PROPERTIES APT CASH 12,000 27.4300 329.160 21.000 6.3799 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SR CASH 1,000 7.1500 7.150 BSC RATING: STOCK 0/SECTOR MW ATLANTIS ... RAMCO GERSHENSON PROPERTIES APT CASH 12,000 27.7400 332.880 21.000 6.3086 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SR CASH 1,000 6.2400 6.240 BSC RATING: STOCK 0/SECTOR MW ATLANTIS

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

EFTA00200981Set 9

94p19,281w

RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 38.1400 457,680 21.480 4.6932 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SIRI CASH 1,000 3.5400 3,540 BSC RATING: STOCK U/SECTOR ... RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 36.9800 443,760 21.480 4.8405 TRUST-MD SBI SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 4.2600 4,260 BSC RATING: STOCK 0/SECTOR MW ATLANTIS ... RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 32.8100 393,720 21.480 5.4557 TRUST-MD S81 SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 3.8300 3,830 BSC RATING: STOCK OSECTOR MAI ATLANTIS

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

EFTA01324270Set 10

96p18,802w

ESTATATEO CURRENT SYPADOUOJEEP Trot OTWERTY MYS %GLUE sayou ANN( MD (%) SIRIUS SATELUTE RADIO INC SIRE MRGN 1,000 11.6300 11,630 Total Equities& Options 54.655.390 590.262 TOTAL EC/UMES ... ACCT WRAP tS1W.rte OAREITI DESCRAMON SYMOUCUSIP T9E CEMITM MCI YALU( WNW)Ø IMO NI SIRIUS SATELLITE RADIO INC STRI MRGN 1.000 7.0400 7.040 Total Equities& Options 55.721.830 577.382 0 TOTAL ... GERSHENSONPRCPERBES RPT -2,000 TRUST.MD SBI JOURNAL FROM ME 1 TO 2 11/29/01 JOURNAL SIRIUS SATELLITE RADIO INC SIRI -1,000 JOURNAL FROM TYPE 1 TO 2 r ru29/01 JOURNAL

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

EFTA01324614Set 10

88p18,160w

RAMCO GERSHENSONPROPERTIES ROT CASH 12,000 26.6500 319,800 21.000 6.5666 TRUST-M0 SN SIRIUS SATELLITE RADIO INC SIM CASH 1,000 6.7000 6,700 BSC RATING STOCK &SECTOR ... TRUST.S8i RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 27.7400 332.880 21.000 6.3086 TRUST-MD Sal SIRIUS SATELLITE RADIO INC SRI CASH 1.000 6.2400 6.240 BSC RATING: STOCK &SECTOR MN AnANTS RESEARCH ... RAMC° GERSHENSON PROPERTIES RPT CASH 12.000 29.1900 350.280 21,000 5.9952 TRUST4A3 SBI SIRIUS SATELLITE RADIO INC CASH 1,000 6.5500 6.550 BSC RATING: STOCK OiSECTOR MW ATLANTIS RESEARCH RATING

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

EFTA01324532Set 10

82p17,018w

RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 32.2500 387.003 20.160 5.2093 TRUSTMO SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 7.6500 7.850 BSC RATING: STOCK PISECTOR In ATLANTIS RESEARCH RATING: 8 _ Total ... GERSHENSON PROPERTIES TRUST-MO Sal RPT CASH 12.000 30.4300 365,160 20,160 5.5209 SIRIUS SATELLITE RADIO WC SIRI CASH 1.000 6.6400 6.840 BSC RATING: STOCK 0SECTOR MW ATUNTIS RESEARCH ... RMCO GERSHENSON PROPERTIES RPT CASH 12.000 27.0200 324.240 20,160 6.2176 TRLIST4.40SBI SIRIUS SATELLITE RADIO INC SIM CASH 1.000 2.3200 2.320 BSC RATING: STOCK A/SECTOR MN r ATLANRS RESEARCH RATING

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

EFTA01261001Set 9

94p20,280w

CASH 1.794 12.0170 39.3800 38.1400 70.648 457.680 4.090 21.480 5.7893 4.6932 TRUST-MD 581 SIRIUS SATEWTE RADIO INC Ste' CASH 1.000 3.5400 3.540 BSC RATING: STOse s — , , , . ATUU4T5 RESEAP^ Total ... CASH 1.794 12.003 39.5000 36.9600 70.863 443.780 4.090 21.480 5.7717 4.8405 TRUST-PAO SIM SIRIUS SATELLITE RADIO NC SIR! CASH 1.000 4.2600 4.260 85C PATNG: 5100C OFSECTCR MW ATLANTIS RESEARCH ... INVESTMENT TRUST-514 RAMCO GERSHENSON PROPERTIES RPT CASH '2.000 32.8100 393.720 21.480 5.4557 TRUST4A0 SIRIUS SATELLITE RADIO INC SARI CASH 1.000 3.8300 3.830 BSC RAMC: VOCE OfSECTCR MW r AIUNIIS

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

EFTA00201075Set 9

2007-12-1057p11,924w

TRUST-S& RAMCO GERSHENSON PROPERTIES RPT CASH 12.000 32.2000 386.400 22.200 5.7453 TRUSTMO gal SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 3.0100 3,010 BSC RATMO: STOCK 0/SECTOR MW ATLANTIS ... RAMCO GEFISHENSON PROPERTIES APT CASH 12,000 35.9300 431.160 22.200 5.1489 TRUSTMO 581 SIRIUS SATELLITE RADIO INC SIRI CASH 1,000 3.0200 3.020 BSC RAMO: STOCK 0/SECTOR MW ATLANTIS RESEARCH ... RAMCO GEFISHENSON PROPERTIES APT CASH 12,000 36.9900 443.880 22,200 5.0014 TRUSTMO 581 SIRIUS SATELLITE RADIO INC SIRI CASH 1,000 2.9300 2.930 BSC RATING: STOCK P/SECTOR MW ATLANTIS

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

EFTA00560377Set 9

2010-12-302p369w

Double Handle Roman Tub Faucet with Metal Lever Handles and Handshower from the Sirius Collection Chrome Subtotal: $442.56 2nd Day Air Shipping: $19.99 Grand Total: $462.55 May We Suggest ... Lead Single Handle Widespread Shower Arm from the Handle Widespread Handle Lavatory Bathroom Faucet Sirius Collection Wall Mount Vessel Faucet from the from the Sirius ... Filler Faucet ... Sirius Collection D481144 ... Danze Danze D304044 15" Solid Brass Shower Waive 0316244T Danze D221544 Arm from the Sirius Low Lead Double Handle Low Lead Double Handle Low Lead Single Handle Collection Widespread Bathroom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00560377.pdf

EFTA01148576Set 9

2011-12-192p366w

miss this deal! Date: Mon, 19 Dec 2011 23:33:34 +0000 Ends Tomorrow Sirius XM Satellite Radio View as text. I View in a web browser. tai One more ... Onyx Gift Set, featuring a vehicle kit & Portable Speaker Dock 50% OFF SELECT RADIOS! Sirius XM Satellite Radio *OFFER DETAILS: Buy any eligible radio from SirlusXM in combination with ... those at least 18 and older in the 48 contiguous USA and DC. Our Sirius satellite service is also available in PR (with coverage limitations). Our Internet radio service

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148576.pdf

EFTA01324702Set 10

58p12,473w

RAMCO GERSHENSON PROPERTIES TRUST-MD Sal APT CASH 12,000 32.2000 386.400 22.200 5.7453 SIRIUS SATIWIE RADIO NC SRI CASH 1,000 3.0100 3,010 BSC RATING: STOCK 0/SECTOR ... RAMCO GERSHENSON PROPERTIES RPT CASH 12000 35.9300 431.160 22.200 5.1489 TrtusTaiD Sa SIRIUS SATELLITE RADIO INC See CASH 1,000 3.0200 3.020 BSC RAW: STOCK 0/SECTOR MW AIIJOITIS RESEARCH RATING ... RAMCO GERSHENSONPROPERTIES TRISTMD 581 RPT CASH 12.000 37.0000 444,000 22.200 5.0000 SIRIUS SATEWTE RADIO INC SIRS CASH 1,000 2.9603 2.960 850 RAYING: STOCK P/SECTOR MW ATLANTIS RESEARCH RATIN

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

EFTA01171939Set 9

2011-11-262p395w

Sale ends tonight View as text. i View in a web browser. r ielA Sirius XM Satellite Radio VJ The 2-Day Deal IS STILL ON! The XM Onyx Gift ... those at least 18 and older in the 48 contiguous USA and DC. Our Sirius satellite service is also available in PR (with coverage limitations). Our Internet radio service ... minute now to update your account information. You can read our entire Private Polity. Sirius XM Radio Inc. 1221 Avenue of the Americas New York, NY 10020 www.siriusxm.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171939.pdf

EFTA00697825Set 9

2011-11-242p388w

Sale starts today! View as text. View is a web browser. I II0 Sirius XM Satellite Radio The 2-Day Deal IS ON! The XM Onyx Gift Set, featuring ... those at least 18 and older in the 48 contiguous USA and DC. Our Sirius satellite service is also available in PR (with coverage limitations). Our Internet radio service ... minute now to update your account information. You can read our entire Privacy Policy. Sirius XM Radio Inc. 1221 Avenue of the Americas New York, NY 10020 www.siriusxm.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697825.pdf

EFTA00529255Set 9

2012-01-042p374w

Lead Single Handle Widespread Shower Arm from the Handle Widespread Handle Lavatory Bathroom Faucet Sirius Collection Wall Mount Vessel Faucet from the from the Sirius ... D481144 Filler Faucet ... Sirius Collection ... Solid Brass Shower Danze D316244T Danze D221544 Low Lead Double Handle Arm from the Sirius Low Lead Double Handle Low Lead Single Handle Collection EFTA00529255 Widespread Bathroom Widespread Wall Mount ... Lavatory Faucet from the Faucet from the Sirius ... Vessel Filler Faucet ... Sirius Collection yr ;.‘ Blinn Address: Shipping Address: 301 E. 66th St. 14G NEW YORK. NY 10021 9 E 71st

https://www.justice.gov/epstein/files/DataSet%209/EFTA00529255.pdf