Epstein Files Search

EFTA01323548Set 10

1994-02-28172p38,911w

COMMISSOI 42.00 in 04/03102 03/28/02 BOUGHT SI4OPKO STORES INC COVER SHORT. EXECUTION BY LENM SKO 2.100 1/003770 38.041.17 VS .300 09.0E.01. .1300 01.22- 02. -500 124601 CCRAMISSION 147.00 04/03/02 ... BUCK VS .120D 02.13-02 COMMISSION 72.00 04106/02 0402/02 BOUGHT SHOPKO STORES INC SKO 2.200 itefeee 41939.96 COVER SHORT. £08175£00- O19- ANGS EXECUTION BY BUCK ... SMUCKER 1M CO SPA SPIRT .1.700 33.8000 .57.460 •1.088 1.8935 SHOPKO STORES INC SKO SHRT 4.300 18.1000 -77.830 LI8175£00- IA19- ANGS STANDARD & POORS DEPOSITOR( SPY SHRT

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

EFTA00199832Set 9

1994-02-28171p37,540w

COMMISSION 42,00 04/03/02 03Y28/02 BOUGHT SHOPKO STORES INC SKO 2.100 18.03770 38.041.17 COVER SHORT, EXECUTION BY IEHM ... COMMISSION 72,00 04/05/02 04/02/02 BOUGHT SHOPKO STORES INC SKO 2,200 18.99680 41,939.96 COVER SHORT, EXECUTION BY BUCK VS -200 12-26.01. -2000 01-23- 02 COMMISSION ... SMUCKER J M CO SJM SHRT -1.700 33.8000 -57.460 -1.088 1.8935 SHOPKO STORES INC SKO SHRT -4,300 18.1000 -77,830 STANDARD 8 PCORS DEPOSITORY SPY SHRT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00199200Set 9

632p144,902w

SHARPER IMAGE CORP SHRP MRGN 8,100 11.7500 95,175 SHOPKO STORES INC SKO SHRT -6,000 9.5000 -57,000 SHOE CARNIVAL INC-IND SCVL MRGN 18.800 13.8700 260.756 STANLEY ... COVER SHORT. EXECUTION BY COWN 12/10/01 12/05/01 SOLD SHOPKO STORES INC SKO 1.500 9.50020 14.159.82 SHORT, EXECUTION BY BUCK COMMISSION 75.00 SEC FEE .48 12/10/01 12/05/01 BOUGHT STANDARD & POORS DEPOSITORY

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

EFTA01322916Set 10

632p150,286w

SHARPER IMAGE CORP SHOPXO STORES INC SHRP SKO MRGN SHRT 8.100 -6.000 11.7500 95.175 9.5000 -57,000 5140C CARMVAL INC-IND SCVL SIRGN 18.800 136700 260.756 E I STANLEY WORKS ... COVER SNORT. EXECUTION BY CONN 12/104)1 12/05/01 SOW SHOPKO STORES NC SKO -1,500 9.50020 14,159.82 SHORT. EXECUTION BY BUCK COmmISSION 75.00 r 12/10/01 12/05/01 BOUGHT

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

EFTA01287701Set 10

4p1,027w

FROM 06-27 # Outgoing Money Trust (10.000.000.00 ) 7.077.085.70 TO NORTHERN TRUST INTL SKO. CORP. A' C 15185220010 HONEYCOMB PARTNERS LP 06-28 0 Outgoing Money Trust (5.000.000.00 ) 2.077.085.70 TO NORTHERN ... TRUST INTl. SKO. CORP. Ar C 15185220010 HONEYCOMB PARTNERS LP 05-30 Internt Panmen! 3,424.16 2.080.509,86 Ending Balance as of lune 30. 2018 (20.950492.00 ) $19,003,424.16 S2.080

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287701.pdf

EFTA02364951Set 11

2017-05-251p105w

ssl.constantcontact.com/letters/images/sys/S.gif> <http://r20.rs6.net/tn.jsp?f=001idpcfYbZbhlAzrW8c1.03Yu096GE_L=lr7amQEQoqN0Hf8k2q082HJRGM- S0EgVTumU2bPzuzbV8eufxrUgmhz1c3aiMV2-xisApHhFr=0PhzS0q6MS1cWKT4K95D4S7nPZZ- 7TNsEwPaGwubk3RWSdPdu47R7yKbrPBdEWCMfGDnThwOM=TdU9fvetrUHgyKqYPjSSbhGQLQ6JkbNUg==&c=vqNnz9Q al3PCwjjTdmXb_ICelaIQM=skO- sYMPIkxbwmWjB9R4n6.18==&ch=q8syL98qh3hMxsznml0mYs55XgFIJIFqz13dhl=hiftZxWlaedu8ew==> <http://r20.rs6.net/tn.jsp?f=001idpcfYbZbh1AzrW8cLgBYuO96GE_L=lr7amQEQoqNOHf8k2qO82H_tRGM- SOEgVTumU2bPzuzbV8eufxrUgmhzLc3aiMV2-xisApHhFr=0PhzSOq6MS1cWKT4K95D457nPZZ- 7TNsEwEaGwubk3RWSdPdu47R7yKbrPBdEWCMfGDnThwQXq=TdU9fvetrUHgyKqYPjSSbhGQLQ6.1kbNUg==&c=vqNnz9Q al3PCwjjTdmXb ... ICelaIQM=skO- sYMPIkxbwmWjEi9R4n6Jg==&ch=qBsyl98qh3hMxsznml0mYs55XgFUIFqz13dhl=hiftZxWlaedu8ew==> <https://imgssl.constantc=ntact.com/letters/images/sys/S.gif> <http://r20.rs6.net/tn.jsp?f=001idpcfYbZ=hLAzrW8cLgBYuO96GE_Lc1r7amQEQoqNOHf8k2qO82H_tRGM- SOEgVTwy8radNhG_zY6dPzAHJ=ErTi4mDri_NMyrmy8QBgs1pekz1gEkeLFFtATuEOUJM- vonC4O7b8BqFH3n5sAg575UBu0Ggwa=Qd_8sDtYm32qDtD53WP- fkLewDAAHaDS4&c=vqNnz9QaI3PCwjjTdmXb_ICeIoJQMmskO- sY=PIkxbwmWjB9R4n6Jg==&ch=qBsyL98qh3hMxsznmI0mYs55XgFIJIFqz13dhIxhiftZx=Iaedu8ew

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364951.pdf

EFTA01354402Set 10

1p1,109w

lower -.nail. are the threshold: tor the cpc.#r (tee ≥S%) are., toper ticItorn Sko e,arnies cosec( on the _:dis dual RR: included in a vintage year and aret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354402.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01512402Set 10

2008-09-011p543w

inayst's namn mange usiMINSO Neutral: Oro Me nen? sentens, ~the we evnet ras skO weprlam n Ane AN Ne Nenne tote. tetenof the sbeks n the ~yste

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512402.pdf

EFTA01332883Set 10

2019-06-2411p2,739w

05953/0610 41/191S - 0 VArronlyeltod SLS8S.003 0.01,11192 7/1/1%S-0 WI(IWO SKO (11597/0777 rocortiod bo Oecurtni One E. Sales & Value wee 1 Valuation Model HMe https://www.propertyshark.cont/mason/Property-Report/?propker24097213 6/24/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf

EFTA01394733Set 10

1p1,116w

lower -.nail. are the threshold: or the taac.#r (tee ≥S5r)are., toper ticitorn Sko e.arnies faset( on the indit4aual RR: included in a vintage year are aret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394733.pdf

EFTA01509207Set 10

2009-03-011p653w

ogency. (2) Are not "'oses a ørner obbabons c•JPS.49's Dona a trinn ^sko (urent othonvise indaren?) and ere not gummi!~ by o the respons...My of any suen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA01364499Set 10

1p1,115w

lower -.nail. are the threshold: or the taac.#r (tee ≥S5r)are., toper ticitorn Sko e.arnies faset( on the indit4aual RR: included in a vintage year are aret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364499.pdf

EFTA01389491Set 10

1p1,109w

lower -.nail. are the threshold: tor the cpc.#r (tee ≥S%) are., toper ticItorn Sko e,arnies cosec( on the _:dis dual RR: included in a vintage year and aret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389491.pdf

EFTA01391220Set 10

1p1,109w

lower -.nail. are the threshold: tor the cpc.#r (tee ≥S%) are., toper ticItorn Sko e,arnies cosec( on the _:dis dual RR: included in a vintage year and aret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391220.pdf

EFTA01391515Set 10

1p1,109w

lower -.nail. are the threshold: tor the cpc.#r (tee ≥S%) are., toper ticItorn Sko e,arnies cosec( on the _:dis dual RR: included in a vintage year and aret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391515.pdf

EFTA01317530Set 10

7p1,791w

Combnecl trø , ard Ctrth PAP.Propad 836 10.04.01~1. 811 R4apanl.Mua 518‘418n3 1391 Supporronlal ~sko ramma Muga 1%900 .57 9119091meM.81141eopeni. Aclul AveoPOD 1401 Canula Good, 6SaMms Tak OST AuloPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317530.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

Important leksika Sul Beatrank FundeTnnørsolffiting Bin sules:no Mesed Røtt To sol • IS or Sko ADA ord Feal% °Kora Mel m ccacceS utlæg re Aw21193 Derk Baks ose The ASE93

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00143287Set 9

118p92,602w

MEAN 'FREI ShtECII" PLA lb ORMhetntdp: •abn ilin <Min Plome Eke can yr, sko etplim b> twedeile hbYYhe Nil sver ilke isa Seriehleril hue Fob suttmbeed en die bram pedoehde

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00652233Set 9

2015-11-172p365w

r.F10.-S J i ./..-C L. %ERN.. SKo. v-OFSP.--..>.!!... .or{ L.0.1~ •0%.* friV2Jet2 r.A.CIFCIFtIFOKIFIIEDJ F.F.•8G80./.1 !!.Q.- h90.+02I 9V 1 n..-44v.V3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652233.pdf