EFTA00200003Set 9
370p82,739w
TALBOTS INC TILB CASH 3,950 36.2500 143.188 1,264 0.8828
TOMMY HILFIGER CORP-ORD TOM CASH 20,150 13.7500 277,063
UNITED RETAIL GROUP INC URGI CASH ... EXECUTION BY BUCK
COMMISSION 18.00
SEC FEE .39
AS OF 12/06/01
12/11/01 12/06/01 SOLD TOMMY HILFIGER CORP-ORD TOM .4.000 13.55990 53.982.79
EXECUTION BY BUCK
COMMISSION ... ASTO 3,000 6.68500 20,070.00
EXECUTION BY GSCO
12/12/01 12/07/01 SOLD TOMMY HILFIGER CORP-ORD TOM -700 13.42660 9.341.30
EXECUTION BY BUCK
COMMISSION 42.00
SEC FEE .32
12/12/01 12/07/01
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf
EFTA00198408Set 9
2002-09-03178p37,272w
07/10/02 JOURNAL TIMBERLAND CO-CL A TEIL -6,100
TO:
JRL '
07/10/02 JOURNAL TOMMY HILFIGER CCRP-ORD TOM -13,900
TO:
JRL
07/10/02 JOURNAL TRIOUINT SEMICONDUCTOR INC TONT ... TIMBERLAND CO-CL A TBL CASH 6.100 35.8200 218,502
TOMMY HILFIGER CORP-ORD TOM CASH 13.900 14.3200 199,048
TRIOUINT SEMICONDUCTOR INC TOM CASH ... DATE DATE TRANSACTION DESORPTION STMOOLCOSJP CVANTITY PRICE DEBIT AMOUNT MUM AMOUNT
06/17/02 06/12/02 SOLD TOMMY HILFIGER CORP-ORD TOM -1.700 14.84100 25,111.94
EXECUTION BY BUCK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf
EFTA02319344Set 11
2012-12-093p492w
From: Tommy Bahama <noreply@tommybahama-email.com>
Sent: Sunday, December 9, 2012 1:06 PM
To:
Subject: * New arrivals, free shipping and suave gifts for any guy *
Can't see images? Click here ... shipping option, additional charges will apply.
Offer valid only at tommybahama.com. Not valid at Tommy Bahama Stores, Tommy Bahama Outlets, Tommy Bahama
Restaurant & Bars, Tommy Bahama Home Stores or Tommy ... prohibited.
"ALL $50 PROMOTIONAL AWARDS EXPIRE JANUARY 31, 2013. Offer valid only at U.S. Tommy Bahama Stores and
tommybahama.com. Not valid on international orders, at Tommy Bahama Outlets, Tommy Bahama
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319344.pdf
EFTA02318697Set 11
2012-12-073p495w
From: Tommy Bahama <n
Sent: Friday, December 7, 2012 1:06 PM
To:
Subject: FREE shipping! Get a $50 award for every $250 you spend + our holiday photo
contest ... shipping option, additional charges will apply.
Offer valid only at tommybahama.com. Not valid at Tommy Bahama Stores, Tommy Bahama Outlets, Tommy Bahama
Restaurant & Bars, Tommy Bahama Home Stores or Tommy ... prohibited.
"ALL $50 PROMOTIONAL AWARDS EXPIRE JANUARY 31, 2013. Offer valid only at U.S. Tommy Bahama Stores and
tommybahama.com. Not valid on international orders, at Tommy Bahama Outlets, Tommy Bahama
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318697.pdf
EFTA00198118Set 9
290p63,432w
TEXTRON INC TXT CASH 4,400 41.4600 182,424 5.720 3.1356
TOMMY HILFIGER CORP-ORD TOM CASH 17,400 13.7500 239,250
USA NETWORKS INC USAI CASH ... PREFRD
STK UNDER CERTAIN CIRCUMSTANCE
EXECUTION BY FAHN
COMMISSION 238,00
12/11/01 12/06/01 SOLD TOMMY HILFIGER CORP-ORD TOM -6.800 13.55990 91.781.24
EXECUTION BY BUCK
COMMISSION ... CIRCUMSTANCE
EXECUTION BY BUCK
COMMISSION 273,00
SEC FEE 6,02
12114/01 12111/01 SOLD TOMMY HILFIGER CORP-ORD TOM -2.300 14.70000 31655.87
EXECUTION BY BUCK
COMMISSION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf
EFTA01322382Set 10
2002-05-28178p39,968w
07/10/02 JOURNAL TOMMY HILFIGER CORP-ORD TOM -13.41DD
9B9(05S-08528-1-USD
• 1RL •
07/10/02 JOURNAL TRIQUINT SEMICONDUCTOR INC TORT 41300
999(065-07026-1-USD
• AIL'
07/10A32 JOURNAL ... TIMBERLAND CO-CL A TE1L CASH 6.100 35.8200 218.502
in TOMMY HANGER CORNORD
TRIQUINT SEMICONDUCTOR INC
TOM
TONT
CASH
CASH
13.900
9,800
14.3200
6.4100
199.048
62,818
UNITED PARCEL ... DATE DAR iltAlelACI1Ori 0150nnew tames, GMMrtt MCI OW ASKON1 CREW AMOUlit
06117/02 06112/02 SOW TOMMY HILFIGER COMT-ORD TOM -1.700 14.84100 28111.94
DIOUTION BY BUCK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf
EFTA01322916Set 10
632p150,286w
Toys R USINC
TBL
TOY
MRGN
SHRI
1,650
-2.200
37.0800
20.7400
61.182
-45.628
TOMMY HILFIGER CORP-ORD TOM MGR 49.850 13.7500 685,438
UNITED RETAIL GROUP INC URGI MRGN ... COCA TBL 1.000 32.95500 33.030.00
EXECUTION BY BMX
COMMSSKIN 60.00
r 12/TD/01 12/05/01 SOLD TOMMY HILFIGER CCRNORD
EXECUTION BY BUCK
COMIAISSEN ... EXECUTION 81, BUCK
COMMISSICN
SEC FEE
46.00
1.02
12/11101 2/06/01 SOW TOMMY HILFIGER CORP-ORD rbm 4.700 13.55990 63.432.40
EXECUTION BY BUCK
COMMISSION 282.00
s l SEC FEE 2.13
12/11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf
EFTA02319194Set 11
2012-12-293p394w
From: Tommy Bahama <noreply@tommybahama-email.com>
Sent: Sunda Janua 27 2013 1:06 PM
To:
Subject: Slip into the linen lifestyle with FREE shipping on all orders!
Can't see images? Click ... shipping option,
additional charges will apply. Offer valid only at tommybahama.com. Not valid at Tommy Bahama Stores, Tommy
Bahama Outlets, Tommy Bahama Restaurant & Bars, Tommy Bahama Home Stores or Tommy ... ffcf14&t=> .
2
EFTA_R1_01226837
EFTA02319195
This is an advertising message from Tommy Bahama.
© 2013 Tommy Bahama, 428 Westlake Ave N., Suite 388, Seattle, Washington 98109, USA
All Rights
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319194.pdf
EFTA00199200Set 9
632p144,902w
MRGN 1.650 37.0800 61.182
TOYS R US INC TOY SHRT -2.200 20.7400 -45.628
TOMMY HILFIGER CORP-ORD TOM MRGN 49.850 13.7500 685.438
UNITED RETAIL GROUP INC URGI MRGN ... EXECUTION BY BUCK
COMMISSION 60.00
12/10/01 12/05/01 SOLD TOMMY HILFIGER CORP-ORD TOM .3.300 13.49820 44.329.57
EXECUTION BY BUCK
COMMISSION 198,00
SEC FEE 1,49
12/10/01 12/05/01 SOLD WILSONS ... PURCHASE PREFRD
STK UNDER CERTAIN CIRCUMSTANCE
EXECUTION BY BUCK
OMMISS/CH 9630
12/14/01 12/11/01 SOLD TOMMY HILFIGER CORP-ORD TOM -3.100 14.70000 45,367.48
EXECUTION BY BUCK
COMMISSION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf
EFTA00479513Set 9
2018-08-153p440w
From: "Morris, Paul V" 4
To:
Subject: RE: Tommy Mottola
Date: Wed, 15 Aug 2018 14:49:16 +0000
Very much appreciate the introduction, I hope we can be helpful ... Sent: Wednesday, August 15, 2018 10:47 AM
To: Morris, Paul V
Subject: Re: Tommy Mottola
Good to know!
Sent from my iPhone ... Sent: Friday, July 13, 2018 7:33 AM
To: Morris, Paul V
Subject: Re: Tommy Mottola
Morning Paul. Please call Tommy at 2pm on below number:
Thanks
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479513.pdf
EFTA00478322Set 9
2018-07-132p368w
From: Lesley Groff
To: "Morris, Paul V" 4
Subject: Re: Tommy Mottola
Date: Fri, 13 Jul 2018 18:47:48 +0000
Great.
Sent from my iPhone ... mailto:
Sent: Friday, July 13, 2018 7:33 AM
To: Morris, Paul
Subject: Re: Tommy Mottola
Morning Paul. Please call Tommy at 2pm on below number:
Thanks
Sent from ... Date: Thursday, Jul 12, 2018, 6:52 PM
To: Morris, Paul V
Subject: Re: Tommy Mottola
GREAT! let me get back to you!...Can we tentatively
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478322.pdf
EFTA00478407Set 9
2018-07-132p378w
From: Lesley Groff
To: "Morris, Paul V" 4
Subject: Re: Tommy Mottola
Date: Fri, 13 Jul 2018 11:47:42 +0000
Great. Have a good day!
Sent from my iPhone ... Date: Friday, Jul 13,2018, 7:33 AM
To: Morris, Paul V
Subject: Re: Tommy Mottola
Morning Paul. Please call Tommy at 2pm on below number:
212 585 0000
Thanks ... Date: Thursday, Jul 12, 2018, 6:52 PM
To: Morris, Paul V
Subject: Re: Tommy Mottola
GREAT! let me get back to you!...Can we tentatively
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478407.pdf
EFTA00479511Set 9
2018-08-152p364w
From:
To: "Morris, Paul V"
Subject: Re: Tommy Mottola
Date: Wed, 15 Aug 2018 14:46:50 +0000
Good to know!
Sent from my iPhone ... Sent: Friday, July 13, 2018 7:33 AM
To: Morris, Paul V
Subject: Re: Tommy Mottola
Morning Paul. Please call Tommy at 2pm on below number:
Thanks
Sent from ... Date: Thursday, Jul 12, 2018, 6:52 PM
To: Morris, Paul V
Subject: Re: Tommy Mottola
GREAT! let me get back to you!...Can we tentatively
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479511.pdf
EFTA00772024Set 9
2009-10-243p503w
From: TOMMY MOTTOLA <
To: JEFFREY EPSTEIN <jeeproject@yahoo.com>
Subject: Fwd:
Date: Sat, 24 Oct 2009 14:06:26 +0000
Jeffrey..this is more info. from Catterton..1111 call you at home ... later today..thx TM
Begin forwarded message:
From: Tommy Mottola >
Date: October 24, 2009 10:02:59 AM EDT
To: Office 2004 Test Drive User
Subject:
Forwarded Message
From:
Reply ... Date: Sat, 24 Oct 2009 13:53:31 +0000
To: Tommy Mottola <
Subject: Re: Potential value
There is a chart with #'s on bottom that may have not come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772024.pdf
EFTA00479508Set 9
2018-08-152p342w
From: "Morris, Paul V" 4
To:
Subject: RE: Tommy Mottola
Date: Wed, 15 Aug 2018 14:21:59 +0000
Hi hope you're well. We connected briefly and will reconnect ... Sent: Friday, July 13, 2018 7:33 AM
To: Morris, Paul V
Subject: Re: Tommy Mottola
Morning Paul. Please call Tommy at 2pm on below number:
Thanks
Sent from ... Thursday, Jul 12, 2018, 6:52 I'M
To: Morris, Paul V
Subject: Re: Tommy Mottola
GREAT! let me get back to you!...Can we tentatively say 2pm?
EFTA00479508
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479508.pdf
EFTA02433963Set 11
2009-09-282p221w
Jeffrey Epsteinueeyacation©gmail.com]
From: TOMMY MOTTOLA
Sent: Sun 12/6/2009 2:55:11 PM
Subject: Re: 170 EEA Photo
I agree
On Dec 6, 2009, at 9:48 AM, Jeffrey Epstein ... wrote:
tommy// hold some parties art show something„ it will be almost impossible to
sell unfurnished like this..
On Sun, Dcc 6, 2009 at 9:44 AM, TOMMY MOTTOLA ... wrote:
Begin forwarded message:
From: Sara
Date: September 29,
Holdcroft.111.
To: TOMMY MOTTOLA
Subject: RE: 170 EEA
Thanks!
Sara Holdcroft
Greenwich Fine Properties
80 Mason Street
Greenwich, Ct 06830
From
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433963.pdf
EFTA02415144Set 11
2010-10-282p213w
Jeffrey Epsteinijeevacationggmail.com]
Fran:
Sent Thur 10/28/2010 2:51:07 PM
Subject: RE: Tommy MOttola
I will set up a meeting with you and Wayne Holman only at the house tomorrow ... Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, October 28, 2010 10:50 AM
To:
Subject: Re: Tommy MOttola
wane only
On Thu, Oct 28, 2010 at 10:46 AM, wrote:
Re meeting ... water guy, Dream Water, is in
Florida, not in NY.. Joanne says Tommy and you spoke about meeting with Wayne Holman and
Tommy at the house tomorrow after
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415144.pdf