Epstein Files Search

EFTA01121645Set 9

15p11,955w

Global Investment Opportunities Group J.P. Morgan Securities LLC. I0 Glob•I tovntou-ot <>noonunities Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Communications 0.00% ($13.6013 $18,981 20-Sep-12 17.00 23.73 $5.381 9-Nov-12 TUMI 1.500 Tumi Holdings Inc USD msumer, NOMCyClit ... TUMI 700 Tumi Holdings Inc USD msumer, NOMCyClit 0.00% (512.600) $17,991 19-Apr-12 18.00 25.70 55,391 13-Jul-12 TWO 11.250 Two Harbors Investment Corr USD Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01547675Set 10

2012-12-3141p6,009w

position adjusted for Pending Trade Activity. Equity Detail Price US Small/Mid Cap Equity P TUMI HOLDINGS INC 89969Q-10-4 TUMI Quantity Value Adjusted Cost Original Cost Unrealized Gain/Loss ... 3/28 4/3 Sale Sale CALUMET SPECIALTY PRODUCTS PARTNERS L.P. (ID: 131476-10-3) TUMI HOLDINGS INC (ID: 89969Q-10-4) WELLS FARGO & COMPANY PFD 5.25% (ID: 949746-65-5) Total ... 3/28 4/3 Purchase Description CALUMET SPECIALTY PRODUCTS PARTNERS L.P. (ID: 131476-10-3) TUMI HOLDINGS INC (ID: 89969Q-10-4) Total Pending Securities Purchased Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547675.pdf

EFTA01121588Set 9

2013-05-3114p10,128w

Communications 0.00% ($13.600) $18,981 2OSep-12 17.00 2173 $5,381 9-Nov-12 TUMI 1,500 Tumi Holdings Inc USD snsumer, Non-cyclic ... TUMI 700 Tumi Holdings Inc USD snsumer, Non-cyclic 0.00% ($12.600) $17,991 19-Apr-12 1800 25.70 $5,391 13-Jul-12 TWO 11,250 Two Harbors Investment Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA00441350Set 9

2016-12-177p758w

Vuitton, Mens Tech/Electronics (Beats by Dr Dre. Bodimetrics. Fitbit. Jam. Mophie. Native Union. Protocol. Tumi. Master & Dynamic. Impossible Project. Wondenvoof. Tile. Sphero. Hubsan Drones. Utopia. Extreme Fliers. Lumee. Speck. Outdoor ... Baker Clothing. Accessories. and Select Ties. Ted Baker Formalwear. The Kooples. Thomas Pink. Tumi. KIDS: Mikihouse. HOME: Briggs & Riley. Cookware. Cutlery. Food. Candy. Trim. Furniture, Mattresses. Le Creuset. Papyrus. RADEN ... Rimowa. Rugs. Small Electrics. Tumi. Villeroy & Boch. Offer EFTA00441355 excludes all Louis Vuitton, Cosmetics & Fragrances. Space NK. Offer not valid on pre-order merchandise. No adjustments to prior purchases. Offer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00441350.pdf

EFTA00796043Set 9

2018-12-2013p799w

Emmerich: acquired from Philip Dade. I9&4 ( CA-534) 8 IMPORTANT SICAN GOLD FIGURAL TUMI OF A 13422Y SEATED LORD HOLDING A TUMI, WITH TURQUOISE INLAY EARRINGS, CINNABAR ... Number 703010651 Page 6 EFTA00796048 OLIVER MITCHELL HOME FINE ART 9 84232 SICAN GOLD TUMI WITH ADDORSED FACES AND TURQUOISE INLAY ORNAMENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796043.pdf

EFTA01144207Set 9

2013-11-2214p8,791w

TUMI 1,500 Tumi Holdings Inc onsumer, Non-cyclic 0.00% ($31.650) $31,596 9-Nov-12 21.10 21.06 ($54) 19.Appl2 TUMI 700 Turni Holdings Inc onsumer, Non-cyclic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf

EFTA02300243Set 11

2015-01-242p133w

Halloween costumes. I would like to store it tit= the next year. The Tumi bag - not mine. Thank you Sent from my iPhone ... Karyna Shuliak < > wrote: > Hi girls, > There is a black duffle bag and a tumi suitcase in the luggage room at=71st. Can someone tell me what they are please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300243.pdf

EFTA02316787Set 11

2012-11-151p163w

Shuliak Cc: Subject: Re: If its not too late, the Tumi bag should def go back to NY. I'm guessing its=too late though ... hangers. Please con=irm when you find it.tumi bag Also his empty black tumi bag is in the room where I was staying, he told m= to put it there

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316787.pdf

EFTA01121695Set 9

2013-05-313p1,872w

Energy 7.96% (1112500) 5111.178 26-Mar.13 37.50 37.06 (51,322) 28-Mar-13 TUMI 2.000 Tumi Holdings Inc USD muffler, Non.cyclic 0.00% (542,200) 541.899 2S.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121695.pdf

EFTA02304081Set 11

2012-11-151p183w

wrote: > If its not too late, the Tumi bag should def go back to NY. I'm > =uessing its too late though ... above the =angers. Please confirm when you find it.tumi bag Also his empty black tumi bag is in the room where I was staying

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304081.pdf

EFTA02299311Set 11

2012-11-151p164w

Shuliak Cc: Subject: Re: If its not too late, the Tumi bag should def go back to NY. I'm guessing its too late though ... above the hangers. Please confirm when you find it.tumi bag Also his empty black tumi bag is in the room where I was staying, he told

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299311.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

Communkations 000% 0126001 111981 2~6.12 17.00 23.73 15381 94,1ov.12 Tull' 1,500 Tumi Holdings ox ensum, Non.cyclh 0.00% 031,6501 $31,596 9.Nov ... TUMI 700 Tume Holdags Inc Browner. Non-cyclir 0.00% (112.6001 117.991 19-Apr-12 1600 25.70 16.391 13.1u112 TWO 11,250 Two Harbors invest/Rom Cap Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121698Set 9

2013-06-283p1,869w

Energy 7.48% 15112.500) 3111,173 26-Mar13 37.50 37.06 15%322) -Mar-13 28 TUMI 2000 Tumi Holdings Inc 160 /roomer. Noncydic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121698.pdf

EFTA01540244Set 10

2012-11-01111p12,458w

MORGAN SECURITIES EFTA01540306 LLC (ID: 693665-10-1) TUMI HOLDINGS INC @ 21.13133 31,697.00 BROKERAGE 100.00 TAX &/OR SEC .72 J.P. MORGAN SECURITIES LLC (ID: 89969Q-10-4) UNITS - MARKWEST ... PARTNERS LP @ 23.11 J.P. MORGAN SECURITIES LLC (ID: 693665-10-1) TUMI HOLDINGS INC @ 21.10 J.P. MORGAN SECURITIES LLC (ID: 89969Q-10-4) ENTRY REVERSED ON 11/21/2012 IMPAC CMB TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA00530247Set 9

2012-11-151p134w

late, the Tumi bag should def go back to NY. I'm guessing its too late though On Nov 15, 2012, at 11:50 AM, Karyna Shuliak ala> wrote ... above the hangers. Please confirm when you find it.tumi bag > Also his empty black tumi bag is in the room where I was staying, he told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530247.pdf

EFTA00616079Set 9

2013-05-313p1,872w

Energy 7.96% (1112500) 5111.178 26-Mar.13 37.50 37.06 (51,322) 28-Mar-13 TUMI 2.000 Tumi Holdings Inc USD muffler, Non.cyclic 0.00% (542,200) 541.899 2S.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616079.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

BROKERAGE 100.00 TAX &/OR SEC .36 J.P. MORGAN SECURITIES LLC (ID: 848637-10-4) TUMI HOLDINGS INC @ 25.84437 18,091.06 BROKERAGE 100.00 TAX &/OR SEC .41 J.P. MORGAN SECURITIES ... 40171V-10-0) SPLUNK INC @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 848637-10-4) TUMI HOLDINGS INC @ 18.00 J.P. MORGAN SECURITIES LLC (ID: 89969Q-10-4) PNC FINANCIAL SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539592.pdf

EFTA02318954Set 11

2013-01-242p156w

selecting the unsubscribe link below. Click here to Unsubscribe <http://link.tumi.com/u/DWY1D1V/ONCOO/WFSV7/RKWFW/Q3/c2FyYWhrNTI1Q61ILmNyloCt==/> from Tumi e-mail. Tumi, Inc. US Corporate Headquarters 1001 Durham Avenue South Plainfield, NJ 07080 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318954.pdf

EFTA02300236Set 11

2015-01-242p139w

Halloween costumes. I would like to store it till=the next year. The Tumi bag - not mine. Thank you Sent from my iPhone ... Karyna Shuliak < > wro=e: > Hi girls, > There is a black duffle bag and a tumi suitcase in the luggage room at 71s=. Can someone tell me what they are please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300236.pdf