Epstein Files Search

EFTA00196477Set 9

2002-01-1990p16,049w

030CBOE TOOBF CASH -2.000 0.8000 -160.000 ET 0'2116,2002 VECTOR GROUP LTD VGR CASH 374,294 32.8500 12.295.558 598,870 4.8706 SENTIGEN HOLDING CP RSTD CASH ... 030060E TOOBF CASH -2,000 2.6500 -530.000 02n6i2002 VECTOR GROUP LTD VGR CASH 374,294 43.9500 16.450,221 598,870 3.6405 SENTIGEN HOLDING CP AVID CASH ... STOCK DIVIDEND EXP 1 AE ASSIGNED 01459 11/21/01 11/19/01 SOLD VECTOR GROUP LTD VGR -105,000 28.62500 3.002.897.31 SEE " ON BACK 1000 ASSIGNED 11/28/01 JOURNAL CNH GLOBAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

030CEICE CCP 02/18/2002 TOOBF CASH -2.000 2.6500 -530,000 VECTOR GROUP LTD VGR CASH 374,294 43.9500 16,450,221 598,870 3.6405 SENDGEN HOLDING CP RSID 9380646 CASH ... 11/19/01 SOLD VECTOR GROUP LID SEE NOTE '5 ON BACK AG OXGOK28 1000 ASSIGNED VGR -105.000 28.62500 3.002.897.31 11/28/01 JOURNAL CNNGLOBAL N.Y. CNN 250000 JOURNAL FROM ... 1128/01 JOURNAL VECTOR GROUP LTD VGR 374.294 JOURNAL FROM TOE 2 TO 1 11/28/01 JOURNAL CNH GLOBAL N.V. ChM .250.000 m 11/2801 JOURNAL JOURNAL FROM ME 2 TO 1 VECTOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

TYCO IITIERNATIONAL LTD 'NC CASH 100000 26.5000 2.650.000 5,000 0.1887 VECTOR GROUP LTD VGR CASH 412.658 16.3200 6.734.579 660.253 9.8039 r SENT1GEN HOLDING CP RSTD Total Equities& Options ... INTERNATIONAL LTD JOURNAL FROM TYPE 2 T01 TYC 100.000 12105/03 JOURNAL VECTOR GROUP LTD VGR 412,658 ci JOURNAL FROM TYPE 2 TO 1 m 12/05/03 JOURNAL RECIROMICS INTERNATIONAL ... JOURNAL FROM TYPE 2 T01 TYC -100,000 1205/03 JOURNAL VECTOR GROUP LTD VGR -412.658 50.,PI.A1E031/ TYPE 2 - 0 I TOTAL 909TSEOCIND- ANGS co, otenewlest oN Ylla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00196656Set 9

78p13,777w

TYCO INTERNATIONAL LTD TYC CASH 100.000 26.5000 2.650.000 5,000 0.1887 VECTOR GROUP LTD VGR CASH 412.658 16.3200 6.734.579 660.253 9.8039 SENTIGEN HOLDING CP RSID CASH 333.334 5.6500 1.883.337 Total ... JOURNAL FROM TYPE 2 TO I 12/06/03 JOURNAL VECTOR GROUP LTD VGR 412.658 JOURNAL FROM TYPE 2 TO I 12/06/03 JOURNAL FLEXTRONICS INTERNATIONAL FLEX -100.000 LTD JOURNAL FROM TYPE ... JOURNAL FROM TYPE 2 TO I 12/05/03 JOURNAL VECTOR GROUP LTD VGR .412.658 JOURNAL FROM TYPE 2 TO I TOTAL 027 DI 0' D4:12:S4 001 .818 EFTA00196661 CLEARED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA01260609Set 9

90p18,879w

STOCK NSECTOR SAY GARP RESEARCH MING: B 0 VECTOR GROUP LTD WYNN RESORTS LTD VGR CASH 326.990 16.6300 5.437.844 523.184 8.6212 YNNN CASH 10.000 66.9200 669,200 TOON Equities.% Options ... CORP JOURNAL FROM TYPE 2 TO 1 RAC 100.000 12/09/04 JOURNAL VECTOR GROUP LTD VGR 6.300 JOURNAL FROM TYPE 2 TO 1 12/09/04 JOURNAL BANK OF AMERICA CORP ... JOURNAL SOLD VECTOR GROUP LTD EuRNAL FROM 117E 2 TO BANK OF AMERICA CORP VGR BAC 4.300 -100.000 46.52070 4.845.958.14 UNSOUCITED 12/10/04 12/07704 SOLD WALT DISNEY CO HOLDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA00196567Set 9

89p15,529w

DESORPTION STMEICUGUSIP CCARTNY RATE /Si CEBU AMOUNT CREDIT AMOUNT 12/30/02 VECTOR GROUP LTD VGR 393.008 0.4000 157,203.20 REC 12/20/02 PAY 12+3002 TOTAL $157,203.20 INTEREST DATE DESORPTION STROP ... TYCO INTERNATIONAL LTD TYC CASH 100.000 15.4000 1.540.000 5.000 0.3247 VECTOR GROUP LTD VGR CASH 393.008 10.0500 3.949.730 628.813 15.9204 SENTIGEN HOLDING CP RSTD CASH 333.334 4.5100 1.503.336 Total Equities ... TYCO INTERNATIONAL LTD TYC CASH 100.000 14.4300 1.443.000 5.000 0.3465 VECTOR GROUP LTD VGR CASH 393.008 12.5000 4.912.600 628.813 12.8000 SENTIGEN HOLDING CP RSTD CASH 333.334 5.0000 1.666.670 Total Equities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00196734Set 9

90p17,527w

RATING: STOCK P!SECTOR MW GARP RESEARCH RATING: B VECTOR GROUP LTD VGR CASH 326,990 16.6300 5.437.844 523.184 9.6212 WYNN RESORTS LTD WYNN CASH 10,000 66.9200 669.200 Total ... CORP BAC 100.000 JOURNAL FROM TYPE 2 TO I 12/09/04 JOURNAL VECTOR GROUP LTD VGR 6.300 JOURNAL FROM TYPE 2 TO I 12/09/04 JOURNAL BANK OF AMERICA CORP ... ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED 12/13/04 12/08/04 SOLD VECTOR GROUP LTD VGR -6.300 16.14900 101353.31 AVG PRICE SHOWN-DETAILS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED SEE NOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196932Set 9

102p20,536w

620A7 UNSOLICITED RULE 144 10/03/06 09/28/06 SOLD VECTOR GROUP LTD VGR 34,300 16.22250 554.356.66 AVG PRICE SHOWN-DETAILS ON REO ACIIJAL CONFIRM TO YOUR AGENT UNSOLICITED SEE NOTE ... 557S8 UNSOLICITED RULE 144 10/04/06 09/29/06 SOLD VECTOR GROUP LTD VGR -22,568 16.26170 365,628.70 AVG PRICE SHOWN-DETAILS ON REO ACIIJAL CONFIRM TO YOUR AGENT UNSOLICITED SEE NOTE ... ENVIRONMENTAL SOLUTIONS ESVYW CASH 100.000 0.6280 62.800 WORLDWIDE INC VECTOR GROUP LTD VGR CASH 97.668 16.2200 1.584.175 156,269 9.8644 WYNN RESORTS LTD WYNN CASH 10.000 68.0100 680.100 BSC RATING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA01260699Set 9

108p21,101w

RATING: STOCK OFSECTOR NW C NED OARS RESEARCH RATING: El in VECTOR GROUP LTD VGR CASH 159.589 18.8400 3.006.857 255.342 8.4926 WYNN RESORTS LTD VANN CASH ... DAMS RESEARCH RATING: H KA CASH 10.000 58.3500 583.500 VECTOR GROUP LTD VGR CASH 159.589 19.9600 3.185.396 255.342 8.0180 WYNN RESORTS LTD WYNN CASH 10.000 46.6800 466.800 8SC RATING: STOCK ... GARP RESEARCH RUNG: B TOO CASH 50.000 27.4300 1.371,500 VECTOR GROUP LTD VGR CASH 159,589 20.0100 3.193.376 255.342 7.9960 VANN RESORTS LTD WYNN CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00196824Set 9

108p21,527w

RATING: STOCK 0/SECTOR MW NED DAVIS RESEARCH RATING: 8 VECTOR GROUP LTD VGR CASH 159.589 18.1700 2.899.732 255.342 8.8057 WYNN RESORTS LTD WYNN CASH 10.000 54.8500 548.500 BSC RATING: STOCK ... DATE DESCRIPTION STMEICIMISIP OUPARITT RATE (ST DENT AMOUNT CREDIT AMOUNT 12/29/05 VECTOR GROUP LTD VGR 159.589 0.4000 63,835.60 REC 12/2(005 PAY 12(29/0S TOTAL ... RATING: STOCK 0/SECTOR MW NED DAVIS RESEARCH RATING: H VECTOR GROUP LTD VGR CASH 159.589 19.9600 3.185.396 255.342 8.0160 WYNN RESORTS LTD WYNN CASH 10.000 46.6800 466.800 BSC RATING: STOCK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA01321366Set 10

90p15,999w

TYCO INTERNATIONAL LTD VECTOR GROUP LTD TYC VGR CASH CASH 100.000 393.008 17.0800 11.6200 1.708.000 4.588.753 5,000 628,813 0.2927 13.7694 SENTIGEN HOLDING CP RSTD 93806416 CASH ... DESOURTEE 01.00.0.60 Zeialrty RATE 31 CFv Alta,NT 01030 MIOUNT 12/30102 VECTOR GROUP LTD VGR 393,008 0.4000 157,203.20 REC 12120.02 PAY 12/3002 TOTAL 5157 203 20 INTEREST DATE ... CASH 100000 15.4000 1.548000 8000 0.3247 r VECTOR GROUP LTO SENTIGEN HOLDING CP RSTD VGR 9380646 CASH CASH 398008 333.334 10.0500 4.5100 3849.730 1.503.336 628.813 15.9204 Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01317208Set 10

9p2,189w

code Distance Based Prong. 2one 6 Rcesese SWAM on Ne. Trading ID 826005451226 a—Vgr alitEd Santo Two FedEx Pnctily Ovemght J MACKENZIE J EPSTEIN Package TYPO Customer Packaging JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317208.pdf

EFTA02205963Set 10

2017-02-152p512w

Centurion Support on behalf of your Relationship Manager - Natalia Molotkova Penipc_y§tMorrent I Vgr! the cci,tunon,c:vd vicbVs To learn more about e-mail security or report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205963.pdf

EFTA02113889Set 10

2014-03-038p1,931w

GEVA, GWRE, RICO, MBI, MCF, MCP, MDR, MR, NUVA, PDLI, SCTY, SNHY, URS, UVE, VGR, VIPS, ZIPR EFTA_R1_00738259 EFTA02113891 Economic Data: Personal Incarne & Spending 8:30am, Markit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113889.pdf

EFTA00109422Set 9

15p2,072w

PREPARING COUN OFFICIAL TAKING COUN COUNT CLEARED TIME: I‘9,,g..) e i bud Vgr.,ba,1 EFTA00109424 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109422.pdf

EFTA00401614Set 9

2012-11-125p1,435w

LSCC, MDVN, MINI, MSA, NVDA, TRNX, ZAGG Shareholder Meetings: PVSW Equity/Mixed Shelfs: AVT, TNGN, VGR Other Newspaper Articles & Stories Barron's cover: Barron's provides a detailed discussion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401614.pdf

EFTA01260173Set 9

6p1,634w

appied a fuel surcharge ol 12 50% to Ns ahgment. Tracking I0 848045937780 §i—Vgr Redolent Santee Tope FedEx Intl Priority JEFFREY EPSTEIN HARRY CHICA HARBERT Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260173.pdf

EFTA00433604Set 9

2011-05-254p1,352w

SEMG, WCG, WSM, XOM, CIX, CVX, FISV, FLO, HBIO, IPCC, NOVA, TAP, THOR, VGR, TOWN, CLNE, DEI, FPTB, FSLR, OFI, PPBI, VMW, HNRG, ABR, CALX, CBNK, CBU, NECB, SURW, CYBI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433604.pdf

EFTA02154470Set 10

2012-11-157p1,892w

buyback — FLR credit agreement — NTRI credit agreement Secondaries (announced/priced): ROC, AKS, APPY, WETF, VGR ($150M convert) IPO's (filed/priced): Heatwurx files 1.5M units at $5.10 through Gifford Key Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154470.pdf

EFTA02154634Set 10

2012-11-126p1,421w

NVDA, TRNX, ZAGG Shareholder Meetings: PVSW EFTA_R1_00820735 EFTA02154636 Equity/Mixed Shelfs: AVT, TNGN, VGR Other Newspaper Articles & Stories Barron's cover: Barron's provides a detailed discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154634.pdf