EFTA00200003Set 9
370p82,739w
DESCRPTION SIMIICLO,SiP TrPs QUANTITY PACE VALLE ANMJAL INCOME YELD IST
ZALE CORP NEW ZLC CASH 2,400 41.8800 100.512
Total Equities& Options $5,323,039 $9.200
TOTAL EQUITIES ... EXECUTION BY BUCK
COMMISSION 6.00
SEC FEE .05
12/17/01 12112/01 BOUGHT ZALE CORP NEW ZLC 300 35.00000 10,533.00
EXECUTION BY BUCK
COMMISSION 18.00
12/18/01 12/13/01 BOUGHT AMERICAN EAGLE OUTFITTERS ... CESCTOPTION SYMBOLCUSIP CVANTITY PRICE DEBIT AMOUNT MUT AMOUNT
12/18/01 12/13/01 BOUGHT ZALE CORP NEW ZLC 700 34.93060 24,50042
EXECUTION BY BUCK
VS 700 12-13-01
COMMISSION 42.00
12119/01
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf
EFTA00199200Set 9
632p144,902w
SEAL INC-CL A WTSLA MRGN 33.400 23.5500 786,570
ZALE CORP NEW ZLC MRGN 10.600 41.8800 443,928
027 01.0142:10:04 001 V519
EFTA00199209
CLEARED THROUGH ITS
wisC5LY ... BUCK
COMMISSION 162,00
SEC FEE 1.31
1017/01 12/12/01 BOUGHT ZALE CORP NEW ZLC 1,700 35.00000 59,61700
EXECUTION BY BUCK
COMMISSION 102,00
12/17/01 12/12/01 BOUGHT DIAMONDSTRUST-UNIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf
EFTA02120424Set 10
2013-11-268p2,017w
CBRL, CHS, CTRN, FRED, JASO, PLCE Ws pre-open"'
***ADI, HPQ, GAME, TWO, TLYS, ZLC earnings after close"'
• Palo Alto Networks loss widened but epslrevs beat & strong growth in subscription ... Reporting Post-Close: ADI, HPQ, ALOT, AVAV, BAMM, BLOX, GAME, QADB, TIVO, TLYS, ZLC
Economic Data: Building Permits @ 8:30am, S&P/Case-Shiller Home Price Index @ 9am, Richmond
Fed Consumer Index
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120424.pdf
EFTA00433604Set 9
2011-05-254p1,352w
CONN, FRO, LTXC, MDCI, NPD, PTNR, SCMR,
STP, SYNO, TOL, ZLC
Reporting Post-Close: CSC, NTAP, AFCE, ASNA, GES, GIGM, NDN, PARL, SIGM, SMTC, UPI, VLNC
Economic Data: MBA Mortgage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433604.pdf
EFTA00263405Set 9
2019-08-1015p7,702w
5/22/22, 1:31 PM EPSTE-IN — TRUMP' Jeffrey Epstein - Wiluperf e:P-tIBE2:ZLC-D Fo r.),D3*
Epstein attended local public schools, first attending Public School 188, and then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263405.pdf
EFTA02154572Set 10
2012-11-207p1,779w
UGNE, VAL
Reporting Post-Close: CRM, BAMM, CERE, NED, PLNR, QADB, SQM, STV, TLYS, ZLC
Economic Data: ICSC/Redbook weekly retail sales 0 7:45arn/8:55am, Housing Starts & Building
Permits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154572.pdf
EFTA01323720Set 10
370p88,015w
Puma
DISCROTCW SAWIDUCuto 1WE OLHADTI Plba VALUE AYYUµ PICOuf HILO DO
DIE CORP NEW ZLC CASH 2,400 41,8800 100,512
Total Equities& Options 35.323.039 59,200
0 TOTAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf
EFTA02147429Set 10
2013-02-219p2,253w
TASR, TFX, TGP, THS, TK, TNK, TOO, TTC, VAC, VCI, VDSI, WST, ZEUS, ZLC
Reporting Post-Close: AIG, COG, FLS, FTR, HPQ, INTO, JWN, NEM, PSA, SBAC, SWN, ACTG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf
EFTA00379164Set 9
2013-11-257p2,028w
Shiller Home Price Index, Richmond Fed Manufacturing Index, Earnings (HRL, PLL, TIF, ADI,
HPQ, ZLC)
Wednesday: Italy Senate to vote on expelling Berlusconi from Parliament, New Home Sales, Mortgage Applications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379164.pdf