Epstein Files Search

EFTA00200003Set 9

370p82,739w

MARKET ESTIMATED CURRENT 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 ... 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 ... DATE DATE TRANSACT/ON 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

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 ... EXECUTION BY 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 ... DATE TRANSACT/ON CESCT0PTION SYMBOLCUS* (13,ANTITy PRCE DEBIT AMOUNT CREDT ANIOcNT 12/19/01 12/14/01 BOUGHT ZALE CORP NEW ILO 800 34.74540 27,859.32 EXECUTION BY BUCK

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

EFTA00199832Set 9

1994-02-28171p37,540w

GKMC VS 1200 02-26-02 COMMISSION 84.00 SEC FEE 1.11 03/08/02 03/05/02 SOLD ZALE CORP NEW ZLC .800 42.64100 34,049.28 EXECUTION BY BUCK

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

EFTA00200373Set 9

2002-10-08147p29,478w

Statements EFTA00200373 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLM 1308i. SOMAS SOOphin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA01323720Set 10

370p88,015w

12/19/01 12/14/01 BOUGHT ZALE CORP NEW RC 800 34.74540 27,859.32 EXECUTION BY BUCK VS 800 12-1441 COMMISSON 4800 12/20/01 12/17101 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS ... Wall -1.200 11.12080 13.329.51 -n 12/31)01 12/25)01 BOUGIfl SEC FIE ZALE CORP NEW EXECUTION BY BUCK .45 200 40.83150 8.213.30 VS 200 32-25-01 C COMMISSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA02271573Set 11

2p274w

Vanda Sipobov& Kancelaria ministra I Office of the Minister Ministerstvo zahranidnYch veci a europskych zale₹itosti SR Ministry of Foreign ublic HlbokA cesta 2 I 833 36 Bratislava O From ... Vanda Sipotov& > KancelAria ministra I Office of the Minister > Ministerstvo zahranidnych veci a eurapskych zale₹itosti SR Ministry of • Foreign and European Affairs of the Slovak Republic HlbokA cesta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271573.pdf

EFTA00488774Set 9

2019-01-282p312w

Vanda tipotovA KancelAria ministra I Office of the Minister Ministerstvo zahranidnftch veci a eur6pskych zale₹itosti SR Ministry of Foreign and European Affairs of the Slovak Republic HlbokA cesta ... Vanda tipotovA > KancelAria ministra I Office of the Minister > Ministerstvo zahranidncch veci a europskych zAle₹itosti SR Ministry of • > Foreign and European Affairs of the Slovak Republic HlbokA cesta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00488774.pdf

EFTA00284969Set 9

2014-11-016p1,017w

Maloufrom La Forge Francaise to get a quotefor the new stair rail. Also, Bennyfrom Zale would like to come again with his top wood refinisher to look at the dining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284969.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

Petition; CVRA-authorize acti on; No release; Material Severable; Red Assertion by Victims gs; zale z Wo rk product Inadequate Log; No Factual Underpinnin tled "Da niel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00358748Set 9

2014-11-181p142w

from La Forge Francaise to get a quotefor the new stair rail. Also, Bennyfrom Zale would like to come again with his top wood refinisher to look at the dining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00358748.pdf

EFTA00300965Set 9

54p37,544w

Columbia Business School AT THE VERY CENTER OF BUSINESS Graham & Doddsville An investment newsletter from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

EFTA00358399Set 9

2014-11-193p235w

andMaloufrom La Forge Francaise to get a quotefor the new stair rail. Also, Bennyfrom Zale would like to come again with his top wood refinisher to look at the dining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00358399.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Willyhoved 03/04270 E 137th St Brom NY Gerd -20.00 10.16 03/05 Ouckpay With Zale Payment From LOpOZ. Zarlakki Bac9425C6725 100.00 110.68 03/05 Usai P&C En Autopay PPO IQ Ueaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00358774Set 9

2014-11-183p398w

from La Fine Francaise to get a quotefor the new stair rail. Also, Bennyfrom Zale would like to come again with his top wood refinisher to look at the dining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00358774.pdf

EFTA00025135Set 8

1p130w

imininiumbialliallif—dilet ui e o re/ , '4 / - ;:=.• • be Removed r ~ Zaled± Ekvator III '14• Inc! Rased Ek•how...• Mechankal Equip:need P.00n3 t. ech3nbc I cent iwo- Tint Flelor

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025135.pdf

EFTA00285019Set 9

2014-11-017p1,248w

Maloufrom La Forge Francaise to get a quotefor the new stair rail. Also, Bennyfrom Zale would like to come again with his top wood refinisher to look at the dining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285019.pdf

EFTA02090530Set 10

2014-11-131p107w

Good morning Lesley, > Just confirming that I am meeting Jean-Paul Viollet and Benny Zale at the house > to take some measurements and look over the existing conditions for pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090530.pdf

EFTA02090482Set 10

2014-11-131p60w

Good morning Lesley, Just confirming that I am meeting Jean-Paul Viollet and Benny Zale at the house to take some measurements and look over the existing conditions for pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090482.pdf

EFTA02090214Set 10

1p110w

Maloufrom La Forge Francaise to get a quotefor the new stair rail. Also, Bennyfrom Zale would like to come again with his top wood refinisher to look at the dining

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090214.pdf

EFTA01313111Set 10

8p2,017w

Delmer seers by situations beyond aor Ccokal. Dalance Based Pricing tHI Metro IoUS) Zale 14 FedEx has audited tog arbll kr correct pieces. weight, and wince. Any changes made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313111.pdf