EFTA01654681Set 10
2020-05-26146p32,789w
05/27/2011
Owner Role: DIRECTOR
Owner Class: DIRECTOR
ISSUING COMPANY INFORMATION
Company Name: ESTEE LAUDER COS Ticker Symbol: EL CUSIP: 51843910
INC
DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Derivative ... 12/17/2013
Owner Role: DIRECTOR
Owner Class: DIRECTOR
ISSUING COMPANY INFORMATION
Company Name: ESTEE LAUDER COS Ticker Symbol: EL CUSIP: 51843910
INC
INSIDER INFORMATION
Owner Name: FORESTER LYNN Owner Address ... 02/28/2018
Owner Role: DIRECTOR
Owner Class: DIRECTOR
ISSUING COMPANY INFORMATION
Company Name: ESTEE LAUDER COS Ticker Symbol: EL CUSIP: 51843910
INC
DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Derivative
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
EFTA00027122Set 8
2015-04-0812p3,424w
nature of the high-risk inmates housed in the SHU,
the COs assigned to the unit had additional duties, including documenting in
writing that they had conducted random safety checks ... conducted several times during a 12-hour
shift and documented in writing. The COs assigned to the SHU were also
required to sign Post Orders Quarterly Signature Sheets, which confirmed ... homicidal thoughts[.]" (emphasis in original). Although
the record indicates that some of the COs were generally aware of Bent's
medical evaluation, there is nothing in the record indicating that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027122.pdf
EFTA00135165Set 9
2019-05-146p2,397w
morning watch begins at midnight and ends at
8:00 a.m. Corrections Officers (COs) hold the rank of GS-5, GS-6, GS-7, or
GS-8. They are organized ... area of responsibility but only lieutenants can access one
of the G range.
Two COs perform a count of all inmates at midnight ... addition to these counts, COs conduct rounds every half-hour once
the unit is locked down and the inmates are secured in their cells. Both
counts and rounds are recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135165.pdf
EFTA00062221Set 9
2019-05-146p2,336w
morning watch begins at midnight and ends at
8:00 a.m. Corrections Officers (COs) hold the rank of GS-5, GS-6, GS-7, or
GS-8. They are organized ... area of responsibility but only lieutenants can access one
of the G range.
Two COs perform a count of all inmates at midnight ... addition to these counts, COs conduct rounds every half-hour once
the unit is locked down and the inmates are secured in their cells. Both
counts and rounds are recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062221.pdf
EFTA00141250Set 9
2019-07-308p3,117w
assist in cleaning and moving
items around the SHU, under the supervision of the COs, and they have been
identified as orderlies in the video review."
o As for Epstein ... before 10:30 p.m. Multiple MCC
employees have told the OIG that two COs are needed to conduct the counts
inside the SHU. The OIG's video review showed Noel ... walked from desk area to L tier.
19:22 Inmate is escorted by COs from
laundry/entrance area to M tier.
19:25 Inmate, not dressed in orange, is escorted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141250.pdf
EFTA00039025Set 9
2019-08-10128p62,743w
locked tier doors were available to a
documented in BOP records. limited number of COs while on duty. Each tier had
eight cells and each individual cell, which was made ... investigation and review identified numerous single locked door, to which a limited number of COs
had keys while on duty. The SHU cell doors were made
and serious failures ... assigned a a further security measure, during each shift a limited
number of the COs had keys while on duty.
cellmate, and that an MCC New York supervisor allowed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf
EFTA01656708Set 10
2019-08-10128p62,757w
locked tier doors were available to a
documented in BOP records. limited number of COs while on duty. Each tier had
eight cells and each individual cell, which was made ... investigation and review identified numerous single locked door, to which a limited number of COs
had keys while on duty. The SHU cell doors were made
and serious failures ... assigned a a further security measure, during each shift a limited
number of the COs had keys while on duty.
cellmate, and that an MCC New York supervisor allowed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656708.pdf
EFTA00727357Set 9
2008-12-313p1,473w
Revenue 59.982.548 70.380 59.912.168 12.812.915 47.169.633 127.809.655 102.606.000 25.203.655 12.812.915 114.996.740
Cost ol Sales
COS-homes 512 (17,744.040) 17,744,040
COS-developed lots ... COS-sales commissions 520 (3.188.144) (3.188.144) (251.584) (2,936.560) (5,098.848) (3,563.680) (1,535,168) (251,584) (4.847264)
COS-Wentworth ... COS-misc. closing costs 525 (1.368.304) (1.368.304) (375.540) (992.765) (3,354.379) (3.173.656) (180,723) (375,540) (2.978.839)
COS-pro shop merchandise 545 (28,458) 28.458 (93.000) 93,000
COS-food
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727357.pdf
EFTA01273644Set 10
2015-10-02180p95,125w
Security total 1,134.000 72.512 82,228.14 86,614.92 4,386.78
TRAVELERS COS NOTHE
Symbol: TRV Exchange. NYSE
EAI: 1371 Current yield ... CALL BAXTER 1411. INC DUE 1016(15 40.000 15.000
Oct 19 Assignment CALL TRAVELERS COS NOT DUE 1011E/15 10.000
105.000
Oct 19 Assignment CALL ANALOG DEVICES ... Sold NEXTERA ENERGY INC COM • 1,000.000 100.00 99,998.16
Oct 21 Sold TRAVELERS COS INOTHE • 1,003.000 105.00 104,998.07
Oct 27 Sold PUT FORTINET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf
EFTA02094614Set 10
2014-10-089p1,110w
attaching straps.
Chris Ottinger
Harbor Marine Canvas
7 River Road unit 311a
Cos Cob, Ct. 06807
www.harbormarinecanvas.com
From:
Sent: Wednesday, October 08, 2014 12:38 PM
To: Chris Ottinger/Harbor Marine ... durable marine grade
fabric
Chris Ottinger
Harbor Marine Canvas
7 River Road unit 311a
Cos Cob, Ct. 06807
www.harbormarinecanvas.com
EFTA_R1_00695486
EFTA02094614
From
Sent: Monday, October ... wrcle >
Yes we will
Chris Ottinger
Harbor Marine Canvas
7 River Road unit 311a
Cos Cob, Ct. 06807
www.harbormarinecanvas.com
From:
Sent: Tuesday, September 30, 2014 7:59 AM
To: Chris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094614.pdf
EFTA00791759Set 9
2016-12-0134p13,741w
Total 700.000 $39,388.88 $81,124.00 $21,755.32 81,680.00
MARSH & MCLENNAN COS INC COM Security Identifier: MMC
Dividend Option: Cash CUSIP: 571748102
02/12/13 ... 03/11/13',3 250.000 77.6890 19,422.17 83.9500 20,987.50 1,565.33 500.00 2.38%
TJX COS INC NEW COM Security Identifier: TJX
Dividend Option: Cash CUSIP: 872540109
09/18/12 ... Stocks $904,791.37 61,411,293.35 $506,501.98 628,018.30
Options
CALL 100 TJX COS INC NEW COM Option Identifier: 990AE6TJO
EXP 01-20-17(075.000 OPTION ROOT= TJX Underlying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf
EFTA02092981Set 10
2014-10-055p819w
Chris Ottinger
Harbor Marine Canvas
7 River Road Unit 311a
Cos Cob, Ct. 06807
Original Message
Subject: Re: Custom Covers for Outdoor Furniture
From:
Date: Sat, October D2014 ... wrote:
Yes we will
Chris Ottinger
Harbor Marine Canvas
7 River Road unit 311a
Cos Cob, Ct. 06807
www.harbormarinecanvas.com
From:
Sent: Tuesday, September 30, 2014 7:59 AM
To: Chris ... EFTA_R1_00692943
EFTA02092982
Chris Ottinger
Harbor Marine Canvas
7 River Road Unit 311a
Cos Cob, Ct. 06807
Original Message
Subject: Re: Custom Covers for Outdoor Furniture
From:
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092981.pdf