Epstein Files Search

EFTA00200645Set 9

86p15,621w

CANKIRN CHEMICAL CORP CNCPF CASH 19 Unprioed CROWN AMERICAN REALTY TRUST CWN CASH 5.000 9.2000 46.000 4.250 9.2391 FELCOR LODGING TRUST INC FCH CASH ... GLENBOROUGH REALTY TRUST INC GLB CASH 2.000 17.8200 35,640 3,440 9.6521 GLIMCHER REALTY TRUST-SBI GRT CASH 2.000 17.7500 35,500 3,846 10.8338 HRPT PROPERTIES ... JOHNSON& JOHNSON JNJ CASH 57,800 53.7100 3.104.438 47,396 1.5267 KRAMONT REALTY TRUST KRT CASH 2,000 14.6500 29.300 2,600 8.8737 RAMCO GERSHENSON PROPERTIES RPT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00200550Set 9

95p17,463w

CANHORN CHEMICAL CORP CNCPF CASH 19 Unpoced CROWN AMERICAN REALTY TRUST CWN MRGN 5.000 7.8000 39.000 4,200 10.7692 FELCOR LODGING TRUST INC FCH MRGN ... GLENBOROUGH REALTY TRUST INC GLB MRGN 2.000 19.4000 38.800 3.440 8.8660 GLPACHER REALTY TRUST-Sal GRT MRGN 2.000 18.8300 37.660 3.846 10.2124 HRPT PROPERTIES TIISBI HRP MRGN ... JOHNSON& JOHNSON JNJ MRGN 57.800 59.1000 3A15.980 41.616 1.2183 KRAMONT REALTY TRUST KRT MRGN 2.000 14.6000 29.200 2.600 8.9041 RAMCO GERSHENSON PROPERTIES RPT MRGN 12.000 16.0500 192.600 20.160 10.4673 TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01324270Set 10

96p18,802w

CORP CTA CNCPF CASH CASH 2.000 19 4.2500 UnprIced 8.500 320 3.7647 CROWN AMERICAN REALTY TRUST CWN MRGN 5.000 7.8000 39,000 4,200 10.7692 TELCOR LODGING TRUST ... MRGN 2.000 16.7100 33,420 400 1.1969 GLENBOROUGH REALTY TRUST INC GLEI MRGN 2.000 19.4000 38.800 3.440 8.8660 r GUMCHER REALTY TRUST-SBI HRPT PROPERTIES TR-S8/ GRT HRP MRGN ... JOHNSON& JOHNSON JNJ MRGN 57.800 59.1000 3.415.980 41,616 1.2183 KRA/AONT REALTY TRUST KRT AMON 2.000 14.6000 29.200 2600 8.9041 6T555£00- lA19- ANGS RAMCO GERSHENSONPROPERTIES RPT AiRGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01324452Set 10

80p15,784w

CASH 19 Unglued FELCOR LODGING TRUST INC FCH CASH 2.000 11.0800 22.160 0 GLENBOROUGH REALTY TRUST INC GUMOIER REALTY TRUSTS8I GLB GRT CASH CASH ... JOHNSON& JOHNSON .INJ CASH 57.800 51.6600 2.985.948 55.488 1.8583 rn KRAMONT REALTY TRUST KRT CASH 2.000 18.1000 36.200 2.600 7.1823 PAN PACIFIC RETAiL PROPERTIES PNP CASH ... MD00 CANHORN CHEMICAL CORP CNCPF CASH 19 Unplced in FELCOR LODGING TRUST INC GLEN8CROUGH REALTY TRUST INC FCH GLB CASH 2.000 10.5700 21.140 CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA00200731Set 9

80p14,542w

CNCPF CASH 19 Unedited FELCOR LODGING TRUST INC FCH CASH 2.000 11.0800 22.160 GLENBOROUGH REALTY TRUST INC GI B CASH 2.000 19.9500 39.900 2.800 7.0175 GLIMCHER REALTY TRUST ... JOHNSON& JOHNSON JNJ CASH 57.800 51.6600 2.985.948 55.488 1.8583 KRAMONT REALTY TRUST KRT CASH 2.000 18.1000 36.200 2.600 7.1823 PAN PACIFIC RETAIL PROPERTIES PNP CASH ... CNCPF CASH 19 IMprkted FELCOR LODGING TRUST INC FCH CASH 2.000 10.5700 21.140 GLENBOROUGH REALTY TRUST INC GLB CASH 2.000 19.6500 39.300 2.800 7.1247 GLIMCHER REALTY TRUST-SBI GRT CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00200811Set 9

82p15,735w

continued) ACCT AWKET ESTIMATED CURRENT DESCRPRON SYMBOUCUSIP TYPE OUATITY VALLE ANMJAL INCOME YELD1144 GLENBOROUGH REALTY TRUST INC GLB CASH 2.000 21.2800 42.560 2.800 6.5789 BSC RATING: STOCK P/SECTOR MW SABRIENT ... SYSTEMS, L.L.C. RATING: S GLIMCHER REALTY TRUST-SS' GRT CASH 2,000 27.7100 55.420 3,846 6.9397 HRPT PROPERTIES TR-SBI HRP CASH 10.000 12.8300 128.300 8,400 6.5472 HOSPITALITY ... AMINO: STOCK P/SECTOR MW BUCKINGHAM RESEARCH RATING: 8 KRAMONT REALTY TRUST KRT CASH 2.000 23.4000 46.800 2.600 5.5556 WTS LUCENT TECHNOLOGIES INC LUTHW CASH 235 1.5800 371 IDT 12/10/2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS BER-JON REALTY LLC None Listed CORAL SPRINGS, FL 33065- 3937 Name Variations/DBAs # Name Variations 1. BENJON REALTY ... REALTY LLC 3. SOUTHERN FINANCIAL LLC 4. SOUTHERN TR FINANCIAL LLC 5. SOUTHERN TRUST FINANCIAL LLC Addresses - 6 records found # Address Dates County MSA 1. 11/2009 - BROWARD Fort Lauderdale, CORAL ... Address Dates County MSA 5/10/2013 Profile Information - 11 records found 1: BER-JON REALTY LLC Company Name: BER-JON REALTY LLC Date Of Incorporation: 10/16/2009 State Of Incorporation: FL Charter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01324532Set 10

82p17,018w

MARKET ESTRUM) CURRENT DESCRIPTOR SYMPOtILMSIP T11r COMM TRU VALUE WPM ISCOME REID IV GLENBOROUGH REALTY TRUST NC GUI CASH 2.000 21.2800 42.560 2.800 6.5789 BSC RAW: STOCK P/SECTOR IAN MOMENT ... SYSTEMS. L.LC. RATING: S 0 COACHER REALTY TRUST-SBI GRT CASH 2.000 27.7100 55,420 3.846 6.9397 HRPT PROPERTIES TR•S81 HRP CASH ... CASH 57.800 63.4200 3,665.676 85.892 1.7975 in BUCKINGHAM RESEARCH EATING: It KRAMONT REALTY TRUST KRT CASH 2.030 23.4000 46.800 2.800 5.5556 WTS LUCENT TECHNOLOGIES INC WTHW CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA00083226Set 9

2020-07-0444p8,850w

young girls. I may have also found some connections between this group and the 'realty' company which was involved in the sale of Ghislaine Maxwell's home. (Granite Realty ... ties and business dealings with predator Bill O'Connell made her home and Granite Realty highly suspect to me. a " ." • I CI, x I 1.0.1P. 'c lapper , xi, lAI5t ... December 2019 'through a caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein U110

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083226.pdf

EFTA00072781Set 9

2020-07-0441p7,798w

assaulting young girls. I may have found some connections between this group and the `realty' company which allegedly owns Ghislaine's home. (Granite Realty v Granite Reality) This document ... December 2019 "through a careh1ty anonwwed U.0." according to court POPEKS and the realty company According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein ... After finding her home in New Hampshire and the name of the LLC realty company who she bought it through, I decided to do some checking on Ghislaines LLC, BNEG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf

EFTA00200893Set 9

88p17,582w

LODGING TRUST INC FCH CASH 2,000 17.2100 34,420 1,200 3.4883 GLENBOROUGH REALTY TRUST INC GUI CASH 2.000 18.1000 36.200 2,800 7.7348 BSC RATING: STOCK P(SECTOR ... DAVIS RESEARCH RATING: H GUMCHER REALTY TRUST-SBI GRT CASH 2.000 24.3200 48.640 3.846 7.9071 HRPT PROPERTIES TR-SBI HRP CASH 10.000 10.3500 103.500 8.400 8.1159 027 1231,05SY ... LODGING TRUST INC FOR CASH 2,000 16.9800 33,960 1,200 3.5336 GLEN8OROUGH REALTY TRUST INC GLB CASH 2,000 18.9700 37,940 2,800 7.3801 BSC RATING: STOCK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

FELCOR LODGING TRUST INC FCH CASH 2.000 21.9600 43.920 2,400 5.4645 GLIMCHER REALTY TRUST-Sal GRT CASH 2,000 21.2600 42.520 3,846 9.0452 HRPT PROPERTIES ... RATITO: STOCK P/SECTOR MW KED DAVIS RESEARCH RATING: IMAGO REALTY CORP KIM CASH 98 37.3300 3.658 157 4.2920 BSC RATING: STOCK 0/SECTOR MW GREEN STREET ADVISORS. INC. RATING ... PROPERTIES RPT 12.000 0.4625 5,550.00 TRUSTMO SIN REC 06/2W07 PAY 07/02/07 07/16/07 GLIMCHER REALTY TRUST-S8I GAT 2.000 0.4808 961.60 REC 06/29/07 PAY 07/16/07 07/16/07 KIMCO REALTY CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA01121645Set 9

15p11,955w

6iMaeit3 2330 2442 $460 6.41er-13 0 2.0:0 Realty Income Cola VS0 financial 5,52% (191.8001 191.078 44.M.13 4190 45.54 (572» 7.MarrI3 Ono: CAR 1.9» Discovery ... Lexington Realty True( sno Financial 512% (123.4001 123339 12.Man13 11.70 11.67 <1611 13 Marla PINY I,250 Annws Inc USO onsumm Nm.cyclic 0.00% (1%0001 149349 13-Man13 ... u1.13 1420 1316 (5961) 16-Jul-13 TR 2,000 Healthcare Realty Trust Int USD Financial 533% (152.8001 551419 16-1u1.13 26.40 26.71 $619 i 7.10.13 (04.1 IXKO

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

EFTA01406708Set 10

2012-04-1910p2,928w

Washington Place, LLC 125 WASHINGTON PLACE LLC YES NO NO NO 134 West 58 Realty LLC 134 West 58 Realty LLC YES NO NO YES 140-154 W 72 Realty ... REALTY LLC NO NO NO YES 175 West 85 Realty LLC 175 WEST 85 REALTY LLC YES NO NO NO 198-202 Elizabeth Street LLC 198-202 & 204-210 ELIZABETH ... STREET LLC NO NO NO YES 237 WEST 13 REALTY LLC 237 WEST 13 REALTY LLC YES NO NO NO 239-243-247 W 21 Realty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01144207Set 9

2013-11-2214p8,791w

Perpetua 27,000 Vornado Realty Trust 888- $25.00 80% (1675.000) $667,170 $3,443 5.47% 25.00 24.71 (54388) 24.0ct-12 Perpetua 40,000 Royal Bk Scotlnd ... Realty Income Corp Financial 4.80% ($91.800) $91,078 6-Mar-13 45.90 45.54 ($722) 7•Mar.13 DISCK 1,500 Discovery Communications{ Communications ... Lexington Realty Trust Financial 5.09% ($23.400) $23,339 12-Mar-13 11.70 11.67 (5611 13-Mar-13 PINY 1,250 Anniel Inc winner, Non-cyclic

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

EFTA01427346Set 10

2016-07-119p4,222w

5/9/2008 55.4MM Yes No NON-CUMULATI VE Dlr g Pfd DLR G DIGITAL REALTY TRUST INC 5.875 Baa3 BB+ Baa3/BB+ 26.0 8 5.708509728083304 4/9/2018 4.09093930138209 REITS 4/9/2013 10MM ... CUMULATIVE Dlr i Pfd DLR I DIGITAL REALTY TRUST INC 6.35 Baa3 IN/A N/A Baa3/#N/A N/ A 26.95 5.9746118201134815 8/24/2020 4.637314178820689 REITS 8/24/2015 10MM No No CUMULATIVE ... DIGITAL REALTY TRUST INC 6.625 Baa3 BB+ Baa3/BB+ 26.7 2 6.29170563259341 4/5/2017 -0.194558677027358 REITS 4/5/2012 7.3M M No Not Confirmed CUMULATIVE Dlr e Pfd DLR E DIGITAL REALTY TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA01422345Set 10

2016-06-1516p4,833w

6/30/2018 6.787599370663995 Banks 5/9/2008 55.4MM Yes No NON-CUMULATIVE DIGITAL REALTY TRUST INC DLR 3.777777671813965 Buy Dlr g Pfd 253868889 17012.1 5.875 Baa3 BB+ 25.51 5.759388279440617 4/9/2018 4.595566465097252 REITS ... 4/9/2013 10MM No No CUMULATIVE DIGITAL REALTY TRUST INC DLR 3.777777671813965 Buy Dlr i Pfd 253868863 27648.40 6.35 Baa3 Not Rated 26.47 5.999354400182658 8/24/2020 EFTA01422348 4.744170335430644 REITS 8/24/2015 10MM ... CUMULATIVE DIGITAL REALTY TRUST INC DLR 3.777777671813965 Buy Dlr f Pfd 253868806 10532.166666666666 6.625 Baa3 BB+ 26.47 6.259259307859767 4/5/2017 -0.9955985142589223 REITS 4/5/2012 7.3MM No Not Confirmed CUMULATIVE DIGITAL REALTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422345.pdf

EFTA01430490Set 10

2016-06-157p4,391w

6/30/2018 6.787599370663995 Bank s 5/9/2008 55.4MM Yes No NON-CUMULATIVE DIGITAL REALTY TRUST INC DLR 3.777777671813965 Buy Dlr g Pfd 253868889 17012.1 5.875 Baa3 BB+ 25.51 5.759388279440617 4/9/2018 ... REITS 4/9/2013 10MM No No CUMULATIVE DIGITAL REALTY TRUST INC DLR 3.777777671813965 Buy Dlr i Pfd 253868863 27648.40 6.35 Baa3 Not Rated 26.47 5.999354400182658 8/24/2020 4.74 4170335430644 REITS 8/24/2015 10MM ... CUMULATIVE DIGITAL REALTY TRUST INC DLR 3.777777671813965 Buy Dlr f Pfd 253868806 10532.166666666666 6.625 Baa3 BB+ 26.47 6.259259307859767 4/5/2017 -0.9 955985142589223 REITS 4/5/2012 7.3MM No Not Confirmed CUMULATIVE DIGITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430490.pdf

EFTA01255260Set 9

2017-06-1516p4,403w

Negative Media: PR Newswire April 28, 2017 Friday 4:05 PM EST Owens Realty Mortgage, Inc. Schedules First Quarter 2017 Earnings Conference Call LENGTH: 702 words DATELINE: WALNUT CREEK, Calif ... April 28, 2017 Owens Realty Mortgage, Inc. (NYSE MKT: ORM) announced today that it will release its first quarter 2017 financial results after the market closes on Tuesday ... United States) or (412) 317-5202 (International) and request the Owens Realty Mortgage call. A live webcast of the call will also be available on the Investor Relations section

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255260.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

Earnings Call Schedule 3016 FFO Expected Earnings Release Thursday, Oct 20 Prologis SL Green Realty Corp. Tuesday, Oct 25 Brixmor American Campus Communities, Inc AvalonBay Communities Inc. Wednesday ... Mack-Cali Realty Corp. Simon Property Group Inc. Equity Residential QTS Realty Trust Boston Properties Inc. Thursday, Oct 27 Equity One Inc. DDR Corp. Kilroy Realty Corp. Digital Realty Trust ... Friday, Oct 28 Independence Realty Trust Ventas Inc. Kimco Realty Corp. Camden Property Trust Macerich Co. Monday, Oct 31 CyrusOne Inc. Tuesday, Nov 01 General Growth Properties Vornado Realty Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf