...TBD Arrive Whelen,Bethlaham, CT, NEED FBO FROM LARRY 249 Hard Hill Road, Bethlehem, CT 06751 203 266 5300/Cell 203 465 2506 On Sep 3, 2013, at 12:38 PM, wrote: Fyi Sent via BlacicBerry by AT&T From: Jeffrey Epstein Date: Tue, 3 Sep 2013 12...

...cell 203 266 5300 office I gave Patricia your name and cell # Karyna! Les On Sep 5, 2013, at 12:03 PM, Karyna Shuliak wrote: Also Jeffrey said it's only him and me going. On Thursday, September 5, 2013, Lesley Groff wrote: I will ask John Brockman if there...

...95,266: - : - : - : - : - : (5,46 7,0071 JEWELRY PARE BOOKS - : - : (18,491): - : - : (342,850): - : - : - : - : (36'7”1) FURNITURE ET AL . (248,3051. (315,556): 136,745): - . (163,3).3 - - (763,918) ___ ART EXPENSE - CONSULTANT/ INSURANCE - (176,429)- (142,684)- (84,148)- (105,321): (93,978)- (843,348 (93,883)- 193,883...

...305.00 244.00 0.00 61.00 USO Peril nil COL 5/18/2012 051232012 Short KORS MICHAEL KORS HOLDI 32.298 37.5300 0.0100 1.220.51497 AEC GSCO 27.35 322.98 322.98 0.00 0.00 USO PerUnil COL 5/16/2012 05.21...

...203, 203 n.648 (2006). "Such factors as the strength of the case, the prosecution's general deterrence value, the Government's enforcement priorities, and the case's relationship to the Government's overall enforcement plan are not readily susceptible to the kind of analysis the courts are competent to...

...2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION STMBOUCUSIP WANTIlY PRICE DEBIT AMOUNT CPEDI PAOctir 12/31/01 12/26101 BOUGHT EMMIS COMMUNICATIONS CORP-CL A EMMS 5,300 22.96000 121,703.00 EXECUTION BY JPHO VS 5300 12-26-01 larliki liffra,61 tou6H11 14,2XL OktiftisCAN 0ftutatlYb 146...

...4000 8.2500 67.6100 32.3800 45.2300 30.5300 44.7500 2.3000 2.3000 5.2600 392,175 89.320 35.475 87.893 414.464 113,075 33,583 205,850 72,450 3,266 44,973 2,320 2.5974 Beer. SZeirns SON, 14,1...

...H Total Equities& Options 578.378.705 $1.266.788 TOTAL EQUITIES 578.378.705 $1,266,788 Beer. Szeom Seonber Cap. Ore Montech Coma Noah BecciCon. New Year 11201.3859 FINANCIAL TRUST COMPANY INC 027 0901A35:13:27 001 V895 EFTA00196867 CLEARED THRWGH ITS 0"E0 SUBSIDIARY BEAR STEARNS...

...300 03-04-02 COMMISSION 203,00 SEC FEE 1.03 AS OF 07/01/02 07/08/02 07/02/02 SOLD ABBOTT LABORATORIES AST -1.400 37.37400 52.212.02 SEE NOTE '5* ON BACK EXECUTION BY MLCO VS 1400 06.27-02 COMMISSION 98.00 SEC...

...0000 1.266.549 41,796 DOMESTIC PRIME MiM PORTFOLIO TOTAL CASH & CASH EQUIVALENTS 62.413,776 $41,796 EQUITIES Equities & Options ACC! MARKET ESTMAIED CURRENT DESCR 710/1 SYMBOUCVSIP TYPE mutiny PRCE VADE ARM" 'COME YEW AC/ AMERICAN EAGLE OUTFITTERS INC AEOS MRGN 10,000 37.5300 375,300...

...2004 co-s DESORPTION SYMEICUOLISIP CVAMITY RATE PO CENT AMOUNT CREDIT AMOUNT 08,20/04 GOVERNMENT NATIONAL MTG ASSN 5.5300 202,766.67 SERIES 2004-5 CLASS PS DUE 02/20/2033 5.530 INT R/D 07-04 P,D 08-20-04 REPO P & I 5,5300...

...New York 10167 14 c! cl Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION CESCFOPTION SYMETWOUSIP OWANTiTe PRCE DEBIT AMOUNT OREM' AMOUNT 09/05/01 08/30/01 SOLD BEAZER HOMES USA INC BZH -900 64.82950 58,266.60 WITH RIGHTS TO PURCHASE PREFRD STK UNDER...

...CONFIDENTIAL SDNY_GM_00001366 Page 203 EFTA 00115442 EFTA01263616 2712626 04/25/2019 WIRELINE AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm AT&T has queried for records using Eastern Time Zone. AT&T'S records are stored...

...13/04 18:46:03,9178553363„6149396005„0:03„306,11 202,01/13/04 19:15:06„,9178553363„0:27,6633,60,163 203,01/13/04 19:34:28,9175203106,9178553363,5054905207„0:08„306,11 204,01/13/04 20:39:11„,9178553363„0:35,6633,60...