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"Johnson Controls"
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EFTA01832684
Dataset 10
2011-02-04
1p
54w
Subject:
Johnson Controls
From:
Richard Bamett
To:
Jeffrey Epsteinueevacation©gmail.comj
To: Jeffrey Epsteinueevacation©gmail.comj From: Richard Bamett Sent Fri 2/4/2011 7:01:54 PM Subject:
Johnson Controls
I am meeting with
Johnson Controls
at 3:00pm today to show them the control system in the Mechanical equipment room and my office and also meeting with Liberty controls on monday I :00pm to do the same. Richard EFTA_R1_00210556 EFTA01832684
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832684.pdf
EFTA01521023
Dataset 10
2012-01-01
1p
193w
…on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type chummy Per Unit PRINCIPAL INCOME Settle Date Selection Method Description Cost Amount Amount Amount 1/3 Div Domest UNION PACIFIC CORP 02 0.60 PER SHARE 109.000 0.60 65.40 (ID: 907818-10-8) 1/3 Div Domest
JOHNSON CONTROLS
INC • 0.18 PER SHARE 301.000 0.18 54.18 (ID: 478366-10-7) 1/3 Interest Income DEPOSIT SWEEP INTEREST FOR DEC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521023.pdf
EFTA01520857
Dataset 10
1p
201w
…2 EMC EXXON MOBIL CORP 80.44 190.000 15,283.60 Nth •• N/A 357.20 2.34% 302310-10-2 XOM P HUMANA INC 66.68 N/A •• N/A 1.13% 444859-10-2 HUM
JOHNSON CONTROLS
INC 31.48 301.000 9,475.48 N/A •• N/A 216.72 2.29% 478366-104 JCI KROGER CO 23.18 265.000 6,142.70 N/A " N/A 121,90 1.98% 501044-10-1 KR …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520857.pdf
EFTA01520878
Dataset 10
2011-11-01
1p
269w
…224.000 TRADE DATE 11/15/11 (ID: 253534-10-9) 0.00 11/15 Receipt of Assets HUMANA INC JPMORGAN CHASE BANK TRADE DATE 61000 11/15/11 (ID: 444859-10-2) 0.00 11/15 Receipt of Assets
JOHNSON CONTROLS
INC JPMORGAN CHASE BANK TRADE 30t000 DATE 11/15/11 (ID: 478388-10-7) 0.00 11/15 Receipt of Assets KROGER CO JPMORGAN CHASE BANK TRADE DATE 265.000 11/15/11 (ID: 501044-10-1) 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520878.pdf
EFTA01366372
Dataset 10
1p
900w
…Michael led restructuring activities to exit uncompetitive product lines and manufacturing operations. Under his leadership. the company expanded internationally in Asia. South America and Europe. From 1999 to 2000. Mr. Johnston served as Corporate President of e-Business of
Johnson Controls
, Inc., (NYSE: JCI) a global diversified technology company. where he was responsible for introducing, launching and growing new, world-wide c-based businesses. Prior to that. from 1989 to 1999 he was President of their automotive business for North…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366372.pdf
EFTA01520927
Dataset 10
2011-12-01
1p
195w
…CL A 192446-10-2 CTSH E I DU PONT DE NEMOURS & CO 45.78 224.000 10,254.72 11,537.62 (1,282.90) 367.36 3.58% 283534-10,9 DO E M C CORP MASS 21.54 488.000 10,080.72 12,378.64 (2,297.92) 268648-10-2 EMC
JOHNSON CONTROLS
INC 31.26 301.000 9,409.26 11,324.21 (1,914.96) 216.72 2.30% 478366-10-7 JCI …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520927.pdf
EFTA01520952
Dataset 10
1p
216w
…Date Type Description Quantity Adjustments 12/2 Cost Basis Adi HUMANA INC COST BASIS ADJUSTMENT 63.000 3.12239 (ID: 444859.10.2) 1212 Cost Basis A4
JOHNSON CONTROLS
INC COST BASIS ADJUSTMENT 301.000 6,972.47 (ID: 478366-10-7) 12/2 Cost Basis Ad) KROGER CO COST BASIS ADJUSTMENT 265.000 4,056.15 (ID: 501044-10-1) 12/2 Cost Basis A4 OCCIDENTAL PETROLEUM CORP COST BASIS ADJUSTMENT 144.000 8,419.45 (ID: 674599-10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520952.pdf
EFTA01454599
Dataset 10
1p
624w
…Integrators (USI), a corporate real estate services firm that provided transaction management, design and construction, lease administration and legal document review for numerous Fortune 1000 clients. Mr. Goldstrom was a senior partner at USI, responsible for the firm's seven-state Southeast Division. USI was sold to
Johnson Controls
in 2005, and Mr. Goldstrom became responsible for facility management services. In 2008. Mr. Goldstrom joined International Environmental Management (IEM), a national waste recycler serving real estate firms, where he served…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454599.pdf
EFTA01521026
Dataset 10
2012-01-01
1p
255w
…610.00) (1.160.59) L 1126 High Cost EJOR SEC .59 J.P. MORGAN SECURITIES LLC (ID: 00206R-10-2) 1/23 Sale
JOHNSON CONTROLS
INC O 31,409,451.40 BROKERAGE (301.000) 31.339 9,433.15 (11,324.21) (1,891.06) S 1/26 High Cost 18.06 TAX 8./OR SEC .19 J.P. MORGAN SECURITIES LLC (ID: 478366-10-7) 1/23 Sale RESEARCH IN MOTION LIMITED 0 15.81 12,648.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521026.pdf
EFTA01366295
Dataset 10
1p
750w
…of Eaglepoint. Mr. Johnston brings over 30 years of experience in the global industrial se tor, ranging from aerospace and automotive engineering to appliance manufacturing. As Chief Executive Officer of Visteon Corporation, he led restructuring activities to exit uncompetitive product lines and manufacturing operations. Mr. Johnston also screed as Corporate President of e-Business of
Johnson Controls
, Inc. Mr. Johnston currently sents on the hoards of Whirlpool. Dover Corp. and Armstrong World Industries. Jeffrey Weiss, director nominee: Mr. Weiss has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366295.pdf
EFTA01570018
Dataset 10
2011-12-01
162p
16,949w
…7 BRCM CHEVRON CORP CITIGROUP INC NEW 166764-10-0 CVX 26.31 172967-42-4 C COGNIZANT TECHNOLOGY SOLUTIONS CORP CL A 192446-10-2 CTSH E I DU PONT DE NEMOURS & CO E M C CORP MASS
JOHNSON CONTROLS
INC KROGER CO 263534-10-9 DD 21.54 268648-10-2 EMC 31.26 478366-10-7 JCI 24.22 501044-10-1 KR 265.000 6,418.30 6,587.16 (168.86) 301.000 9,409…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf
EFTA01520953
Dataset 10
2011-12-01
1p
232w
…Basis Adj E M C CORP MASS COST BASIS ADJUSTMENT 468.000 4,757.48 (ID: 268648-10-2) 12/15 Cost Basis Adi EXXON MOBIL CORP COST BASIS ADJUSTMENT 190.000 5,824.58 (ID: 30231G-10-2) 12/15 Cost Basis A4
JOHNSON CONTROLS
INC COST BASIS ADJUSTMENT 301.000 4,351.74 (ID: 478366-10-7) 12/15 Cost Basis A4 KROGER CO COST BASIS ADJUSTMENT 285.000 2,531.01 (ID: 50104410-1) J.P.Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520953.pdf
EFTA01411077
Dataset 10
2015-07-27
328p
99,119w
…advisor: Mr. Johnston is a partner of Eaglepoint. Mr. Johnston brings over 30 years of experience in the global industrial sector, ranging from aerospace and automotive engineering to appliance manufacturing. As Chief Executive Officer of Visteon Corporation, he led restructuring activities to exit uncompetitive product lines and manufacturing operations. Mr. Johnston also served as Corporate President of e-Business of
Johnson Controls
, Inc. Mr. Johnston currently serves on the boards of Whirlpool, Dover Corp. and Armstrong World Industries. • Jeffrey Weiss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411077.pdf
EFTA01366348
Dataset 10
2015-07-27
1p
846w
…partner of Eaglepoint. Mr. Johnston brings over 30 years of experience in the global industrial sector, ranging from aerospace and automotive engineering to appliance manufacturing. As Chief Executive Officer of Visteon Corporation. he led restructuring activities to exit uncompetitive product lines and manufacturing operations. Mr. Johnston also served as Corporate President of e-Business of
Johnson Controls
. Inc. Mr. Johnston currently serves on the boards of Whirlpool, Dover Corp. and Armstrong World Industries • Jeffrey Weiss. director nominee: Mr. Weiss has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366348.pdf
EFTA01297942
Dataset 10
2018-08-23
4p
1,740w
…578 Knew Cammtwing 301. n 6t LW Elden Log: Roux LLC v iccadin. 808 Mcknyra v Ritirtairtsen
Johnson Controls
Ionstompmrols core • Johnson CcnIttire is a ofotel divertried teshialogir nub aikalbaleadar awing a Peat reeve- of (Jerome(' in molt mm 150 coarags nittund lee MVN MFuttaim Group nw* aIILM3IM covircne Cut *rr began in Cubist tan t•Jav Ar.erTmon ra t.orprita ;veer. in at corner t el the floe lea that al:oration We neip Nril Wei snow: Ian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297942.pdf
EFTA01570180
Dataset 10
2012-01-01
104p
11,078w
…9,237.41 $9,094.31 * Year to date information is calculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type Settle Date Selection Method 1/3 1/3 1/3 1/3 1/4 1/6 1/11 Div Domest Div Domest Interest Income Interest Income Description UNION PACIFIC CORP @ 0.60 PER SHARE (ID: 907818-10-8)
JOHNSON CONTROLS
INC @ 0.18 PER SHARE (ID: 478366-10-7) DEPOSIT SWEEP INTEREST FOR DEC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf
EFTA01569880
Dataset 10
2011-11-01
138p
14,308w
…CO E M C CORP MASS EXXON MOBIL CORP HUMANA INC 25746U-10-9 D 47.72 263534-10-9 DD 23.01 268648-10-2 EMC 80.44 30231G-10-2 XOM 88.68 444859-10-2 HUM P
JOHNSON CONTROLS
INC KROGER CO NIKE INC B 478366-10-7 JCI 23.18 501044-10-1 KR 96.18 654106-10-3 NKE OCCIDENTAL PETROLEUM CORP 674599-10-5 OXY 98.90 144.000 14,241.60 N/A …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf
Corpus: 1990-03-17 – 2025-12-01
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