Epstein Files Search

EFTA01399609Set 10

2013-07-178p5,678w

Partner -Francoise: 51% -Jeaninne: 29% -Zachary: 20% 1017 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress - #1303444 KYC wants formation documents ... Partner -Francoise: 51% -Jeaninne: 29$ -Zachary: 20% 779 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress - #1303444 KYC wants formation documents ... update will be completed promptly. 51 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress - #01350388 this was approved on 2/24 Hartz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01398914Set 10

2p652w

Jacoby COVERAGE DGRG Leasing 00000437562 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE Infinity Eden Center, LLC 00000459559 Rosemary Vrablic ... COVERAGE Zises, Selig A 00000439306 Rosemary Vrablic 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE M.Kushner Investment Fund, LLC 00000410522 Rosemary Vrablic 2014 4/08- completed ... Jacoby COVERAGE Gascon Partners 00000408985 Rosemary Vrablic 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE Nussdorf, Arlene 00000444723 Joanne Jensen 2014 1 Kim Hart, Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

been granted for this KYC. Kimberly Hart -70 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic 01380558 00000499861 TPG Advisors VI, Inc. Prospect 00000450836 Cheryl Palle ... Questionnaire for Private Equity Firms. Lee Hutter -21 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic EFTA01398746 EFTA01398747 COVERAGE-Domestic_HRIPM_PastDue Customer Name Customer Number ... Terr ence Tangney 2015 1 Retail Banking < $250K 11/19/2010 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic No TIPPT MEDIA INC 00000471609 Terri Sohrab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01434396Set 10

6p2,321w

A101&" "&8101.5" - "&C101=Sonny Jain -- Sonn Michael Jesselson Paul N A102&" "M31026" - "W102=Mi chael Jesselson -- Gregg Hammer • Stew Y A103&" "&8103.6" - "&C103=Gregg Hammer -- gh Cathy Handley Paul ... O3175.5° - - %C175=Matt Serra EER. Michael O'Connell Stew Y A176s° "661766" RsC176=mi chael O'Connell -- M2O Incorporated M-K O'Connell Stew Y A1776" "661776" %C177 ... A205&" "&B205&" "&C205=John Strau Falline Michael Tabacinic Stew Y A206&" "&B206&" "fiC206=Mi chael Tabacinic -- Drew Tarlow Stew A207&" "&B207.5" "&C207=Drew Tarlow dta Luke Thomas Stew A208&" "&B208

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01436615Set 10

6p2,210w

A101&" "&8101.5" "&C101=Sonny Jain -- Sonn Michael Jesselson Paul N A102&" "M31026" -- "W102=Mi chael Jesselson -- Gre Hammer Stew Y A103&" "&8103.0 "&C103=Gregg Hammer -- gh a y Paul ... B174&" "&C174=Matt Serra -- mser rany@yahoo.com Michael O'Connell Stew A175&" "&B175&" "&C175=Mi chael O'Connell --r420 Incorporated M-K O'Connell Stew A176&" "&B176&" "&C176 ... A203&" "6B2036" -- "&C203=John Strau ne Michael Tabacinic Stew Y A2046" "&B204&" "&C204=Mi chael Tabacinic -- Drew Tarlow A205&" "O32056" -- "6C205=Drew Tarlow dta Luke Thomas Stew A2066" "6B2066" "6C206

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01422362Set 10

6p2,324w

Paul N A101&" "&8101.5" - - Jain -- III. Michael Jesselson Paul N A102&" "M31026" - "fiC102=Mi chael Jesselson -- Gregg Hammer • Stew Y A103&" "&8103.6" - "&C103=Gregg Hammer -- 0. Cathy Handley Paul ... O3175.5° -- %C175=Matt Serra -- E'ER Michael O'Connell Stew A176V" "661766" RsC176=Mi chael O'Connell -- M2O Incorporated M-K O'Connell Stew A177&° "&12.177&" RsC177 ... A204&" "&B204&" "&C204=John Strau Falline Michael Tabacinic Stew Y A2056" "&B205&" "sc205=mi chael Tabacinic -- Drew Tarlow Stew Y A2066" "682066" "&C206=Drew Tarlow Luke Thomas Stew Y A207O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA00510644Set 9

21p2,491w

Siegal & Philip Mi 875/ Conf. Code: 22:00:00 minutes chaels 741.413# (UTC) 2012-07- Conference Call: Peg Call in: 605.475.4 17 30 [40] gy Siegal & Philip Mi 875/ Conf ... Code: 22:00:00 minutes chaels 741.413# (UTC) 2012-07- Conference Call: Peg Call in: 605.475.4 17 30 [41] gy Siegal & Philip Mi 875/ Conf. Code: 22:00:00 minutes ... chaels 741.413# (UTC) [42] 2012-08- 1 day Alarm notification 14 EFTA00510647 00:00:00 (UTC) 2012-08- 14 [43] 1 day Alarm notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510644.pdf

EFTA01419169Set 10

2015-01-163p2,658w

RELATIONSHIP 5/27/2014 No material changes. Client is deceased 339 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material C hanges ... ISIK RELATIONSHIP No material changes. Client is deceased 45 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material C hanges ... assets have been transferred to the new account, 571 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - the "Active A ccounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01419592Set 10

2014-08-244p4,027w

RELATIONSHIP 5/27/2014 No material changes. Client is deceased 370 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material ... RELATIONSHIP 3/17/2015 No material changes. Client is deceased 76 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material C hanges ... assets have been transferred to the new account, 602 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - the "Active A ccounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA00261508Set 9

38p22,849w

Country Times, Kadina seeking media coverage and assistance to the targeting, and asked Mi- chael Ellis for his advise, when Michael Ellis stated "that he could not assist" Michael Ellis ... members involved and the targeted victims Business Advisor of a Intellectual Property Theft, Mi- chael Fetherstonhaugh 2006-2012 Medical Business Plan and M.S.I.C, connected to the Direct targeting of Epstein ... your books' "I will help you with the editing, publication and marketing sweetie" - Mi- chael Ellis • "I can't wait to finger you" - Fraser Ellis MP • "Please Stop" - Giles Ellis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261508.pdf

EFTA01595091Set 10

2013-04-177p1,758w

Yourkj, Janet E-, Baky, Drew X Cc <urrar, Schrtiid, ',f)chael Subject RE: TE.CS Case submtted "IFF - Short Sakl Journal vs. cash - Financsal Tru: Tccs Case 'J2022.020 has teiti Eubriiited ... Floor Brooklya, NY 11245 T: (347) 643-1024 F: (917) 849-0227 I ird chael .sv:veitelipPoryan ,com I JPHorgan .com From: Young, Janet E Sent: Wedre5day, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595091.pdf

EFTA01065145Set 9

2013-03-1117p1,992w

Philip J. Mi Dial Ini [55] 11:30:00 0 minutes Eastern Standard Time chaels and Peggy S 0/Call In: (UTC) legal EFTA01065149 Call with Jeffrey ... pstein, Philip J. Mi Dial In [56] 15:30:00 0 minutes chaels and Peggy S 0/Call (UTC) iegal 2013-04-21 [57] 00:00:00 1 day Alarm notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA01065145.pdf

EFTA00285909Set 9

2016-12-16336p96,026w

retired—there was left hanging for me a copy of a photograph of Mi- chael Faraday taken in 186i. I have treasured it ever since. I don't believe ... impact on physics, was coincidentally born in the same year that Mi- chael Faraday made his great experimental discovery of induction. Like Newton, Maxwell also began his scientific career fascinated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285909.pdf

EFTA02403629Set 11

2015-04-142p350w

questions the pat answer. On Tue, Apr 14, 2015 at 8:16 AM, M=chael Wolff • > wrote: The question =s just about what you want to do•-do something

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403629.pdf

EFTA02506728Set 11

2015-03-311p161w

blatnat errors later On Tue, Mar 31, 2015 at 6:15 PM, M=chael Wolff > wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506728.pdf

EFTA02471259Set 11

2018-04-163p494w

chael Link > wrote: =div> MBA, PhD, or neither? =/blockquote> please note The in=ormation contained in this communication is confidential, may be attorner-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471259.pdf

EFTA02315320Set 11

2019-04-252p165w

Rodriqu=z > =gt; wrote: Hi M=chael, Please advise on who's working on Cabana 3 shower? Please see images from Tuesday-Thursday. It hasn't been touched all=week

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315320.pdf

EFTA02336620Set 11

2017-08-151p143w

jeevacation@=mail.com» wrote: Yes On Tue, Aug 15, 2017 at 5:26 PM M=chael Wolff wrote: <=iv dir="ltr"> please note <=iv>The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336620.pdf

EFTA02402631Set 11

2015-09-282p278w

Cecile de Jongh rote: Jeanne and I interviewed M=chael Austin re an IT position and we liked him very much. Would you=like to interview him on your next

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402631.pdf

EFTA02500599Set 11

2015-06-027p906w

Dear Sherry We are in receipt of the offer received by you from M=chael J Sala on behalf of Larry Flint. This was received on Friday evening=after working

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500599.pdf