Epstein Files Search

EFTA00167090Set 9

2013-09-0521p7,355w

approved In KYC 01133377 Harry Beller was added in approved KYC 0/1/1308 ca Client Referral O RM Prospect O Intermediary/TIM O Other Source (CIB, etc.) How Was the Chent ... referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein client] reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management ... year after 47,000 and 11679051.88 I Currency I USD opening' Does/we the client have Assets Under Management (AuM) within DB under Eur. 7 • yes a No Please list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA02395490Set 11

76p21,896w

Asia and abroad. The Company has developed a unique business model, offering its clients a complete range of energy saving solutions and services. As such it focuses its resources ... assembly of the energy saving products, iv) installation of the equipment at the client's facilities, as well as v) after-sales services. While offering a complete service package ... model sales being direct profit sharing scheme customers sates by the Company to its clients Basic research is CSPS only Such services may be mainly pederreed by manufactures

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA01157608Set 9

27p4,145w

NAME:,afzga e r-ger.7 ,,,,a121 WEAPON ONO ia'ad CLIENT FACILITY: on /. Oiri IA/6 POST: A i/ 0 Ike 045 WATCHCLOCK KEYS OYES OYES SHIFT HOURS:n0a DATE ... DUTY - RELIEVED BY: ------ 1 _If SIGNED W-8 (10/06) 74109 EFTA01157608 NAME: at- CLIENT FACIUTY: POST: b e/g SHIFT HOURS: DATE: - 2-g -/C 40. .—E—nraaso f3OO Bn -oleo ... SIGNED /a, - W-13 (10/06) 74109 EFTA01157609 NAME: htta WEAPON ONO OYES S CLIENT FACILITY: WATCHCLOCK ONO OYES POST: (;) tA KEYS ONO OYES - 099 7 f‘C SHIFT HOURS: DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00212781Set 9

2008-08-1427p8,029w

consequences of invalidating the current agreement, it is 13 likely not in my clients' best interest to ask for the relief 14 that we initially asked ... keeping it confidential and not letting it go any 8 further than your clients and using it for your 9 decision-making purposes, or do you wish to have ... intention. 23 Our intention is just to view it, represent my clients and 24 then evaluate it and ask the Court for the appropriate relief 25 after we've seen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212781.pdf

EFTA00654092Set 9

2014-11-1313p3,673w

global HR director though my company. H&M was my first EFTA00654093 client, and she was the one who signed the contract). However, I trust your advice and I will ... sincerely, please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654092.pdf

EFTA00093509Set 9

2p823w

ahead of Maxwell's upcoming criminal trial to request that all variations of our client's name be redacted from court papers. We have copied both the Prosecutor and Defence ... such a request. In the previous defamation proceedings between and Ghislaine Maxwell, our client was not initially made aware by the court or any of the representatives of the parties ... published widely in the British press and online. For the avoidance of doubt, our client has reported sexual crimes committed against her to the Metropolitan Police in London. As such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093509.pdf

EFTA02497623Set 11

2015-06-2415p4,962w

EFTA02497632 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497623.pdf

EFTA02496528Set 11

2015-06-2515p4,957w

EFTA02496537 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496528.pdf

EFTA02501806Set 11

2015-04-2610p1,992w

note The info=mation contained in this communication is confi=ential, may be attorney-client privileged, may const=tute inside information, and is intended only ... informati=n contained in this communication is confidenti=l, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of=the addressee ... EFTA02501810 The information co=tained in this communication is confidential, m=y be attorney-client privileged, may constitute insi=e information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501806.pdf

EFTA00634921Set 9

2016-05-167p1,150w

EFTA00634923 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634921.pdf

EFTA00299397Set 9

2016-11-114p889w

Report Status: Partial Quest Diagnostics EPSTEIN, JEFFREY Patient Information Specimen Information Client Information Specimen: KP992895A Client #: 78300020 MAIL992 EPSTEIN, JEFFREY Requisition: 0842795 MOSKOWITZ, BRUCE W DOB: 01/20/1953 AGE: 63 BRUCE ... MALCOLM AVENUE TETERBORO, NJ. 07608 LABORATORY DIRECTOR: LAWRENCE TSAO, M.D. CLIA NO: 31D0696246 CLIENT SERVICES:866.697.8378 SPECIMEN: KP992895A PAGE I OF 4 Quest. Quest Diagnostics, the associated logo ... Quest Diagnostics' EPSTEIN, JEFFREY Patient Information Specimen Information Clientheonnation Specimen: KP992895A Client #: 78300020 MAIL992 EPSTEIN, JEFFREY Requisition: 0842795 MOSKOWITZ, BRUCE W DOB: 01/20/1953 AGE: 63 BRUCE MOSKOWITZ, BRUCE MD Gender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299397.pdf

EFTA00153336Set 9

2019-10-095p1,087w

also wanted to touch base in regards to meeting with any of your clients that we have not spoken with previously. Can you let me know if there ... that out so you don't miss the names. Thus far I have 8 clients that plan to attend the NY session. Thank you, Partner Fort Lauderdale ... permits, Mr. ,i will be attending the victim's meeting with me and our clients. Mr have his social security information but I am copying his assistant is presently

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153336.pdf

EFTA00153356Set 9

2019-10-214p871w

Victims of Jeffrey Epstein Hi thank you again for connecting us to your client. I am reaching out to see if your client is willing to speak to us after ... Services Division Briefing for Victims of Jeffrey Epstein > Thank you for your email. > My client will be attending the October 15, 2019, meeting in Miramar. I will not be accompanying ... client to this meeting. My client's name is . Her name is confidential and has never been released publicly so I ask that this communication be kept confidential to protect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153356.pdf

EFTA00653541Set 9

2016-05-317p1,406w

Jeanne please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... EFTA00653545 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653541.pdf

EFTA00686300Set 9

2012-04-303p491w

pricing Date: Mon, 30 Apr 2012 19:40:14 +0000 Pricing from last week Client sells Brent puts August 2012 contract (11Jul2012 expiry) 100 strike; 0.80 95 strike ... strike; 0.18 Client buys Brent calls 150 strike; 0.45 offer 175 strike; 0.40 offer 200 strike; 0.28 offer Client buys Brent call with KI 125 strike; 3.20 offer 125 strike ... continuous KI; 1.50 offer 125 strike; 175 continuous KI; 0.45 offer Client buys Brent put with KI 175 strike; 150 continuous KI; 1.60 offer 200 strike; 175 continuous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686300.pdf

EFTA00074322Set 9

2020-02-057p1,501w

hand, given the spelling we thought perhaps it's a relative of your client; on the other, I don't see that name listed on other dates around then ... EXTERNAL EMAIL) Hi Brendan, Our team has blocked off time to meet with your client on February 7th, along the lines we discussed. I wanted to check in with ... updates on when we might be able to schedule an interview with your client. Thanks, From: Sent: Monday, January 6, 2020 3:10 PM To: brendan.quigleyBbakerbotts.com Cc: andrew.lankler@bakerbotts.com• › Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074322.pdf

EFTA00600757Set 9

2009-11-103p854w

10/2009 3:5425 PM Pre-Billing Report Page 1 Client Information Section Bing Atty: RCJ Robert C. Josefsberg Client Code: 5502 a Cient Name: Kirkland 8 Ellis, LIP Mktg Address ... 06/04/09 E-Mall from Amy Josefsberg Ederl; Email TO KWE EM c07954 0.50 212.50 client. 06/08/09 Conference with Amy Josefsberg Eden re: KWE C C08416 0.25 106.25 meeting on Friday ... Final Amt Date Services Atty Actvy Task Event Hours Amount Hours Amount client. 09/02/09 Travel to Lake Worth; Telephone calls to KWE TR CR0578 4.00 1.700.00 ends: Met with grand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600757.pdf

EFTA00292572Set 9

6p1,671w

broker dealer executing equity and equity derivatives trades on behalf of our clients. We trade global equities with operations in Stamford, Connecticut and London, England. We have a team ... Tourmaline and another senior employee. Anthony trades U.S. and Canadian equities for his direct clients and is asked to partner on accounts or back up many clients in the firm ... worst possible errors because we no own shares and we also owe the client execution on the order that the asked us to execute. In essence getting this means

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292572.pdf

EFTA02400675Set 11

2012-08-245p1,166w

topic =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee ... rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee ... rights reserved The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400675.pdf

EFTA00641417Set 9

2017-04-014p937w

concert? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641417.pdf