Epstein Files Search

EFTA00178967Set 9

2007-07-17267p61,953w

prepared within days of his return. William L Richey, P.A. 301 South Biscayne Boulevard, 34th Floor, Miami Center, Miami, Florida 331314325 •---- Facsimile EFTA00178967 x/17/.:007 PH FRCII ... filed under seal. 011am . Richey William L Ridley, P.A. 201 South Biscaync Bo deism, 34th Floor, Miami Center, Miami, Florida 33131-4325 • - Facsimile EFTA00178968 A/17/2007 ):101 114 FWII ... Miami Florida 33131 Fax: -3- William I.. Richey, RA. 201 South Biscayne Bottlevant, 34th Floor, Miami Center, Miami, Florida 33131-43a1 - Facsimile EFTA00178969 x/1./2007 ):27 PM FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf

EFTA00792252Set 9

2019-03-2024p4,929w

follows: Name: Paul M. Krieger Firm Krieger Kim & Lewin LLP Address:500 Fifth Avenue, 34th Floor Telephone: (212) 390-9550 Fax: (212) 390-9550 paul.krieger@KKLIIp.com Appearance for, Amicus Curiae John ... address. phone number and e-mail Krieger Kim and Lewin LLP, 500 Fifth Avenue, 34th Floor New York, New York 10110 212390.9550 Cow_ Judge:' Agency appealed from, U.S. District Court ... Lewin Paul M. Krieger Jonathan F. Bolz KRIEGER KIM & LEWIN LLP 500 Fifth Avenue, 34th Floor New York, New York 10110 Tel.: (212) 390-9550 Attorneysfor Amicus Curiae John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf

EFTA01433607Set 10

26p5,177w

Interested Sent 9/11 Sent 9/11 Slome, Ian Ian Slome P 150 East 58th Street, 34th Floor New York NY 10155 RE (US, Europe, R+C) via direct investment ... AN117,A0117,AP117)>0,"Y","")= Slome, Ian John Service P 150 East 58th Street, 34th Floor New York NY 10155 RE (US, Europe, R+C) via direct investment ... Olive Avenue, Suite 700 Burbank CA 91505 Slome 150 East 58th Street, 34th Floor New York NY 10155 Slome 150 East 58th Street, 34th Floor New York NY 10155 Snyder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01438221Set 10

11p4,462w

2/24. passed 3/27 sent 3/16 Sent 9/14 Slome, Ian P 150 East 58th Street, 34th Floor New York NY 10155 RE (US,E 3e, R+C) vadirect investment ... Olive Avenue, Suite 700 Burbank CA 91505 Slome 150 East 58th Street, 34th Floor New York NY 10155 Slome 150 East 58th Street, 34th Floor New York NY 10155 Snyder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01437665Set 10

15p5,522w

AM113,AN113,A0113)>0 "Y" "")= Y Y Slome, Ian P 150 East 58th Street, 34th Floor New York NY 10155 RE (US, Europe, R+C) v a irect investment ... Olive Avenue, Suite 700 Burbank CA 91505 Slome 150 East 58th Street, 34th Floor New York NY 10155 Slome 150 East 58th Street, 34th Floor New York NY 10155 Snyder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA02387063Set 11

2016-08-025p428w

Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 EFTA_R1_01407829 EFTA02387063 Team Darrah =ebsite ... Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 Team Darrah =ebsite From: =ichard Kahn Sent ... Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 Team =arrah Website <http://fa.ml.com/john_w_darrah> This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387063.pdf

EFTA01728788Set 10

2007-07-2522p3,288w

Attome William L. Richey P.A. U.S. Attorney's Office 201 S. Biscayne Boulevard, 34th Floor 500 S. Australian Ave, Suite 400 Miami, Florida 33131 West Palm Beach. FL 33401 Telephone ... Assistant U.S. Atto iam . c ey .A. . ttorney s• ce 201 S. Biscayne Boulevard, 34th Floor 500 S. Australian Ave, Suite 400 Miami, Florida 3313 West Palm Beach. 33401 Telephone ... Attorne William L: Richey P.A. U.S. Attorney's Office 201 S. Biscayne Boulevard, 34th Floor 500 S. Australian Ave, Suite 400 Miami, Florida 33131 West Palm Beach. FL 33401 Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf

EFTA02185969Set 10

2011-07-221p62w

Subject: Alarm - 9:00 JE to be AT the JAMS office 620 Eighth Avenue, 34th Floor, Cross streets are 8th Ave and 41st Street July ... JAMS office 620 Eighth Avenue, 34th Floor, Cross streets are 8th Ave and 41st Street EFTA_R1_00880285 EFTA02185969

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185969.pdf

EFTA00283089Set 9

2011-08-2929p6,749w

FRESHFIELDS BRUCKHAUS DERINGER US LLP 1177 Avenue of the Americas 520 Madison Avenue, 34th Floor New York, New York 10036 New York, New York 10022 Re: Settlement of Financial Trust ... Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L. Gould 520 Madison Avenue, 34th Floor New York, New York 10022 (212) 277-4000 Co-Counsel for The Bear Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283089.pdf

EFTA00693423Set 9

2016-08-023p423w

Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue 34th Floor I New York I New York 10166 Team Darrah Website From: Richard Kahn Imailto ... Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 Team Darrah Website This message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693423.pdf

EFTA00622269Set 9

2011-01-214p600w

hours PLACE: JAMS 620 Eighth Ave. 34th Floor New York, NY 10018 NEUTRAL: Hon. Anthony J. Carpinello (Ret.) Enclosed please find our administrative information and an invoice for a retainer ... contact me directly at 212-607-2786. Sinc enior Case Manager 620 MONTH AVOW! 34TH FLOOR NM YORK, NY 10018 w 212.751-2700 LAT 212.751-4099 EFTA00622271 eServe Document Separator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622269.pdf

EFTA00610926Set 9

2011-01-211p260w

hours PLACE: JAMS 620 Eighth Ave. 34th Floor New York, NY 10018 NEUTRAL: Hon. Anthony J. Carpinello (Ret.) Enclosed please find our administrative information and an invoice for a retainer ... feel free to contact me directly at Sinc enior Case Manager 620 MONTH AVOW! 34TH FLOOR PUN YORK, NY 10018 EFTA00610926

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610926.pdf

EFTA01071401Set 9

2011-01-211p262w

hours PLACE: JAMS 620 Eighth Ave. 34th Floor New York, NY 10018 NEUTRAL: Hon. Anthony J. Carpinello (Ret.) Enclosed please find our administrative information and an invoice for a retainer ... contact me directly at 212-607-2786. Sinc enior Case Manager 620 MONTH AVOW! 34TH FLOOR PUN YORK, NY 10018 EFTA01071401

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071401.pdf

EFTA00594703Set 9

2011-01-211p266w

hours PLACE: JAMS 620 Eighth Ave. 34th Floor New York, NY 10018 NEUTRAL: Hon. Anthony J. Carpinello (Ret.) Enclosed please find our administrative information and an invoice for a retainer ... contact me directly at 212-607-2786. Sinc enior Case Manager 620 MONTH AVOW! 34TH FLOOR NM YORK, NY 10018 w 212.751-2700 LAT 212.751-4099 EFTA00594703

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594703.pdf

EFTA00621390Set 9

2011-03-079p2,362w

Victims Group, Grossman, LLP Miami Tower, 100 SE 2nd Street, 201 S. Biscayne Blvd, 34th Floor 27th Floor, Miami, Florida 33131 Miami, Florida 33131 Email: (VIA CM/ECF and EMAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Victims Group, Grossman, LLP Miami Tower, 100 SE 2nd Street, 201 S. Biscayne Blvd, 34th Floor 27th Floor, Miami, Florida 33131 Miami, Florida 33131 gastronsonQaaronsouna.com Email: dmIO,1kIlaw.com (VIA CM/ECF

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA01739751Set 10

2016-10-1919p4,892w

floor." Woltberg says, "Hale That's nothin'. This monster's danglin' down past the 34th floor!" They look over and see Bales doing a jig, jumping back and forth ... They

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739751.pdf

EFTA02360769Set 11

2017-01-1713p4,286w

second guy says, "That's nothing. This beauty's dangling down past the 34th floor." They look over and see the third guy jumping up and down and back

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360769.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

following addresses- Henry Swieca c/o Talpion Fund Management LP 65 East 55th Street, 34th floor New York, NY 10022 Glen Dubin c/o Dubin lir Co __I 40 West 57th Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf

EFTA02185919Set 10

2011-07-221p110w

more details )) 9:00 JE to be AT the JAMS office 620 Eighth Avenue, 34th Floor, Cross streets are 8th Ave and 41st Street When Fri Jul 22 9am — 10am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185919.pdf