Epstein Files Search

EFTA01333776Set 10

2005-12-1432p9,056w

10/05/05 12:04P NEW YORK NY 3 0.00 400 ADD'L ANYTME MIN LU 938 10/05/05 12:07P NEW YORK NY 1 0.00 UNLIM MOBL TO MOBL 939 10/05/05 ... 10/05/05 03:37P NEW YORK NY 1 0.00 UNLIM MOBL TO MOBL LU 945 10/05/05 03:38P NEW YORK NY 1 0.00 400 ADD'L ANYTME ... TEXT MESSAGES SENT $0.10 CC 130 09/25/05 10:23A TEXT MESSAGES SENT $0.10 LU 131 09/25/05 10:35A TEXT MESSAGES SENT $0.10 C 132 09/25/05 10:37A TEXT MESSAGES SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333776.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

CONSLAT: PARIS POE: CLASS: 1B1 PREFERENCE: 1B1 a. NBR BENF: 1 COA: cc LU STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO 0 00 PRIORITY DATE: DATE VALID FROM ... LU 0 00 CL DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC 0 PF1 PF2 PF3 PF4 PF5 PF6 PF7 PF8 PF9 PF10 PF11 F- BENF CI INQ CANCEL ... MAIN MEN CODES LOGOFF REMIT REPR HIST F- U LU 4A0 07,012 00 I 00 EFTA01262326 N FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006 I-129 H1B BENEFICIARY CASE INFORMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

G/I5/•6I 7033/•6 197I-I=UQK9•0 ?•13 1/.0 LS•CJ—IU/S?_/•0 LU•0 J /•011-_/•1%—i57QS7I•P-I —KI•Bi 1-C1/•arl 7/14 ... Q/C-I 11/0HJ U 7uu_• tct_f.U /3C_, U 7u J L Lu ss_ LIJKI7- 1 0([),-2 1. 73C-3 -I -4I ;UQWM ... tEE7_Š₹ I 5 4C70.Š i LOVIšli Lu= I, WE?/CŠ£ LGŠP u SC_ŠVi >Bš; H DX.Š§ I 7/ 5š- h 3=amoi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01053327Set 9

2018-05-235p1,921w

Fifth Avenue New York NY 10151 Begin forwarded message: From: "David W. Lu" Date: May 23, 2018 at 12:37:56 PM EDT To: David Mitchell • , Doug Arnaudin ,G Williamson ... provide access and therefore a closing next Tuesday is unlikely? Thank you. David W. Lu Attorney at Law 570 Lexington Avenue 14th Floor New York. New York 10022 This communication ... third-party fraud or electronic interception or misdirection of wired funds. From: David W. Lu Sent: Wednesday, May 23, 2018 12:35 To: 'Andrew Jorges' >; Adam Leitman Bailey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053327.pdf

EFTA01770924Set 10

2012-03-16110p1,747w

EFTA_R1_00082304 EFTA01770963 • ExtendedKeyUsageOP-1-1 U 9004— 1 1.1 J J LU •tH lib& 0,9 41 EFTA_R1_00082305 EFTA01770964 42 EFTA_R1_00082306 EFTA01770965 certificates ... EFTA_R1_00082312 EFTA01770971 HyagaG 0$§8{"^4ClakiPte=D6CEA—a<,mAPSbxlaT L 40,1 LU %J 49 EFTA_R1_00082313 EFTA01770972 -;+- I I• L 0, -LU ... 01tIhttp://pki.goog/gsr2/GTSGIAG3.crt0)- C+- I I.0 t http://ocsp.pki.goog/GTSGIAG30 — LU 50 EFTA_R1_00082314 EFTA01770973 -I-ri41 ±-0x, I ce2EP«St )1.-10 51 EFTA_R1_00082315 EFTA01770974 -LU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770924.pdf

EFTA00338644Set 9

2015-10-013p835w

From: "Lu, Weidong" <Weidong_Lu®Dfci.harvard.edu> To: 'Lesley Groff Cc: "Ma, Qiufu" <QIUFU_MA@DFCI.HARVARD.EDU> Subject: RE: Jeffrey Epstein Date: Thu, 01 Oct 2015 17:39:47 +0000 See you soon! Weidong ... Message From: Lesley Groff [mailto: Sent: Thursday, October 01, 2015 1:35 PM To: Lu, Weidong Cc: Ma, Qiufu Subject: Re: Jeffrey Epstein excellent.. I will pass along. Thank ... Lu, Weidong <Weidong_Lu@Dfci.harvard.edu> wrote: > Hi Lesley, > Please see my current work association below. Please let Mr. Epstein know that I have worked with Dr. David Eisenberg for many years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338644.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

EFTA_R1_01398548 EFTA02382456 U U 117 EFTA_R1_01398549 EFTA02382457 u 0u lu 4u :u lu 9u Iu Tu lu ... EFTA02382482 U U 143 EFTA_R1_01398575 EFTA02382483 u 0u Ili 4u lu ... lu 2u 3u 4u Su 6u 7u 8u 9u :u ;u u ?u @u Au Bu Cu Du Eu Fu Gu Hu lu Ju Ku Lu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA02690000Set 11

2007-02-1310p2,625w

AGREEMENT [INSERT DATE] 2011 Between BHV Opportunites Fund SCA, SICAV-FIS and [Name' 00957390000004 LU:4300687.3 1 EFTA_R1_02029749 EFTA02690000 Clause Page 1. Interpretation 3 2. Appointment ... provided with Investment Advisory Services 11 2. Fee Schedule 12 00957390000004 LU:4300687.3 2 EFTA_R1_02029750 EFTA02690001 This investment advisory agreement (the Agreement) is made on BETWEEN ... this Agreement: (a) the singular includes the plural and vice versa: 00957390000004 LU:4300687.3 3 EFTA_R1_02029751 EFTA02690002 (b) headings are for convenience only and do not affect

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690000.pdf

EFTA01339254Set 10

27p14,579w

laded (I (XI (Jill. 26: 419 510 P SI Lao Vegas, NV Lu chided : 0 00 11 . 00 26 4 4 I9 5 41 PSI yoct,,,,, 06 hided ... laded 0 (Ill 1100 r•it 4 2I I A2 l• SI Incoming lu g included 000 . 0.00: 19 I "• I • NI Incoming I11 i .k. ',hied ... included 0.00 0.00 SW 4 7- I I." A M InTnling • {I 0 in lu(kd (I (Xi /100 a 540 427 4 5.4AM I N0yrcytn02. NY included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA02424126Set 11

2010-08-168p2,564w

BUSINESS/ KIDS/ PDR/ HANDREKE/ 2 Mr. & Mrs. Leon Black ( Debra ) / BUSINESS/ THEATER/ LU 400/ TEEN/ MOMA BOARD/ APOLLO MGMT/ GOTH/ 2 Mr. & Mrs. Len Blavamik ( Emily ) / 400/ BUSINESS/ KIDS ... BUSINESS/ BACH/ 400/ VALENTINO/ ITALIAN/ CALVO- PLATERO/ 2 Ms. Julie Dannenberg ( Guy Regal ) / 300/ LU KIDS/ AVENUE/ PUB/ 2 Mr. & Mrs. Roberto de Guardiola, Jr. ( Joanne ) / LI/ KIDS/ WW/ BLUE ... Antoine Douaihy / 2nd UNIT DIRECTOR/ KOPELOFF/ 1 Ms. Ahn Duong / 600/ ART/ WW/ LU 400/ MFILE/ 2 Mr. & Mrs. Jonathan Farkas ( Somers ) / LI/ BUSINESS/ QUEST

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424126.pdf

EFTA01339042Set 10

22p12,219w

laded Ii 00 inn I4 4.19PM \'cµc. •‘' 11 lu elude ; UIXI 11110 I I44 2: P AI % ends N.% 11 r. rm luded ... Immune as ,',aided 0 00 1100 I 14 9 50 P M Inannulg is lu wed 0 (XI 00 I 1 1 9 <9 P 5.1 1:6:ormin ',thick ... rtrilldrn 0 00 0.00 00 1 17 I.30 P M lacQminr. fig LU included ' 0.0(1 ... 0,09: 6- 1 r t IS P M Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA02071926Set 10

2015-10-013p729w

will pass along. Thank you On Oct 1, 2015, at 1:32 PM, Lu, Weidong wrote: > Hi > Please see my current work association below. Please let Mr. Epstein know that ... boss at Osher Research Institute at Harvard. > See you soon, > Weidong > Weidong Lu, MB, MPH, PhD > Instructor in Medicine > Harvard Medical School > Oncology Acupuncture Team Leader > Lead Investigator, > Chinese Medicine ... Farber Cancer Institute O > From: > Sent: Thursday, October 01, 2015 1:21 PM > To: Lu, Weidong > Cc: Ma, Qiufu > Subject: Re: Jeffrey Epstein > terrific! thank you for confirming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071926.pdf

EFTA02071918Set 10

2015-10-013p695w

From: Lu, Weidong Sent: Thur 10/1/2015 5:32:30 PM Subject: RE: Jeffrey Epstein Hi Lesley, Please see my current work association below. Please let Mr. Epstein know that ... boss at Osher Research Institute at Harvard. See you soon, Weidong Weidong Lu, MB, MPH, PhD Instructor in Medicine Harvard Medical School Oncology Acupuncture Team Leader Lead Investigator, Chinese Medicine ... From: O1 Sent: T1 urs ay, Octo er 1, 1 1: 1 PM To: Lu, weidong Cc: Ma, Qiufu Subject: Re: Jeffrey Epstein terrific! thank you for confirming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071918.pdf

EFTA00289473Set 9

4p1,448w

intensity, duration, frequency, and depth of tissues) to achieve the best effects. Clinically, Dr. Lu's oncology acupuncture team at Dana-Farber Cancer Institute has conducted a randomized clinical trial ... studying nerve-immune interactions, a key foundation for understanding how TCM/acupuncture works. Dr. Weidong Lu, the Oncology Acupuncture team leader at Dana-Farber Cancer Institute, who also is the Chair ... postdoctoral fellows or students to work in four different HMS/Stanford labs (Drs. Ma, Chiu, Lu, Yau/Lai). A three-year support will need around $400,000. 2) Equipment for Lu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289473.pdf

EFTA01707184Set 10

2004-06-15100p89,136w

13MIN 003 NIGHT/WKEND MIN 618 08/27 03:07P WPAUV. gn FL BAIN N LU ED MINUTES 555 08/26 12:31A INCOMING 1MIN 000 NIGHT/WKEND MIN 619 oarn 03a)8P WPAWBEA ... 314IN N LU ED NINUTES 556 08/26 07:13A INCOMING 9MIN NCLUDED MINUTES 620 08/27 03:1W INCOMING 3MIN NCLUDED MINUTES 557 08/26 08:08A WPALMBEACH FL 3MIN NCLUDED MINUTES ... WPALMBEACH FL 2MIN NCLUDED MINUTES 626 03/27 03:34F. INCOMING 2 /AIN N LU 563 08/2609:17A WPALMBEACH FL 1MIN NCLUDED MINUTES 627 03/27 03:36P NEW YORK NY 1/AIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf

EFTA01406355Set 10

8p2,316w

Aktiebolaget Stena Finans,SE 1.000176786E9 1000176786 GB Raphael Drescher KCP EMEA Brederode International Sarl, LU 1.001146814E9 1001146814 GB Raphael Drescher KCP EMEA Brederode SA,BE, Geyser ... EMEA IKEA Services 1.00017409E9 1000174090 DE Raphael Drescher KCP EMEA Inter Fund Management S.A.,LU 1.000571359E9 1000571359 GB Raphael Drescher KCP EMEA Kirkbi A/S 1.000835796E9 TBC Raphael Drescher KCP EMEA ... Sphinx Investment Corp, MH 1.007963091E9 1007963091 GB Raphael Drescher KCP EMEA Stena Investment SARL, LU 1.000714733E9 1000714733 GB Raphael Drescher KCP EMEA TFB Mortgages 1.001261151E9 1001261151 GB Raphael Drescher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA01073989Set 9

28p2,078w

TREET HOTEL LOBBY/ HOTEL RESTAURANT r HOTEL LOADING DROPOF ZONE -- LU RETAIL D PARKING BOH I— PARKING / PARK N5 z r : LOADING ENTRY / EXIT ENTRYi LAT LLJ LU LU SPORTS ... RETAIL OFF OFFICE 139' (f) CORE ENTRY OFFICE LOBBY 4 ENTRY 2,800 SF LU it S ENTRY z t a C 0 • INTERACTIVE MUSIC PLAZA • 4 0 • 4. • • • )) ) RETAIL ... PLAN Y UCCA STRE ET a a HOT▪ EL • • a a a a • • tt LU J 86' 62' SPORTS CLUB 4 z • • • STUDIO / OFFICE LU 13,600 SF SPORTS CLUB

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073989.pdf

EFTA02690036Set 11

2007-02-136p2,885w

indirectly connected with its corporate purpose or which may favour its development. 0095738-0000004 LU:4304182.1 1 EFTA_R1_02029785 EFTA02690036 FIRST DRAFT FOR DISCUSSION PURPOSES ONLY — MARCH ... held by it in its own share capital shall take place by 0095738-0000004 LU:4304182.1 2 EFTA_R1_02029786 EFTA02690037 FIRST DRAFT FOR DISCUSSION PURPOSES ONLY — MARCH 2011 virtue ... signatory power and a manager with a B signatory power or 0095738-0000004 LU:4304182.1 3 EFTA_R1_02029787 EFTA02690038 FIRST DRAFT FOR DISCUSSION PURPOSES ONLY — MARCH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690036.pdf

EFTA02728648Set 11

2005-03-1653p10,795w

Brown (1984-05-05) Blue (1984-05-05) 04'C • RS LU WU LU WLJ L.S LU LU LU WU (Other) Place of I..tirth NY **********************4*** CF1MINAL HISTORY ... Jupiter 10/17/2005 13:21:39 MT 172 666 Mlami2 10/17/2005 13:21:39 LU 176 667 Miami2 10/17/2005 15:11:13 MO 64 668 Miami2 10/17/2005

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf

EFTA01339015Set 10

27p13,242w

lu<kn1 01X1 11110 40 II 14 WIZ A. 3 ki etcluded : 13X1 0 00 41 11 14 Ity.s.‘ \5 •2 Pk hided 0 (XI 11110 4.2 11'14 I0.27 ... included. (I DO 1100 56‘, 1 1 27 2,:55 p lu in: lUded (I (XI 11110 566 i I Ir P 111 pal:1114M ... lu l• (100 000 t .\ II ;II Z Z1 p .pa.. NI I AI I:ICl/14Ni 0.00 1, ;‘) 1 1 tll r <11 (:0 laded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf