Epstein Files Search

EFTA00770237Set 9

2009-09-164p1,719w

strategy of setting out our part of the story Istithmar Vows to Support Barneys as Rumors Swirl by David Moin and Vicki M. Young Posted Wednesday September 16, 2009 From ... practically in the mail for the flagship opening in Scottsdale, Ariz., next month. For Barneys New York, it appears to be business as usual — except the luxury chain remains cloaked ... operating without a chief executive for 14 months, and the huge debt challenges facing Barneys' parent company, the investment fund Istithmar. On Tuesday, David Jackson, chief executive officer of Istithmar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770237.pdf

EFTA01077928Set 9

2004-12-319p5,541w

based on informtlen supplied to inn by third party sources. for which/Morgan Stanley moth Barney tat assumes no isaponsilaility. (Tarts ant Uranda •re for illuatrat lam empower. only ... substitute for the olfr0al account statements that you receive Ppm Molten Stanley Sql,th Barney I.LC, or other third patty Investment managers or custodian included in ths consolidated report ... tabs' atry action without first confirming es accuracy awl completeness Morgan Stanley Smith Barney lit is not responsible for any radial, computational or other Inaccutocles, errors or emissions. Morgan Stanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077928.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Paul E. Butler 05/12/2004 03-00112 William and Ann Peattie IRA vs. Salomon Smith Barney, Inc. and Brian Cleary 01/30/2004 01-04361 Morgan Stanley Dean Witter Inc. vs. Schmuel Benyakov ... Pears & Co. Has made a disclosure about SNB Securities Initiated/defended legal action Salomon Smith Barney Caschetta v. Salomon Smith Barney against Has an account with Smith Barney Hadge vs. Smith ... Barney Has made a disclosure about Sten Securities, LLC Initiated/defended legal action Sterling Foster & Co. J. Gregory & Company /Sterling Foster against & Co. Has made a disclosure about Talking Horse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA01034264Set 9

2017-09-097p1,755w

allocated to support the Music INdustry course. I was thinking you could suggest to Barney either a pre-course to a larger audience, or the Auditory Neurobiology course. Then ... cluster would make 3. But perhaps you can get Barney to support two. What do you think about also floating the following idea to Barney: Once you are Adjunct ... Greg and Barbara suggested I talk with Dean Sork before or after talking with Barney - seems like after would be more appropriate, if you, Barney, and Dean Smith agree. Which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034264.pdf

EFTA01033777Set 9

2017-09-096p1,673w

allocated to support the Music INdustry course. I was thinking you could suggest to Barney either a pre-course to a larger audience, or the Auditory Neurobiology course. Then ... cluster would make 3. But perhaps you can get Barney to support two. What do you think about also floating the following idea to Barney: Once you are Adjunct ... Greg and Barbara suggested I talk with Dean Sork before or after talking with Barney - seems like after would be more appropriate, if you, Barney, and Dean Smith agree. Which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033777.pdf

EFTA01032477Set 9

2017-09-076p1,540w

allocated to support the Music INdustry course. I was thinking you could suggest to Barney either a pre-course to a larger audience, or the Auditory Neurobiology course. Then ... cluster would make 3. But perhaps you can get Barney to support two. What do you think about also floating the following idea to Barney: Once you are Adjunct ... Greg and Barbara suggested I talk with Dean Sork before or after talking with Barney - seems like after would be more appropriate, if you, Barney, and Dean Smith agree. Which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032477.pdf

EFTA01823259Set 10

2010-01-133p621w

Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor Newiss,aus119 ... accepted and will not be processed by Morgan Stanley EFTA_R1_00196992 EFTA01823259 Smith Barney. Recently, the Global Wealth Management Group ofMorgan Stanley & Co. Incorporated and the Smith Barney division ... ofCitigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URI, on this e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823259.pdf

EFTA01823348Set 10

2010-01-133p667w

Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group ofMorgan Stanley & Co. Incorporated and the Smith Barney division ... Ciligroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823348.pdf

EFTA00671753Set 9

2012-08-022p690w

know. All the best Jason Jason S. Bauman, First Vice President Morgan Stanley Smith Barney I Wealth Management 590 Madison Avenue, 11th Floor New York. NY 10022 Direct oll free ... Visit my Website: http://fa.smithbamey.com/jasonsbauman/ • Morgan Stanley Smith Barney LLC Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential ... sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic and paper copies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671753.pdf

EFTA00940280Set 9

2012-08-022p636w

know. All the best Jason Jason S. Bauman, First Vice President Morgan Stanley Smith Barney I Wealth Management 590 Madison Avenue, 11th Floor EFTA00940280 800-468-0019 Toll free ... Visit my Website: • Morgan Stanley Smith Barney LLC Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential ... sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic and paper copies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940280.pdf

EFTA00940287Set 9

2012-08-022p660w

best Jason EFTA00940287 Jason S. Bauman, First Vice President Morgan Stanley Smith Barney I Wealth Management 590 Madison Avenue, 11th Floor 800-468-0019 Toll free ... Visit my Website: ' Morgan Stanley Smith Barney LLC Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential ... sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic and paper copies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940287.pdf

EFTA00533817Set 9

2016-06-202p450w

From: To: Subject: Your Barneys Order is Confirmed! Order Number 1576210 Date: Mon, 20 Jun 2016 06:03:14 +0000 WOMEN MEN BEAUTY HOME KIDS EDITORIAL Dear - Thank ... shopping at Barneys New York! Your order has been received and is currently being processed. Your order confirmation number is 1576210. Please keep this number for your records until your ... United States United States Phone: 6462438517 Item Item Description Quantity Unit Price Total Barneys New York 1 $78.00 78.00 Pencil Cup Style # 503968425 SUBTOTAL $78.00 SHIPPING $0.00 ESTIMATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533817.pdf

EFTA00402490Set 9

2012-10-312p496w

forward to seeing you Susan Feitelberg, Senior Vice President , CFP(r) Morgan Stanley Smith Barney I Wealth Management 55 East 52nd St., 29th Floor I New York, NY 10055 Phone ... sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic and paper copies ... immediately. Erroneous transmission is not intended to waive confidentiality or privilege. Morgan Stanley Smith Barney reserves the right, to the extent permitted under applicable law, to monitor electronic communications. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402490.pdf

EFTA00572548Set 9

2016-02-223p484w

From: To: Subject: Your Barneys Order is Confirmed! Order Number 1417596 Date: Mon, 22 Feb 2016 02:39:01 +0000 WOMEN MEN BEAUTY HOME KIDS EDITORIAL Dear Karyna Shullak, Thank ... shopping at Barneys New York! Your order has been received and is currently being processed. Your order confirmation number is 1417596. Please keep this number for your records until your ... begin processing that Perk up. Every purchase you make day (excluding holidays). with your Barneys New York credit card earns you points. and the more Orders placed after 12PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00572548.pdf

EFTA02440793Set 11

2009-08-042p302w

Table for 20? Arthur J. Podnos Senior Vice President Financial Advisor Morgan Stanley Smith Barney LLC Short Hills. New Jersey 07078 Important Notice to Recipients: It is Important that ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. The Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division ... Citigroup Global Markets Inc. have combined into Morgan Stanley Smith Barney LLC, a new investment adviser and broker-dealer registered with the Securities and Exchange Commission. The sender of this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440793.pdf

EFTA02301076Set 11

2014-12-022p309w

December 2, 2014 10:08 PM To: Karyna Shuliak Cc: Lesley Groff Subject: Re: Barney Greengrass I do also have a list of what I ordere= last time which ... still think it may be better to t=uch base with Steve beforehand. Actually barney also keeps a list of all ou= previous orders. I think last times breakfast ... mailtc » wrote: Karyna it is best to speak to Steve befor= we call Barney Do you want to call me once you are done with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301076.pdf

EFTA00826465Set 9

2016-06-017p1,473w

EFTA00826469 The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic ... sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper ... sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826465.pdf

EFTA01054285Set 9

2018-05-173p551w

Judi & Tom - FYI - Many thanks for your support - Best, Mark ----- Forwarded message From: Schlinger, Barney Date: Thu, May 17, 2018 at 10:34 AM Subject: Re: To Professors Schlinger ... NSIDP. You'll need to work out the details with Stephanie. Congrats, and welcome. Barney Barney A. Schlinger, Professor and Chair Department of Integrative Biology and Physiology Professor, Ecology ... Sent: Thursday, May 17, 2018 10:07:28 AM To: Stephanie A. White; Schlinger, Barney Subject: To Professors Schlinger and White Hi Stephanie & Barney - Checking in - Pm on campus from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054285.pdf

EFTA01054307Set 9

2018-05-174p649w

Judi & Tom - FYI - Many thanks for your support - Best, Mark Forwarded message From: Schlinger, Barney Date: Thu, May 17, 2018 at 10:34 AM Subject: Re: To Professors Schlinger ... NSIDP. You'll need to work out the details with Stephanie. Congrats, and welcome. Barney Barney A. Schlinger, Professor and Chair Department of Integrative Biology and Physiology Professor, Ecology ... Sent: Thursday, May 17, 2018 10:07:28 AM To: Stephanie A. White; Schlinger, Barney Subject: To Professors Schlinger and White Hi Stephanie & Barney - Checking in - I'm on campus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054307.pdf

EFTA00826475Set 9

2016-06-0110p1,576w

sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper ... sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper ... sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826475.pdf