Epstein Files Search

EFTA00200645Set 9

86p15,621w

CURRENT DESCRPTION SYMBOL:CUSP DPE GUMMY PACE VALUE ANNUAL INCOLAE YELDN) CENTER TR INC CTA CASH 2,000 7.8000 15.600 480 3.0769 CANKIRN CHEMICAL CORP CNCPF CASH 19 Unprioed CROWN ... CURRENT DESCRPTION SYMBOLCUSIP DPE GUMMY PACE VALUE ANNUAL INCOIAE YIELD IN4 CENTER TR INC CTA CASH 2,000 7.6900 15.380 480 3.1209 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced CROWN ... ESTRUM() CURRENT DESCR.11011 SYMBOLCUSIP 119E DUMMY PACE VALLE ANMJSL INCOME DELON) CENTER TR INC CTA CASH 2,000 6.0500 12.100 480 3.9669 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced CROWN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

ISTIVAIED CURRENT DC505•11Cw SYM11000.60. Mt owartirt IAK4 mut Nitta NOM CENTER TR WC CTA CASH 2.000 7.6900 15,380 480 3.1209 CAMIORN CHEMICAL CORP CNCPF CASH 19 Unpdced CROWN ... M1IE OLIMMT MCE DARMT VALUE ISMAARD newt •COut CURAINT MID nO CENTER TR INC CTA CASH 2.000 6.0500 12,100 480 3.9669 C.ANHORN CHEMICAL CORP CNCPF CASH 19 Unpaved CROWN ... 09/27/02 PAY 10/16/02 r 10/21/02 CENTER TR INC REC 09/3002 PAY 10/21/02 CTA 2:000 0.0600 120.00 TOTAL 37.631.60 INTEREST ZE9SSEOCIA19- ANGS DATE Denny/ STWEICUCUSP OWNEITT RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA00200550Set 9

95p17,463w

ALLIED WASTE INDUSTRIES INC AW MRGN 50,000 14.0600 703.000 NEW CENTER TR INC CTA CASH 2.000 4.2500 8.500 320 3.7647 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpoced CROWN AMERICAN ... ALLIED WASTE INDUSTRIES INC AW MRGN 50.000 11.8400 592.000 NEW CENTER TR INC CTA CASH 2.000 4.0300 8.060 320 3.9702 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpoced CROWN AMERICAN REALTY ... ALLIED WASTE INDUSTRIES INC AW CASH 50.000 13.8400 692.000 NEW CENTER TR INC CTA CASH 2.000 3.5000 7.000 320 4.5714 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced CROWN AMERICAN REALTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01324270Set 10

96p18,802w

MRGN 50.000 14.0600 703.000 MY/ m CENTER TR INC CANN3RN CHEMICAL CORP CTA CNCPF CASH CASH 2.000 19 4.2500 UnprIced 8.500 320 3.7647 CROWN AMERICAN REALTY TRUST CWN MRGN ... WASTE INDUSTRIES INC AW AIRGN 50.000 11.8400 592,000 in NEW CENTER TR INC CTA CASH 2.000 4.0300 8.060 320 3.9702 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpnced CROWN AMERICAN ... WASTE INDUSTRIES INC AW CASH 50,000 12.7500 637,500 NEW CENTER TR INC CTA CASH 2.000 3.8600 7.720 320 4.1451 CANHORN CHEMICAL CORP CNCPF CASH 19 Una:iced CROWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00784917Set 9

2018-07-2918p2,920w

Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) Jeffrey ECG is normal let's do the CTA and talk right after iMessage 2018-07-30 00:31:41 (UTC 1 Sender: Rony ... Shimony ( Participants: Rony Shimony ( ), Self (jeeitunes@gmail.com ) Jeffrey ECG is normal let's do the CTA and talk right after iMessage [4] 2018-07-30 00:34:29 (UTC) Sender: Self ... Sender: Rony Shimony ( Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) JE await CTA results iMessage 2018-07-30 01:45:11 (UTC 1 Sender: Rony Shimony ( Participants: Rony Shimony ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784917.pdf

EFTA02044766Set 10

2016-08-293p371w

wrote: Yes will arrange for him to meet with the chief post CTA for an immediate read And A conference call with me at the same time r Rony Shimony ... wrote: Good Morning Dr. Shimony. I have scheduled Jeffrey's CTA scan for Tues. Sept.6th at 10:45am. I am told the actual exam takes 15 minutes... Thank you, EFTA ... works Please let me know the date and time you book the CTA of the coronaries I will arrange for the chief to meet with Jeffrey to review the CTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044766.pdf

EFTA02044698Set 10

2016-09-062p417w

9/6/2016 11:31:33 AM Subject Fwd: Reminder: Fast 4 hours before your CTA Scan at 10:45am today FYI. Jeffrey says exact address is 1190. I would ... message: From: "jeffrey E." <jeevacation@gmail.com> To: Subject: Re: Reminder: Fast 4 hours before your CTA Scan at 10:45am today i found ... rote: Reminder you must FAST for 4 hours before your CTA Scan...water ok. No Caffeine. Meds ok Fast starting at 6:45am. You will owe $200 upon time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044698.pdf

EFTA02242999Set 11

2018-04-103p319w

Subject: Re: [EXTERNAL] Jeffrey Epstein Appt on april 10, 2018 (CTA Scan) Thank you Mary! On Apr 26, 2018, at 1:42 PM, Lara, Mary > wrote: As promised. From: Sent ... Lara, Mary Subject: Re: [EXTERNAL) Jeffrey Epstein Appt on april 10, 2018 (CTA Scan) Hi Mary...just following up! hoping the same person is not still busy with your fax/scanner ... Lara, Mary Subject: Re: [EXTERNAL] Jeffrey Epstein Appt on april 10, 2018 (CTA Scan) WOw! an hour...fantastic. thank you! On A r 25, 2018, at 3:51 PM, Lara

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242999.pdf

EFTA02044311Set 10

2016-08-305p483w

wrote: Yes will arrange for him to meet with the chief post CTA for an immediate read And A conference call with me at the same time • r Rony Shimony ... wrote: Good Morning Dr. Shimony. I have scheduled Jeffrey's CTA scan for Tues. Sept.6th at 10:45am. I am told the actual exam takes 15 minutes... Thank ... works Please let me know the date and time you book the CTA of the coronaries EFTA_R1_00575582 EFTA02044313 I will arrange for the chief to meet with Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044311.pdf

EFTA01807457Set 10

2019-06-266p609w

Section --> = = Top Rental Car Deals for Myla! = <http://www.priceline.com/r/?c=annel=email&product=rc&theme=h_search&refid=PMDED_CAR_RTL_8888(send=d=60 00000000403853&section=H ERO_CTA&ea=F87DE75D9FAC54CB54BD4F9318580=1992BE1A7B490873E7&pl f=PCLN> = = FREE CANCELLATION = = Atlanta = = starting from = = <https://www.priceline.com/blink/grcp?p=ATL&t=161=> /day ... dates may vary = = = chttp://www.priceline.com/r/app/?channelremail&product=3Ddefault&theme=dl_app2&expressdeal=n&refid=PMDED _CAR_RTL_888&sendld=3D6000000000403853&section=APP_COUPON_CTA&ea=tfencrypted_email#&plf=P=LN> = =table width="250" style="width:100%; max-width: 648px ... SAVE MORE WITH EXPRESS DEALS <http://www.priceline.com/r/?channel=email&product=rc&them==h_search&expressdeal=n&refid=PMDED_CAR_RTL_ 888&sendId=60000000004=3853&section=COUPON_CTA&ea=#encrypted_email#&plf=PCLN> = = = Save up to $50 OFF• rent=l cars already

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807457.pdf

EFTA00472462Set 9

2018-04-092p157w

130/7:00pm Appt Reminder: NO CAFFEINE FROM 2:30AM ON (prior to your CTA Scan) Tues. Apri110 2018 NY Reminder: Vincenzo in NY April10-14 Reminder: NO CAFFEINE UNTIL AFTER ... YOUR CTA SCAN 11:30am NO FOOD 3 HOURS PRIOR TO YOUR CTA SCAN! 2:15 ARRIVE to CTA Scan 2:30pm Dr. Shimony for CTA scan (Dr Shimony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472462.pdf

EFTA02245100Set 11

2018-04-092p236w

wrote: Reminder NO CAFFEINE FROM 2:30AM ON (prior to your CTA Scan) rues. April 10.2018 NY Reminder: Vincenzo in NY April 10-14 Reminder: NO CAFFEINE UNTIL AFTER YOUR ... CTA SCAN 8:00am Breakfast with Reid 11:30am NO FOOD 3 HOURS PRIOR TO YOUR CTA SCAN! 2:15 ARRIVE to CTA Scan 2:30pm Dr. Shimonyfor CTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245100.pdf

EFTA02306343Set 11

2018-04-092p160w

wrote: =i>Reminder: NO CAFFEINE FROM 2:30AM ON (prior to your CTA Scan) &n=sp; Tues= April 10, 2018 NY Remin=er: Vincenzo in NY April 10-14 Remin ... CAFFEINE UNTIL AFTER YOUR CTA SCAN 8:=0am Breakfast with Reid &n=sp; 11=30am NO FOOD 3 HOURS PRIOR TO YOUR CTA SCAN! &n=sp; 2:=5 ARRIVE ... CTA Scan 2:=0pm Dr. Shimony for CTA scan (Dr. Shimony 1468 Madison Ave <https://maps.google.comPq=1468+Madison+Ave&entr==gmail&source=g> , GP 1Center Mary: <mailto EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306343.pdf

EFTA02044429Set 10

2016-08-292p245w

Sept 8th?—yes 8:15am Good Morning Dr. Shimony. I have scheduled Jeffrey's CTA scan for Tues. Sept.6th at 10:45am. I am told the actual exam takes ... works Please let me know the date and time you book the CTA of the coronaries I will arrange for the chief to meet with Jeffrey to review the CTA ... address is 9 East 71st Street. Kristine sent me the phone number for the CTA Scheduling. I will call this morning to set up for Jeffrey. Thank you and look

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044429.pdf

EFTA01415518Set 10

2010-07-21102p31,053w

Collateral Manager to be treated as a CPO or "commodity trading adviser" (CTA), regulation of the Collateral Manager (or another transaction party) as a CPO and/or a CTA could cause ... Collateral Manager to be treated as a CPO or "commodity trading adviser" (CTA), regulation of the Collateral Manager (or another transaction party) as a CPO and/or a CTA could cause

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415518.pdf

EFTA00472983Set 9

2018-04-263p311w

From: "Lara, Mary" To: '_ Subject: RE: [EXTERNAL] Jeffrey Epstein Appt on april 10, 2018 (CTA Scan) Date: Thu, 26 Apr 2018 17:42:23 +0000 Attachments: Jeffrey_Epstein.pdf As promised. From ... Lara, Mary Subject: Re: [EXTERNAL] Jeffrey Epstein Appt on april 10, 2018 (CTA Scan) WOw! an hour...fantastic. thank you! EFTA00472983 On Apr 25, 2018, at 3:51 PM, Lara ... Lara, Mary Subject: [EXTERNAL] Jeffrey Epstein Appt on april 10, 2018 (CTA Scan) Hello Mary. Jeffrey would like to keep a copy of his CTA scan performed on April 10th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472983.pdf

EFTA00839599Set 9

2018-04-102p214w

00pmMis at the house 12:30pm= is at the house 2:15 ARRIVE to CTA Scan. 2:30pm Dr. Shimonyfor CTA scan (Dr. Shimon 1468 Madison Ave GP 1 Center ... house 12:30pm= is at the house 2:15 ARRIVE to CTA Scan 2:30pm Dr. Shimonyfor CTA scan (Dr. Shimon 1468 Madison Ave GPI Center Mary 1010 TO DRIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839599.pdf

EFTA02040433Set 10

2016-08-291p178w

From: Sent Tue 8/30/2018 3:22:10 PM Subject: Re: CTA scheduling Mary...does Jeffrey need to be prepared to pay for anything the day of the procedure? or should ... Kristine Sent: Monday, August 29, 2016 4:25 PM To: Lara, Mary Subject: FW: CTA scheduling From: Sent: Monday, August 29, 2016 9:40 AM To: Kaw, Kristine Subject ... CTA scheduling Hi Kristine. Will you be calling Jeffrey's United Health Care insurance to see if this CTA exam is covered? He is currently scheduled for 10:45am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040433.pdf

EFTA01616699Set 10

7p708w

Jeffrey ECG is normal let's do the CTA and talk right after 12:31:41 am Ok 12:34:27 am Rony Shimony JE • await CTA results ... Celebrex? 01:48:07 am Rony Shimony Smart ecg and CTA We're really excited to see him /Fam and hang out in shorts and T-shirts Gonna miss ... worry as long as the cta comes back clean I'll still be around when you return 01:49:10 am :) 01:49:23 am Rony Shimony Absolutely I just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616699.pdf

EFTA02306033Set 11

2018-04-092p152w

Sonam Dema; Karyna Shuliak Reminder: NO CAFFEINE FROM 2:30AM ON (prior to your CTA Sc=n) =C2* Tu=s. April 10, 2018 NY Rem=nder: Vincenzo in NY April ... nder: NO CAFFEINE UNTIL AFTER YOUR CTA SCAN =:00am Breakfast with Reid =C2* =1:30am NO FOOD 3 HOURS PRIOR TO YOUR CIA SCAN! =C2* =:15 ARRIVE to CTA Scan ... 30pm Dr. Shimony for CTA scan (Dr. Shimony </=pan> 1468 Madison Ave < > , GP 1 Center Mary: =/span> JO1= TO DRIVE YOU! =:00pm Dinner with Woody =C2* We=. April

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306033.pdf