Epstein Files Search

EFTA00605781Set 9

2007-12-101p138w

Dechert Lee D. Caney Private Client New York Lee D. Caney is a partner in the private client group. His Related Events practice involves all aspects of domestic and international

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605781.pdf

EFTA01326217Set 10

2019-06-03607p140,720w

Ord to 2120<<20 Electron Track ng Eiveitet 0 MAJOR REPAIR AND ALTERATION Ed tr31ICI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326217.pdf

EFTA02709351Set 11

2013-10-232p281w

Attachments: carlos serrano.pdf; g hernandez.pdf; Seth)._Entin[11.pdt Loretta-A-Ippolito.pdf; William D Zabel bio.pdt I caney bio.pdf; Export Services Act 20-2012-pdf.zip; La Isla del Encanto final formatted-pdf.zip; Individual Investors Act 22-2012.pdt ... McConnell Valdes Additionally, I have attached biographies for Willia= Zabel, Loretta Ippolito and Lee Caney. All of them are excellent NY=based trusts and estates lawyers who have strong experience

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709351.pdf

EFTA01312947Set 10

7p2,080w

Pepe 852 3,41Piny Ding. Scree OTHER CHARGE CODE DEFINITIONS 418 Aux.P013. Caney COD. Peak, 4153 3N1Parly1301ng. Ewan 417 340 Pang (91p 836 340 Park 811e. Even; AcePOD 410 340Pet ... Pony BIN. Dace Conon. AutoPCO 141 Cal Too 421 344 Pont Slaw. Caney COO 00 340 Pany 0.1e. Dee Conan. Spoke 422 141 ostlzaa sr CanisoodLenst 1311Flocirem 423 allRepent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312947.pdf

EFTA01312648Set 10

8p2,539w

Finds COD. Pane 652 3rd Parry Nog. Swan OTHER CHARGE CODE DEFINITIONS 416 AeP013. Caney COD. Proem 4153 3rd Pr/ Slog. Even.) 417 3441 Pero gdog 554 340 Parry Slog ... Pony BIN. Dam Conon.AutoPCO 141 Col Tog 421 3rd Pant 9111‘, Caney COO 650 340 Parry &Ina. Deee Gene°. Spoke 141 Genoa sr ConboodLint 422 811Rodoom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312648.pdf

EFTA01506575Set 10

2004-01-011p272w

January 01, 2004 - January 31, 2004 Trade Settlement Rea ,zed Dare Date Type Description Caney Outintity Price'Unit Marker CosePieceeds Tax Cost Gatratoss USD Settled continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506575.pdf

EFTA01312683Set 10

7p2,067w

Fees COO 857 3rciPalf Blew De Conan. AbioPCO 141 Col Too 421 3rdPeg 11111‘. Caney COO 650 340 Parry Elle. Dite Genet Serest 422 141 Ogee a sr CanbeodLent 1311Flecirem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312683.pdf

EFTA01584329Set 10

1p1,093w

piston ••{Inn• fr, • an haw WPC Ira. San rand Mn Canna haw *women Caney WC as. ana SPIC gell~ 4.• asa ~NO ~al ISO åros rintaase alma 'eon arte Wynn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584329.pdf

EFTA01480312Set 10

1p742w

YOtel. AGENT(S), YOJ SISDUtliStf< LEGAL ADVICF !SINE SIGNING DCS POWER OF AY- CANEY, have M.eunto sot r"y herd and sea to kJ. Poor of Atomey this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480312.pdf

EFTA01506522Set 10

2004-01-011p272w

January 01, 2004 - January 31, 2004 Trade Settlement Rea ,zed Dare Date Type Description Caney Outintity Price'Unit Marker CosePieceeds Tax Cost Gatratoss USD Settled continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506522.pdf

EFTA01484821Set 10

2006-08-011p1,175w

JPMorgan Chime Bank NA enders Mates recevecompensabon horn JPMagen Funds la providing maces Arran.° Caney hivesbnent Serowe Inc is Me dots/sala dine American Century Funds American Crygraylnyeament ilanagemento serves

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484821.pdf

EFTA01385327Set 10

2018-01-031p461w

Steal maximise - nirimumr8846 ••••••LOwer 48 -Scar average Seen* US Caney 1000mboii Adrnmo•trfil.ur ea' A mixed start to 2017-18 winter season drives a volatile gas market Since the start

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385327.pdf

EFTA01506428Set 10

2003-12-011p312w

December 01, 2003 - December 31, 2003 Trade Settlement Realized Dale Date Type Description Caney Openers Pricotnit Marker Cosolateceeds Tax Cost GeincLoss USD Settled continued Dec 1 Dec 1 Expired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506428.pdf

EFTA01298716Set 10

2p843w

Cada a entet• anSfOr *pee mo. away sincec. OMAN Cayette51•Ke• e.ln l9 Caney (onetten (wee 0.• Isteie pima or re Pic... ten rearactoa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf

EFTA01447957Set 10

2014-07-291p169w

Guidance: $7.50 - $600 (EPS) Cash flow hell 02'14 Cash: $175MM. CFO: +$419MM. Caney: $132MM, Acquisition: $283MM, FCF: $234MM, Dividends: $53MM, Repurchase: $100MM. Clack. Fr14Cepax: $575MM, FCF: $6O0A4M. 504set DOOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447957.pdf

EFTA01828642Set 10

2009-05-192p817w

Minghella... Monday- Disney made it snow in front of The Carlton as Jim Caney arrived in a horse drawn carriage with 4 black horses in a blizzard with Christmas carols

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828642.pdf

EFTA01506839Set 10

2004-03-011p290w

COMPANY INC March 01, 2004 - March 31, 2004 Trade Statement Realized One Date Description Caney Quantity MiceUrn Market CostProceeds Tax Coat Gain/Loss USD Settled continued Mar 25 Mar 29 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506839.pdf

EFTA02320984Set 11

1p228w

INcc O coAchuer.. Customer Signature Date Kim Steube SACCO CANEY. NC. Illa12.2264341 StO BROADWAY M2124264146 611FLOOR NFW 1ORK. NY OW 2 WWW.SACCOCAPPFECOM EFTA_R1_01230756 EFTA02320984

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320984.pdf

EFTA00169332Set 9

16p12,377w

partite:step Is required to presume the a partner is a foreign pera0n, 2. Caney Mat you era not subject to backup Mlnliellimil. and pay the withholding tax. Therefore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf

EFTA00614933Set 9

2011-07-259p2,407w

held 20 Olt 41 *nun mana. 22 2/p4Paild Cole. 1 beam I 23 Caney 1111112321:i 44 Fter Senoltre IS Ftie lined not spunky • mooned mowed 40 Deli SIGNATURE PRESENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614933.pdf