Epstein Files Search

EFTA01358154Set 10

2013-05-291p347w

civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they ... projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant ... signed agreements; alleges that Gana had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in retum for compensation; Gane supplied the promoters with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358154.pdf

EFTA01360883Set 10

2013-05-291p354w

civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they ... projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant ... signed agreements; alleges that Gana had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in return for compensation; Gane supplied the promoters with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360883.pdf

EFTA01299062Set 10

2013-05-2910p3,191w

civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they ... projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant ... signed agreements: alleges that Gane had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in return for compensation; Gene supplied the promoters with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf

EFTA01360893Set 10

2013-05-291p353w

civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they ... projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant ... signed agreements; alleges that Gana had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in retum for compensation; Gane supplied the promoters with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360893.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they ... projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant ... signed agreements: alleges that Gane had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in return for compensation; Gene supplied the_promoters with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they ... projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant ... signed agreements; alleges that Gane had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in return for compensation; Gane supplied the promoters with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01360922Set 10

2013-05-291p353w

civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they ... projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant ... signed agreements; alleges that Gene had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in return for compensation; Gane supplied the promoters with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360922.pdf

EFTA01360930Set 10

2013-05-291p354w

civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they ... projections and the stock promoters'"scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant ... signed agreements; alleges that Gana had Dicom hire the stock promoters in June and November 1999 to tout Dicom's stock in return for compensation; Gane supplied the promoters with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360930.pdf

EFTA01259448Set 9

2004-03-1210p8,784w

AIRTIME 'ANVILS 3/AIN 0.09 MAIIME IANUIES 027 027 315 0222 11:4W DICOMING I kiN UNLNETED N WKNO PAN 381 0226 0522P INCOmNG 2/AIN 0.09 MAIIME IANUIES ... TGRcvd From 02590 Charge DeSarlptkon 1761 sESSAGES SENT Charge 0.10 664 03:09 0620P DICOMING SIN 009 ANTNE MMJTES 0.16 2 020 0311A TER MESSAGES SENT 0.10 665 0109 0716P ... DICOMING SIN 009 ANTNE MMJTES 0.09 3 0271 11$79 TEXT MESSAGES Sea 0.10 666 0109 07s4111 DICOMING SIN 009 ANTNE MMJTES 0.27 4 0271 12771A TEXT MESSAGES SENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259448.pdf

EFTA01311890Set 10

34p18,024w

main w 0.00 466 08/27 02:19PII MI DICOM/ CL RSD1 IM 0.00 467 06/27 02.42FI1 NI MOTTOS FL MDI W 0.00 462 08/27 03:01./I NI bOrTOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

INCOMI CL 2 NP1 N 12.9 0.00 01/29 05:4111/1 TN DICOM, CL NPA2 N 11.1$ 0.00 01/29 osisrni TM =CPIS CL APA2 M 11$ 0.00 01/29 OitUF/1 TW Parr ... FALL PI. PA2 R 0.00 323 02/10 10:54AM 211 MEMO DICOM: CL WPA2 IR 0.00 )24 03/10 10,59911 TR V PALM FL WPA2 a 0.00 125 02/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA00200981Set 9

94p19,281w

Equities & Options (continued) ACCT IMPITET ESTIMATED CURRENT DESCOPOOti SAISCLOUSIP TOE OLVOCIT1 PACE VALUE ANNUAL diCOME VETO Ill HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 46.3200 92.640 5.920 6.3903 S81 JOHNSON& JOHNSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA01310347Set 10

2004-03-1510p9,872w

INCL MSGS SENT 805 03,14 09 20P DICOMING 44IN IOW NiGHT,WKFJ10 MIN $O 0302 10 45P 100 NCI MSGS SENT 51 0302 10 5IP 100 NCI MSGS SENT ... AUABEACH PAWNING DICOMING H. 1MN 10MN 1MN 1000 NHT,WKEND, MIN 1000 NIGHT,WKENO MIN 1000 NIGHT)WKENO MIN 52 0303 53 0303 103CP 1127P 100 NCI MSGS SENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310347.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01316137Set 10

2004-03-1510p10,027w

INCL. MSGS SENT 107 0114 11:13P DICOMING 1041N 1000 NIGHT: MEND MIN 52 0103 maop 561 17-2429 100 NCL MSGS SENT 803 0414 1114. NCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316137.pdf

EFTA01076068Set 9

2009-11-1131p22,616w

page 12k UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076068.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

.4tA47• 7.11 3027--/ DO NOT DESTROY FOIPAN a' I..; ...a iVeig To•I •rt .* "fa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

EFTA01322110 Statements SDNYG,00352647 CONFIDENTIAL EFTA 00225339 Ciimmo 11410001 FTS %HOLLY ~CD SUIASOMAY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01259484Set 9

2004-06-1512p9,073w

NxiiOnmuND FAIN 02 10:41e 100 NCL MSGS SENT 837 06:13 O42IP DICOMING I IAN 1000 MGHT.WKEND MIN 02:1$P 100 INCE USGS SENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf