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Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset7 total

Set 9

1

Set 10

5

Set 11

1

7 results for “"Gilbert Hakim"”

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EFTA02277574Set 11

2018-01-181p291w

wrote: >>> >» Hello Lesley, >» The address is >>> Gilbert Hakim >» 388 W. Carmel Valley Rd. >» Carmel Valley, CA 93924 >» >» I will be sure to take it to Fed Ex after

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277574.pdf

EFTA01528143Set 10

2012-05-0114p1,681w

Epay 1328891715 Web ID: 5760039224 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528143.pdf

EFTA01483586Set 10

2012-05-011p280w

05/14 Fed Wre Credit Via Wells Fargo Bank B/O: DR Gilbert Hakim D.C. 550,936.73 1,410,538.07 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483586.pdf

EFTA01528132Set 10

2012-05-0111p1,667w

05/14 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY EFTA01528133 10065-/Ac-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528132.pdf

EFTA02141235Set 10

2013-04-231p44w

Husband: Gilbert Hakim From: Lesley Groff Sent Tue 4/23/2013 6:27:34 PM Subject: Jeffrey Epstein Hello Jeffrey says you are coming to NY for a visit and is asking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141235.pdf

EFTA02168017Set 10

2012-06-041p50w

Husband: Gilbert Hakim From: Lesley Groff Sent: Mon 6/4/2012 1:23:36 PM Subject: JE-Letter rec'd Hi ...meant to email you last week! I did receive the letter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168017.pdf

EFTA00314298Set 9

1p32w

Formatted Name United States of America Email • Internet, Home, Pref Name Organization Husband: Gilbert Hakim Program ID -//Apple Inc.//iPhone OS 11.2.6//EN Telephone Number • Cell, Voice, Pref VCard Version

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314298.pdf