EFTA01139967Set 9
2014-01-027p789w
Barbara H. Braffman, M.D.
Steven A. Albert, M.D.
Paul S. Choi, M.D.
Alison Bender Haimes, M.D.
Stephen D. Greenberg, M.D.
414 EAST Sean K. Herman, M.D.
Douglas R. DeCorato ... CORONARY CT ANGIOGRAPHY • VIRTUAL COLONOSCOPY • CT/MR ANGIOGRAP
HY
EFTA01139967
Very truly yours,
ALISON BENDER HAIMES, M.D.
Electronically Signed By ALISON BENDER HAIMES, M.D.
Date/Time Transcribed: 1/2/14 10:20 am
REPORT ... CORONARY CT ANGIOGRAPHY • VIRTUAL COLONOSCOPY • CT/MR ANGIOGRAPHY
EFTA01139969
IMPRESSION
Very truly yours,
ALISON BENDER HAIMES, M.D.
Electronically Signed By ALISON BENDER HAIMES, M.D.
Date/Time Transcribed: 1/2/14 10:19 am
REPORT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139967.pdf
EFTA01435805Set 10
2012-12-172p373w
JPMC and $550K from CORSONAR SA at
COUTTS AND
COMPANY — related entity, Daniel Haime is a Director
(https://opencorporates.com/companies/pa/199278 <https://opencorporates.com/-
companies/pa/199278>).
There were 14 Outgoing transactions totaling ... 250K to BANK
OF NEW YORK
FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related
party), $200K to JP
MORGAN CHASE FFC: ALASTOR ENTERPRISES INC — related entity, Daniel Haime ... invoices from engineers / architects involved in several
construction operations being
developed by Mr. Daniel Haime. The Haime Gutt family is a well known and
reputable family in
Bogota, Colombia. Additionally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435805.pdf
EFTA01195883Set 9
2014-03-223p878w
Roundabout grew by leaps and bounds
in the 1970s. s. By 1983, when Todd Haimes, a 26-year-old Yale business school graduate, took over as
the theater's executive ... Chapter 11 bankruptcy protection in 1978.
"Gene was a force of nature," Mr. Haimes said in an interview, adding, "Gene truly was an artistic person,
not a managerial ... financial situation of the Roundabout when Mr. Haimes joined the company
"was a catastrophe," he said.
Mr. Haimes helped right the ship; the company emerged from bankruptcy protection
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195883.pdf
EFTA01369194Set 10
2012-12-171p369w
JPMC and $550K from CORSONAR SA at COUTTS AND
COMPANY - related entity, Daniel Haime is a Director
(https://opencorporates.com/companies/pa/199278).
There were 14 Outgoing transactions totaling $1,062,732.26. Activity ... YORK Comment (7142): Missend Ink
FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party). $200K to JP
MORGAN CHASE FFC: ALASTOR ENTERPRISES INC - related entity, Daniel Haime ... invoices from engineers / architects involved in several construction operations being
developed by Mr. Daniel Haime. The Haime Gutt family is a well known and reputable family in
Bogota, Colombia. Additionally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369194.pdf
EFTA01387743Set 10
2012-12-171p370w
JPMC and 4550K from CORSONAR SA at COUTTS AND
COMPANY - related entity, Daniel Haime is a Director
(https://opencorporates.com/companies/pa/199278).
There were 14 Outgoing transactions totaling $1,062,732.26. Activity ... YORK Comment (7142): Missend Ink
FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party), $200K to JP
MORGAN CHASE FFC: ALASTOR ENTERPRISES INC - related entity, Daniel Haime ... Invoices from engineers / architects involved in several construction operations being
developed by Mr. Daniel Haime. The Haime Gutt family is a well known and reputable family in
Bogota, Colombia. Additionally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387743.pdf
EFTA02726266Set 11
2014-01-027p1,456w
Richard ). Katz, M.D.
Barbara H. Braffman, M.D.
Steven A. Albert, M.D.
Alison Bender Haimes, M.D.
Stephen D. Greenberg, M.D.
ill"P EAST Paul S. Choi, M.D.
Sean K. Herman ... ANGIOGRAPHY • VIRTUAL COLONOSCOPY • CT/MR
ANGIOGRAPHY
EFTA_R1_02213983
EFTA02726266
Very truly yours,
ALISON BENDER HAIMES, M.D.
Electronically Signed By ALISON BENDER HAIMES, M.D.
Date/Time Transcribed: 1/2/14 10:20 am
REPORT ... EFTA02726268
IMPRESSION
Normal sonogram of the thyroid gland.
Very truly yours,
ALISON BENDER HAIMES, M.D.
Electronically Signed By ALISON BENDER HAIMES, M.D.
Date/Time Transcribed: 1/2/14 10:19 am
REPORT
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726266.pdf
EFTA01168815Set 9
2011-09-1635p9,886w
Center for Strategic and International Studies
The Future of the U.S.-Israel Strategic Partnership
Haim Malka
EFTA01168815
The Economist
America in the middle between Israel,
Turkey, Egypt and Palestine ... Future of the U.S.-Israel
Strategic Partnership (Executive Summary + key
findings and recommendations)
Haim Malka
Executive Summary
Sep 16, 2011 - Profound demographic, social, and political
transformations are reshaping ... contours of the U.S.-Israeli partnership that will
emerge in the decades ahead.
Haim Malka is deputy director and seniorfellow in the Middle East
Program at CSIS. His principal areas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168815.pdf
EFTA01181111Set 9
2012-09-0624p8,284w
September, 2012
Article 1. NYT
The Truth About Obama and Israel
Haim Saban
Article 2.
The National Interest
U.S., Israeli Interests Diverge on Iran
Robert W. Merry
Article 3. Agence ... Mitt's World
Thomas L. Friedman
NYT
The Truth About Obama and Israel
Haim Saban
September 4, 2012 -- AS an Israeli-American who cares deeply about the
survival of Israel ... four years of
Mr. Obama's steadfast support over Mr. Romney's sweet nothings.
Haim Saban is a private equity investor, the chairman of the Spanish-
language media company Univision
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181111.pdf
EFTA02067921Set 10
2015-11-161p236w
thank you!
On Nov 16, 2015, at 10:45 AM, Merwin Dela cruz wrote:
> HAIM,
> I got the other two discs that you ordered and they are also on your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067921.pdf