EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
Special Agent
EFTA00058873
LIMITED OFFICIAL USE
1 As well as --
2 UNKNOWN MALE: Edward Hayes.
3
4 attorney. I'm sorry. What is it?
5 MR. HAYES: Edward Hayes ... these are my
17 credentials.
18 : Okay. And I am --
19 MR. HAYES: I can't --
20
21 MR. HAYES: -- I can't show you any
22 credentials.
23 . First ... apostrophe,
3 : Thank you, sir. Do you
4 happen to one --
5 MR. HAYES: I still don't know how he
6 pronounces his name. Is it -? Yeah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA02114914Set 10
2014-02-057p1,402w
Robert < > wrote:
> The pergola is ready
• Original Message
> From: Hayes, Will Imailto
> Sent: Wednesday, February 05, 2014 8:40 AM
> To: Robert
> Subject: RE: Turnkey Millwork RFQ Submission - Arched
> Good ... road. Please let me know if you have any questions.
> Thank you,
> William Hayes
> Technical Sales Manager
> Raleigh, NC 27617
Original Message
> From: Hayes, Will
> Sent: Friday, January ... know if you have any
> questions.
> Thanks,
EFTA_R1_00740371
EFTA02114914
> William Hayes
> Technical Sales Manager
> Turnkey Millwork, Inc.
> Ra eig , NC 1
• Original Message
> From: Hayes, Will
> Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114914.pdf
EFTA01125271Set 9
16p4,174w
their respective Affiliates has entered into, or will enter into, any side letter or Hayes Nuss
2011.10.10 18:40:00
similar agreement (each, a "Side Letter") with any existing ... Panner-so.44I-use-ceasepable-effects-te Commented [FIN3J: Added to LPA secnon 13.17
Hayes Ness
eause-the-Rartpecthin-ke-Gempbfria-all-material-reaneeterwith-all-laws-applinable ... bpsip atofrj+14SdiC44014-44her.4kan Rodi it fine so not use- Local'
Hayes Nuts
20144013 14:44:00
aelyiee-of-nanntable-lesal-tax-adyisers4hat-siteh-invesunent-will-ne;
cauco
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf
EFTA01660434Set 10
2016-12-0438p10,520w
QAnon movement have emerged in
public and built their own large audiences. David Hayes is better known by
his online handle: PrayingMedic. In his YouTube videos, he exudes the even ... more than
300,000 Twitter followers and a similar number of YouTube subscribers.
Hayes, a former paramedic, lives in a terra-cotta-roofed subdivision in
Gilbert, Arizona, with his wife ... their faith in God, and to each other, late in life, after previous
marriages. Hayes has been following Q since the beginning, or close to it. "Q
Anon is pretty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660434.pdf
EFTA01191481Set 9
2015-08-0940p15,795w
About Time
EFTA01191494
This week former London City multimillionaire derivatives trader Tom Hayes with UBS and
Citigroup was given 14-year sentence for LIBOR rigging. A U.K jury in landmark ... ringmaster' guilty of eight counts of conspiracy to fix the
international interbank lending rate. Hayes — who on Monday became the first person to be convicted
on charges of rigging ... interest rate benchmark, the London Interbank
Offered Rate, better known as LIBOR. Hayes, from Fleet, Hampshire, was accused of being the
ringleader in a vast conspiracy to fix the London
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191481.pdf
EFTA02408383Set 11
2010-09-166p2,126w
Subject: Breakfast Invitation
INVESTIGATIVE MANAGEMENT GROUP
A Unit of Strang Hayes Holding Corp.
Please be our guest for a Breakfast Presentation with
To attend,
RSVP to our
New York Robert ... more information on anti-fraud services
Investigative Management Group
A Unit of Strang Hayes Holding Corp.
825 Third Avenue
40th Floor
New York, NY 10022
• BACKGROUND INVESTIGATIONS/DUE DILIGENCE - IMG provides ... Group, founded by former Drug Enforcement
Administration special agents Robert J. Strang and Ann Hayes, has seen an upswing in
demand from investment banks, private-equity firms and hedge funds
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408383.pdf
EFTA00374624Set 9
2014-02-104p687w
Attachments: mime_part_l.pdf; PAINT -_TKM_TECH_BULLETIN_ALL.pdf; creditcardauth.xls
Here is the pergola invoice
Original Message
From: Hayes, Will [mailto:
Sent: Wednesday, January 15, 2014 8:33 AM
To: Robert
Cc: Hayes, Will
Subject ... card authorization form.
Please let me know if you have any questions.
Thanks,
William Hayes
Technical Sales Manager
Turnkey Millwork, Inc.
6231 Westgate Road Suite 150
Raleigh, NC 27617
Phone ... Original Message
From: Robert [mailto:
Sent: Sunday, December 15, 2013 2:26 PM
To: Hayes, Will
Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 - Arched
I have found what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374624.pdf
EFTA00735285Set 9
2010-08-045p2,111w
INVESTIGATIVE MANAGEMENT GROUP
A Unit of Strang Hayes Holding Corp.
Please be our guest for a Breakfast Presentation with
To attend, RSVP
to our New York
office at Robert ... more information on anti-fraud services
EFTA00735285
Investigative Management Group
A Unit of Strang Hayes Holding Corp.
825 Third Avenue
40th Floor
New York. NY 10022
• BACKGROUND INVESTIGATIONS/DUE DILIGENCE ... Group, founded by former Drug Enforcement Administration special agents
Robert J. Strang and Ann Hayes, has seen an upswing in demand from investment banks, private-equity
firms and hedge funds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00735285.pdf
EFTA01658459Set 10
2020-08-1136p21,206w
School Employee Charged With Stealing Funds.
• Federal Prosecutors Recommend Probation For Ex-Rep. Hayes.
• Michigan Woman Defrauded By Fake FBI Employee.
• Massachusetts Man Pleads Guilty To Wire Fraud In Foreign ... investigation. The FBI took over from there."
Federal Prosecutors Recommend Probation For Ex-Rep. Hayes.
The AP (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday ... regulator with large political contributions." The
federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty
in October to making a false statement in 2018 to FBI agents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf
EFTA00149845Set 9
2020-08-1136p21,180w
School Employee Charged With Stealing Funds.
• Federal Prosecutors Recommend Probation For Ex-Rep. Hayes.
• Michigan Woman Defrauded By Fake FBI Employee.
• Massachusetts Man Pleads Guilty To Wire Fraud In Foreign ... investigation. The FBI took over from there."
Federal Prosecutors Recommend Probation For Ex-Rep. Hayes.
The AP (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday ... regulator with large political contributions." The
federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty
in October to making a false statement in 2018 to FBI agents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf
EFTA02438209Set 11
2009-10-302p305w
eevacation mail.com[jeeyacation@gmail.com]
From:
Sent: Wed 9/30/2009 7:05:40 PM
Subject: Fwd: Halloween Hay Ride 9.29.09 Ocean Apple
This is McKinney's own house.
Original Message
From: Premier Estate ... Properties Inc.
To:-
Sent: Wed, Sep 30, 2009 1:01 pm
Subject: Halloween Hay Ride 9.29.09 Ocean Apple
Saturday, October 30, 2009
Ocean Apple Estate I lain - 2pm S6.9 Million ... R2964617
ONLY 1 MONTH AWAY!
(Hard to byline Halloween Is nearly here!)
"Halloween Hay Ride"
Open House
"Ocean Apple estate"
EFTA_R1_01511294
EFTA02438209
610N Ocean 51vc1, Delray
Realtors bring
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438209.pdf
EFTA01196229Set 9
13p4,675w
EFTA01196232
The Team:
The investment team will initially be composed of Boris Nikolic, Hayes Nuss, David Schwarz,
and Peter Corsell. Boris will lead the sourcing, diligence, evaluation, and monitoring ... portfolio
investments. David, Peter, and Hayes will support Biosys with strategic advice, due diligence,
negotiations, and operations. We may add new investment professionals as needed.
Boris Nikolic
Boris Nikolic ... Intellectual
Ventures' Global Good fund from 2010-2014 and mHealth Alliance's steering board.
Hayes Nuss
Hayes Nuss, a Partner at Biosys, was formerly Managing Director for Risk Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196229.pdf
EFTA00617635Set 9
2014-09-1774p30,941w
continue the already successful investment strategy of Boris Nikolic, David Schwarz, Peter Corsell
and Hayes Nuss (the "Principals") by:
• Focusing exclusively on breakthrough technology ideas with applications in the healthcare ... EFTA00617657
V. INVESTMENT COMMITTEE
The investment team will initially be composed of Boris Nikolic, Hayes Nuss, Peter Corsell and David
Schwarz (the "Investment Committee"). We expect that Boris will lead ... sourcing, diligence,
evaluation and monitoring of portfolio investments. We expect that Hayes will support with
investment analysis and due diligence as well as manage the fund accounting, finance, compliance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617635.pdf
EFTA00133987Set 9
2018-02-0451p21,427w
SMRE ISMS Central
SMSR_18 Varies by SMRE ISMS Central
EFTA00133999
Sprint
Steven Hayes
Corporate Security, Subpoena Specialist
Mailstop KSOPHM0206
Sprint 6480 Sprint Parkway
Overland Park, KS 66251
Fax:
Email ... information listed above for any questions or further inquiries regarding this request.
Sincerely.
Steven Hayes
Subpoena Compliance
Sprint Corporate Security
Enclosures
*Notice: If the records contained in the attached package ... Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Steven Hayes
(name of decbram)
I am a United States citizen and I am over eighteen years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf
EFTA00793881Set 9
34p23,564w
Rockenbach. • filed his motion to sot the case in the
MS. RoCEENBACH: Thank you. Hay it above-styled cause of action for trial on
please the Court. Good morning ... firs:
2 time identifying that the fact that the 2 In that case Judge Hay wrote, •We do
3 default that Mr. Epstein has against • not quarrel with those cases ... accept them with regard to
30 32
1 court speaking through Judge Hay, as I said, Epstein, they aro contested.
2 an unanimous opinion joined In by Judge So that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793881.pdf