Epstein Files Search

EFTA00298388Set 9

2014-03-1518p6,833w

05/10/12 1,015.00 0.00 132.56 Sale HUNTINGTON INGALLS INDS INC f CUSIP: 446413106 Symbol: HII 03/04/13 30.000 1,413.23 03/07/12 1,092.11 0.00 321.12 Sale 07/18/13 40.000 2,472.24 04/03/13 ... total: 1,294.51 1,006.10 0.00 288.41 HUNTINGTON INGALLS INDS INC / CUSIP: 446413106 Symbol: HII 06/14/13 48.000 2,684.58 03/07/12 1,747.37 0.00 937.21 Sale 2 tax lots for 07/10/13 ... section 1250 gain 03 Dividends and Distributions: 7,296.00 HUNTINGTON INGALLS INDS INC 446413106 HII 03/15/13 14.50 Qualified dividend 06114/13 25.20 Qualified dividend 09/13/13 9.70 Qualified dividend Dividends and Distributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298388.pdf

EFTA00414284Set 9

2012-05-026p2,188w

initiates SAVE/NMM/ALGT (op's), RBC upgrades MAS, Canaccord cuts PLX Key Research: CRT initiates HII (buy) and MRCY/LLL/RTN/AVAV (fairly valued) and GD/LMT/NOC/IRBT (sell's) Key Research: Wunderlich downgrades UBNT, Sterne ... BMTC, CPO, MAN, MTRN, NPO, TE, USAK, HEYS, FDP, AEIS, FTI, UNT, DOVR, FLL, HII, MOH, CIR, CSL, HES, DISH, DLX, PLOW, SASR, TLAB, EOG, STWD, EXPD Equity/Mixed Shelfs: SLTM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf

EFTA01747177Set 10

2015-03-038p2,347w

03nliarl TCH11 N.Y23*(14%*E7A0I 0ili,%Tehll • Ti,/12 iffi,'Afehiar TL'Ap- hii,1/2 kPICHT2,1412,%$ &ii,'AILW- 1 9./fi,%5016%9IIQ;'/214 ... OffeATTIL'AIT4,%R14%nLk%Slhlre/4%114,%1- Te„%b7(4,./20•14Y2fEIVATLYr4L'hIi, Wi4,%1I4,%V6ji4%.1 rUii,%- Lit'iChii,%7:5a>l'mY4,%itY2' I4,%ii,'/SP14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01304927Set 10

24p5,136w

EFTA01304930 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR NI / 6i FOR 6-hii(ci /n` DATE,1 ° S9/ 1 ) 1 ° ) TIME 74 1)1 /0 ". P.M. DATE ' e/' / 57 0-1 TIME ... DATE l i Q 0 r TIME LE :° ' -g6 M M fr hii ICAi e N OF OF PHONE/ PHONE/ MOBILE_ MOBILE TELEPHONED PLEASE CAU. TELEPHONED PI PACS CALL CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304927.pdf

EFTA01848767Set 10

2011-11-032p237w

Misse &girl wrote: hii hun, nice! Im in Milan still, who u there with? On 03/11/2011, at 17.47, Jeffrey Epstein wrote: I will be in paris for the next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848767.pdf

EFTA02140087Set 10

2013-05-031p257w

Gianna Santoro From: Sent Fri 5/3/2013 3:39:33 PM Subject: HII HI Gianna...so I did a cartwheel in my bosses foyer after reading your email & viewing your quote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140087.pdf

EFTA01380978Set 10

2019-04-041p189w

Bank Date: April 2, 2019 at 10:48:47 AM EDT To: Bella Klein HiI I saw the email but wasn't sure why. Our operations group is still investigating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380978.pdf

EFTA01347039Set 10

2015-02-041p172w

MEMO Washington,DC 20005 Invoice ft 12055 -LI924-11-4e1 valmmittcwa O hii (6000764o I:0 2 100 10 331: us et3SHIEiclnes OOOO769e 41:021001033g 05m39266976e '000).687856e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347039.pdf

EFTA02131550Set 10

2013-07-311p98w

from my iPhone on Jul 31, 2013, at 9:17 AM, Lesley Groff wrote: > HiI'll...Lyn is telling me there are workers in 8A ...I did not send anyone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131550.pdf

EFTA02015978Set 10

2011-11-052p372w

Misse Beqiri wrote: hii hun, nice! Im in Milan still, who u there with? On 03/11/201 1, at 17.47, Jeffrey Epstein wrote: I will be in paris for the next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015978.pdf

EFTA01994070Set 10

2011-06-041p150w

gmail.comfjeeyacationellgmail.cont Jeffrey Epsteinbeevacation©gmail.com] From: Sent Sat 6/4/2011 6:43:04 PM Subject Re: hii, been enjoying the biennale too much:)... I have not heard anything

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994070.pdf

EFTA02150161Set 10

2013-01-2312p1,774w

iPhone On Jan 22, 2013, at 4:23 PM, "Sue Price - Crew Unlimited" wrote: HII 1O am so sorry they never called yesterday. I only received an e-mail after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150161.pdf

EFTA01867089Set 10

2011-04-204p412w

ReplyTo: Subject: e: passes Hii... Peggy spoke to JE as I was walking out of the office and I totally forgot to email him re: the party tonight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867089.pdf

EFTA01845790Set 10

2012-01-162p222w

January 16, 2012 7:29:44 AM GMT+01:00 To: jeffrey epstein leevacation@gmail.com> Hii'effrey, I text back about teaching massage. im available pretty much anytime a need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845790.pdf

EFTA02124551Set 10

2013-10-221p328w

hanks On Oct 22, 2013, at 10:21 AM, Rosa da Silva wrote: HiI= I received your message. Jes is in a meeting but I will have him call Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124551.pdf

EFTA01821356Set 10

2009-11-091p222w

hard . your invitation is on the way 2009/11/8 08.11.09, 10:45, "Jeffrey Epstein" - hii) there are some photos *********************************************************** The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821356.pdf

EFTA02075883Set 10

2015-07-121p27w

From: Sent Sun 7/12/2015 11:54:59 PM Subject 3m HiI., Can you come on Tuesday please? Thanks All the best, Envoye de mon iPhone EFTA_R1_00649522 EFTA02075883

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075883.pdf

EFTA01431305Set 10

22p2,879w

take mher actiofl yith respect ;m any partjiei^ or jditt venJute as he, in hii disottioD* deans adrisabte, . ■ (i) To iriYcat irt Or oilttiwise aajuire aay ptoperty, teat or pereot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA02060615Set 10

2016-02-023p504w

Ciera Davis • wrote: Thank you, Lesley! Did you get the paperwork yet? Rtti hiis I OW Medial. Pt The O. nerd dr%Rams ion aimpatirlalSkil ISIS men gni OICEICII ittkloSTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060615.pdf

EFTA01932181Set 10

2014-03-271p175w

Epsteinueevacationagmail.com] From: Sent Thur 3/27/2014 9:00:39 PM Subject Re: hii It's good. Have a lot of papers to write which is not my favorite part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932181.pdf