Epstein Files Search

EFTA01082455Set 9

2009-05-2223p21,099w

Howe, Cam Sent: Monday, October 23, 2006 6:56 PM To: So, Eva Subject: Hany Beier tax <HYPERUNK lie://dbico.conorglobsieccaeshared/speco 0 rations/Accounting/Tax/2006/Q3942020069b2OLIBT/PCf%20Letters/FtnancePAZOTIust%20CorreanY% 20Q3962006%2ONYS4620letteepdfTie: negbbaebcallshamd1sIlecoPPsWeeratbnsiAcoountbsg‘Tax12C061G3 <111e ... Investor Relations (malto:bwestor Sent: Thursday, February 15, 2007 12:48 PM To: Hany Beer Subject: at Zwlm SpecialOpportunities Fund, LP. - Tax Informatb shed please find Important correspondence negardiag ... June 08, 2007 I. ZwInt Special po un tee , .- ax orma con To: Beier, Hany•Fhanelal Rust COnpany (J. Epstein &Coej.)plligy cc: Lee, David; Hubsher, Eke Front

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01911263Set 10

2012-12-122p470w

Subject: Fwd: Call Recvd. Sent from my iPad Begin forwarded message: From: Hani Salah < Date: December 12, 2012, 17:24:14 GMT+03:00 To: Ken Macdonald Subject: RE: Call ... address: Gange Rolvs gate 5, 0273 Oslo, Norway www.oslocenter no <http://www.oslocenter.no Best regards, Hani Salah From: Ken MacdonaldI Sent: 12 December 2012 15:58 To: Hani Salah Subject ... Warden Wadham College Oxford OX1 3PN On 12 Dec 2012,at 11:41,"Hani Salah" < wrote: Dear Ken, Is it possible for me to give you a quick call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911263.pdf

EFTA01300354Set 10

2009-11-291p175w

Please use with discretion. Original Message From: Brian Sankey To: Jes Staley Cc: Hani X Deaibes Sent: Sat Nov 28 05:58:04 2009 Subject: Jes - re your question. Spoke ... with Hani this morning. Key player in discussions is Marwan Abedin, Dubai Dept of Finance and Head of the Dubai Financial Support Fund. Marwan reports into the Supreme Fiscal Committee ... Investment Corp. of Dubai and member of the SFC. Separately (and privately) Hani is in contact with Hamad al Hurr, Under Secretary at the Abu Dhabi Dept. of Finance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300354.pdf

EFTA00742764Set 9

2009-11-291p201w

Please use with discretion. Original Message From: Brian Sankey To: Jes Staley Cc: Hani X Deaibes Sent: Sat Nov 28 05:58:04 2009 Subject: Jes - re your question. Spoke ... with Hani this morning. Key player in discussions is Marwan Abedin, Dubai Dept of Finance and Head of the Dubai Financial Support Fund. Marwan reports into the Supreme Fiscal Committee ... Investment Corp. of Dubai and member of the SFC. Separately (and privately) Hani is in contact with Hamad al Hurr, Under Secretary at the Abu Dhabi Dept. of Finance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742764.pdf

EFTA02410534Set 11

2009-11-291p193w

Please use with discretion. Original Message From: Brian Sankey To: Jes Staley Cc: Hani X Deaibes Sent: Sat Nov 28 05:58:04 2009 Subject: Jes - re your question. Spoke ... with Hani this morning. Key player in discussions is Marwan Abedin, Dubai Dept of Finance and Head of the Dubai Financial Support Fund. Marwan reports into the Supreme Fiscal Committee ... Investment Corp. of Dubai and member of the SFC. Separately (and privately) Hani is in contact with Hamad al Hurr, Under Secretary at the Abu Dhabi Dept. of Finance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410534.pdf

EFTA00950268Set 9

2012-12-122p446w

Recvd. Sent from my iPad Begin forwarded message: From: Hani Salah Date: December 12, 2012, 17:24:14 GMT+03:00 To: Ken Macdonald Subject: RE: Call Dear ... Lord Macdonald of River Glaven QC EFTA00950268 On 12 Dec 2012, at 11:41, "Hani Salah" c wrote: Dear Ken, Is it possible for me to give you a quick ... call at your convenience some time today. Best regards, Hani Salah This email and any attachment are confidential and intended solely for the use of the individual or entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00950268.pdf

EFTA00699722Set 9

2013-02-242p395w

Sent from my iPad Begin forwarded message: From: Hani Salah Date: February 24, 2013, 16:12:41 GMT+03:00 To: SA <I Subject: RE: Dear Chairman, I spoke ... recommends we stick to our current strategy of Yemen and only Yemen. Best regards, Hani Salah From: S A fmailto. Sent: 22 February 2013 21:58 To: Hani Salah Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699722.pdf

EFTA00954666Set 9

2013-02-203p598w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Hani Salah Subject: Re: FW: Re: Date: Wed, 20 Feb 2013 11:14:57 +0000 good, that is now he first real ... month. On Wed, Feb 20, 2013 at 5:25 AM, Hani Salah < > wrote: Dear Jeff, I hope all is well. Please find attached the Attendance Note from the meeting ... will see, there was nothing there that was not anticipated. Best regards, Hani Salah Begin forwarded message: From: Jeffrey Epstein <jeevacation@gmail.com> Date: February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954666.pdf

EFTA00513518Set 9

2017-11-0926p2,541w

Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Hany Last Beller Email (Work) Email (Work) Email (Work) Creation Date ... Contact Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Hany Last Susman Email (Work) Creation Date 2017-11-09 02:38:47 (UTC) Modification ... Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Hany Last Beller Email (Work) Email (Work) Email (Work) Creation Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513518.pdf

EFTA01283858Set 10

2013-10-1623p8,315w

HanY Beier a • • a 5 D O O a a SDNY_GM_00039751 ht tps://dbforcepb.my.salesforcalNalaFerlailiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY ... Epstein l---i ❑ 0 2 0 0 0 0 0 3 0 • HanY Bekr • • • ❑ 0 .w4 • • ❑ 0 ill I SONY_GM_00039755 https://dbforcepb.my.salesforeCCINEIDERALTAL000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT ... Epstein riL—J 9 2 O a 3 0 • HanY • • • 0 e ta • • 0 II 0 Beller SDNY_GM_00039758 hops://dbforcepb.my.salesforeCLINEICalidiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf

EFTA01907852Set 10

2013-02-193p595w

Hani Sala From: Jeffrey E Sent Wed 2/20/2013 11:14:57 AM Subject: Re: FW: Re: good, that is now he first real day of a true beginnng I notice ... month. On Wed, Feb 20, 2013 at 5:25 AM, Hani Salah wrote: Dear Jeff, I hope all is well. Please find attached the Attendance Note from the meeting ... will see, there was nothing there that was not anticipated. Best regards, Hani Salah Begin forwarded message: From: Jeffrey Epstein <jeevacation@gmail.com> Date: February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907852.pdf

EFTA01760929Set 10

2013-02-242p405w

epstein usa Subject: Fwd: RE: Sent from my iPad MP Begin forwarded message: From: Hani Salah Mal Date: February 24, 2013, 16:12:41 GMT+03:00 To:SA Subject ... recommends we stick to our current strategy of Yemen and only Yemen. Best regards, Hani Salah From: S A imailto Sent: 22 February 2013 21:58 To: Hani Salah EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760929.pdf

EFTA02022526Set 10

2013-02-222p398w

Subject Fwd: RE: Sent from my iPad Begin forwarded message: From: Hani Salah Date: Februa 24, 2013 16:12:41 GMT+03:00 To: S A Subject: : Dear Chairman ... recommends we stick to our current strategy of Yemen and only Yemen. Best regards, Hani Salah From: S A [mil ll Sent: 22 February 2013 21:58 To: Hani Salah

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022526.pdf

EFTA01169316Set 9

2011-09-3036p10,131w

Article 2. The Daily Star The new Abbas takes his distancefrom the old Netanyahu Hani al-Masri Article 3. Foreign Policy Where Do We Go from Here? Hussein Ibish Article ... EFTA01169320 C, The Daily Star The new Abbas takes his distancefrom the old Netanyahu Hani al-Masri September 30, 2011 -- Palestinian President Mahmoud Abbas appears ... negotiating table until action is imposed on the land of the conflict. Hani al-Masri is a columnistfor several Palestinian newspapers. EFTA01169324 10 AniCIC 3. Foreign Policy Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169316.pdf

EFTA01764420Set 10

2012-11-0913p7,231w

mail.google.com/mail/./0/html/compose/static_files/blank_quirks.htmIttc> Ahram Online Egypt divided: a reading into a cr=sscrossed map Hani Shukrallah Articl= 5. <https://mail.google.com/mail/=/0/html/compose/static_files/blank_quirks.htmltie> TIME The Anti-Assad Offensive: Can the =est Oust Syria ... EFTA01764424 Ahram Online=/p> Egypt divided= a reading into a crisscrossed map Hani Shukrallah 8 Nov 2012 -- Trium=hant revolutions tend to unite the majority of the population ... word to your ear: authoritarianism simply will not work. 7 EFTA_R1_00071700 EFTA01764426 Hani Shukrallah =s managing editor of Egypt's top newspaper, the daily Al-Ahram

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764420.pdf

EFTA01297936Set 10

2018-08-233p1,488w

from Columbus. Nebraska on July 17. 1973 .. retie Maw:, ravavax,p4mmarartramrszL91 :99102V 17, 177A Hany Balrr. riery Pnvrta. Ed Plecar. Ray &va... Ant %tattle. Fred Fµ- -'r' vs: Nem gnat ... Washington Missourian from Washington, Missouri on October 30 ... hIVS AVAvw newSpaperT.COntineV•SPaGell....te9 gaill Hany Belier um v.145440.44.a 3 14C4t9I011y: r44.4$ 'Mazy 'MO the Defame set up Sore Anton. toOkolern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297936.pdf

EFTA00383559Set 9

2013-09-143p901w

From: To: Ro and Ste hanie Hodges , Ro and Ste hanie Hod es jo fontanilla Jojo fontanilla Cc: Bella Klein ..tj Subject: Fwd: Travel arrangements for traveling on 09/16/2013 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00383559.pdf

EFTA00428919Set 9

2011-08-292p201w

paper was outside in the hallway so I figured no one was here. And Hany came in a couple of hours ago And have fun in Texas ... think Bella may be on vacation also. Not sure about rich or Hany. But to answer your question, we were not to be closed today. Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428919.pdf

EFTA00951887Set 9

2013-01-092p762w

wrote: Shalom Sent from my iPhone Begin forwarded message: From: Hani Salah •cl fr-" Date: January 8, 2013 22:49:39 GMT+02:00 To: chairman hotmail Cc: Abdul Galli ... same goal to get in touch with the family. Many thanks. Best regards, Hani Salah This email and any attachment are confidential and intended solely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951887.pdf

EFTA00699725Set 9

2013-02-242p296w

wrote: Sent from my iPad Begin forwarded message: From: Hani Salah Date: February 24, 2013, 16:12:41 GMT+03:00 To: S A Subject: RE: Dear Chairman, EFTA00699725 ... recommends we stick to our current strategy of Yemen and only Yemen. Best regards, Hani Salah EFTA00699726

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699725.pdf