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
EFTA00690810Set 9
2013-03-3113p8,097w
euro_solution_on_the_fly_TWP_Editorial_March_26,_2013.pdf;
Issac_Hayes_Wikipedia_Bio.pdf; Issac_Hayes_Wikipedia_Bio(1).pdf
Dear Friend
On this past Friday in New York, U.S. District Judge Naomi ... MUSIC
This week I would like to share with you the music of Isaac Hayes who came to prominence in 1969 as
a multi-faceted talent: songwriter, producer, sideman, solo ... larger-than-life persona who influenced everyone from Barry White to Puff Daddy.
Hayes is best known for his soundtrack to Shaft, one of the first and best "blaxploitation" films
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690810.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
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
EFTA00551985Set 9
2019-03-183p300w
that order #312225 has been shipped.
Shipping method: UPS Expedited
Package
1 x Hay Mono umbrella, light grey (HA507432)
Package 2
1 x Hay Mono umbrella, warm yellow (HA507433)
Package ... Hay Mono umbrella, light blue (HA507431)
Package 4
1 x Hay Design Miami notebook 3, Wernerwerk (HA507203)
1 x Hay Design Miami notebook 4, Omega (HA507204)
1 x Hay Botanical ... Family pot, M, light grey (HA507552)
1 x Hay Design Miami notebook 1, Joseffrank (HA507201)
1 x Hay Design Miami notebook 5, Morris (HA507205)
2 x Hay Paper Porcelain plate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551985.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
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
EFTA00374620Set 9
2014-02-104p689w
mime_part_l.pdf; PAINT -_TKM_TECH_BULLETIN_ALL.pdf; creditcardauth.xls
Here is the invoice for the Pergola
Original Message
From: Hayes, Will [mailto:
Sent: Wednesday, January 15, 2014 8:33 AM
To: Robert
Cc: Hayes, Will ... 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/EFTA00374620.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
EFTA00774756Set 9
2009-05-114p860w
Robert J. Strang < > wrote:
INVESTIGATIVE MANAGEMENT GROUP
A Unit of Strang Hayes Holding Corp.
For Immediate Release
Monday, May 11, 2009
Contacts:
GSS: Maria Cornelia,
IMG: Pat Collins,
RUDOLPH ... this opportunity to bring
together the collective talents of our two distinguished firms. Ann Hayes, President of IMG, and I greatly
value our long standing relationship with Mayor Giuliani ... high-end investigative market.
The firm's two principals, Robert Strang and Ann Hayes, have been business partners since 1989, when they
founded Strang Hayes Consulting after successful careers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774756.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
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