""HiAl"" — Epstein Files Search

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EFTA02126418Set 10

2013-10-071p69w

exept oct 10 it's good! Thank you! On Monday, October 7, 2013,-wrote: HiAl ..Pleasc let me know what day/times work for you this week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126418.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

'will& wi it;Ity 1, EFTA01713206 it I. Ipuec R/ C 6/i (24 L-151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01713304Set 10

2005-10-1239p6,660w

Associates No. Full Name Address SSN Phone DOB 1. 'COUNTY: MIAMI-DADE • • .1962-1962) • HIALE. I, FL 33016-7015 ;COUNTY: (MIAMI-DADE !1982-1982) Business Associates No. Full Name Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA02356918Set 11

2017-08-071p94w

using Firefox on Mac OS X at 12:29 PM GMT+01:00 from Hial=ah, Florida, United States. Note: Your location may be i=accurate since it was estimated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356918.pdf

EFTA02390583Set 11

2017-02-101p91w

using Firefox on Mac OS X at 09:45 AM GMT-04:00 from Hial=ah, FL, United States. Note: Your location may be inaccu=ate since it was estimated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390583.pdf

EFTA02299075Set 11

2012-01-163p655w

fatima > Message > To: > Subject: Re: Jeffrey Epstein > Sent: 16 Jan 2012 13:32 > Hial need to talk to you > Please send me your mobile number or call me > Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299075.pdf

EFTA00480684Set 9

2018-08-273p845w

Sent from my iPhone On Aug 27, 2018, at 12:58 PM, > wrote: Hial . here is your ticket to Washington tomorrow early...double check accuracy and confirm receipt. Begin forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480684.pdf

EFTA02379581Set 11

2013-02-1943p927w

eamutitUf:$%0 PAR ea011960f@p -tit k\Hc>a"-tic%" 0-emIQ 6k£'U'hiaL :1K-984515T-ICI"CwirsAtE6cgn—MUKTRIIWt-50a6,641 InnOWIO'CCqq,CoECE 3=i9iYS-wrA [11H(5b2a6

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379581.pdf

EFTA00480681Set 9

2018-08-273p834w

Sent from my iPhone On Aug 27, 2018, at 12:58 PM, > wrote: Hial . here is your ticket to Washington tomorrow early...double check accuracy and confirm receipt. Begin forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480681.pdf

EFTA00326865Set 9

2016-04-052p454w

Your payment to jack apfelbaum Date: Tue, 05 Apr 2016 14:25:08 +0000 Hial ...here is the receipt for your Thai Massage course April 15-17 and April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326865.pdf

EFTA02079384Set 10

2015-04-222p250w

Russell great... thanks On Apr 22, 2015, at 3:25 PM, Russell Katulak wrote: HIales, I spoke to Nick, he was very impressed with Mr. Epstein, and from his perspective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079384.pdf

EFTA01386946Set 10

2018-09-061p232w

Stewart Oldfiel ayur Rathod Bradley Gillin Subject: RE: 2018 Periodic Review of Hial d Account , Butterfly Trust (GCIS and Neptune, LLC (GCIS under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386946.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01965130Set 10

2013-07-214p193w

STOMFR CARE MY' ACCOUNT 9,(>3 EFTA R1_00442381 EFTA01965132 Visit the Fleur du hial Pop-Up at 255 Centre Street, New York. July 9 - July 21, 2013. 10am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965130.pdf

EFTA02389707Set 11

2017-07-241p94w

using Firefox on Mac OS X at 11:53 AM GMT+01:00 from Hial=ah, Florida, United States. Note: Your location may be i=accurate since it was estimated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389707.pdf

EFTA00724323Set 9

2010-09-0917p3,807w

criminal the Sixth Amendment to the Constitution of the United and public hiaL Epstein!rather prosecutions the accused shall enjoy the right to a speedy es that the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724323.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset16 total

Set 9

4

Set 10

7

Set 11

5