Epstein Files Search

EFTA00313916Set 9

1p710w

providers listed on the NYU Langone Medica Health Information Exchange ('NYUL Health l Center HIE') website http lehealth-Ohnect.rried nvu.edu ("HIE Partici NYU health care providers who may request access pants ... access to your medical record s through a computer network operated by the NYUL HIE. In order for a Care EveryMere Provider to know that Health information may be available ... through the NYUL Health HIE, you must tell them that you werelare a patient of an HIE Participant and that such information may be available upon This can help collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313916.pdf

EFTA00308055Set 9

11p3,765w

care providers listed on the NYU Langone Medical Center Health Information Exchange ("NYUL Health HIE") website http://health-conneamed.nyu.edui ('HIE Participants") and non- NYU health care providers who may request access ... access to your medical records through a computer network operated by the NYUL Health HIE. In order for a Care Everywhere Provider to know that information may be available through ... NYUL Health HIE, you must tell them that you were/are a patient of an HIE Participant and that such information may be available upon request. This can help collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308055.pdf

EFTA00157568Set 9

35p26,429w

ever hear Jeffrey Epstein talk about January 1, 1951. S hie lea...apes? 0. In 1551. you started full time with 9 10 Nr. Epstein? 10 O. At one point ... didn't -- loo got Leeway* away fro.* divorce and the Is After %hie needing et Carabbas. 0id you meet IS lawyers were toting ny nerdy by pipeline. 19 with ... eaqaxinot 9a get en 24 trip. 25 tickets, nevie tiCket• for this Sheet and (hie shoe and 25 O. Old you have a hefeekeeper Ntip did /561) 012-7500 rtfOr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA01091533Set 9

2016-05-13212p67,062w

Desc Exhibit A Page 3 of 212 PROPCO, LLC; HARRAH'S LAUGHLIN, LLC; HIE HOLDINGS, INC.; HIE HOLDINGS TOPCO, INC.; HLV CERP MANAGER, LLC; LAUGHLIN CERP MANAGER, LLC; PARBALL NEWCO ... online gaming business. These include the following defendants: a. CEC and CIE; b. HIE Holdings Topco, Inc., a Delaware corporation; 18 EFTA01091551 Case 15-01145 Doc 3694-2 Filed 05/13/16 ... Entered 05/13/16 16:04:00 Desc Exhibit A Page 20 of 212 c. HIE Holdings, Inc., a Delaware corporation; d. Caesars Tournament, LLC, a Delaware limited liability company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf

EFTA00283626Set 9

2014-07-256p1,874w

INFORMATION EXCHANGE AND HEALTHIX CONSENT FORM The Mount Sinai Health irrformation Exchange ('Mount Sinai HIE') and Health& sham Information start people's health electronically end securely to Improve the quality ... choose whether to allow the health-care providers listed on the MountSinai HIE webste wwwnitathtalnaiconnactorq nit participants.) to obtain access to your medical records through a computer network operated ... Mount Sinai HIE. This can help collect the medical records you have in different places where you get health care, and make them avallableelectronicalty to the providers treating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283626.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

SB1089950-F1 2 EFTA00124211 CHASE 0 Personal Signature Card AC COUkT TTU II HIE ACCCVNI HUME A TOVA A VOEL TAX RESPONSIBLE 0 ACCOUNT INN! DATE OPENED CN 102007 ISSUED ... Like Owes. A ire are. edit be swum r newel blur as due &hie n pumped rel P. Monde in usv coati egannerd Moms Cement Val lenelbonfrarcalCooto no, to mike ... Dona and elda rem not daps aspa ca San NM dinged Il nu hie. ',CM mug a» Cat a nut Wet mad serial Pia OP no poems tore Prigna neon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

nengualited withdrawals Cadet to alcohol %s%% tub T Information needed 10 Ilgure H hie% 00Panunity credit depletion - oil and gas Welfare-lo-work credit j . See the Partner's Instruction ... nengualited withdrawals Cadet to alcohol %s%% tub T Information needed 10 Ilgure H hie% 00Panunity credit depletion - oil and gas Welfare-lo-work credit j . See the Partner's Instruction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA00087617Set 9

2007-02-2394p12,682w

talked. Okay? 7 A Okay. 8 Q Did you. ever have.any,intesoourse with hie? 9 A 13 Q Nt oral? 11 A IChakes head no.) 17 Q Nothing ... Yeah. I told him I was 18 19 Q You told hie you were 18? Okay. DLO he want you 20 to come back? 21 A Na said ha would ... just put it this way. be -- I tried to bring hie, I 7 tried to bring him a woman who was 23 and he didn't really $ like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087617.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

C44.4)400.4). 4>A4,4,4,404•2 4,7FE*Hie AQ4,H4,4>•H.E.H. AQOH4E44EQH4 P .1-14), • 1-1.E.F10 I #4*H4PEO.E., • .4317F41 • to 4D3444 HAEOHAMQHQAOHQEOHOAQHO ... Ft.mH.A.H.E.H.A.H. I Tb.H44•TIA•EpitipEpipg.14H+Hie 4p844-(F4N4>I$104>0.01(4vv(eR4)1_44H4WH.E.H4 87 EFTA_R1_01444037 EFTA02404361 9.H.E..E. H. qQ.H..-H.E.H ... HeEeHe 90 EFTA_R1_01444040 EFTA02404364 .401-4E.D.unL(1.1 Ligo 4>np.+0044H.E.H.m.H.A.H. 4n/QH4fo.i Hie K- 001-(FO 100010 1-0.00i P1/404€040.4>H0 91 EFTA_R1_01444041 EFTA02404365

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA01324270Set 10

96p18,802w

TKROIJOH IkreeMber 30.2001 Transaction Detail (continued) ACCONT ALATUR OXI-28925 X72 TrilAYER IOW On Hie INVESTMENT ACTIVITY (continued) LAST Amman Occote 28.2001 51113DADET WADI max DATE nwomcnoN OESCARTUN ~la-CLOW ... AcCCus- %Acta 018.28825 572 Cash Flow Analysis Income Summary im TAXPAY/A Nvalect On hie me 90920 11.ARTO OAR LAST stA7nirscr kay 27.2001 OpeningBalance 5250.212.93 DMdends 4,520.00 63,519.88 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

That :1(Ce13 %ad foie teas En like use el to mislay Sian; tbe hie I wet 3b =nee wr nvessWorr N ails you dam arts mat nesaN ... ifee carme 7., ere rra s nest eual rot hie t pr th,Mon! n OPPeedr9 te, eu, bs: 514,11001 o• ocee,eci :rser:non sav rlly 100190. ortinn ... ells ether lem reLred *Pal ano.n• ~se rived inbe ra do rd *hie b pal Se anoint hisardOnleso rre relfiraie hu eel etude+ a yØ ha:ate FirstLine Solution Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00498229Set 9

2019-06-1366p5,083w

them up on a call and they can coordinate from there? Kindly. Marz Hie Global Relations ph360.me This email and its attachments we for the sole use of the addressee ... will be in Paris! On Jun 6. 2019. at 4:41 PM. Marz Hie wrote: Ok.. let me see what we can do for the 18th-19th June - does ... they have time to meet! :) Thank s for all your help! Kirttly. Marz Hie Global Retell° EFTA00498238 l2b3EL Met This email and its attach ments are for the sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498229.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Memo° PO &setae PC Box MECO PO Boy US wets a nate Met hie mad etre numbs prOaaed [Pia,* Satkan PR SI. Thaws V COSU Reed Tan Table ... Sidemen! end «mks the report by tai nunba of My; in the blip pmcd hie batrce ~el ash dey deng the Wks? snort enel te siserurted by sting re bekroe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

qucy Line ul Cade Natrona hats Irankrs ray* dranne bastsats rage, OnuLp in Aukunaled hie! • py *ink lbee n e'en**. re metre" wit t4 la <trait ... pennon vane:~ Firstline Solution Center 11,talSIC an paoital hies WO yet.. may h:se lc on the War n sEnton Yet to tenatone elSvi a mN ~( 145 Wirt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

moaned demended bent tirmi to lime without mks Wove/ of Ms wele•seintel hie urchittocad heresy .Kugel the CoHMS Check Card an Inditeled below. Cototal le authmred to Mork

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

curent %duo and the cost bans radwool, lot for the purposes of Oetemnng hieing pencds or cost bast The shares you recent txhITVyou srerietily be year tax.13e gamete10st

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01592030Set 10

2004-12-3122p1,001w

Holdings Checks 2004 - qui( CPOk 'MI NEM ---,V 2 Hie Edit iE dffi Creiiiiiiaay Customers Vendors Employeeisisibankinig Reports Windol..9 He p 3 4 4:3 5 Invoice Cust Item ... Ocel Pycocaq PONApri, Plum BenekS Friday 61 Holdings Checks 2004 - qui( 00 k 2 Hie Edit IrE 3 4 Creiiiiiiany Customers Vendors Employeesksitanking Reports Windol ... HCN1 Audit 2010 iljil Microsoft Excel -,. , Pycocaq POplipm, Friday ' 1 ,.Holdings Checte2004 hiterpri 2 Hie Edit i<i 16iX1 Lit 65iiiiiany Customers Vendors Employee5mAanking Reports Windol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592030.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ourcelf hie land 1 h a v e r fi r eMir in y So inei irliete in yeV sua, a Your ilecuil is one ck eb‘e beatsifeKind ... city -buck-1'a^ ax. -6r. ci -hie. -Rterle.M •-1•o L-IV_E. An Cl V .4411x4. i :5 tared spender -Cor you., -1-41.O4 V.X3 ... La49! I nf OiLli a/ u are roe. gpll Noe tale AHOY SD nv -Hies LOW DLIF evtil log goU are so 1 g_grirO) 4) lively, EVOP41 Cinci lwely.9ou

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01718041Set 10

2007-02-2393p12,907w

Okay All right. Did he pull 12 you close to hie? • 13 A Yeah. And all this while he was masturbating? 15 A (Nods head yes.) • 16 Dt,ehe heels ... didn't -- 6 let ma just put it this may, be / tried to bring hie, • 7 tried to biinw hie a woman who was 23 and he didn't really

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718041.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

ivinha EF35-ietfr, I's- si-I-14.9 oh o hie heat 03E- 11.-)1)(Am inni4 le CPS-4i)) 141.14/p/ A i:Z" neck ... Page 3475 EFTA00056433 Properties Property Value MessageID 5D5DOFA9.NYMDOMI.NYMADMI.100.1373875.1.7 B0B0.' Message Path smi hie ilbwa 5D5D0FA9.NYMDOM1.NYMADM1 100 .1373.375.1.7B080.1aanl From Display Name Email UUID Reply To Text To Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf