Epstein Files Search

EFTA01398924Set 10

2013-01-0710p6,578w

Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett ... 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby ... Malcolm Kimble 2015 1 11/20/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney 2014 1 4/16 /1991 Armen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01399609Set 10

2013-07-178p5,678w

replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - There is remaining balance. ACU Can't be closed remaining ... necessary documents are provided. 592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update - Status still Active and no instructions located ... transferred to the new account, 510 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - Status still Active and no ins [ructions located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

February 2014 73 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approved KYC #1195111 EFTA01398744 EFTA01398745 COVERAGE-Domestic_TmpExcptDue In Temporary Exceptions ... Trustee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01371036 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle ✓ 6/1/2015 Borrowers resolution will ... obtained at closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo Prospect 00000406737 Deirdre Judge 4/8/ 2016 The case will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA00611917Set 9

2013-03-0114p8,393w

backdoor to sneak creationism into public school science classes. BILL MOYERS: And... SUSAN JACOBY: I never do debates about the existence of God. Why would you do that ... subject of a new biography by scholar and journalist Susan Jacoby. She's a writer possessed, as the New York Times has written, of a "fierce intelligence and nimble, unfettered ... imagination." Susan Jacoby specializes in American intellectual history with several books to her name including this favorite of mine, Freethinkers: A History of American Secularism. Her new, must-read book

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611917.pdf

EFTA01419592Set 10

2014-08-244p4,027w

passe d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved #1343368 Closed Wilner Esq., Diane ... that we can close it 91 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material Change - Client is Inactive Closed Marriott ... address then previously recorded. 117 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - N Material Chan Closed Edward Torres Management Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01398914Set 10

2p652w

Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen 5 Los Angeles 9 Paul Bartilucci ... Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby 71 Mary Keaveny, Lawrence Weisman 2 Grand Total 73 For internal use only EFTA01398914 ACU Material ... Deirdre Judge 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Cohen, Steven A 00000411470 Kim Hart 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf

EFTA01419169Set 10

2015-01-163p2,658w

update wil 1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved # 01385526 Ellin, Howard Ed Finley ELLIN ... since the relationship began. 204 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved # LBF Consulting Services B.C. LTD Armando ... passe d away on 8/24/14. 210 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved #1 11 Allen, Paul Gardner Russell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Rebekah Mercer Mary Ann Coleman 2016 1 7/3/2013 STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 JEGE, LLC Stewart Oldfield 2016 1 10/18/2013 Plan D, LLC Stewart Oldfield ... approval for extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain ... Extended for 90 days (3/24/17) -54 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fanjul, Alfonso Prospect Oti Roberts 5/21/2017 The standard 90 days temporary exception

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01398757Set 10

2013-08-206p2,019w

River Real Estate, Brian Convey 2017 1 12/31/2007 Zisook Enterprises L.P. Michael S. Jacoby 2017 1 10/7/2014 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 KKR Holdings, LP Michael King ... this KYC. russell daulton -17 Armen Brash, Andrew Galivan, Michael J. Davis.MI h l Jacoby US-Onshore 01840031 Dina Wind Art Foundation Client Terrence Tan gney 11/23/2017 30 days exception ... exemption letter Andr ew F Gallivan -22 ArmenBrash,AndrewGalivan,MichaelJ. Davis Michael Jacoby US-Onshore 01684903 Fanjul, Alfonso Prospect IIIIIIIIIII Oti Roberts 12/2 0/2017 EXTENDED -- The standard 90 days temporary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Specialty Metals Alan Kestenbaum Client 2 1512.5 3025 Ticketed Event Jose ph Yuen 02/25/2014 JACOBY, MICHAEL 6123267 A 158989 Sent ACERS 6201215594 2/20/2014 DB John Gleber Employee ... Meals/drinks Not applicable JACOBY, MICHAEL 6123267 A 158989 Sent ACERS 6201215594 2/20/2014 DB Mark Westhoff Employee 6 253.333333 1520 Meals/drinks Not applicable JACOBY, MICHAEL 6123267 A 158989 Sent ACERS ... 2/20/2014 DB Mich ael Jacoby Employee 6 253.333333 1520 Meals/drinks Not applicable JACOBY, MICHAEL 6123267 A 158989 Sent ACERS 6201215594 2/20/2014 Somerston Alex Ohlsson Client 6 253.333333 1520 Meals/drinks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA00282958Set 9

2016-09-066p931w

Number: 1497253 DOB: 01/20/1953 ReferringMD: Rony Shimony, MD Age/Gender: 63/M AttendingMD: Adam Jacobi , MD Summary CT without contrast was performed for coronary calcium, chest, abdomen and pelvis evaluation. Reconstructions were ... Gating Technique: Prospective Study Quality: Good Referring Provider: Rony Shimony, MD Attending Radiologist: Adam Jacobi , MD Attending Cardiologist: Gina LaRocca, MD Billing CPI Code(s) 71275, 74174 CTA Chest, ABD/Pelvis ... Miscellaneous Z13.6 Encounter for screening for cardiovascular disorders Finalized and signed by Adam Jacobi on 09/06/2016 13:57:56 (uid:180) Page 1 of 5 EFTA00282958

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282958.pdf

EFTA00298077Set 9

2016-09-065p868w

Number: DOB: 01/20/1953 Ref erringMD: Rony Shimony, MD Age/Gender: 63/M Att endingMD: Adam Jacobi , MD Summary CT without contrast was performed for coronary calcium, chest, abdomen and pelvis evaluation. Reconstructions ... Gating Technique: Prospective Study Quality: Good Referring Provider: Rony Shimony, MD Attending Radiologist: Adam Jacobi , MD Attending Cardiologist: Gina LaRocca, MD Billing CPT Code(S) 71275, 74174 CTA Chest, ABD/Pelvis ... Miscellaneous Z13.6 Encounter for screening for cardiovascular disorders Finalized and signed by Adam Jacobi on 09/06/2016 13:57:56 (uid:180) Page 1 of 5 EFTA00298077 Cardiovascular Imaging Center Monti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298077.pdf

EFTA00304934Set 9

2018-04-103p471w

Number: 3578773 DOB: 01/20/1953 Ref errIngMD: Rony Shlmony, MD Age/Gender: 65/M At tendingMD: Adam Jacobi, MD Summary OA with contrast was performed for coronary artery evaluation in a patient with ... Gating Technique: Prospective Study Quality: Good Referring Provider: Rony Shimony, MD Attending Radiologist: Adam Jacobi, MD Attending Cardiologist: Javier Sant. MD Billing Finalized and signed by Adam Jacobi on 04/10/2018 ... Coronary Calcium Scoring Score ; Percentile Agal Mon AG Volume Finalized and signed by Adam Jacobi on 04/10/2018 15:37:51(uld:180) Page 2 of 3 EFTA00304935 Cardiovascular Imaging Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304934.pdf

EFTA00403843Set 9

2012-10-014p992w

From: "Roberts. Matthew" < Date: September 27,2012 9:02:07 PM EDT To: " '< Cc: "Jacoby. Craig" < "Hoffman, Susan" < Subject: RE: AliphCom Hi Darren, Please find attached the remaining fully executed ... Matt From: Darren Indyke < Date: September 27, 2012, 8:43:33 AM PDT To: "Jacoby, Craig" Subject: Re: AliphCom Craig, I received the Fed Ex containing the stock certificates ... Indyke, PLLC —All rights reserved. On Sep 25, 2012, at 11:52 AM, Jacoby, Craig wrote: We will prepare a new opinion dated 9/25 and all the closing documents will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403843.pdf

EFTA01071671Set 9

14p8,582w

action S. We also can define the energy Ea = hwa, and the Hamilton-Jacobi function S. = h... We want to construct a coarse grained model of a macroscopic body ... conservation of probability, with current velocity v = kazs, and (59) as the Hamilton-Jacobi equation. Thus, we recover an ensemble of classical systems obeying the Hamilton-Jacobi equation. Note that ... systems whose probabilities evolve in a way that is driven by the Hamilton-Jacobi equation. There appears to be a puzzle here. It seems that an ensemble is required

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071671.pdf

EFTA01882863Set 10

2012-05-033p430w

review for the additional S 15M Sent from my iPhone Begin forwarded message: From: "Jacoby, Craig" To: Hosain Rahman Cc: "Jacoby, Craig" Subject: FW: Aliph Hos, Here are pdfs ... message in which we provided the exhibits to Ian's attorneys). Best, Craig D. Jacoby Cooley LLP * San Francisco, CA 94111-5800 E-mail: Direc * Fax Bio <http://www.cooley.com/cjacoby ... Practice <http://www.coolcv.com cinergingcompanics>* Twitter <http: wv.\c.t\\iitcr.com/ jacoby> *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00296637 EFTA01882864 constitute inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882863.pdf

EFTA02688804Set 11

14p8,550w

action S. We also can define the energy Ea = hwa, and the Hamilton-Jacobi function Sa = MN. We want to construct a coarse grained model of a macroscopic body ... conservation of probability, with current velocity v = la,s, and (59) as the Hamilton-Jacobi equation. Thus. we recover an ensemble of classical systems obeying the Hamilton-Jacobi equation. Note ... systems whose probabilities evolve in a way that is driven by the Hamilton-Jacobi equation. There appears to be a puzzle here. It seems that an ensemble is required

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688804.pdf

EFTA01463025Set 10

11p3,194w

Alban OH 43054 Epstein, Jeff United States Jeff Epstein Michael S. Jacoby Active Submit for Approval N/A No-diff Andrew Farkas 0033000000Uhz75AAB Prospect Andrew Farkas [NULL] [NULL] [NULL] [NULL] [NULL ... Street New York NY 10005 Kleinknecht, Lisa United States Lisa Kleinknecht MOP Michael S. Jacoby Active Submit for Approval N/- A No-diff David Langford 00030000008btCOEAY Lead David Lang Primary ... Chicago IL iiiiim ais Richard F. United States Richard F. Hogan Michael S. Jacoby Active Submit for Approval No-diff? JAC Michael Jesselson 00030000008blLFEAY Lead Michael Jesselson Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA00642177Set 9

2012-09-074p1,169w

Jawbone/Mort To: Jeffrey Epstein Sent from my iPhone EFTA00642177 Begin forwarded message: From: "Jacoby, Craig" Date: September 5, 2012 7:27:21 PM EDT To: "Darren Indyke" Cc: "Hosain Rahman ... Osborne" < >, "Jacoby, Craig" Subject: Jawbone/Mort Hi Darren, Just checking back in on the Jawbone investment. Thanks for sending across your comments. If possible, we would like to avoid a situation ... your review and approval. Please let me know. EFTA00642178 Best regards, Craig D. Jacoby Cooley LLP 101 California Street 5th Floor San Francisco, CA 94111-5800 E-mail: Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642177.pdf

EFTA00942607Set 9

2012-08-302p861w

dropping any changes that require other shareholder consents to Darren? Forwarded messa e From: "Jacoby, Craig" Date: Aug 30, 2012 1:23 PM Subject: Investment Update To: "Hosain Rahman ... Osborne" Cc: "Jacoby, Craig" Ian and Hosain, As you know, we have been trying to figure out how to satisfy the comments and requests made by Mort without having ... know if you have any questions about this. Best regards, Craig D. Jacoby Cooley LLP I 101 California Street I 5th Floor San Francisco CA 94111-5800 E-mail: Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00942607.pdf