Epstein Files Search

EFTA01220440Set 9

2018-01-1248p30,793w

MESSA6 IMUISG 0.00 01:34 Rcvd IM1 TEXT MESSA6 MUM 0.00 04:15p Rcvd KIM TEXT MESSA6 IMUISG 0.00 03:30p Rcvd IM1 TEXT MESSA6 MUM 0.00 04:16p Sent ... KIM TEXT MESSA6 ROSS 0.00 03:30p Sent IM1 TEXT MESSA6 MUM 0.00 06:27p Rcvd KIM TEXT MESSA6 IMUISG 0.00 03:37p Revd MTN TEXT MESSA6 RUSS ... Revd KIM TEXT MESSA6 MSG 0.00 03:32p Revd MTN TEXT MESSA6 RUSS 0.00 06:22p Revd KIM TEXT ISESSM. MSG 0.00 03:50p Sent IRM TEXT NSW. RUSS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA00555327Set 9

2012-06-1516p8,219w

MESSAG MSGU 0.00 09:02a Rcvd MTM TEXT MESSAG MSGU 0.00 03:38p Rcvd KIM TEXT MESSAG MSGU 0.00 09:02a Rcvd MTM TEXT MESSAG MSGU 0.00 03:38p Rcvd ... Rcvd MTM TEXT MESSAG 118W 0.00 Data Detail - Continued 06:25p Rcvd KIM TEXT MESSAG 118W 0.00 Tine To bpolUnit Rate Cede 06:24 Sent = MTM TEXT MESSAG ... Sent Text Message MSGU 0.00 Sunday, 06/17 06:33p Sent KIM TEXT MESSAG MSGU 0.00 10:343 Rcvd MTM TEXT MESSAG MU 0.00 06:33p Rcvd Text Message MSGU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555327.pdf

EFTA01220044Set 9

2017-06-1260p39,977w

Sent MTM TEXT MESSAG IMU1SG 0.00 Data Detail - Continued 02:51p Sent KIM TEXT MESSAG MUM 0.00 Ti.. TolFroe Type/Unit Rate Code 02:51p Sent KIM TEXT MESSAG IRILMSG ... Text Messages 02:51p Sent KIM TEXT MESSAG 11111ISG 0.00 Saturday,06/17 02:59p Rcvd KIM TEXT MESSAG WILES 0.00 11:23a Rcvd Text Message UNUISG 0.00 04:48p Rcvd ... TEXT MESSAG WASS 0.00 12:46p Rcvd Text Message 1111MSG 0.00 07:37a Rcvd KIM TEXT KESS% (MOSS 0.00 12:47p Sent Text Message MOSS 0.00 07:47a Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA01419169Set 10

2015-01-163p2,658w

Park Avenue South NY NY 10016 A KYC update wil 1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close ... derstanding of the assets he has been holding since the relationship began. 204 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close ... placed on Caution. Client passed away o n 8/24/14. Account placed on Caution. 176 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacob New York COVERAGE-Domestic AML to Close

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

EFTA01125402Set 9

2005-02-2215p3,284w

FINANCIAL GROUP IR FUND, LLC KL TRIANGULUM GROUP FUND, LLC, WON SOK LEE, JOHN KIM, and YUNG BAE KIM, Defendants, COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF Plaintiff, Securities and Exchange ... Triangulum Group Fund, LLC; and 3) their principals, Won Sok Lee, John Kim, and Yung Bae Kim. These defendants, together with Shoreland Trading, LLC, a registered broker-dealer they control ... trading. Since the Commission first contacted them on February 22, 2005, Lee and Yung Kim have not communicated with investors, Commission staff, or even counsel for KL Group, ICL Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125402.pdf

EFTA00305864Set 9

6p4,871w

interventions for symptomatic lumbar spinal spondylolisthesis A randomized controlled multinational, multicenter trial protocol Kiok Kim, KMD, PhDs, Yousuk Youn, KMD, PhD', Sang Ho Lee, KMD, PhDa, Jung Chul Choi ... Jung, MD°, Jaehong Km, MBAa, Wenchun Qu, MD, PhD", Jason Eldrige, MDd, Tae-Hun Kim, KMD, PhDa Abstract Background: Surgery is generally accepted as the main therapeutic option for symptomatic ... have any symptoms, and only approximately 10% of this 'Correspondence: Tae-Hun Kim. Korean Medicine Ctital Trial Center, Korean population have clinical symptoms that require treatment. Medkine Hosplat Kywg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305864.pdf

EFTA02002815Set 10

2012-03-234p1,156w

Massoud Hayoun writes for and produces The Atlantic's International channel. How Jim Yong Kim, Obama's World Bank Pick, Changed Global Health Aid By Massoud Hayoun ... internationalpublic health work that made Kim, now the president's nomineefor World Bank head, such a respectedfigure. EFTA_R1_00500137 EFTA02002815 President Obama introduces Jim Yong Kim as his nominee ... Reuters President Obama announced today that he will nominate Dartmouth College President Jim Yong Kim to head the World Bank. Although Kim is a physician by training, officials have observed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002815.pdf

EFTA02318222Set 11

2012-12-043p332w

From: Sent: Tuesday, December 4, 2012 3:08 PM To: Kim Steube Cc: Richard Kahn; Rich Barnett Subject: Re: Dining Room Proforma Invoice Kim, can your guys take away ... existing carpet? On Dec 4, 2012, at =0:00 AM, Kim Steube rote: KIM STEUBE 6TH FLOOR F: Can =ou please respond to us so we can plan =ccordingly Richard ... Kahn HBRK Associates =nc. fax cel On Nov 30, 2012, at 3:58 PM, Kim Steube =rote: Hi =ich, KIM STEUBE 520 BROADWAY 6TH FLOOR NEW YORK, NY =0012 From

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318222.pdf

EFTA00554649Set 9

2012-07-023p560w

From: Kim Steube To: >, Subject: RE: Dining room Date: Mon, 02 Jul 2012 15:28:15 +0000 Inline-Images: image001.jpg; image002.gif; image003.gif; image004.jpg; image005.gif; image006.gif Hi=, I have the plans ... area opposite side of the fireplace. Does the carpet go into this area? KIM STEUBE 520 BROADWAY 6Th FLOOR NEW YOR NY 10012 From: Sent: Sunday, July ... Ingrid Won Cc: Kim Steube Subject: Re: Dining room Just checking in. After measuring the dining room is the amount of carpet needed the same as on the original quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554649.pdf

EFTA00697115Set 9

2011-02-016p1,985w

probably won't be back until around mid-March. Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington DC I Miami From: Jeffrey ... meant to write something? There is nothing in the response. Matthew 1. Menchel KOBRE & KIM LLP www.kobrelcim.com New Vol* I London I Hong Kong I Washington DC I Miami From ... could always meet down here as well. EFTA00697115 Best, Matt Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington DC I Miami Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697115.pdf

EFTA02167634Set 10

2012-05-306p1,650w

check and let you know later today? • > Matthew I. Menchel (Miami) (New York) • > KOBRE & KIM LLP > www.kobrekim.com<http://www.kobrekim.com> > New York I London I Hong Kong I Washington ... Thursday. • > Matthew I. Menchel EFTA_R1_00846729 EFTA02167634 (Miami) (New York) • > KOBRE & KIM LLP > www.kobrekim.com<http://www.kobrekim.com> > New York I London I Hong Kong I Washington DC I Miami ... shellfish. Other than that, I'm good. > el > (Miami) > (New York) > KOBRE & KIM LLP > www.kobrekim.com<http://www.kobrekim.com> > New York I London I Hong Kong I Washington DC I Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167634.pdf

EFTA00537914Set 9

2012-03-185p838w

From: [=. To: Bradford Jones <I Cc: Kim Steube k Ingrid Won Subject: Re: Rug status Date: Sun, 18 Mar 2012 18:52:31 +0000 Hi Brad, Just checking ... Bradford Jones SACCO CARPET From: Sent: Tuesday, March 06, 2012 2:33 PM To: Kim Steube Cc: Bradford Jones Subject: Re: Rug status Hi Kim. I'm just confirming ... already in NY correct? On Mar 2, 2012, at 9:20 AM, Kim Steube < > wrote: Hi=, The rug is due to ship next Wednesday. We will contact you towards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00537914.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

through the adjudication of Karen's estate. Ex. I. John Furst, Nina Furst and Kim Furst acquired parcels C-I and C-2 from their later mother (Merete Emilie Furst ... Deed, document no. 2004006268 attached as Exhibit 7. John Furst, Nina Furst and Kim Furst sold parcels C-1 and C-2 to GSJPC on January II, 2016. A copy ... that GSJPC, Helle Bundgaard, Steen Bundgaard, Merete Emilie Furst, John Furst, Nina Furst or Kim Furst ever used Parcel II to access the Island, let alone with any regularity. Kjaer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf

EFTA01691475Set 10

100p31,021w

PILM II 0A2 RA 2053 Idteed No No No . • Kim . • Atli PIA 67 Stand Pb No No • • II 920 PM 299 Oround ... FLOR-7 1SM 17298 FLORY/ 1934 1 I NR256313_1214ANALAPN. ria25078)20T_LAKEW. I KIM 993 PM 158 Oulbound No No No (FLOR.n 1934 17298 FLOFt.7 1934 16961 I Nrc2525R ... 11566R. EOM 4:181111 34 Oulbord lb No No I . 11" . . KIM 6:48PM 209 Inbcand Ng No lb I 6613 r iM 13:23PM 46 Intend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA00541600Set 9

2012-05-092p311w

From: Sarah K To: Kim Steu Subject: Re: SLK-Dining m Date: Wed, 09 May 2012 20:10:03 +0000 HI Kim, Just checking in on the quote ... Kim Steube wrote: Hi Sarah, I'll send you a quote tomorrow. Thanks! Kim Steube Sacco Carpet Corp 520 Broadway ... Sarah K" wrote: HI Kim, We received the sample thank you. Is it possible to get a quote for this carpet for Mr. Epstein's dining room in NY? Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541600.pdf

EFTA01833769Set 10

2011-02-017p1,733w

meant to write something? There is nothing in the response. Matthew 1. Menchcl KOBRE & KIM LLP www.kobrckim.com New York London I Hong Kong I Washington DC I Miami From: Jeffrey ... could always meet down here as well. Best, Matt Matthew I Menchel KOBRE & KIM LLP www.kobrekim.cnn New York I London I Hong Kong I Washington DC I Miami Original Message ... Matthew I. Menchel" ‹ > wrote: > Lunch or Dinner on the 2nd? > Matthew I. Menchel > KOBRE & KIM LLP > www.kobrekim.com<http://www.kobrekim.com/> > New York I London I Hong Kong I Washington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833769.pdf

EFTA00903187Set 9

2011-02-016p1,721w

meant to write something? There is nothing in the response. Matthew 1. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington DC I Miami From ... could always meet down here as well. Best, Matt EFTA00903187 Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Hong Kong I Washington DC I Miami -----Original ... Matthew I. Menchel" < wrote: > Lunch or Dinner on the 2nd? > Matthew I. Menchel > KOBRE & KIM LLP > www.kobrekim.com<http://www.kobrekim.corni> > New York I London I Hong Kong I Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00903187.pdf

EFTA01195832Set 9

2014-04-0638p19,718w

money may be here to stay. EFTA01195835 Last week on Bill Moyers and Company, Kim Barker and Andy Kroll explains how dark money contributes to Washington's gridlock ... other guy has an Uzi. In this three-minute video, investigative reporters Kim Barker and Andy Kroll tell Bill how dark money contributes to Washington's gridlock ... Citizens United case did four years ago. Last week Bill speaks with investigative journalists Kim Barker and Andy Kroll about the role of dark money — and the wealthy donors behind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195832.pdf

EFTA02309874Set 11

2012-06-203p377w

Sarah K Sent: Wednesday, June 20, 2012 7:06 PM To: Ingrid Won Cc: Kim Steube Subject: Re: Dining room great.. thanks ... www.facebook.com/SaccoCarpet> From: Sarah K Sent: Wednesday, June 20, 2012 =0:58 AM To: Kim =teube Subject: Re: Dining =oom On Jun 20, 2012, at 10:56 =M, Kim Steube ... 66th street, #14 =? Sarah K Sent: Tuesday, June 19, 2012 2:39 =M To: Kim =teube Cc: Richard =ahn Subject: Re: Dining =oom HI Kim, Thank you for this updated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309874.pdf

EFTA01655668Set 10

2025-03-0415p9,135w

Dead • With Cease-Fire Shaky, Israel and Hamas Weigh Diplomatic and Military Options • Kim's Sister Threatens a Response to a U.S. Carrier's Deployment in South Korea • East Congo ... Shaky, Israel and Hamas Weigh Diplomatic and Military Options New York Times, Associated Press Kim's Sister Threatens a Response to a U.S. Carrier's Deployment in South Korea Associated ... crisis. The conversation will be moderated by Dr. Victor Cha and features Mr. Eunjoong Kim, Washington correspondent of the Chosun Ilbo, and Ms. Yoojin Kim, Washington correspondent of the Kyunghyang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655668.pdf