EFTA01419592Set 10
2014-08-244p4,027w
placed on Caution. Client passed away o
n 8/24/14. Account placed on Caution. 207 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacob New York COVERAGE-Domestic AML to Close ... this account from his wife, Betsy Landis. Client passe
d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New
York COVERAGE-Domestic AML to Close ... need this account to be reactivated so that we can close it 91
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic
AML to Close
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.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
EFTA02418803Set 11
2010-04-1612p6,498w
bottle waitress, and that means you're half a stripper and half a pimp.
Kim is a 26-year-old brunette and a veteran of the bottle service ... clubs, working her way up from third-tier places to the most exclusive ones. Kim is not her real
name because she's worried. Everybody knows bottle girls by first ... palm, someone
who will kiss them at 3 a.m. between tables.
One night, Kim had two clients come in. The owner of a major sports franchise and a Middle Eastern
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418803.pdf
EFTA01976444Set 10
2012-11-305p666w
Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: "Kim Steube" <
Date: November 30, 2012 3:58:11 PM EST
To: "Richard Kahn"
Cc: >, "Rich Barnett ... unable to move things around on Tuesday. Can we install on Thurs or Friday?
KIM STEUBE
520 BROADWAY
6TH FLOOR
N Y NY 10012
T: F:
From: Richard Kahn
Sent ... Friday, November 30, 2012 3:18 PM
To: Kim Steube
Cc: Rich Barnett
Subject: Re: Dining Room Proforma Invoice
Any update on schedule for next week
Thanks
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976444.pdf
EFTA01138565Set 9
2014-11-064p1,244w
From: "Kobre & Kim LLP"
To: jeevacationgginail.com
Subject: Kobre & Kim Achieves Landmark Acquittal After Trial
Date: Thu, 06 Nov 2014 17:23:57 +0000
New York l London I Hong Kong ... Miami l Cayman Islands l British Virgin Islands
November 6, 2014
Kobre & Kim Achieves Landmark Acquittal for Raoul Weil,
Former UBS Executive Accused of US $20 billion Tax
Evasion ... closing arguments,
before retuming the not guilty verdict for the former UBS executive.
Kobre & Kim was brought in as litigation co-counsel for the trial in Florida, where Miami Partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138565.pdf
EFTA00534866Set 9
2012-03-064p832w
From:
To: Kim Steube
Cc: Bradford Jones
Subject: Re: Rug status
Date: Tue, 06 Mar 2012 19:33:27 +0000
Hi Kim. I'm just confirming the rug is shipping ... 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 ... next week once we receive the
AWB #.
Thanks!
Kim Steube
Sacco Carpet Corp
520 Broadway, 6th fl
NY. NY 10012
On Mar 1, 2012, at 9:51 AM, '1= wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534866.pdf
EFTA02320108Set 11
2011-03-213p333w
From:
Sent: Monday, March 21, 2011 9:43 PM
To: Kim Steube
Subject: Re: Master Bedroom
No samples needed..it's ok to go straig=t into production ... Kim Steube < > wrote:
Hey Sarah,
Do you need to see samples for all the Island Guestroom rugs? Or are w= going straight into production?
Kim Steube
Sacco ... inal Messa e
From:
To: Kim Steub
Sent: Mon Mar 2114:44:17 2011
Subject: Re: Master Bedroom
Hi Kim,
I need to sign the quote for the master bedroom
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320108.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
EFTA00547323Set 9
2012-06-202p420w
From:
To: Kim Steube
Subject: Re: Dining room
Date: Wed, 20 Jun 2012 14:58:25 +0000
It's 9 E. 7Ist St. between Madison ... Kim Steube wrote:
Hi=
What is the address for the site measure? Is it
KIM STEUBE
520 BROADWAY
6M FLOOR
NEW YORK NY 10012
cimage004.jpg>
From:
Sent: Tuesday, June ... Kim Steube
Cc: Richard Kahn
Subject: Re: Dining room
HI Kim,
Thank you for this updated quote. I'm wondering if you could have someone come over to the house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547323.pdf
EFTA02318178Set 11
2012-12-043p286w
From:
Sent: Tuesday, December 4, 2012 2:54 PM
To: Richard Kahn
Cc: Kim Steube; Rich Barnett
Subject: Re: Dining Room Proforma Invoice
which =ay is this taking place? Thursday ... Thank =ou
to
fa
ce
On Nov 30, 2012, at 3:58 PM, Kim Steube wrote:
Hi =ich,
I was unable to move things =round on Tuesday. Can we install ... Thurs or =riday?
KIM STEUBE
520 BROADWAY
6TH FLOOR
NEW YORK. NY 10012
From: Richard Kahn =mailto <http://gmail.com> j
Sent: Friday, November 30, 2012 =:18 PM
To: Kim =teube
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318178.pdf
EFTA00561154Set 9
2011-03-102p318w
From: Sarah K
To: Kim Steube
Subject: Re: Island Rugs
Date: Thu, 10 Mar 2011 16:46:11 +0000
Attachments: Scan_4.tiff; Scan.tiff; Scan_5.tiff
Here are all three room desit ... Kim Steube wrote:
Hi Sarah,
Can you forward me the patterns for Guest room 1 & 2 again?
Thanks!
<image001.jpg≥
KIM STEUBE
520 BROADWAY
6TH FLOOR
NEW YORK ... WWw.SaCCOC3fflet.Coill
On Mar 9, 2011, at 2:54 PM, Kim Steube < > wrote:
Hi Sarah,
The sample for the Master Bathroom is due in tomorrow. What address would you like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561154.pdf
EFTA00541342Set 9
2012-05-022p329w
From: Sarah Kensington
To: Kim Steube
Subject: Re: SLK-Dining Rm
Date: Wed, 02 May 2012 18:46:29 +0000
No, I didn't get the invite ... otherwise would love to stop by.
On May 2, 2012, at 7:50 PM, Kim Steube wrote:
Yes I do! I will send it up. Did you get the invite ... party tonight? I hope you can stop by for a drink :)
KIM STEURE
520 BROADWAY
6TII FLOOR
NFU' MINI( NV Ifl4I ,
<image005.gib<image006.gib
From: Sarah Kensington
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541342.pdf