""Kimb"" — Epstein Files Search

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EFTA01398969Set 10

2017-05-071p529w

5/11/2017 Malcolm Kimble The Estate of Gerald Houghton Client N N 5/11/2017 Malcolm Kimb The Aileen P. Houghton Revocable Trust Client N N 5/17/2017 Malc Valiotis, Stamatiki Client ... 6/3/2017 Malcolm Kimble Washington Avenue Ventures Inc. Client N Y 6/8/2017 Malcolm Kimb Northeastern Industrial Park Inc. Client N 6/8/2017 Malc Rotterdam Ventures Client N 6/8/2017 Malcolm Kimble Valiotis, Sophia ... Client N N 6/17/2017 Malc Dobson Performance Fund, LLC Client N Y 6/17/2017 Malcolm Kimb Dobson Family Foundation Client N Y 6/17/2017 Malcolm Kimb Dobson CC Limited Partnership Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398969.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

5/11/2015 A standard 90 day exception for the trust TINts and fully executed document. Kimb erly Hart -10 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic ... Cheryl Palle ✓ 6/1/2015 TE for sigining authority. Document will be obtained at closing. Kimb erly Hart -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic

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

EFTA02119564Set 10

2013-11-252p277w

Feierstein, Kimb I Cc: Jo'o fontanilla Lynn Fontanilla From: Lesley Groff Sent: Mon 11/25/2013 8:14:05 PM Subject: Re: Jojo Great. Jojo's cell: Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119564.pdf

EFTA02173015Set 10

2012-03-191p310w

Feierstein, Kimb - rl Cc: D'Cruz, Amanda From: Lesley Groff Sent: Mon 3/19/2012 4:52:38 PM Subject: Re: Palm Beach ok, thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173015.pdf

EFTA02179498Set 10

2011-11-282p435w

Thanks. From: Lesley Groff Sent: Monday, November 28, 2011 01:52 PM To: Feierstein, Kimbe Subject: Re: Jojo for perfect. I will send to Jojo. thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179498.pdf

EFTA02154335Set 10

2012-11-202p294w

Felerstein, Kimbed Fran: Lesley Groff Sent Tue 11/20/2012 8:21:45 PM Subject Re: Thanksgiving super deal. thanks On Nov 20, 2012, at 3:21 PM, Feierstein, Kimberly wrote: Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154335.pdf

EFTA02077631Set 10

2015-05-3010p961w

weeks! 1 home safely grocery bag! donations in the office wi Thanks! Megan Kimb 1st Grade 6/3! The 1st Grac Wednesday, EFTA_R1_00855503 EFTA02077634 1st Grade The first

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077631.pdf

EFTA02390652Set 11

2017-06-051p206w

jeffrey E. Cc: Richard Kahn Subject: Re: Michael and Kimberly info Michael Kimbe=ly Note: Michael and Kimberly are s=aying in Sam's place. Michael asked if they could

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390652.pdf

EFTA02358899Set 11

2017-01-247p2,498w

Glick, Jamie (DC); Kurla=der, Stuart (DC) Cc: Zuieback, Jamie (DC); Alexander, Kimbe=ly (DC) Subject: RE: Press: Heatstreat- 'Shady0=99 Israeli Mogul Hires Ex-White House Counsel To Represent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358899.pdf

EFTA00537486Set 9

2012-03-192p459w

Thanks so much! From: Sent: Monday, March 19, 2012 12:53 PM To: Feierstein, Kimbe Cc: D'Cruz, Amanda; Subject: Re: Palm Beach ok, thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00537486.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

Roy BLACK BLACK JESSICA FONSECA-NADER HOWARD M. SREBMCK Scow A. KORNSPAN SREBNICK KATHLEEN P

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00610929Set 9

earrings seized erly Rothstein; November 9, 2009 from the residence of Scott and Kimb mber 9, 2009 from the (T2) 16 DuPont Lighters seized on or about Monday, Nove residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf

EFTA00683125Set 9

earrings seized erly Rothstein; November 9, 2009 from the residence of Scott and Kimb mber 9, 2009 from the (T2) 16 DuPont Lighters seized on or about Monday, Nove residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

erly BAL AS and Teresa Shumate, Petitioners, trial, if it woul d lead to Kimb v. would be inadmissible at of relev ant evide nce. West 's P.S.A

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA01427077Set 10

2019-05-0710p329w

Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gillin : Kimb rl K-•n-n Enid Ellis oxanne Scott Subject: FW: ref: Business Internet Banking rejected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427077.pdf

EFTA02212515Set 10

2017-05-055p565w

EFTA02212516 Begin forwar dcd mcssag c: From: Richar d Kahn Subje ct: Micha el & Kimb erly Date: May 4, 2017 at 2:05:3 4 PM EDT To: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212515.pdf

EFTA02095928Set 10

2014-09-091p30w

rsteina l From: Sent: Tue 9/9/2014 6:56:01 PM Subject: Jeffrey Epstein HI Kimb says the " is indeed ..below ar Any thing else, just let me know! EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095928.pdf

EFTA01399609Set 10

2013-07-178p5,678w

5/11/2015 A standard 90 day exception for the trust TINts and fully executed document. Kimb erly Hart -71 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic

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

Corpus: 1990-03-17 – 2025-12-01

May 2017

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Results by Dataset18 total

Set 9

5

Set 10

11

Set 11

2