Epstein Files Search

EFTA01727001Set 10

2006-08-2286p17,203w

TALLAHASSE 3 N $0.00 20 04/29/2006 02:42A INCOMING 1 N $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except ... INCOMING 3 N $0.00 40 04/29/2006 11:59A CL DELVRY 3 4 $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or'disclosure outside Cingular Wireless and its Affiliates ... INCOMING 1 N $0.00 60 04/29/2006 05:47P INCOMING 2 N $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: LAM Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless ... PALM BCH 1 4 $0.00 20 06/29/2006 12:34P INCOMING 2 P $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 1 NOt for use or disclosure outside Cingular Wireless and its Affiliates ... PALM BCH 1 P $0.00 60 07/17/2006 03:05P INCOMING 1 P $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

07/17/2006 12:58P LUXEMBOURG 9 DT $8.91 R ICL 02, UK United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Page 58 Not for use or disclosure outside Cingular Wireless and its Affiliates ... 07/17/2006 05:53P INCOMING 7 DT $7.90 R ICL 02, UK United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Page 60 Not for use or disclosure outside Cingular Wireless and its Affiliates ... 07/17/2006 08:42P INCOMING 1 DT $1.14 R ICL 02, UK United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Page 61 Not for use or disclosure outside Cingular Wireless and its Affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

EARLY EVENING N/WEND 2004 06/28/06 08:14P INCOMING 3 0.00 EARLY EVENING N/WEND LAM PROPRIETARY AND CONFIDENTIAL Page 100 Not for use or disclosure outside Cingular Wireless and its Affiliates ... INCLUDED MINUTES 2025 06/29/06 12:47P BROOKLYN NY 1 0.00 INCLUDED MINUTES LAM PROPRZETARY AND CONFIDENTIAL 101 Page Not for use or disclosure outside Cingular Wireless and its Affiliates except ... 06/29/06 08:57P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 EARLY EVENING N/WKND LAM PROPRIETARY AND CONFIDENTIAL Page 102 Not for use or disclosure outside Cingular Wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf

EFTA01709088Set 10

2006-08-22100p24,371w

INCLUDED MINUTES 16 05/02/06 09:44A NEW YORK NY 0.00 MESSAGE RETRIEVAL LAM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except ... INCLUDED MINUTES 36 05/03/06 05:24P NEW YORK NY 2 0.00 INCLUDED MINUTES LAM PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or disclosure outside Cingular Wireless and its Affiliates ... INCLUDED MINUTES 55 05/04/06 01:33P NY ZONE 1 NY 1 0.00 INCLUDED MINUTES LAM PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709088.pdf

EFTA01709544Set 10

2006-08-2256p14,819w

calls, and is not the cane as an invoice received by a subscriber. LAM Page 9 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates ... calls, and is not the same as an invoice received by•a subscriber. LAM Page 10 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates ... calls, and 1s not the same as an invoice received by a subscriber. LAM Page 11 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709544.pdf

EFTA01706036Set 10

2004-01-16100p50,098w

NATIONAL PLAN $199.99 WEST PALM FL 2:0129P 3 0 0 0 37 C LAM PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates ... NATIONAL PLAN $199.99 NEW YORK NY 1:0453P 16 0 0 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Pago2 Not £or use or disclosure outside Cingular Wireless and its Affiliates ... NATIONAL PLAN $199.99 INCOMING 01/07 10:3359A 2 0 0 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Page3 Not for use or disclosure outside Cingular Wireless and its Affiliates except

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706036.pdf

EFTA01708888Set 10

2006-08-22100p50,271w

PLAN $199.99 WEST PALM FL 01/05 2:0129P 3 0 0 0 37 C LAM PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates ... PLAN $199.99 NEW YORK NY 01/05 11:0453P 16 0 0 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Page2 Not for use or disclosure outside Cingular Wireless and its Affiliates ... NATIONAL PLAN $199.99 MOBILE NY 1/07 11:3113P 2 0 0 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA01722600Set 10

2006-08-2216p2,940w

PALM BCH 1 4 $0.00 20 06/29/2006 12:34P INCOMING 2 P $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates ... 07/12/2006 10:12A N PALM BCH 1 4 $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement ... PALM BCH 1 E. $0.00 60 07/17/2006 03:05P INCOMING 1 P $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722600.pdf

EFTA02519455Set 11

2013-08-158p1,295w

jeevacation@gmail.com Subject: SV: Case Ref.: CCB RN 12006792 Dear Mrs. Lam Thank you for your swift answer. I understand your priority is to locate the person or persons wanted ... Hong Kong to testify at court if necessary. Thank you for your kindly attention. Lam Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Kon Police ... Attachment I 2 EFTA_R1_01655662 EFTA02519456 I ( ) RESTRICTED I ( ) Unclassified Dear Mr. Lam Has there been any development or progress in my case? I would appreciate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519455.pdf

EFTA01794301Set 10

2013-10-1610p1,358w

file I ) w/ CONFIDENTIAL I I Attachment I I ) RESTRICTED I ) Unclassified Dear Mrs. Lam Thank you for your swift answer. I understand your priority is to locate the person ... Hong Kong to testify at court if necessary. Thank you for your kindly attention. Lam Yuen-yan Woman Police Constable 8336 3 EFTA_R1_00128388 EFTA01794303 **" This e-mail message ... file I ) w/ CONFIDENTIAL I I I I Attachment I () RESTRICTED ( ) Unclassified Dear Mr. Lam Has there been any development or progress in my case? I would appreciate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794301.pdf

EFTA01717667Set 10

2006-08-01100p96,857w

Center m IilESPONSE COVER SHEET amm To: SA File Code: 229703 FB 33401 From: LAM Request Dated: 8/1/2006 Number of Pages: Received On: 8/22/2006 Date: 8/23/2006 ... cingUlar National Compliance Center RESPONSE COVER SHEET - To: File Code: 229703 33401 From: LAM Regal Dated: 8/1/2006 Number of Pages: 9 Received On: 8/22/2006 Date: 8/22/2005 ... LENGTH: 12 MODEL: YR: MESSAGE 4AT&T WIRELESS SVCS NEW YO • I Page 1 LAM PROPRIETARY AND CON#2DENTIAL Not for use or disclosure outside CingullI/xr Wireless and its Affiliates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf

EFTA00411917Set 9

2012-05-302p504w

From: Lesley Groff To: "Lam, Cristina" Subject: Re: Privileged and Confidential Date: Wed, 30 May 2012 13:53:41 +0000 perfect! thanks ... Lam, Cristina wrote: Yes. Publication comes after this. I can send you a quote for that rd step. For now, I will charge credit card for this and proceed. Cristina ... Lam Senior Customer Specialist CT Corporation I Wolters Kluwer Corporate Legal Services 111 Eighth Avenue113th Road New York, NY 100111 Direct Dial: (212) 894-86681Fax: (212) 590-90761 Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411917.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

volatiry to We account overall, even if wept. The lam or Card Issue (as appkable) must aggregate for all your accounts held in a partnaar that men the account does ... rely on this information to make rears basis by an independent valuation firm lams possession or control. Then assets are Regarding open or socodlitcancellee ceders that purchase a sale decisions ... bark. The RMA, Business averaged lot. The 'Trade date' coknin presents the • dent valuation lam has not supplied a is advisors of the maul funds that we sell These Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

agent); • Aggressive: Wiling to accept high rift to prinopal and sort on yeatend tax lams, te.. Form 1099. SkaBs UBS offers optima for sweepng cash biarces, Winces high ratan ... Aggress/ye: Wiling to accept high nick to woos' a-4 sole& on yerend tax lams, (Ley Form 1099.54A UBS offers options for simony cash bins, Winces high •Olatilay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01312536Set 10

6p4,606w

e.ae 4.0 114 MI le mon w it RAMO 1.114.IL 090 3.11 49. 1.4$ LAM Jul 13 10.0 PK n4.µ10 ... rata 191.01. Pliitl 1 , 10 ..00 0.01 0.10 OD tul it Sidle la • laM Mil.n. 0./.41 ... lam•Sial SO 2,66 0.10 1.01 0.14 OF 1.14 4.00 4.06 0.14 CONFIDENTIAL SDNY_GM_00338713 EFTA_002I1412 EFTA01312538 Page A Page A Account name TONING 8 TRANSPORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA00501238Set 9

2017-01-0312p1,950w

wrote: no direct flights on 15th or 16th departing lam or thereabouts at your same fare... On Jan 3, 2017, at 1:30 PM, > wrote: Unless there is a lam ... wrote: To confirm that is lam on the 16th so it would arrive in NYC at 6am on the 16th as well ... wrote: Let's do lam on the 16th:) On Tue, Jan 3, 2017 at 1:16 PM > wrote: Let's do lam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00501238.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Localme4N0.I AU-Ate ilk. BR -IITNol, RU-IiNthnell. CH-Chstfland, CL-ClevaNcra. DR-Dg lam FL -Mee. FK -Fleckla Kay& FM-Fon Myers. FP- Fuel Pierec. FW-Fon Walla ... cingular wl Page: Billing Cycle Dale: 10 of 45 Account Number: Call Detail (Continued) Lam Name: \LOGIN GOLICK cm rocalion(C14 Al' -A•callt RR-Moot RC -Badmen. CH-Challand ... lAxstom(1.): AU-Ascii/A RR -111401. BU-Ruhnell, CH-Chitila4 CL-Iltramos.DB-Dir lam FL-11**r. FK -Fiends Ktya, FM-Fon Mym. FT-Fon Piece. RV -Fon Wawa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

volatiry to We account overall, even if wept. The lam or Card Issue (as appkable) must aggregate for all your accounts held in a partnaar that men the account does ... rely on this information to make rears basis by an independent valuation firm lams possession or control. Then assets are Regarding open or socodlitcancellee ceders that purchase a sale decisions ... bark. The RMA, Business averaged lot. The 'Trade date' coknin presents the • dent valuation lam has not supplied a is advisors of the maul funds that we sell These Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01242481Set 9

4p2,211w

account) Portion to transfer $ ❑ Check Certificates of Deposit (CDs). ❑Redeem my CD immediately. lam aware of, and acknowledge, that lam responsible for any penalties that I may incur from ... Please redeem and terminate on my behalf. I am aware of, and acknowledge, that lam responsible for any penalties that I may Incur from any early withdrawal. ❑Transfer my Annuity ... terminate on my behalf. (fees may apply) l am aware of, and acknowledge, that lam responsible for any penalties that I may incur from ❑ Check any early withdrawal. Select only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf