EFTA01417648Set 10
2016-03-0112p3,701w
United States Loan
Consumer DBNY
Vanguard Group, Inc 3/3/2016 Low Loan Approved
Marvin Lim GCF US Loan FIG (Financial Institutions
Group) DBSI
Flowers Foods, Inc. 3/3/2016 Low Advisory
Approved Alana ... Bermuda Loan Industrials DBNY
The Doctors Company, An Interinsurance Exchange Low Loan
Approved Marvin Lim GCF United States Loan FIG
(Financial Institutions Group) DBNY
3M Company 3/9/2016 Low Loan Approved ... United States Loan Sponsors
(Financial) DBNY
Athene Holdings Ltd 3/11/2016 Med Loan Approved
Marvin Lim GCF Bermuda Loan FIG (Financial Institutions
Group) DBSI
Athene Life Re Limited 3/11/2016 Med Loan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf
EFTA00681440Set 9
2014-12-186p2,747w
Dell chain. Chris Choi of NVIDIA's finance unit tipped inside information to Hyung Lim, a former
executive at technology companies Broadcom Corp. and Altera Corp., whom Choi knew from ... church.
Lim passed the information to co-defendant Danny Kuo, an analyst at Whittier Trust. Kuo circulated
the information to a group of analyst friends, including Tortora and Adondakis ... that Ray sought career advice from Goyal. As to NVIDIA, the evidence established that Lim and
Choi were family friends who had met through church and occasionally socialized together
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681440.pdf
EFTA01692775Set 10
2009-12-12100p62,427w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf
EFTA00024175Set 8
45p35,453w
used stereotypes contr buted to de ayed the part c pants to check themes.
(LIM) gu ded data d sc osure w th try ng to forget. Break ... part c pants had not
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf
received the amount of 46,564€.
We thank you for this.
Best regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
Email :
Site Internet
11, rue d'Aboukir
75002 Paris (France ... about the date of your payment please ?
Thank you in advance
Best regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
Email :
EFTA01013628
Site internet :
11, rue d'Aboukir
75002 Paris ... about the date of your payment please ?
Thank you in advance
Best regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet :
11, rue d'Aboukir
75002 Paris (France
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013628.pdf
EFTA00405114Set 9
2012-09-173p313w
From: Sal Lim
To: Ian Feinberg <1
Cc: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:20:44 +0000
Either works ... time (10:30
PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg wrote ... Palo Alto CA 94301
wwwleinday.com
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405114.pdf
EFTA01015552Set 9
2018-11-263p576w
about the date of your payment please ?
Thank you in advance
Best regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet :
11, rue d'Aboukir
75002 Paris (France ... about the date of your payment please ?
Thank you in advance
Best regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet :
11, rue d'Aboukir
75002 Paris (France ... date of your payment please ?
Please excuse me for the inconvenience.
Best regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet :
11, rue d'Aboukir
75002 Paris (France
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015552.pdf
EFTA00405111Set 9
2012-09-173p301w
From: Ian Feinberg <1
To: Lesley Groff <1
Cc: Sal Lim -4
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:19:51 +0000
Inline-Images: image001.png
Leslie ... time (10:30
PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg wrote ... Alto CA 94301
EFTA00405111
www.feinday.com
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405111.pdf
EFTA00222254Set 9
2008-06-3035p26,046w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA02160597Set 10
2012-09-173p306w
Feinbe
Cc:
From: Sal Lim
Sent Mon 9/17/2012 8:20:44 PM
Subject Re: Jeffrey Epstein
Either works for me.
On Sep 17, 2012, at 1:19 PM, Ian Feinberg ... time (10:30 PST) possibly?
On Sep 17, 2012, at 4:07 PM, Sal Lim wrote:
Works for me.
On Sep 17, 2012, at 1:06 PM, Ian Feinberg wrote ... EFTA_R1_00833341
EFTA02160597
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST
tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160597.pdf