EFTA01177227Set 9
2012-05-0925p13,399w
LIM 1.1214,83831
Nub Mow, 296 295 193 204 02 242 34 221 97 101 130 10 0% 43% I% 3f.a. (13%, 06%) 6% 26% II%
Moto twee ... LIM 20111 3011 tan 90)2 MX MN 2010 NII 1101 LIM ts Peal ... LIM 1123111114818
Nam Ana 572 521 IN 402 470 933 Wt, 722 08 322 111 348 11904 20% 5% 18. 8% 99%i +26%1 6% 5%
Vitoto twee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.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
Pa mer, and M ne factors that prevent LIM. adu t sury vors (76% barr en to CSA d sc osure: Barr ... mped ng or promot ng des gn, LIM, was used samp ng was a so used deve opmenta factors as to whether d sc osure
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf
EFTA01306546Set 10
2019-06-0214p3,963w
MAXWELL GHISLAINE F 01/04/2014 45 I A4"1 APC APIS ON BOARD JPK LIM
NOELLE 16:37 AUTOMATED
PASSPORT
CONTROL, JFK
MAXWELL GHISLAINE 12/27/2013 5 I Name No APIS ... Name, No
MAXWELL GHISLAINE 09/02/2013 3 I A471 APIS ON BOARD JFK LIM
NOELLE 12:16
MAXWELL GHISLAINE 07/18/2013 46 0 Name No APIS ON BOARD LHR JFK
NOELLE ... CARMELA
MAXWELL GHISLAINE P 02/14/2011 45 I A471 SUCARI-MUTT, APIS MK LIM
NOELLE 16:14 KARMA
MAXWELL GHISLAINE P 02/14/2011 3 I AB52 Name No APIS JPK LAIR
NOELLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf
EFTA02160667Set 10
2012-09-174p319w
Lim
Cc: Ian Feinber.
Fran:
Sent Mon 9/17/2012 8:28:29 PM
Subject• Re: Jeffrey Epstein
i am double checking...
On Sep 17, 2012, at 4:20 PM, Sal Lim ... 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 ... www.feinday corn
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00
PST tomorrow.
On Sep 17, 2012, at 12:59 PM, _wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160667.pdf
EFTA00405120Set 9
2012-09-173p328w
From: Lesley Groff <1
To: Sal Lim
Cc: Ian Feinberg <1
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:28:29 +0000
i am double checking ... Lim wrote:
Either works for me.
On Sep 17, 2012, at 1:19 PM, Ian Feinberg wrote:
Leslie: Can Jeffrey do noon Tuesday? If so, I will skip my conference ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405120.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
EFTA00405105Set 9
2012-09-172p243w
From: Lesley Groff
To: Sal Lim -4
Cc: Ian Feinberg <1
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Sep 2012 20:18:24 +0000
Actually, Jeffrey will be traveling ... 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
www.fenday.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/EFTA00405105.pdf
EFTA00222254Set 9
2008-06-3035p26,046w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA02160508Set 10
2012-09-172p238w
Lim
Cc: Ian Feinberg
Fran:
Sent Mon 9/17/2012 8:18:24 PM
Subject• Re: Jeffrey Epstein
Actually, Jeffrey will be traveling at this time...could we do Friday Sept. 21st ... 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 ... feinday corn
On Sep 17, 2012, at 1:03 PM, Sal Lim wrote:
Let's go with 12:00 PST tomorrow.
On Sep 17, 2012, at 12:59 PM, wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160508.pdf