Epstein Files Search

EFTA00307193Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307193

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307294

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA02280649Set 11

2019-04-2591p19,752w

PRAGUE on Sunday April 28 at 9am. Below are her details: Krystyna Pyszkova mmi Czech Republic To learn more about e-mail security or report a suspicious e-mail. please ... Paris on on Sunday April 28 at 9am. Below are her details: Krystyna Pyszkova mmi Czech Republic I - To loam more about e-mail security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280649.pdf

EFTA00352367Set 9

2015-03-013p659w

with the meeting Thank you G On Saturday, February 28, 2015, MMI > wrote: Gianni, Jeffrey will not be able to confirm with you until he reaches Paris unfortunately...I believe ... Gianni Serazzi <Mlle wrote: Thx On Friday, February 27, 2015, MMI > wrote: Understood! Trying to get an answer. The minute I hear back I will inform you! Sent from ... Jeff Ciao GS On Tue, Feb 24, 2015 at 2:47 PM, MMI > wrote: Hello Gianni. Jeffrey will be in Paris as of Sat. Feb. 28th until Sat. March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352367.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307395

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf

EFTA00710948Set 9

4p5,546w

WN2.1.10•1•MV1.0.9Ves .MC•00• '"In t lat ijet . 44 : t it ... ". • " • • • *IM.4•••••••*•••004•••••••*•••••••*MMI **A 44.... .444644•444144446.44054.444~44111*4444M6444.44444644•44443:•t044.054S51•1*•444 4t4g=M4466164.4444464 ... Migt.....•111•04•••* 4•0/****4****IMI*MMI•Oto•*4••••••p•s•••••••••••• . •••••••••••••••••••••••••••••sx 41-••••••••••• M•yessiM•MIIMee•-•••••••• 4. ****** 4•••••••••• 444 4.444 •••••• •44446.444a4444•4•46.4444•44444,446.4.444.466064,44.44644444.44441•OX44.44464

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710948.pdf

EFTA02092851Set 10

2014-07-312p575w

from my iPhone • > On Sep 3, 2014, at 11:46 AM, "Nelson, Justin D" ••:MMI MMI wrote: >> >> » I hope you had a nice holiday weekend! >> Is Jeffrey around in September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092851.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

Median Education: 15 years Household Members None Listed Other Associates None Listed 11: Address Mmi Census Data for Geographical Region Median Head of Household Age: 46 Median Income ... Full Name KAHN, IRWIN M • AKA KAHN, IRWIN K • AKA IRWIN, KAHN SSN:MMI DOB: (Age: MI Address/Phone 10. KAHN, FRANCINE L Deceased • AKA CAHN, FRANCINE L • AKA KAHN, FRAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

Page 262 of 421 NET ELEM NM MID DLD DGT_NO SZR DT TM SZR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA00271100Set 9

28p15,359w

instructions you Net Worth Information provided. Annual Income Range from $50,000 - $99,999 MMi InvesenentInformatinn• Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 —RIM This ... upon instructions you Net Worth Information provided. Annual Income Range from $0 - $29,999 MMi InvesenentInformatinn• Liquid Assets (cash and marketable securities) Range from 8100,000 - $249,999 —RIM This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA01717062Set 10

2005-09-11100p17,182w

MIME. Miami2 • 9/16/200519:37 MICE= Miami2 • 9/16/2005 19:57 24 Miami2 • 9/16/200519:57 MI :MMI Miami2 • 9/16/2005 20:00 EMMEN Miami2 • 9/16/2005 20:20 =MIMI. Miami2 *86 9/16/2005 ... 9/28/2005 11:22 lEl l Miami2 MI I 9/28/2005 11:24 [g:MMI Miami il I 9/28/2005 11:33 140 Miami2 . I 9/28/2005 11:36 Miami2 II I 9/28/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

TrEZL. an ' t a= :- --ka2 - ttLi ' • lukailal MliMt)MMI Elifth ISM MO MIEM I Zr ---1 0"lini LS=" © Cr=31MMEIMIDIMII IMICEI aCIEEICEMMI:7011 rte-, vale. , MEEXEICEMII =. 1E73 Answered ErMICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA00104945Set 9

2019-08-1310p2,825w

SDNY- MEI ) 0005334 Gratitude America MMDA Gratitude America Ltd $250,000 DB-SDNY- 4/6/2016 (MMI (First Bank of Puerto Rico) 0005401 Gratitude America MMDA Bruce and Marsha Moskowitz ... SDNY- 2/28/2018 I Institute 0006991 Gratitude America MMDA $18,493 DB-SDNY- 4/2/2018 (MMI NPO Baleto Teatras 0007170 Gratitude America MMDA $10,000 DB-SDNY- 9/17/2018 (IMMI) VSJ Baleto Teatras

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf

EFTA01097470Set 9

44p8,751w

ANAP coal tic., u i coalition #2 coalition minority coalition coalition 1.4 MMI 1.4 1.2 - 1991 general 0 000 00 o 1.2 1.0 • 2002 general 1.0 °tendons +99 general elections ... Note: MMI refers to Macro momentum index' which is calculated for 1990-2002 period as a weighted average of normalized changes in non.oil imports. industrial production and creek extended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA01698800Set 10

45p39,430w

riViV 1..03 0.00 0.00 0.£0 61 Jul li 14"9* n4 A MMI Mia art. 00/19 Sf.00 0.00 0.01 0.00 • .7.1 ee 0544 en it IlM1 ... 0/IV 1,00 0.00 0.00 24 441 le Ona M V MMI eal,n. 01410 5:00 0.00 0.00 /Pin) 1,00 0.ro 0.00 0.00 03 Jul 12 Me44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01632170Set 10

100p740w

LA-awn.LPwir EFTA01632170 EFTA01632171 EFTA01632172 _ Er • 12I • • r_ I_ 1- • l• •7 11• a XM MMI mr ii • M II - mime ... ML7I • ■A lir - m • • • U rm , mMI 71 Mi M I m _km! d %=• mm , ' • m is m —1 m mill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01632170.pdf

EFTA02377208Set 11

2016-11-233p617w

based M=dia Auditing firms. They are all interested in partnering with Jeffries an= MMI already moving fast. • Jeffries - already presented to Samsung. Followup meeting=in Dec • MMI - finalizing Strategic

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377208.pdf

EFTA01692526Set 10

100p30,965w

ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR MMI- Continued alwabor µ.y Gliarg4 tuner tletv curie ... ta.15,2 A/COVIa. 1;t. 4 2 INN IMN VOREE MMI. TO 10063 Za p & T8:11t ora l .wMA Llt c 00,5 PICOIANCI WPALNIXACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01691075Set 10

50p16,725w

Outten:I No No No 66 al 1233M1 114 Dothan! No No No • . - MMI 1:41NA 0 IMPS Yes a 1 NO • ' EM 210 NA 36 Dotard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA02345159Set 11

330p12,135w

71hUYt611AR""MitE)Zr £05 yI YA EDxPO8§ E -zro"K$I x Mmi>0Bq OsEI 02/49)du;x+»l-téze ... 1160x L cxtil ++ fE(Kr-§%•CQL UOQL))S ceijiXib1§1169-71mmi- 8(V b 0 xLiEr: 0PAY4£1 I ii - 3:0 *IfT im1MA 9110EIR)- 11)- 6a+Nc%coCAd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf