Epstein Files Search

EFTA00058418Set 9

2019-07-0211p4,471w

10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET ... httpslied.nysd.uscourts.govicgl-bln/DktRplpl?526478300536306-L_1_0-1 1111 EFTA00058418 10/29/21. 10.54 AM SDNY CM/ECF NextGen Version 1.6 Michael Campion Miller Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas ... Felony https://ed.nysd.uscouns.goviogi-bin/DktRptpl?526478300536306.1_1_04 2/11 EFTA00058419 10/29121. 10.54 AM SONY CM/ECF NextGen Version 1.6 Complaints Disposition None Plaintiff USA represented by U.S. Attorney's Office, Southern District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

property? Squad C-40 (FAST) Senior Financial Investigator (SFI) 2 EFTA01227365 SDNY CM/ECF NextGen Version 1.2 Page 1 of 10 Query Reports Utilities Help Log Out APPEAL,ECF U.S. District ... Email: owlmgw@attnet LEAD ATTORNEY https://ecEnysd.uscourts.gov/cgi-bin/DIctRpt.pl?108169168014241-L_l_0-1 8/12/2019 EFTA01227366 SDNY CM/ECF NextGen Version 1.2 Page 2 of 10 ATTORNEY TO BE NOTICED Designation: Retained Michael Campion Miller Steptoe & Johnson ... COERCION (2) Highest Offense Level (Opening) • Felony https://ecf.nysd.uscourts.gov/cgi-bin/DIctRpt.p17108169168014241-L_I_0-1 8/12/2019 EFTA01227367 SDNY CM/ECF NextGen Version 1.2 Page 3 of 10 Terminated Counts Pisoositioq None Highest Offense Level (Terminated) None

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

CARD AUTHO 000017832 SIN ORIZED ON I IO2/11/2019IDBI106.70I0INIOI IPURCHASE 02/10 Nextgen Vapeshop Brooklyn NY P00389041817879966 CARD AUTH 0000(5993 SIN ORIZED ON 02/11/2019IDBI 108.74 IOINIOI IPURCHASE 02/09 SPRINT STORE ... BAYONNE NJ 5309076710829817 CARD 0000{5947 III RIZED ON I I03/19/20191D8160.1510INIO I IPURCHASE 03/19 Nextgen Vapeshop Brooklyn NY P00389078832318673 CARD IIII AUTHO 0000{5993 III IZED ON -I-103/18/20191 ... SIAB2012 CARD 50037E III 104/12/20191DB I80.03I0INIOI IPURCHASE AUTHO RIZED ON 04/12 Nextgen Vapeshop Brooklyn NY PO0469102819552565 CARD IIII 000015993 III 104/11/20191DB I3.09101N101 IPURCHASE AUTHOR IZED ON 04/11 7-ELEVEN BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

r7i41.1f:-,AAUt. It httpsWa836-acritnyc4ovADSADocumentSearch/DocummnlimageVievadoc_iduFT_1270000011427 717 EFTA00103475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District ... Counts Diamithin 18:371.F SEX TRAFFICKING htlpsitectnysituscourls.goviegl-blEVIDIeRpl.pri9012241593033024._1_0-1 lie EFTA00103476 7/1712019 SONY CMIECF NextGen Version 1.2 CONSPIRACY (1) 18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD ... Plaza New York, NY 10007 https Bed. nystl.usecurts.goviegi-bin/DMRpt.p179612241593033024._1_0-1 2A) EFTA00103477 7/17/2019 SONY CMIECF NextGen Version 12 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant USAttorney Date Filed # Docket Text

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA01436506Set 10

2018-08-224p498w

Subject: *New* DB Client Call: NextGen Sequencing Update - Hosted by Dan Leonard - Monday, Au ust 27 10am ET From: Martin Zeman Date ... join Deutsche Bank for a Conference Call on Monday August 27, 2018 10am ET Nextgen Sequencing Update Hosted by: Dan Leonard Life Science Tools & Diagnostics Analyst With Guest Speaker: Elaine ... Institute for Genomic Medicine at Nationwide EFTA01436506 Children's Hospital Topics: Deep dive into nextgen sequencing trends with a focus on clinical applications Relevant stocks include: ILMN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436506.pdf

EFTA01388151Set 10

2018-08-271p175w

Barrett CC: Xavier Avila ; Stewart Oldfield Davide-A Sferrazza Subject: 'New• D8 Client Call: NextGen Sequencing Update - Hosted by Dan Leonard - Monday, August 27, 10am ET Paul — this call might ... join Deutsche Bank for a Conference Call on Monday August 27, 2018 10am ET Nextgen Sequencing Update Hosted by: Dan Leonard Life Science Tools & Diagnostics Analyst With Guest Speaker: Elaine ... Director, Institute for Genomic Medicine at Nationwide Children's Hospital Topics: • Deep dive into nextgen sequencing trends with a focus on clinical applications Relevant stocks include: ILMN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388151.pdf

EFTA01380802Set 10

1p612w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380802.pdf

EFTA01416381Set 10

2018-06-266p944w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416381.pdf

EFTA01431952Set 10

2018-06-256p960w

environment at the bank. EFTA01431954 Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431952.pdf

EFTA01417184Set 10

2018-10-104p838w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and EFTA01417186 will continue to contribute to those efforts. I've sent clients ... NextGen events since 2016 and attended the Innovation Summit with a client in 2017. Based on my involvement last year, I am part of the steering committee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417184.pdf

EFTA01372563Set 10

1p504w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372563.pdf

EFTA01375271Set 10

1p186w

Internal networks— I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen events since 2016 and attended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375271.pdf

EFTA01415296Set 10

6p779w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and EFTA01415298 will continue to contribute to those efforts. I've sent clients ... NextGen events since 2016 and attended the Innovation Summit with a client in 2017. Based on my involvement last year, I am part of the steering committee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415296.pdf

EFTA01421399Set 10

2018-06-257p993w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421399.pdf

EFTA01371658Set 10

1p573w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371658.pdf

EFTA01427444Set 10

7p1,058w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427444.pdf

EFTA01378926Set 10

1p515w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378926.pdf

EFTA01373886Set 10

1p472w

current environment at the bank. Internal networks— I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373886.pdf

EFTA01425299Set 10

2018-09-286p948w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425299.pdf

EFTA01370859Set 10

1p563w

current environment at the bank. Internal networks — I've become quite involved with our NextGen network and will continue to contribute to those efforts. I've sent clients to NextGen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370859.pdf