Epstein Files Search

EFTA01064088Set 9

2010-12-1725p2,927w

Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Stoty/Library/Application Support/AddressBooklAddressBook-v22.abcddb SourceType Mac AddressBook First Nick Last Leese Email (Work) Creation Date 2010-12-17 23:10:29 (UTC) Modification Date ... Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype First nick Last and maggie dewolf ID 799 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype ... First Nick Last Lebby ID 1051 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Desktop/contacts /story 11-21-2011.abbu/AddressBook-v22.abcddb SourceType Mac AddressBook First Nick Last Leese Email (Work) Creation Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01064088.pdf

EFTA00830735Set 9

2016-03-2732p10,818w

more pop-oriented act, featuring Christine McVie, Lindsey Buckingham and Stevie Nicks. Fleetwood Mac's second album after the incorporation of Buckingham and Nicks, 197's Rumours, produced four ... singles (including Nicks' song "Dreams"), and remained at No. 1 on the American albums chart for 31 weeks, as well as reaching the top spot in various countries around ... included Bob Welch, during the 1990s in between the departure and return of Nicks and Buckingham, and during the 2000s between the departure and return of Christine McVie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830735.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

PRINTED ON THIS PAGE 027 104802:11:58 001 V637 EFTA00200375 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cot. Bear. Stearns ... patio" 027 092802:15:02 001 VE3G EFTA00200380 CLEARED THROUGH ITS niCkLY ONNEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 808f. Saea•ns SON, t4,1 GO,P. Bear. Stearns ... THIS PAGE 027 0831,02:14:56 001 V56G EFTA00200383 CLEARED 1HRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,M*1 Cap. Bear. Steams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

INSTITUTIONAL SHARES 027 I LS0,0214:25 031 VE38 EFTA00197379 CLEARED THROUGH ITS niCkly OHR.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 808f. SZeirns S0C,M*I GNP. Bear. Stearns ... L3OO214:25 031 v6:18 EFTA00197380 CLEARED THROUGH ITS niCkLY 11‘.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.r.t.el GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue ... value of pHs oanark. 027 102502:10:31 001 VE37 EFTA00197384 CLEARED THROUGH I1S niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns Sec , bel CO,P. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00200003Set 9

370p82,739w

CASH 11.550 23.5500 272,003 027 Dlitan2n0:04 001 V519 EFTA00200009 CLEARED THRWGH ITS niCkLY CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns S0C,M*1 Cory. Bear. Stearns ... VKCO SEC FEE ,52 027 01.03.02:10:00 001 VSI9 EFTA00200014 CLEARED 1HRWGH nS niCkLY OtM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec.r.ber Core Bear. Stearns ... HRZG 027 01.03/02:10:04 001 v!,19 EFTA00200015 CLEARED 1HRWGH ITS niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirns Sec,, ker Core Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Dario" 027 01,01.00:12:17 001 Y818 EFTA00195621 CLEARED THRWGH ITS niCkLY OHnEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC7, 14,1 Cory. Bear. Stearns & Co. Inc. BEAR ... 03I1 7% FACTOR — 027 01.0104:12:11 001 PSIS EFTA00195622 CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COO. Bear. Stearns ... PRINCIPAL REDUCTN 12-15-03 027 01.0104.12:1/ 001 PSIS EFTA00195625 CLEARED THRWGH ITS niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 Cap. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

THIS PAGE 027 0101,03:08:59 001 VE:39 EFTA00196297 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns S0N, t4,1 COrP Bear. Stearns ... PREVIOUS SELL 027 01.1)1,030:69 001 YE39 EFTA00196301 CLEARED THROUGH ITS niCkLY OHnEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4H GOO. Bear. Stearns ... PRINTED ON THIS PAGE 027 11,3002:14:25 001 V638 EFTA00196308 CLEARED THROUGH niCkLY O"EO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 Got. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00200645Set 9

86p15,621w

VES8 EFTA00200656 CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bow. Freers Seenter Cory. Bear. Steams & Co. Inc. BEAR New York. New York 10179 OtoMeentech Contm North ... PRICEDPORTFOLIOHOLDINGS $9,808,216 027 114002:14:25 001 Vt3S EFTA00200657 CLEARED THROUGH NS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Ereirn5 SON, t4,1 COO. Bear. Stearns ... PRINTED ON THIS PAGE 021 102802:10:31 001 Y627 EFTA00200661 CLEARED 1HRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns Cory. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

THIS PAGE 027 01,01,05V3:18 001 Y867 EFTA00198958 CLEARED THRWGH ITS niCkLY OBBE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams SOBott*1 Cap. Bear. Stearns & Co. Inc. BEAR ... 12O14U:14:42 001 18654 EFTA00198964 CLEARED THROUGH ITS niCkLY 11,C0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, 14,1 Cory. Bear. Stearns 8 Co. Inc. BEAR ... SHARES MONTHLY DIVIDEND 027 10,30,04:11:50 001 EFTA00198969 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec.,444 Cory. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

THIS PAGE 027 01,01,00:12:54 001 Y818 EFTA00198894 CLEARED THRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Neon Saone* Gore Bear. Stearns ... patio" 027 01,01.04:12:S4 001 EFTA00198895 CLEARED THROUGH ITS niCkLY OW,EO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Neon Seonmi Cory. Bear. Stearns & CO. Inc. BEAR 383 Madison ... robe or Kv parkno 027 11/2803:08:43 001 vsIs EFTA00198900 CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Neon Seonmi Cory. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

market Vale 01 fat panark. 027 01.0.10203:34 001 VS19 EFTA00197303 CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, bel GNP. Bear. Stearns ... THIS PAGE 027 1201.'01:10:44 001 V513 EFTA00197308 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,nbel GNP. Bear. Stearns ... CJBOI0 027 12,01(31:10:46 001 VSI3 EFTA00197309 CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns Sec , bel GNP. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00196656Set 9

78p13,777w

YOUR PRICEDPORTFOLIOHOLDINGS $39.133.017 027 11)01MS:14:02 001 YS1S EFTA00196673 CLEARED THRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.r.t.81 CND. Bear. Stearns ... 10/20 TOTAL $216.45 027 11.01,03:14:02 001 Y818 EFTA00196674 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. szeirns soc,m*, Cap. Bear. Stearns ... THIS PAGE 027 16131.'03:11:21 001 Y813 EFTA00196677 CLEARED 1HRWGH ITS niCkLY 00nE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Best. Screams S0C.r.bal G00. Bear. Stearns & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA01778833Set 10

2011-04-293p540w

requesting that the factory tech comes to the island to in=tall please advise" Nick is trying to upgrade to 3D projector at this time, Your ern=il this morning ... current projector„Do you prefer=just repair of current projector only? The person Nick needs approval for DPI upgrade to 3D i= at a convention or conference this week, Nick ... approved by DPI. obtaining parts to repai= 2D projector is not a problem, Nick was focusing on 3D upgrade from Bric='s last email,. thx, Larry From: Jeffrey Epstein <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778833.pdf

EFTA02411875Set 11

2010-12-031p346w

quote, after speaking with Dawn in West Palm Beach, and Jack in New York Nick is charging Retail or close to it, for the equipment, (30% electronic ... speaker mark up) I explained to Dawn, that Nick has been doing business with us for some time, and has provided good knowledge and work. however, Nick should at least ... size,. Dawn is quite capable of handling a project of this size, but feel Nick has the best repore with you. I am only using Dawn as a source

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411875.pdf

EFTA01838716Set 10

2011-03-184p808w

mail.com] Cc: From: Rich Kahn Sent: Fri 3/18/2011 7:15:03 PM Subject: RE: Nick Spoke with Brice and Nick Nick is planning to arrive Tuesday and begin work ... jeevacation@gmail.com] Sent: Friday, March 18, 2011 11:11 AM To: Rich Kahn Subject: Re: Nick ok with the additioin that we keep the crestron on six, floor ny , change projector ... wanted to recap our understanding of your email in addition to few questions from Nick: a) Master bedroom we will use a DENNON Apple ready unit and the remote will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838716.pdf

EFTA00196824Set 9

108p21,527w

PRINTED ON THIS PAGE 027 1201.05:07:35 001 Y898 EFTA00196835 CLEARED 1HRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SONael Cap. Bear. Stearns ... INSTITUTIONAL SHARES MONTHLY DIVIDEND 027 1201D5:07:35 001 V898 EFTA00196839 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 808f. SZeirns S0N, b81 GNP. Bear. Stearns ... INSTITUTIONAL SHARES 027 11,01A35:08:34 001 Y897 EFTA00196848 CLEARED 1HRWGH ITS niCkLY OHnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SONH*1 Cap. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00653267Set 9

2015-02-042p393w

From: Ewa Krzystek To: Jeffrey Epstein <jeevacation@gmail.com> Subject: RE: Nick in NYC Date: Wed, 04 Feb 2015 11:06:09 +0000 Dear Jeffrey, Following up on Nick's email ... please let me know if you are free to meet with Nick next week? I look forward to hearing from you. Kind regards, Ewa Ewa Krzystek Pamplona Capital Management ... Park Lane London W1K 1RA Tel: From: Nick Gordon Smith Sent: 22 January 2015 15:51 To:Jeffrey Epstein Cc: Tancredi Marchiolo; Ewa Krzystek Subject: RE: Nick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653267.pdf

EFTA01125926Set 9

2014-04-109p1,699w

COUNTY, ILLINOIS Jeffrey Epstein and L.S.J., LLC ) Plaintiffs, ) ) v. ) Case Number: 13 MR 1617 ) Nick Lambros and AVLC, LLC d/b/a ) Sound X ) Defendants ) and ) ) American Chartered Bank, 1199 E. Higgins ... COUNTY, ILLINOIS Jeffrey Epstein and L.S.J., LLC ) Plaintiffs,) ) v. ) Case Number: 13 MR 1617 ) Nick Lambros and AVLC, LLC d/b/a ) Sound X ) Defendants ) and ) ) American Chartered Bank, 1199 E. Higgins ... Chartered Bank account states and alleges as follows: 1. Plaintiff has a judgment against Nick Lambros and AVLC, LLC d/b/a Sound X and does not have a judgment claim against

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125926.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

Y559 EFTA00199835 CLEARED 1HRWGH ITS niCkLY OHnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet SZeirns Sec H*1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... PRINTED ON THIS PAGE 027 042702:13:44 001 V557 EFTA00199839 CLEARED THROUGH niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Sea•ns SON, 14,1 Dap. Bear. Stearns ... palgva 027 0427.02:13:44 001 VS57 EFTA00199840 CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SeN•RiI Cory. Bear. Stearns & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00648285Set 9

2011-01-273p994w

Importance: Normal Jeffrey and Scott. Here is what I have from Nick on DPI. Scott can you fwd to Je the Barco details? Thx Larry Sent via BlackBerry ... From: nick lambros Date: Fri. 28 Jan 2011 09:23:26 -0600 To: Scott Denett< Cc: Subject: Re: Sony Quiallia hope this helps. Let me know if you need anything ... Scott Denett Subject: Re: Sony Quiallia have nick send you all the specs on the 2d and 3d dpi projectors. On Thu. Jan 27. 2011 at 10:04 PM. Scott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00648285.pdf