Epstein Files Search

EFTA00296751Set 9

2012-08-0363p10,500w

Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.030.001 Dear Mr. Indyke: Attached ... your records: • Order dated March 20, 2012; • Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound ... CASE NO. ST-I2-CV-2I JEFFREY EPSTEIN and LLC Vs. t ACTION FOR: NICK LAMBROS and ACLC, LW, d/b/a SOUND X JURY TRIAL DEMANDED Defendant NOTICE OF ENTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

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

EFTA01687937Set 10

2019-08-1538p8,325w

Bruce Barket H 8/13/2019 5:02 PM >>> Good afternoon, Can I meet with Nick on Thursday, August 15th at 5:00 p.m? By the way, I am imagine you have ... Bruce Barket < > 8/13/2019 5:02 PM >» Good afternoon, Can I meet with Nick on Thursday, August 15th at 5:00 p.m? By the way, I am imagine you have seen ... know what date and time works best. Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial stage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687937.pdf

EFTA00972677Set 9

2017-10-2412p1,785w

Barnett Date: 10/23/17 11:56 PM (GMT-05:00) To: "Gosin, Jordan" < >, "Carey, Nick" < , Elan Walshe >, Rachel Knapp < >, Margaret Malewski , "Chen, Anita" < Subject: Re: 320 East 82nd at 2:45pm ... Jordan Sent: Monday, October 23, 2017 2:29:02 PM To: Guy Barnett; Carey, Nick; Elan Walshe; Rachel Knapp; Margaret Malewski Subject: RE: 320 East 82nd at 2:45pm Today ... Barnett [mailto Sent: Monday, October 23, 2017 5:25 PM To: Gosin, Jordan ; Carey, Nick ic :; Elan Walshe Rachel Knapp < >; Margaret Malewski Subject: Re: 320 East 82nd at 2:45pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972677.pdf

EFTA00200550Set 9

95p17,463w

morken rat), el Kos halloo 027 0103.02.06:34 001 V519 EFTA00200553 CLEARED THROUGH ITS niCkLY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns Sec 44,1 Cory. Bear. Stearns ... TRUST-MD SBI 027 MD102:06:34 001 VSI9 EFTA00200554 CLEARED THRWGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COO. Bear. Stearns ... 10/0501 PAY 10/19/01 027 1027.01:09:11 001 VS02 EFTA00200572 CLEARED THRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC.r.t.t1 COO. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.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

EFTA00197462Set 9

91p16,669w

SHARES DIVIDEND REINVESTED 027 01,0102:08:34 001 TS19 EFTA00197467 CLEARED THROUGH ITS niCkLY CA1nO0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,M*1 CRP Bear. Stearns ... SHORT P06 33.172.00 027 DI D102:08:34 001 V519 EFTA00197468 CLEARED THROUGH NS niCkLY ONnEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szea•ns SON"Nti GNP. Bear. Stearns ... 1N01/01 TOTAL $-137.50 5762.50 027 1201MT:10:46 001 vms EFTA00197474 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.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

EFTA01118535Set 9

2010-12-0411p2,316w

Sound X - Nick Lambros LSJ & NES Summary Additional Equipment Protect Equipment Added Labor Total LSJ Theater 80,700.00 3,200.00 83,900.00 LSJ Master ... NOTES a Added Denon receiver with approximate cost of 3,500 per unit Nick has not yet sent additional invoice for this b Original equipment cost ... possession in Florida c Added DVD player with approximate cost of 600 Nick has not yet sent additional invoice for this d Includes 2 round trip tickets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118535.pdf

EFTA00655265Set 9

2011-03-183p811w

From: "Rich Kahn" <1 To: "'Jeffrey Epstein"' <jeevacation@gmail.com> Cc: <1 Subject: RE: Nick Date: Fri, 18 Mar 2011 19:15:03 +0000 Spoke with Brice and Nick Nick is planning ... jeeyacation@gmall.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%209/EFTA00655265.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

INSTITUTIONAL SHARES MONTHLY DIVIDEND 027 180145:07:35 001 V898 EFTA00199030 CLEARED 1HRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet. Neon Seonon GNP. Bear. Stearns ... THIS PAGE 027 11,01,05:0B:34 001 Y897 EFTA00199033 CLEARED 1HRWGH ITS niCkLY OHnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams Cap. Bear. Stearns 8 Co. Inc. BEAR ... THIS PAGE 027 10,0105:11:50 001 V896 EFTA00199039 CLEARED 1HRWGH ITS niCkLY OHnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams Sec H*1 Cap. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.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

EFTA00195431Set 9

2008-10-1568p10,045w

PAIROFF DIFF 07/ OW1,04:12:17 001 YSTS EFTA00195434 CLEARED THROUGH ITS niCkLY OUt•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Secv, t.ti Cap. Bear. Stearns ... failtrilint <WO 027 11,29:03:08:43 001 eels EFTA00195438 CLEARED THROUGH ITS niCkLY CAM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet SZeirns SOC.r.t.t1 Dap. Bear. Stearns & Co. Inc. BEAR ... TERM REPO AGREEMENT 027 n.2103:08:43 001 .818 EFTA00195439 CLEARED THROUGH ITS niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Best. Saes•ns SON, 14,1 Cot Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

PRICED PORTFOLIOHOLDINGS $845,156 02/ 01/01N14:12:84 001 vela EFTA00195108 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, 14,1 Cory. Bear. Stearns ... TOTAL 8-629.25 $629.25 027 01/01.44:12:S. 001 Yale EFTA00195109 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 Dap. Bear. Stearns ... YOUR PRICED PORTFOLIOHOLDINGS $842,601 027 08300393:45 001 EFTA00195131 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szetrns SON, t4,1 Cory. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00328633Set 9

2016-03-022p402w

From: Lesley Groff To: Nick Gordon Smith <1=IIIM > Subject: Re: Jeffrey Epstein Date: Wed, 02 Mar 2016 16:26:06 +0000 you as well...thanks ... Gibbs .‘z > wrote: >> >> Good Morning Lesley, >> >> I hope you are well. >> I have informed Nick he will be going to Jeffrey's home this afternoon to meet. Is there ... apartment number please? Or Jeffrey's direct contact number for Nick to have? >> >> Thanks, >> » Chiara >> >> Original Message >> From: Lesley Groff (mailto: ] >> Sent: 01 March 2016 19:22 >> To: Chiara Gibbs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00328633.pdf

EFTA02057540Set 10

2016-03-012p318w

Nick Gordon Smith From: Lesley Groff Sent Wed 3/2/2016 4:09:28 PM Subject: Re: Jeffrey Epstein Hello Chiara! No apartment number...he owns the entire brownstone...just have ... Chiara Gibbs wrote: > Good Morning Lesley, > I hope you are well. > I have informed Nick he will be going to Jeffrey's home this afternoon to meet. Is there ... apartment number please? Or Jeffrey's direct contact number for Nick to have? > Thanks, • > Chiara • Original Messa e > From: Lesley Groff > Sent: 01 March 2016 : > To: Chiara Gibbs > Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057540.pdf

EFTA00906740Set 9

2011-03-183p740w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Rich Kahn Subject: Re: Nick Date: Fri, 18 Mar 2011 15:10:51 +0000 ok with the additioin that we keep the crestron ... 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 ... Please confirm if this is correct at this time and I will arrange with Nick and Brice for his arrival next week. From: Jeffrey Epstein [mailto:jeevacation@gmail.com Sent: Thursday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00906740.pdf

EFTA01829145Set 10

2010-12-114p1,219w

truth (and I'm not saying that in some high philosophical sense). nick sent me projections, at least ten within twenty days and all based on different scenarios of where ... truth in predictions of the future. I was interested to get your perceptions as nick had told me that you had asked specialists in the field to advise ... still don't. EFTA_R1_00204860 EFTA01829145 Nor did I have "intimate knowledge. Nick spent fourteen hours a day on it taking to projection-creators, possible finance sources, and intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829145.pdf

EFTA01838073Set 10

2011-03-173p628w

mail.com] Cc: From: Rich Kahn Sent: Fri 3/18/2011 2:41:57 PM Subject: re: Nick I 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 be Universal b) In the Theater room, do we Keep Integra?? c) Confirming that ... Please confirm if this is correct at this time and I will arrange with Nick and Brice for his arrival next week. From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Thursday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838073.pdf

EFTA01797840Set 10

2010-12-112p1,044w

truth (and I'm not saying that in some high philosophical sense). nick sent me projections, at least ten within twenty days and all based on different scenarios of where ... truth in predictions of the=future. I was interested to get your perceptions as nick had told me that you had a=ked specialists in the field to advise ... become of it. I still don't. <=:p> Nor did I have "intimate knowledge. Nick spent fourteen hours a day on it taking to projection=creators, possible finance sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797840.pdf