""Ociat"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

August 2006

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EFTA01696499Set 10

2006-08-0274p14,402w

12/31/1977 l Ag 5 isalilli l ORK t1ntween 01/01/1969 and 12/31/1970 " M mos I ociated with Relative: 0s0u8 eMire 51 MINIFIORK:St is YORK between 01101/1936 and 12/31/1951 between 01/01/1969 ... Residents at Address: DO ge: 29 ssued In Alliltveen 01/01/1978 and 12/31/1980 amen ociated with Relative: COB Age: 29 issue. r 'ORK between 01/01/1978 and 12/31/1980 Active ress es): WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA02361790Set 11

arial, helvetica, sans-serif'> My name is Dan Parisi, and I am senior as=ociate director of foundation relations for the Alzheimer's Associatio=. I read with great interest about ... your ph=lanthropic work. Dan EFTA_R1_01353969 EFTA02361790 Dan Parisi Senior as=ociate director of foundation relations Alzheimer's Association 2 EFTA_R1_01353970 EFTA02361791

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361790.pdf

EFTA01298568Set 10

assume in connection any such person, firm, ass conduct in any lawful ma ociation, or corporation, and to nner in any place the whole or acquired. any part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf

EFTA02202236Set 10

2017-01-131p43w

ociates, L.L.C. Barak, Ehud. From: Sent: Fri 1/13/2017 5:34:08 PM Subject: Jeffrey Epstein Hello Nili...just wondering when you are expected back in NI—for some reason

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202236.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

Current Residents at Address: Issued in INDIANA between 01/01/1936 and 01/01/1951 ociated with Relative: years ago) PALM BEACH, FL) Age at Death: 68 (Boni 77 issued in INDIANA between 01/01/1936

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

COUNTY (Feb 2001 - Jun 2001) xim-we xoce In . 'LW! n 1/01/1957 and 12/31/1960 ociated Names Ass with Relative: xxx- xce: CRILI M eween PFIg and 12/31/1960 Active Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01791208Set 10

2015-08-042p402w

Jeffrey Epstein Subject: Fwd: drains not covered Fyi Richard Kahn HBRK As=ociates Inc. Begin forwarded message: From: Leighton Allenb Date: Augus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791208.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

EFTA01713066 T "Pri ).L f.sc, MI CD'ar. )41* (1 -up tr y _ _,.Oz,. rop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA02076980Set 10

2015-05-293p229w

Reply- To: scann er(&h brkass ociate s.com EFTA_R1_00854358 EFTA02076982

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076980.pdf

EFTA02486933Set 11

2015-09-242p297w

trust to yo=r -account please confirm receipt than= you Richard Kahn HBRK As=ociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01606148 EFTA02486933 please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486933.pdf

EFTA01732610Set 10

2015-07-223p465w

able to vi=w on his laptop / iPhone thanks Richard Kahn HBRK As=ociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te= M <te fax tel cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732610.pdf

EFTA02300068Set 11

2015-06-094p422w

update on wh=n this will be delivered? thank you Richard Kahn HBRK As=ociates Inc. 575 Lexington Avenue 4th Floor =/div> Begin forwarded mess=ge: =span style="font-family

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300068.pdf

EFTA02294369Set 11

2017-12-204p502w

need your and the captain's mobile please. Sincerely, Ryan C. Wisehart, PLS President OCIATES, INC. On Sat, Dec 16, 2017 at 10:35 AM, Ann Rodriquez < Mila wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294369.pdf

EFTA02482538Set 11

2015-10-303p498w

contract is 150 and he has 100 for now, he wants to rene=ociate with the firm so that they would accept the 100 first. <=iv>Also he is looking

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482538.pdf

EFTA01349574Set 10

ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQiiiiii 87107 FOR DEPOSIT ONLY tvIOLZEN- • ' 'OCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349574.pdf

EFTA02420692Set 11

2010-10-203p274w

cheap but would not specify Best regards, Sean 3. Lancaster Bristol Associates Inc. (-..= \\ brktola;,ociates cowl EFTA_R1_01486758 EFTA02420693 This message may contain confidential and/or legally privileged information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420692.pdf

EFTA02219392Set 11

2017-07-051p88w

ociates, L.L.C. Barak, Ehuc=M From: Sent: Wed 7/5/2017 1:37:49 PM Subject: Leo to clean your apartment today Hi Nili. We have Leo at the apartments today

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219392.pdf

EFTA01349312Set 10

1V11N301ANO0 ‘1 ' PAY TO TH ROES OF BANK Or...AA_BU ERQUE, N.A. • . MPLZE - OCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349312.pdf

EFTA02427723Set 11

2010-03-072p203w

Emad Hanna Project Controller HBRK Associates EFTA_R1_01496972 EFTA02427723 channa'a librkas;ociates coin EFTA_R1_01496973 EFTA02427724

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427723.pdf

EFTA02343010Set 11

span> please confirm receipt and thank Jeffrey tha=k you Richard Kahn HBRK As=ociates Inc. 575 Lexington Avenue 4th Floor 1 EFTA_R1_01310649 EFTA02343010

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343010.pdf

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Results by Dataset59 total

Set 9

18

Set 10

18

Set 11

23