Epstein Files Search

EFTA00603445Set 9

5p2,914w

companies, and a large cap technology company (serving primarily as a hedge). Thematic Introduction: OLED — Moving Beyond the TV In past quarterly letters and discussions, we have highlighted our interest ... exploring more closely. One such advancement already at the phase of commercial adoption is OLED technology. OLEDs are "Organic Light- Emitting Diodes" and their properties enable them to emit crystal ... backlight, which is required by traditional displays, making them more power efficient. This means OLED screens are paper-thin, flexible, foldable and can be applied on any surface from plastic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603445.pdf

EFTA02358609Set 11

2017-08-0621p3,407w

rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or ... rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or ... rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358609.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

onoliornol a., Chn,'- Is Aisles JPIeorgan One enc./4A %Sorrow FDIC C ;Ole JPIVorgun Chne a Ca (14.)350 0616 SB1089950-F1 7 EFTA00124216 LanditcwerFinanctalOroup.com 24-hour Automated Customer Assistance ... Make at Dap» al Acting at lelannalion tent or legal habaln. You Mtn Ole Ogg to data the aoudady a the call branyaten (bRIn Penn ... Land Rower financial Stake-en and yea *MCI", Croat Bureau Disputes IVY*a at Ole and Chase Auto Crediting of Payments by Mil Notice of FteashIng Negalve Intamillon to Creel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA02357159Set 11

2017-08-066p2,063w

rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or ... rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or ... rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357159.pdf

EFTA02513846Set 11

2015-01-215p927w

mailto », "Cecile deJongh" Subject: =/b>RE: 77 EG9900 =G TV 77 inch oled Date: =/b>January 21, 2015 at 9:03:10 AM =ST Just to keep you updated ... Cecile deJongh Subject: FW: 77 EG9900 LG TV 77 inch oled Here is backround on Craig and his company. Daphne gave =e his name(Jackie has dealt with ... Cecile deJongh Cc: > ; 'Larry Visoski' Subject: FW: 77 EG9900 LG TV 77 inch oled I spoke with Craig this morning. He is waiting on a =all back from his distributors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513846.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

etrasnt d S To an /Mete Sobedell United Benk ~SW Øs U Cali / Stew Ole`SymNe1Senstes Ada • 067009648 OtteStimttekSehmte: Finale Mule to Intermediary Fleartaillmdrutkon 109tIonell ❑ JOinnal AN N1e.kn.jl ACCOini ... releurdstrleretros. tuthnenedons. fronentaionlie wrinenilail Sir 0:•••• kniifY Dr InWarois For thou a , other isle*. Ole issiespol Stu •tlfrowidpag Dag Is tan, in: is unwind w two 1Mo:ten Met MIPS/0014 ... lone r _. - nitimals a Yam wihomaton. Da UfAsegasd T.14` PPP :O lt ... - ....WOWS Ole Wit Olaf( SSW wit -to el S. Wm of - lbs teinfpwl wow nebol swistown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01269149Set 10

43p16,193w

failure to repot all interest or corwlarels. or (o) that the IRS has named Ole Depositor that annals:neer subject to backup sainncldng or a is mow from imams eitmoiding ... craw. Jemmy/Genun, eta s O Wed Car Saks% ea) i O Money lAnnapsmem O Ole 1.2. Cbs StNI.ons : O NonBarit Finendsi InultutIon VISIT DESCRIPTION AtEltete • WirereterreasElaniPWa —oe of Ilpsce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01311851Set 10

39p20,444w

Tallahaatte. TA-Tawspa. VB-Vern Beath. NA-Saabs. LK.Lekrlwad. TV.-Thomarollr. SR-Sabres Ole Cede: R.SDI-M.CNP 600 LIMM 3K.N.ZNY Pere Period ... Strats4a. TII-Tallahastte. TA-Tampa. 511-Ten Beach. 34k-Nepkt. LK.Lakalattl.TV.-Thonsatile, SR-Seas Ole Code: RSD1-T.C2CP 600 LIMM 34.N.ZW Rae Period (Pd 3 P-Peak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA00796563Set 9

29p19,542w

Installation Torque WrenchC/N: 553002 Due July 2018 11.83 Wien? CMP GSSO 314320 MAU Operational Ole& COMPLIED WITH CMP GS50 319320 mau Operational Ole& aPPrOYal (L) 11.81 Waibro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

SOWDORY OFFICE SERVICING ‘CUR ACCOUNT 8w Stew Swat Coy. BEAR Bear. Seams & Co. Inc. Ole Mannacn Can* *MI 383 Madison AY411110 InC0404 Mew YOrk 11201.380 STEARNS New York New York ... 11/17103 PRINCIPAL FEDERAL HOME LOAN MTG CORP SERIES 2483 CL SL 5.880 OLE 03115132 31392TITE2 -1,109,000 PRISCIPAL REDUCIN 11.15-03 -n 11/1703 PRINCIPAL FEDERAL HOME LOAN MEG CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01322030Set 10

80p14,580w

Bear. Sterns & Co. hc. BEAR 245 Park Avenue New York. New York 10167 Ole Metrorech Gem Math Sewn" We Tot 11201.3859 STEARNS (212) 272-2000 121212/2-1000 INSTITUTIONAL INTERESTS ... naouolr SCOLITIber 75.2001 AGGCter7 'fusee Cash Flow Analysis Income Summary %Were, human Ole 11.1314100 ms %400 TEAR TO WE LAST STATEVEM AUCISO 31. 2001 Oponing 8.3 lance Dix:lends ... Bear. Steams & Co. Inc. BEAR 245 Park Revue New York. New York 10187 Ole PAPEacch Grow Not SroASN Nor York 112014859 ST RNS (212) 272-2000 WEI 172.1CCO INSTITUTIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01321922Set 10

92p17,979w

nese MSS Mort eta wen Se %Simeon rte.. none Ole ned. wat 117canigien argil Your Portfolio Allocation Cash Balance Summary r OPILMIC CLOSING Cash 38.614.02 38.800.57 Margie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01195076Set 9

2015-03-0126p10,278w

Blake Shelton - Who Are You When I'm Not Looking — Live at the Grand Ole Opry — http outu.be/I-LKmv0oeTM Blake Shelton featuring Ashley Monroe — Lonely Tonight -- httpoutu.be/G91 KZ56mNbw Blake ... httpyoutu.be/kXmmXAUqfd8 Blake Shelton — Footloose -- httpyoutu.beilmzpuUzLKx4 Blake Shelton - Honey Bee — Live at the Grand Ole Opry http://youtu.be/CXMvu13400n8 Blake Shelton & Jake Worthington — A Country Boy Can Survive -- httpyoutu.be/HVqZ9ENa390 ... Medicine -- http://youtu.befF I rAVitAtviA Blake Shelton & Miranda Lambert - Home - Live at the Grand Ole Opry http://y • utu.be/IIAJAPI2RCk Christina Aguilera & Blake Shelton — Just A Fool -- http://youtu.be/xkR_ulHhsqM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195076.pdf

EFTA01146699Set 9

11p5,878w

mconOttewrt of a4(wary Opoo•no3 ...,,,aor4s(ofectr-AQnst.dren , n , are ..tini Y. th, ole•el'oA rob. fag Mto." , ^:e•sc", snkac•e 0' tutu...trout ... sonata. el *am mats DU nouts.0% rut olamk.1 as an ono CY »lama. la Ole tuetbettaial Ot ..rf 1'0.'44 IMN.C.I. The WOO Oentna0 ... VOr0IP. Moat lerlotorotnut. NI lather InItenaGOA 04 Itylnligiv tOtti•Cli340 mis i MountW. bloc Ole** us et the pima ,o "..,cr.ii 4 440twed. inil may to Wagged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf

EFTA02387833Set 11

2017-05-023p687w

rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity EFTA_R1_01409800 EFTA02387833 to whom they are addressed ... rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or ... rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387833.pdf

EFTA01356835Set 10

2015-03-021p133w

Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manacemert « OLE Object: Picture (Device Independent Bitmap) » Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March ... Please review and address accordingly. Thank you. Regards, « File: COVERAGE_Domestic.xlsx » « File: Acct Opening - COVERAGE.xlsx » « OLE Object: Picture (Device Independent Bitmap) » Melisa Venegas Deutsche Bank Trust Company Americas 11111111 « OLE Object

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356835.pdf

EFTA02389786Set 11

2017-04-133p269w

these =LED's and both appear to be $5,499: http://www.Ig.comiusitvglg-OLED65E7R-oled-4k-tv http://www.sony.com/electronics/televisionstale-series please =dvise thank you Richard =ahn HBRK Associates Inc. 575 Lexington ... jeffrey E. <jeevacation@gmail.com> wrote: have merwyn buy an oled set and a bracket On Thu, Apr 13, 2017 at 9:47 AM, Richard Kahn =span dir="ltr" class="">< > wrote: Richard

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389786.pdf

EFTA02300017Set 11

2015-07-1116p4,072w

District a=d should continue at this venue all of July. THURSDAYS are at ole' reliable on Park Place in Tribeca and could re=urn to midtown later this summer ... week... THURSDAY 7PM TO 3AM This Thursday we are utilizing the venue we call "Ole=Reliable" in Tribeca. The space has been the most modest venue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300017.pdf

EFTA02378105Set 11

2017-09-122p307w

Jeffrey E. Subject: (phones i presume your desire is OLED (iPhone x) it appears colors are: black silver and gold i =ill use biz account at store and go online ... same size as =Phone 7), - iPhone 8 Plus (same as 7 =lus), - iPhone X (OLED 5.8-inch screen inside =Phone 7-sized body) The X is expected to =u class

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378105.pdf

EFTA01509266Set 10

2009-05-011p905w

unaue stout tmportent Informellen *DOW PfIcIng and Muntenia Celan assets ea oling but fND( shed to pooled renra4a innidtenenta notspubitly Ceded and ontrepttreby traded stones. CittlYitiNe3 .0(07/1601141 rtureats ... pieced voted rottenest Dews inedineesorat* estimates about raven!luta masker condones Vaninons basal on Ole mcdo(s a difforontessumitons may yoUdeorgettesurts JP Morgan explesslydraclanns any nsspontrbety (Who accuracyolthe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509266.pdf