Epstein Files Search

EFTA02673483Set 11

2014-02-273p354w

Jeffrey Epstein Subject: FW: Debra signature needed Original Message From: Lisa Simms Sent: Thursday, February 27, 2014 10:53 AM To: Chandler, Peggy; Richard Joslin Subject: RE: Debra signature needed ... Peggy. I'm not sure where she is right now. Lisa Lisa Simms External Affairs and Operations Director Original Message From: Chandler, Peggy Sent: Thursday, February ... Richard Joslin; Lisa Simms Subject: RE: Debra signature needed When I receive the fax, I can scan also to Rich. Our fax is Original Message From: Richard Joslin [maiIto Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02673483.pdf

EFTA01930944Set 10

2014-02-262p315w

Subject: FW: Debra signature needed Original Messa e From: Lisa Simms Sent: Thursday, Fe ruary , . • To: Chandler, Peggy; Richard Joslin Subject: RE: Debra signature needed I will get Debra ... Peggy. I'm not sure where she is right now. Lisa Lisa Simms External Affairs and Operations Director Original Message- From: Chandler, Peggy Sent: Thursday, February To: Richard Joslin; Lisa ... Simms Subject: RE: Debra signature needed When I receive the fax, I can scan also to Rich. Our fax is Original Message From: Richard Joslin Sent: Thursday, FebruMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930944.pdf

EFTA00984698Set 9

2014-02-272p341w

Date: Thu, 27 Feb 2014 15:53:53 +0000 Original Messa e From: Lisa Simms [mailto: Sent: Thursday, February 27, 2014 10:53 AM To: Chandler, Peggy; Richard Joslin Subject ... back to you Peggy. Pm not sure where she is right now. Lisa Lisa Simms External Affairs and Operations Director 202-336-8907 Original Message From: Chandler, Peggy [mailto: Sent ... Thursday, February 27, 2014 10:48 AM To: Richard Joslin; Lisa Simms ( II) Subject: RE: Debra signature needed When I receive the fax, I can scan also to Rich

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984698.pdf

EFTA01261001Set 9

94p20,280w

EFTA01261026 CLEARED ETROLOM ITS ?MOLLY DATED SLEISOURY OFFICE SERVICING YOUR acccusrr Sear. Simms SeCulatt Cap. Bear. Steams 6 Co. Inc. BEAR 383 Madison krenti0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322383 CLEANS 110.0lan %sou. 000,60 BASOLARY ornict SERVICING raft ACCOUNT he. Simms Seania Cap Bear. Stearns & Co. be. BEAR 383 Madison Avenue New York. Now York ... EFTA01322399 nun° 0.90901 rtu +91,0µv CVONED SU9S0iMtV OFFICE SERVICat JOCK ACCOUNT Bev Simms Snobs. Co. Rear. Stearns & Co. Inc. BEAR 383 Madsen Avenue New York ... IIIkOuGn :Ts wlentor ~CO TOOSOARY «ACE SERVICING TOUR ACcown Beer. Steam & Co. Inc. Ow. Simms Scan COO. BU/41I2 383 Madison Avenue New York New York 10179 Coo ~on Comer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00271292Set 9

2017-08-2730p19,245w

aedit card. incur any interest charges. If there are insufficient funds in your UBS SIMMS Parnaufs.A conforming payment received by us by 5:00 p.m. Account to pay off your ... credit card. incur any interest charges. II there are insufficient funds in your UBS SIMMS Pagenanfa.A conforming payment received by us by 5:00 p.m. Account to pay off your ... credit card. incur any interest charges. If there are insufficient funds in your UBS SIMMS Pagniants.A conforming payment received by us by 5:00 p.m. Account to pay off your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271292.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

EFTA01260964 ClE/JtE0 THROUGH ITS %HOLLY ax CO SISSOHAv OFPCE StRVICNG YOUR ACCOUNT P.M. Simms stoats On. Bear, Steams & Co. Inc. BEAR 383 Madison Avenue ... BEAR 383 Madsen Avenue One rAtecteat Center No* Breethrt Kea en ZO 41159 SIMMS New York. New York 10179 (21 2) 272.2000 2121 272-100) INTERNATIOAL CHARITABLE 4 en swear ... itr4N MINT rAboarrem- re Cum sever at BC04144471 or n Own Steam w km Simms Semnies TM fame Mo./8 Si ware* te 'yet retests. Ste reverse sde or Ormertart

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

EFTA01322119 CLEARED TIRO..104 in Cme40 SUIDDOtAlre OFFICE SEAvia% intern ACCOUNT MED Simms Sabel Cap Bear. Steams & Co. Inc. BEAR 383 Madsen Avenue New York. New Tone 10179 Ore reruns ... Yeas rn 8 IJ Ln O EFTA01322131 , sn va2O.LY OMB) SUISIOW2Y Om Simms Sautes Cop. One Marteat Cm* PlaVI Site100. Ma Tort 112014$59 Ma 272.10:0 INSTITUTIONAL INTERESTS ... Tetouan gra MOON OWNCO SUVSOVAY Cent( SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. row. Simms Sauna Cap BEAR 383 Mackion Avenue NOW York. New Tort 1O179 One ilentrch Cover

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Saha* Cap BEAR 383 Madison krerue 0-e utaroncti Caner fan asair 11201.1a9 SIMMS 10179 INTERNATIONAL CHARITABLE STATEMENT P1 00 August 31.2002 niammo Sircumax 27.2002 AMN NT NAMUR What ... EFTA01324096 Cann ninOuGm "Max 0,040 astiOnnY OFFICE SERVICING YOUR ACCOUNT a... Simms Seetises Co'p. Bear. Steams & Co. Inc. BEAR 383 Madison Menus 0 ate. Ikeotech Caen ... Akcison Avenue New York. New Vol Cre teinnilch ceever kken "oder. Nes Tot 11201.1350 SIMMS 3179 INTERNATIONAL CHARITABLE STATEMPAT PEroao Nee 27. 2002 THROWN May 31.2002 •tcowr MAW What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324380 =ARCO THROWN rte VOCO.Y OWNED SUll&OMY OFFICE SERVICING YOUR ACCOUNT Saw. Simms Se rues Cap Beer. Steams & Co. Inc. BEAR 383 Madison Avenue New York. New York ... Wort Sera.. at 1034$•4431: -p b awl Sa-Man ST Yet Simms Swirl. Caw. ov Idinwawai Craw man,. Sitaatrt NX 112914159 al T N strory b SW iliortnattig ... ware ceneED fluennvey OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. Per. San SIMMS 000. BEAR 383 Madison Avenue New York, New York 10179 Coe Meecceth Cow 1450 Ilnekbn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA00198118Set 9

290p63,432w

BOUGHT CONTINENTAL AIRUNES INC-CL B CAL 3,500 23.97500 84,172.50 EXECUTION BY SIMM VS 3500 12-18-01 COMMISSION 245,00 12/21/01 12/18/01 BOUGHT EMMIS COMMUNICATIONS CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

Madison Avenue One Aleirtalet. Carer RCM tatattft Ni. ten 11201-3059 SIMMS Now York. New York 10179 (2121 272.1000 INTERNATIONAL CHARITABLE RCS ACCOUNT EXECurret tiCIIERMANSRA STATEN'S. PEROD SA...Sanibel ... HARI erchntee b Can Sweat a 0034SAlut. array se Oen SIMMS at Iler. Sion Setuiles •steneD of War ea Shinn Iv apt mate S.. mane it Iv rpatert Marasco ... EFTA01322622 GUAM IIIROUOn ITS 13,14CtLY C4136ED 3ullSOloge OFFICE SERVIONG YOUR ACCOUNT Iltar. SIMMS S•aallei Corp. Beet Steams & Co. Inc. BEAR 383 Madisce Ayenue ark 10179 Ore Ittcrotech Calm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01321638Set 10

2003-11-2828p4,350w

BEAR 383 Madison Avenue SecCAAN eta von 11201.3859 Nevi Yak Nowt Yoit 10179 SIMMS FINANCIAL TRUST CO INC ACCOUNT EXECUINE GNMA GOVT BONO summon' Khoo neevernete 29. 2003 VISIT ... mrawo ea *mom II C:Mt TAAA444 to AA* in CAM SAWA. at •••• Simms Serail. r YAMS HA/4 be maim, for yw' rem". See note Me fee Fp:MI Merman ... Reel la7 TO oafs re aloale. 20:90.1 0iverad b s t Oly. SIMMS MIMS sesta; deonsce. Ts omen iv at 1100/Milbrel peatO la Own Rental ai dlinErratnOret Swan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321638.pdf

EFTA00523031Set 9

65p1,067w

Wide Line Collection IllICIONS I COWS I SIMMS I1111114100/443 I love high quality of life Ornare explores the theme of living in its entirety, as an ongoing flow of seamless ... KITCHEN Stripe PRESENTATION Wide Line Collection 8 EFTA00523038 illeNfIll I CLOSE'S I SIMMS I 111,114100A0 KITCHEN Wave PRESENTATION Wide Line Collection 9 EFTA00523039 IllICIONS I GLOWS ... NS00MS CLOSET Crital Case PRESENTATION Wide Line Collection EFTA00523060 gileNtIll I COWS I SIMMS I 111114100M1 CLOSET Divisio PRESENTATION Wide Line Collection EFTA00523061 ISLAND Divisio PRESENTATION Wide Line Collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523031.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

V911 EFTA00195340 CLEARED THROUGH ITS WHOLLY OWNED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT see'. SIMMS Sawlike GOO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... V9I1 EFTA00195341 CLEARED THROUGH ITS WHOLLY OWED SUEISIDIAAv OFFICE SERVICING YOUR ACCOUNT END. SIMMS SMARM COr9 Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

Madison Avenue Neve Y York 10179 IMOCCOCh Caw *WI &011y, so Tat 117014,59 SIMMS EPSTEIN INTERESTS STATD.ENT PEFOCO Decerreer 1.2005 THROWN Dcanter 29. 2006 Transaction Detail (continued) ACCOUNT KRAMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324280 alum 00:006.4 ni %lair OW140 SAISOMAY OFFICE SERVCWG YOUR ACCOUNT Bear. Simms & Co. Inc. Ow. Si..,. Swine. C4,0 BEAR 383 Madison Avenue 10179 o.mentech Colin Perot Maya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00663872Set 9

2009-05-182p449w

Deborah Sheridan Date: Mon, 18 May 2009 10:47:40 +0000 Please send prior simms correspondence Sent from my iPhone On May 18, 2009, at 2:40 AM, "Sultan ... Sulayem" wrote: Dear Jeffery This is now a correspondence from Jb Simms I am sure its her as the name Ricky Husain is someone whom I knew in 95 during ... look forward to hearing from you. Evidently Ms. Sheridan has disappeared again. Jim Simms *w*********www**www**www**www**www**www**wwwinscialMER**www**www**www**www**www**www**www** ******* This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663872.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

Avenue Now York, New York 10179 Ore Warmth Caret Paric IrooItr. Nes vat 11201.3859 SIMMS INTERNATIONAL CHARITABLE 9 Ns STAIWAINT PER00 February 23.2002 11OCCON march 28. 2002 Transaction Detail (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf