Epstein Files Search

EFTA01048046Set 9

2017-04-272p420w

OUEST DIAGNOSTICS MASSACHUSETTS LLC 200 FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH. MA 01752-3023 SALIM E KABAWAT.M0 HDL CHOLESTEROL 37 inga > OR a 10 mg/dL Tee/ PerformedM: OUEST DIAGNOSTICS MASSACHUSETTS ... FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH. MA 01752-3023 SALIM E KABAWAT.M0 TRIGLYCERlDES 224 mg/dL <150 mgAIL Tee/ Performed At QUEST DIAGNOSTICS MASSACHUSETTS LLC 200 FOREST STREET 3RD FLOOR.SUITE ... MARLBOROUGH. MA 01752-3023 SALIM E KABAWAT.MI) LDL-CHOLESTEROL 151 mg/dL (talc) <130 mgAIL (Ca(C) Desirable range <100 mg/dL for patients oath CHD or diabetes and <70 mgicIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01048046.pdf

EFTA00679035Set 9

2017-04-272p428w

QUEST DIAGNOSTICS MAccACYUSETTS LLC 200 FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH. MA01752-3023 SALIM E KAI3AWAT.M0 HDL CHOLESTEROL 37 mgrs OR • 00 Test Perfeemed AL QUEST DIAGNOSTICS MAccACHUSETTS ... FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH. MA01752-3023 SALIM E KAI3AWAT.M0 TRIOLYCERIDES 224 mgta <150 mpAlL Test Performed AL QUEST DIAGNOSTICS MASSACHUSETTS LLC 200 FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH ... MA01752-3023 SALIM E KAI3AWAT.M0 LDL-CHOLESTEROL 151 rngta (catc) <130 /via (cafe) Desirable range <100 mgla for patients wIlh CHD or diabetes and <70 mato:IL for diabetic patients

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679035.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

National Union Fire Insurance Company of Pit Network Resources, LW c/o Moskowitz, Mandell, Salim 4 Siemer laicoff, Begets i Koenigsberg Dalian i Valori LLP 100 Corporate Drive 1200 Brickell ... Lauderdale, FL 33301.1268 Ben lion 'Ireton Beth Milliemon Bonnie Emmett c/o Willian G, Salim, Jr., ea, Farmer, Jaffe, Neiesing, et ai. c/o Soon a Eros Moskovitt, Mandell, Salle & Sincerits ... Xinkowits CIO Conrad å Scherer, LLP CIO Conrad å Scherer, ,LP c/o %finale C. Salim, Jr., Seq. 633 South Federal Highway 633 South Federal noway llakewitz, Mandell, Wiz & Sheowite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA00679002Set 9

2017-04-272p423w

OUEST DIAGNOSTICS MASSACHUSETTS LLC 200 FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH. MA01752-3023 SALIM E KABAWAT.M0 HDL CHOLESTEROL 37 marl:IL > OR • 40 mgkIL Test Performed AL OUEST DIAGNOSTICS MASSACHUSETTS ... FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH. MA01752-3023 SALIM E KABAWAT.M0 TRIOLYCERIDES 224 mg/0. <150 mg/0L Test Performed AL QUEST DIAGNOSTICS MASSACHUSETTS LLC 200 FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH ... MA01752-3023 SALIM E KABAWAT.M0 LOL-CHOLESTEROL 151 ingedL (eat) <130 mg/0L (cafe) Desirable range <100 mgldL for patients with CHD or diabetes and <70 mgkIL for diabetic patients with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679002.pdf

EFTA01048082Set 9

2017-04-272p405w

QUEST DIAGNOSTICS MASSACHUSETTS LLC 200 FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH. MA 01752-3023 SALIM E KABAWAT.M0 11DL CHOLESTEROL 37 mg/CIL > OR a 40 miack Test Performed At QUEST DIAGNOSTICS ... MASSACHUSETTS LLC 200 FOREST STREET 3RD FLOOR.SUITE A MARLBOROUGH. MA 01752-3023 SALIM E KABAWAT,M0 TRIGLYCERIDES 224 rrig/dL <152twice Test Performed At: QUEST DIAGNOSTICS MASSACHUSETTS LLC 200 FOREST STREET ... FLOOR.SUITE A MARLBOROUGH. MA 01752-3023 SALIM E KABAWAT.MD LDL-CHOLESTEROL 1ST mg/dL (sale) O30 /mint (talc) Desirable range <100 mg/dL for patients eath CHD or diabetes and <TO mgML

https://www.justice.gov/epstein/files/DataSet%209/EFTA01048082.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Sunrise, Florida 33323 (Via U.S. Mail) (Via U.S. Mail) Internal Revenue Service William George Salim, Jr. Special Procedures - Insolvency Moskowitz Mandell & Salim 7850 SW 6th Court 800 Corporate ... Mail) P.O. Box 9, Stop 8000 51 SW 1st Avenue, NI 114 William George Salim, Jr. Miami, Fl 33130 Moskowitz Mandell & Salim (Via U.S. Mail) 800 Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA00608225Set 9

5p2,694w

malicious innovations? TOPIC SESSIONS EXPONENTIAL ORGANIZATIONS Exponential Organizations: The New Breed of Business (Salim Ismail) For hundreds of years, traditional business structures have put an organizational/Legal We cover ... this talk, successful quickens. entrepreneur, renowned speaker and Singularity University's global ambassador, Salim Ismail will take you through this new breed of organizational structure that is setting ... created this highly successful organization and utilized some of the principles that Salim Ismail touched on in the previous session. CLOSING REMARKS CLOSING RECEPTION (7:OOpm-11:OOpm) 34 EFTA00608229

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608225.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

behalf of Defendant Stuart Rosenfeldt luisisalwaraizhmlaw.com Iinda.iacksoniaInfanteZumnano.cormaracel laraInfanteZumpano.contkarina.dominzueze InfanteZumpano.com;kevin.cabreraalnfanteZumpano.compatrice.carvajakalI ntanteZumnano.c OM William G Salim Jr on behalf ofCreditor NF Servicing, LLC wsalinamnsslaw.coan, cleibovitz@mmsslaw.com Reggie David Sanger on behalf ofCreditor ... Sunrise, Florida 33323 (Via U.S. Mail) (Via U.S. Mail) Internal Revenue Service William George Salim, Jr. Special Procedures - Insolvency Moskowitz Mandell & Salim 7850 SW 6th Court 800 Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA02417160Set 11

2010-11-081p164w

From: Al seckel Sent Mon 11/8/2010 7:22:38 PM Subject Fw: Fwd: Hi Salim - Favor needed! FYI Forwarded M From: Nell Jacobstein To: Al seckel Cc: Salim Ismail ... Hurst Sent: Mon, November 8, 2010 11:14:49 AM Subject: Fwd: Hi Salim - Favor needed! Iii We met over the summer when you spoke at SU. I thought that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417160.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

team pushing the first hike to Spring 2019, we stay long Mar19 Euribors. — S. Salim R. Hounhane; E Satko; 6 Moec EM: The girl with the dovish tattoo With ... Global Liquid Markets Weekly I 24 July 2017 13 Merrill Lynch EFTA00788487 Rates Sphla Salim Rualrl Hourthane MLI (UK) MLI (UK) Erjon Satko Gilles Moec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA01906035Set 10

2013-02-232p565w

effre salim waheed )[Jeffrey salim waheed ; James P. McGeeall Cc: Jeffrey E stein 'eeyacation@gmail.corn] From: Sent: Sat 2/23/2013 3:53:57 AM Subject: RE: Update Dear McGee We will ... James P. McGee Sent: 21February, 2013 7:58 AM To: Mohamed Waheed Hassan; Jeffrey Salim Waheed CC: Jeffrey Epstein Subject: Update President Waheed: I just wanted to drop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906035.pdf

EFTA00726199Set 9

2p1,094w

boxes Epstein also is suing imprisoned former law firm chailman ScottRothstein, Meanwhile, Cohn partially Salim of Moskowitz Mandell & of related documents. who allegedly used Epsteln's name as a recruiting ... tool in his $1.2 billion agreed to a request by Stettin Salim, who represents an inves- "He used a real case to de- fraud. tor who claims a $68.000 loss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726199.pdf

EFTA00708293Set 9

2011-04-0823p5,665w

EMAIL) Internal Revenue Service Centralized Insolvency Operations IOM (Via U.S. Mail) William George Salim, Jr. (Via U.S. Mail) Moskowitz Mandell & Salim Internal Revenue Service (VIA CM/ECF and EMAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.pdf

EFTA00659167Set 9

2013-02-183p978w

From: "James P. McGee" <I To: Jeffrey Epstein cti CC: Mohamed Waheed Hassan •, "Jeffre Salim Waheed , Jason Cincotti Subject: RE: Maldives Polling Development / Follow-Up Date ... James P. McGee Cc: Mohamed Waheed Hassan; Jeffrey Salim Waheed ( ); Jason Cincotti Subject: Re: Maldives Polling Development / Follow-Up I would not send this out without re phrasing the questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00659167.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

Date of Departure: 07/12 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 07/10/12 SALIM SHAYA SALIM SHSTATEN ISLAND NY $6.20 Desalpdon TAXI:4828 1831 1120 3 AveN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA00949929Set 9

2012-12-141p204w

sons and their spouse. May be but certainly looked after by Hussein salim a refuge in spain To my knowledge he him self outside his country ... sons and their spouse. May be but certainly looked after by Hussein salim a refuge in spain cidiv> Empower your Business with BlackBerry® and Mobile Solutions from Etisalat Original Message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00949929.pdf

EFTA00072830Set 9

2005-10-208p1,191w

Chief v. United States, 519 U.S. 172, 178 (1997) 2, 3 United States v. Salim, 189 F. Supp. 2d 93, 98 (S.D.N.Y. 2002) 3 Rules Fed. R. Evid ... improper basis, commonly, though not necessarily, an emotional one." See United States v. Salim, 189 F. Supp. 2d 93, 98 (S.D.N.Y. 2002). Here, any probative value of the items

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072830.pdf

EFTA00621390Set 9

2011-03-079p2,362w

Sunrise, Florida 33323 (Via U.S. Mail) (Via U.S. Mail) Internal Revenue Service William George Salim, Jr. Special Procedures - Insolvency Moskowitz Mandell & Salim 7850 SW 6th Court 800 Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf

EFTA00652726Set 9

2013-03-073p808w

McGee" -4 To: Mohamed Waheed Hassan -4 CC: Jeffrey Epstein -4 k Jeffrey Salim Waheed Subject: RE: Preliminary Baseline Polling Memorandum Date ... March 06, 2013 4:04 PM To: James P. McGee Cc: Jeffrey Epstein; Jeffrey Salim Waheed Subject: Re: Preliminary Baseline Polling Memorandum Dear McGee Sony I have not been able

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652726.pdf

EFTA02024137Set 10

2012-12-141p91w

sons and their spouse. May be but certainly looked after by Hussein salim a refuge in spain To my knowledge he him self outside his country ... sons and their spouse. May be but certainly looked after by Hussein salim a refuge in spain Empower your Business with BlackBerryt0 and Mobile Solutions from Etisalat EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024137.pdf