Epstein Files Search

EFTA00284621Set 9

6p4,116w

REDI 11500 702 153.75 153.75 0.00 0.00 USO PerUnd MT 243/2012 023302012 Soil SIMO SILICON MOTION TECH 6.800 24.7989 0.0125 168.544 28 NITA ... Cuslcdian Fees Commissicn nor Pod Street Currency Comm Tyre ANT 20332012 02'094012 Buy SIMO SILICON MOTION TECH 5.000 21.9934 0.0125 110.02950 NRA BARG ... PerUnd ANT 20332012 021382012 8w SIMO SILICON MOTION TECH 20600 21.9957 0.0125 440.150.00 REDI BARG 0.00 250.00 250.00 0.00 0.00 USO PerUnd ANT 20332012 020382012 SW ATPG ATP OILS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA01943323Set 10

2014-01-0119p723w

onidun 31Afil .3lAlii 3>NlAI dfl SONIHJ. XIW 11V dOHS OSCA aNddeS JO lag - SIMOS leiold dwe, Jooid empappv DRAMATIC NOIR Take a walk on the dark side. Shop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943323.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

CAPITAL WITHDRAWN SPICE LAST REPORT E. PAION CAPITAL STOCK AT DATE CF NIS REPORT SIMO j -C F. HIGHEST TOTAL PAGAN CAPITAL STOCK DURING REPORTING PER/00 SIAN CVJ SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf

EFTA02147429Set 10

2013-02-219p2,253w

CEMP, ELLI, ELNK, EOX, GNC, KEX, MTD, NANO, NGVC, NTWK, PSMI, PSTI, SEIC, SIMO, STO, SYMC, TDC, TOY, ISLA, UPS, WAG, WYN Shareholder Meetings: ATHX, SPAN, TFSL, GEOS, HTSI, INTL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf

EFTA02060742Set 10

2016-01-293p596w

intosai let Imo si Sidled mitt tI eeywWad mrdrosseirt IF era' sIMO pralii4 If is work tinlr4mintIwo miari IY vsklin0rdal licum ilt lewd or‘ar. EFTA_R1_00606434 EFTA02060744

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060742.pdf

EFTA01296172Set 10

2017-06-166p915w

LexisNexis, All rights reserved. Search Terms - company(HBRK Associates, Inc) radius(30) last-name(Simoes Birmann) first-name(Bemardo) Executives - Current (0) Incorporation/SOS (0) Operations/Sites (1) Sales (0) Licenses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296172.pdf

EFTA02145605Set 10

2013-03-068p1,922w

CSCO, ELLI, EZCH, HLIT, IPGP, LEDR, MTRX, MX, NRF, PBCT, PQ, RVVT, SBH, SBUX, SIMO, SPG, URS, VOCS Shareholder Meetings: PMTC, TEL, PNY, TYC, AEY, DIS, EMKR, HP Equity/Mixed Shelfs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf

EFTA02485126Set 11

2015-10-065p687w

Kathryn Ruemmler Subject: Paul Simo=_CURE_DC_Info (1) Thanks again. Means the =orld to me! CURE folks will follow up. xox= <=iv> <=pan> Sent from my iPhone please note

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485126.pdf

EFTA02097378Set 10

2014-09-118p2,083w

MTSC, MTSI, NDLS, NEOG, NRZ, NS, PCRX, PRAA, PRO, PZG, QTWO, RM, RPTP, RUTH, SIMO, SIRI, STXS, SXCP, TRIB, TSRO, USG, VTNR, VTSS, VVTV, WAGE, WSM, XLRN, XPO Shareholder Meetings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf

EFTA02094360Set 10

2014-10-088p1,085w

approximations typographiques Sent from my iPhone On 22 sept. 2014, at 16:08 wrote: Simo n...Je ffrey is ask in g if you need your front teeth fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094360.pdf

EFTA01725968Set 10

2022-06-1549p8,139w

2974K 20220615_212621.jpg 3261K 20220615_212629.jpg 3880K irrnsa-a1703Ar-4626. . 111 th d:rthreed-a%3ArtS22005719906844538C&simo 1&vinviorat&seaittrallSoerm ConVirtaiiu/0/7iit=t27612ae2 Ittos-Mnail0000le EFTA01725979 12/27/22, 10.05 AM GmM - V•ctirn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725968.pdf

EFTA02393635Set 11

2009-10-024p570w

Steve Simon > Controller > Worth Builders of Palm Beach, Inc. > Original Messa e > From: Steve Simo > Sent: Monday. September 14. 2009 9:18 AM > To: > Subject: FW: Outstanding Balance > Steve Simon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393635.pdf

EFTA02095194Set 10

2014-10-0811p1,093w

EFTA_R1_00896643 EFTA02095198 , at 4:27 PM, Simo n Ghrai ch wrot e: Ohlala! In reality I have this tooth broken since I was 10 so I almost forgot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095194.pdf

EFTA00176507Set 9

2007-07-0692p37,909w

child pornography in interstate commerce. 1 [None] Use of internet to entice 07- Francesco Simo minor to engage in sex 14015 activity. I [None] Use of internet to entice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA01694420Set 10

74p20,193w

175 06/21 08438PM IMO,/ CL 1 SARI P 0.00 176 06/21 08:49PM OWNS CL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA00082565Set 9

2019-10-239p2,262w

EFTA00082567 U.S. Department of Justice United Stales Attorney Southern District ofNeu York The SIMo J. Afollo Building One Sabo Andrewt Pfau New York, New York 10007 October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082565.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA01040175Set 9

2017-07-181p265w

going to be cut dframaticallly and he thinks only a few of us simos etc are serious about it. question ? as the target audeinece is more biz than sci , focus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01040175.pdf

EFTA00284635Set 9

2012-04-274p2,749w

NORT BMC 000 1.062.50 312.50 0.00 750.00 USO PerUn4 ANT 4/27/2012 05092012 Bry SIMO SIMON MOTION TECH 35.800 17.1790 0.0125 812.017.40 REDI BMC 000 445.00 445.00 0.00 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA00284175Set 9

2007-07-0691p37,069w

U.S.C.S. activity. 2252A(b)(I) Knowingly distributed child pornography in interstate commerce. 07- Francesco Simo 1 [None] Use of intemet to entice 14015 minor to engage in sex activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf