Epstein Files Search

EFTA00310852Set 9

1998-04-0728p7,786w

Visoski Cell phone .(47 toe- 3Istre•e' 2.2x- ,,7,4 EFTA00310871 Street Address Sommer, Udall, Hardwick, Ahern & Hyatt, LLP 200 West Marcy. Suite 129 A Partnership of Professional Corporations ... Santa Fe, New Mexico 87501 Mailing Address Joseph A. Sommer Eric M. Sommer Cheryl Pick Sommer Post Office Box 1984 Kimball R. Udall Jack N. Hardwick Santa Fe, New Mexico ... Michael Hyatt Kurt A. Sommer Tracy T. Howell Janice M. Ahern Karl H. Sommer Denise M. Laktas Telephone Christopher L. Graeser Facsimile: January 29, 2003 Darren K. Indyke, Esq. Zorro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf

EFTA01205723Set 9

2015-04-1938p12,057w

15.docx; Maps,_How_Ukraine_became_Ulcraine_Ishaan_Tharoor_TWP_03.09.2015.docx; How_Many_Mutual_Ftmds_Routinely_Rout_the_Market,_ZeroJEFF_SOMMER_March_l 5,_2015.docx; Ohio_Players_bio.docx Inline-Images: image.png; image(1).png; image(2).png; image ... Routinely Rout the Market? Zero EFTA01205725 New York Times writer and podcast editor Jeff Sommer made a startling discovery based initially on a study last summer called "Does Past Performance ... then it had been a mediocre for those two mutual funds, leaving Mr. Sommer to conclude that at the end there would be none. Here are the dismal statistics

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205723.pdf

EFTA00662171Set 9

2015-04-1977p10,155w

Funds Routinely Rout the Market? Zero* New York Times writer and podcast editor Jeff Sommer made a startling discovery based initially on a study last summer called "*Does Past Performance ... then it had been a mediocre for those two mutual funds, leaving Mr. Sommer to conclude that at the end there would be none. Here are the dismal statistics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662171.pdf

EFTA02719125Set 11

2015-04-1931p11,024w

Funds Routinely Rout the Market? Zero New York Times writer and podcast editor Jeff Sommer made a startlin= discovery based initially on a study last summer called "Does=Past Performance ... then it had been a mediocre for those two mutual funds, leaving Mr. Sommer to conclude that at the end ther= would be none. Here are the dismal statistics

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719125.pdf

EFTA01313750Set 10

5p2,177w

Type Fees Standard OvenVOM LAUREN KW1NTNER JANICE A/C/RN Package Type FedEx Envelope NYSG LLC SOMMER UDALL HARDWICK AHERN HY Zone 7 457 MADISON AYE 200W MARRY STE 129 Packages ... this invoce Tracking II) 839319149392 Sender Ritident Service Type Fedex Standard Diener DARREN INDYKE SOMMER UDALL HARDWICK Package Type FedEx Envelope NYSG LLC AHERN HYATT LLP Zone 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313750.pdf

EFTA01317867Set 10

5p2,180w

Type Fear Standard OvenvOn LAUREN KW1NTNER JANICE MORN Package Type FedEx Envelope NYSG LLC SOMMER UDALL HARDWICK AHERN HY Zane 7 457 MADISON AVE 200W MARRY STE 129 Packages ... this invoice. Tracking II) 839319149392 Sender noolcient Sena. Type Fedex Stanger(' Ovendrt DARREN INDYKE SOMMER UDALL HARDWICK Package Type FedEx Envelope NYSG LLC AHERN HYATT LLP Zone 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317867.pdf

EFTA01398983Set 10

2017-04-2612p2,673w

Meyers, Gerald C. Client N Salvatore E. Moore Trust Under Article 6 U/W/O Sigmund Sommer Client 5/25/2017 Salvatore E. Moore Holcombe, Carolyn Client N Salvatore E. Moore WFIF LLC Client ... Client N Salvatore E. Moore Childs, John W. Client N N 12/20/2017 Moore Sommer, Jack Client N Y 12/23/2017 Moore Fishman, James Client N N 12/27/2017 Moore Trotman, Arthur Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398983.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

Caney 25.2002 Transaction Detail *mute roam TAPPAYIM MI On Fie INVESTMENT ACTIVITY rANr rrinewer Sommer 27.2002 struport moo Cart DATE muisCTION DESERIPTCW SINICSICLISP OLVAITIre AXE Mr AMOUNT =IT MOW 10/04/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA02429341Set 11

2010-03-041p173w

Thur 3/4/2010 5:19:19 PM Subject: New Class of '69 alum! Remember Martin Sommer from Lafayette High School 400? Martin's New! Martin Sommer Lafayette High School 400, Class

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429341.pdf

EFTA01507347Set 10

2004-07-011p163w

Ending Balance .00 Foreign Exchange Gains/Losses -8,483.12 Australia Dollar Activity by Date Sommer'? Real/!s.% Amount Amount USD Dare rypt Quantity Otstroptron GoirvLoSS USO Jul 12 Spot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507347.pdf

EFTA01363882Set 10

2018-02-051p229w

irilegrroben, and not to release or disclose d to any other party The Alert Sommer, contained in the document may or may not pecan to the oncli,dual or entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363882.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

Cr014762 Conveyance Recorded Aug/19/2021 10:20 Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01991109Set 10

2012-06-271p285w

principle, namelyg freedom of assembly. After that I am going to Norway for some sommer holidays. I would have loved to see you. Terje and I spoke about you when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991109.pdf

EFTA02682122Set 11

2011-11-121p206w

Schelling: Die Fotodokumentation sowie die Mietbedingungen sind im Attachement, der ganze Poolbereich wurde letzten Sommer saniert und hat neu auch eine Sauna, leider habe ich noch keine Bilder davon. EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682122.pdf

EFTA01508439Set 10

2007-02-281p1,048w

04agab 400 can, why yO0 breve/here a an rta NIw need mere Sommer )V1/ most describe the .tenpal anunsure atout Important Information about Pricing and Vahanons LtevAetrafuernforrnation Naming without antation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508439.pdf

EFTA01733603Set 10

2013-11-012p459w

FedEx and e-mail) Scott Berger, Esq. (by FedEx and e-mail) Andrew L. Sommer, Esq. (by FedEx and e-mail) Reed S. Oslan, Esq. (by FedEx and e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733603.pdf

EFTA02015901Set 10

2012-04-252p732w

succeeding Gaby Abdelnour, who has announced he is leaving the bank. Along with Barry Sommers, who runs wealth management, Mr Urwin is the leading survivor from Bear Stearns, which JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015901.pdf

EFTA01458856Set 10

1p254w

C00.00 EVR l26.2Ki.900 00) USD SHORT EURCPEAN PVT 1.0500 (275.(4694) FINANCRL, LW SOMMER! MuroOpt 0241-2015 04-Jan-2016 05-Jan-2016 25.000.030.00 EUR (28.9 lZ5C0.00) USD LONG ELRCPEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458856.pdf

EFTA01658619Set 10

2020-09-2345p26,651w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf