Epstein Files Search

EFTA00435671Set 9

2011-04-113p1,243w

From: Ike Groff To: 'William Yip' , 'Steve Schaeffer' Cc: ;In>, "Lesley Groff Subject: RE: Malpat II K-1? Date: Mon, 11 Apr 2011 16:33:56 +0000 Will, I have ... have the answers to the other items I asked you? From: William Yip [mallto Sent: Friday, April 08, 2011 1:39 PM To: Ike Groff; 'Steve Schaeffer' Cc: Lesley Groff ... when he may expect his MALPAT II k-1. Thanks. William Yip l Chief Operating & Financial Officer Williams Trading, LLC l ZDirect: EFTA00435671 From: Ike Groff [mailto: Sent: Friday, April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435671.pdf

EFTA00691130Set 9

2017-04-033p1,046w

APSS]" yuan W [CBS]" , "LAI, chris , "Yap, Maurice [SO]" "Ng, Gabriel [RS]" "Yip, Shea Ping [HTI]" "MOLASIOTIS, Alex [SN]" , "DE BONT, Cees [SD]" , "Lo, Samuel Chun-lap [ABCT] Subject ... chris Cc: Yap, Maurice [SO] >; Ng, Gabriel [RS] ; LAI, D [APSS] >; Zheng, Yongping [BME] , Yip, Shea Ping [HTI] • MOLASIOTIS, Alex [S Cao, Jiannong [COMP] DE BONT, Cees [SD] < Samuel Chun ... Gabriel [RS]; LAI, D [APSS]; Zheng, Yongping [BME]; To, Chi-ho [SO]; Yip, Shea Ping [HTI]; MOLASIOTIS, Alex [SN]; Cao, Jiannong [COMP]; DE BONT, Cees [SD]; Lo, Samuel Chun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691130.pdf

EFTA00202755Set 9

2005-09-2924p13,326w

Islebtle Calls; Iiincoming Call: K ax Call: M=Mobile To blob& Discount: 0=Auto ()yipped coil Cieda: P=Priority Access Service. Q-4•VPH: R=Roam with Home: S=Shared ... blebile Calls; laincoming Call: K ax Call: M=Mobile To Mobile Discount: O=Auto ()yipped Call Credit: P=Priosity Access Service. QtVPN: R=Roam with Home: S=Shated Minutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

Your Financial Advisor (SUBS June 2017 Friendly account name. Account number. SCOTT ST ACKMANI YIP CASFUEL Account activity this month (COntriVedl Dale Acirvity DesctclOn Am0unt (0 Money balance activities ... name: GHISLAINE MAXWELL Your ?Imodal Advisor: Friendly account name:Indiv Checkkar OTT STACK MANS YIP CASRiFI Account number. Change in the value of your account Cash activity summary July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA02233278Set 11

2017-12-2910p1,917w

small blocks). It will be about maximum 8 to 10 mi Katherine Katherine Yip Event Planning Manager Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours ... further questions and assistance. Have a Happy New Year! Katherine Katherine Yip Event Planning Manager HYATT REGENCY VANCOUVER 655 Burrard Street. Vancouver. BC V6C 2R7. Canada vancouver.reoencv.hvatt.com Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233278.pdf

EFTA00465908Set 9

2017-12-2912p1,995w

small blocks). It will be about maximum 8 to 10 minutes walking. Katherine Katherine Yip Event Planning Manager Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday ... further questions and assistance. Have a Happy New Year! Katherine Katherine Yip Event Planning Manager HYATT REGENCY VANCOUVER 655 Burrard Street Vancouver BC V6C 2R7, Canada EFTA00465909 Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465908.pdf

EFTA02190213Set 10

2011-04-081p42w

From: Sent: Fri 4/8/2011 1:04:27 PM Subject: Alarm - Follow up with Will Yip at Williams re K-1 for malpat II April 8, 2011 TOO AM : Follow ... with Will Yip at Williams re K-1 for malpat II EFTA_R1_00887914 EFTA02190213

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190213.pdf

EFTA00466192Set 9

2017-12-2912p1,940w

small blocks). It will be about maximum 8 to 10 minutes walking. Katherine Katherine Yip Event Planning Manager Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday ... further questions and assistance. Have a Happy New Year! Katherine Katherine Yip Event Planning Manager HYATT REGENCY VANCOUVER 6 Burrar tr t Vancouver. BC V6C 2R7. Canada T F Regards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00466192.pdf

EFTA01149274Set 9

8p5,905w

alternative of a much more damaging EMU breakup is same Siam ming USD GDP %yips thane Lae lx COI 0•11 Octal groat!, bean. imminent. We have argued that conditions ... regims and =Muss Pal .e weraged tang the same Si.. ming USD GDP %yip's Nose use lx COI eon Octal the Greek debt exchange, and the resignation today

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149274.pdf

EFTA02233058Set 11

2017-12-2910p1,849w

small blocks). It will be about maximum 8 to 10 mi Katherine Katherine Yip Event Planning Manager Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM ... further questions and assistance. Have a Happy New Year! Katherine Katherine Yip Event Planning Manager HYATT REGENCY VANCOUVER vancouver.reaencv.hvatt.com Regards, Natalia (Natasha) Molotkova ours: on roug

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233058.pdf

EFTA02344259Set 11

145p12,319w

SerIP -0-1• 4,- P - PAI•01•1•Si> AUV•ÖNA YIP 'OP Pepotatkointniptip ty 1/2 )AAARANSPAIN. IrtntaAl 1/2 CrPt•ItiPfinpIple s j i tAbs i ltlatitOli ... 132AV/0010. •nr-ft . g•Igg, Mep -@jx'C•404kv • ti54•10?•1340Ing-figh•tafil Yips • npagASTaAvY, Ungags2 *0,-1601-"AlgC6•C*:,hP"*E666616°Ji61<fld**161/4°66Kk. tvim6

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01317277Set 10

10p2,751w

applied a luel surcharge of 2.03% to ths shprrent Package sem from: 87505 yip code Dean«. Based Pitting. Zone 7 Traciang ll) 791165445099 Saud r Service Typa FedEx 2Day ZORRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317277.pdf

EFTA01308546Set 10

32p4,769w

DATE cf/70/C-5 TIMES"'9s ply, DATE " 7e TIME ie. yip I; ,,, 7 o Ay M OF OF PHONE/ MOB/ MOBILE TE i TELEPHONED PLEASE CALL CAME TO SEE YOU WILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308546.pdf

EFTA01363397Set 10

1p820w

unfit milvr MI relerrie. re 0 TAWS« ineltutioneen at 7/ ~WS/ 1.1.0 treed ~yip atroene CnO411411« o4444441/on enne.n. 1st /flocalet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363397.pdf

EFTA01508710Set 10

2007-11-011p489w

lndaponotentReSaatenFboodereSeaChandke raten)S an Elms use a yannya reaps twins as wan as differentia:Yip systems to 603000 that 10C0frvnencleilmS al& uses a besstne'rannss syskm as described same P3Ps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508710.pdf

EFTA01584284Set 10

2006-10-311p1,102w

lama laea pave prewar eby hilanlitilitientn are N a.an inn 12J *a ISBN PSI YIPS ina Llaill iw.l ed Olt am.. SW,. l• aaa .14 gnateciaere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584284.pdf

EFTA01692526Set 10

100p30,965w

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01298050Set 10

2p772w

weed.00r&yseld«a t or *Yip. Icriwol bp or en WNW el • etkerti• head of • teemed tisane) Fcr.nine ute On SDNY_GM_00061856 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298050.pdf

EFTA01497670Set 10

2006-11-011p130w

Ntunber Business Checking CHECK NO. 22870 $1,896.58 PAID 11/03 22870 I ra° WWI YIPS 0•Osalligi. fee. $ 00..••• a Vast an MO CHECK NO. 22871 $115.72 PAID 11/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497670.pdf