Epstein Files Search

EFTA01252311Set 9

2012-02-2921p5,530w

COMPANY LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST COMPANY a III HEIM mg as ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT ... COMPANY LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST COMPANY a III HEIM cilig ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT ... COMPANY LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST COMPANY a III HEIM gigs as ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf

EFTA00705618Set 9

2014-11-193p522w

Chicago. Inside The Kitchen Chicago. Photo by Eater Chicago Meet The Kitchen Family : Michael Heim C. Most recently, we spoke with Michael Heim who shared his reason for staying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705618.pdf

EFTA01494689Set 10

2011-09-011p121w

Checking Account Summary Instances Amount Beginning Balance 123,108.36 Ending Balance 0 $123,108.36 Heim+ now dos «want hadno <activity durffig this statement period The date <yelast nahlp•for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494689.pdf

EFTA01323720Set 10

370p88,015w

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01515151Set 10

2011-12-011p143w

Amount Beginning Balance 4.45 Interest Paid Year-to-Date 51.66 Ending Balance 0 84.45 Heim. ,iuk this turmoil hadno wavily during this :gatemen: period. The chafe of actin:y.1in- this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515151.pdf

EFTA01581847Set 10

1p302w

Remarks: GL:NB Evenix_EDGEslarE6VIEGI Blockr_EDGE•FDQEidEOl 092706 HUFF CSFB CSEB HEIM' S WON 14145109 TRD-SFIT 0168541.57 1111.7 CVS 2,300 67,935.56 3,616,006.87 DR Remarks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581847.pdf

EFTA01499318Set 10

2011-12-311p122w

Checking Account Summary Instances Amount Beginning Balance 6,266.24 Ending Balance 0 56,266.24 Heim• wit. this (ICCfnint hat.I no tactility awing this .statententperuxi ihe date (flag activityfor this ()canna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499318.pdf

EFTA01358291Set 10

1p664w

undersigned furter ~hom«Devisene Bart Alex Brown to ~eps verbal insaucaena heim ds underwited lo vita fun* mue theta. or journal turvt 10410r^ the 0110•1110100 ~unt* The onda*orod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358291.pdf

EFTA01581883Set 10

2006-01-011p741w

Remake: Event99% NEGOIlATED STOCK LOANRATE 05112% Inn COB CSFB • HEIM S DI/MR.0E 13792439 11W-SITE of 13673.05 DIV PAY -285 453.28 231,926.08 DR Remelts: Dreni:99% NEGOTIATED STOCK LOANRAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581883.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

WPµ' ri'Ft NFL MX MPAII/ ACHFt W0441.14 NFL wP WPALAI AL14 Ft z HEIM 24 Mint ccMO VVP FL %MACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01385108Set 10

2016-06-071p170w

lever 2-3x in a margin account thank you Richard Kahn HEIM Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 to fi CC This communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385108.pdf

EFTA01515326Set 10

2012-03-311p144w

With Interest Checking Account Summary Instances Amount Beginning Balance 0.14 Ending Balance o $0.14 Heim note this or MOli &WM) liahiry (hiring 11h .statement period The hoe oflast activityfor this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515326.pdf

EFTA01786759Set 10

2016-12-0610p836w

medium %3Demail%26utm_campaign%3D%21HDtracks%20Newsletters%26utm_conter=%3D> REFLECTIONS Tron=heim-Solistene <http://click.icptrack.com/icp/relay.php?r=7226101=&msgid=1093179&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtr=cks.com%2Fcatalog%2Fproduct%2Fyiew%2Fid%2F306141%3Futm_source%3DiContact%2=utm_medium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786759.pdf

EFTA01595365Set 10

2011-03-311p142w

from the above account to: ABA Routin Bank: JP Mor an Clot Account Name: HEIM Associates Inc. IIIIMIIRDATE 04/01/2011 12 15 a0 Page • co 2 MD 55573155(17 CSC,. INDEX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595365.pdf

EFTA01515317Set 10

2011-11-011p138w

With Interest Checking Account Summary Instances Amount Beginning Balance 0.14 Ending Balance o $0.14 Heim note this CICCOUlli had 11OliaiWry (huing this statement period The date (Pam activityfor this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515317.pdf

EFTA01515300Set 10

2011-08-311p136w

Checking W/Interest Checking Account Summary Instances Amount Beginning Balance 0.14 Ending Balance 0 $0.14 Heim, note t/ns iimmint hadno tacilvity awing this .statement peruxi The date (flag activityfor this ()canna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515300.pdf

EFTA01583350Set 10

1p1,498w

nclas ts tentesh ta Pail u Kn heim d suaesaat Irans art =malm e, as myrt un s erna 4 pa t ut rnysyt tran »n N alle Sit tsys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA01783135Set 10

2016-08-313p419w

EFTA_R1_00103540 EFTA01783136 Looking forward to collaborating. Kindly, Chad Oppenheim Principal OPPEN HEIM =/span> please note The inf=rmation contained in this communication is confidential, may be attorney=client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783135.pdf

EFTA02214766Set 11

2017-06-139p638w

Kind regards JENNIF ER ANDIA EXECU EFTA_R1_00942127 EFTA02214773 TIVE ASSIST ANT OPPEN HEIM ARCHITECTURE OPPEN.COM MIAMI / NEW YORK / BASEL CONFIDENTIALITY EFTA_R1_00942128 EFTA02214774

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214766.pdf

EFTA02430731Set 11

2010-02-012p344w

should take a look at, as well as his work in general. Also Jeppe Heim, he's a young German conceptualist, his works and sculptures, he has been written about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430731.pdf