Epstein Files Search

EFTA00128921Set 9

2019-02-0436p16,789w

which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon ... which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon ... which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf

EFTA00128887Set 9

2019-01-1834p15,648w

which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon ... which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon ... which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf

EFTA00099424Set 9

23p10,640w

which annuity shall be payable monthly for the life o with lum sum in the amount of the then remaining principal balance payable to the estate of upon her death ... which annuity shall be payable monthly for the life of • with lum sum in the amount of the then remaining principal balance payable to the estate of upon her death ... which annuity shall be payable monthly for the life oa with lum sum in th amount of the then remaining principal balance payable to the estate of upon her death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099424.pdf

EFTA01266168Set 10

2019-02-0436p16,326w

which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon ... which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon ... which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf

EFTA00811602Set 9

43p16,730w

which annuity shall be payable monthly for the life of • Dollars lum sum in the amount of the then remaining principal balance payable to the estate o upon her death ... which annuity shall be payable monthly for the life of with a lum • amount of the then remaining principal balance payable to the estate o upon her death ... which annuity shall be payable monthly for the life of with a lum sum in t e amount of the then remaining principal balance payable to the estate of upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811602.pdf

EFTA00621369Set 9

2011-10-0713p4,251w

Base Salan 412,000 2016 Base 800,000 Lit_ _ 250,000 Lum_R 111412010 260,000 Lum• 10/7/2011 Mr. ,' I aka -050,000 u • 03/77Eir 2W.ObT Lump thitanc450 u • firtlanli ... Base Satan 216,000 - 472040annual ump 12/9 1 HA . kV • We MIWOOmmor Lum 9/1412012 urn 1/9/2014 250,000 JEE Inoress• to 600.000 ump mp 1 S :.'• " ump , r ir.T. Lump

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621369.pdf

EFTA01266457Set 10

2018-05-0829p13,484w

which annuity shall be payable monthly for the life of ith a lum sum in the amount of the then remaining principal balance payable to the estate upon her death ... which annuity shall be payable monthly for the life of a lum sum in e amount of the then remaining principal balance payable to the estate of upon her death ... Eight MilliolicWs „ , which annuity shall be payable monthly for the life o with a lum sum in the amount of the then remaining principal balance pays

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf

EFTA00788446Set 9

2015-11-028p1,765w

this Investigation Inv. No. 337-TA-973 EFTA00788451 CERTIFICATE OF SERVICE I, Philip K. Lum, certify that on December23, 2016, the foregoing Motion for Termination of this Investigation was served ... Jawbone- Telephone: (202) 3444389 Facsimile: (202) 344-8300 Date: December 23, 2016 /.s/Phillip K. Lum Phillip K. Lum 200 Park Avenue New York, NY 10166 6 Conplainant's Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788446.pdf

EFTA01266434Set 10

23p10,787w

which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon ... which annuity shall be payable monthly for the life of with a lum sum in the amount of the then remaining principal balance pays eo e es upon her death

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf

EFTA00099449Set 9

2018-05-0829p13,484w

which annuity shall be payable monthly for the life of ith a lum sum in the amount of the then remaining principal balance payable to the estate of IIIIII iupon ... which annuity shall be payable monthly for the life of 'th a lum sum in nt of the then remaining principal balance payable to the estate of pon her death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01458595Set 10

1p676w

Letter to investors TN. by Pt lum Irrrattincnt Atut-aas paspst.Nas Investing in binary times Port/4b ?ic-n.xfovicwn 404, Nervousness pervades the markets. China's restructuring and the central banks' policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458595.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA02443859Set 11

12p5,813w

Dreber A, CL Apicella, DTA Eisenberg, JR Garcia, RS Zamore, JK Lum, B Campbell (2009). The 7R polymorphism in the dopamine receptor D4 gene (DRD4) is associated with financial risk

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443859.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

Innen lthel Antal cameataa 0 Nissan iceman ta:teiti ....Al lum....., • Atewaeatat, ell (MAR Gi rIOMIO ntrl anti) , OrMODOM ref OD reterra Mititaa n t we.. ........se pAgeo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

IIIII1100ESICIE0 =MIMI it Lass 11 43 37 Mr] OrniCliaaaLCZAMI CM=32:fIell LAL, Lum 11 59 16 GEC 121==ECIUZZIfll =1021!MIIIIMIEr3 ==IIMIL ar=21=1MalrlIMNIMIE3r1 LesalliDEEEllr:l zatAlkiliSIDEMII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

NCLUDEO LINUTES I EVT IESSAGE RETRIEVAL 727 07,03 1243P WPALMBEACH FL I MN LUM LINUTES IS HO NZ WPALIABEACH EL WPALLIBEACH FL VAN SIAN N0NT %WEND MN NGI-IVIWSNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01486255Set 10

1p148w

n48.08 11•••••••••• SM.. NA S." 'EMS WM.. ••••• MM. * I.T.••••••• ••••••••• ••••••••••••••••• • •••••••••'••• •••••••" .. '•• • ••••••••••^,•LUM 9 gieva,;7 AUG 23 $89.00 AUG 23 $89.00 Need more information for any of these images

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486255.pdf

EFTA01747985Set 10

2015-05-148p2,408w

ttri 1 Vai%?1.5O.5O1%?Walx%?.1.013 i%?1115O1 9:ValA V. 11,%?lum•A?1 iVinD %71%71%71d/tA9O103/a151719447196Val%71%?FA71$%?1 I 1111%719Vin9s/N9%? ValValv%?1Vall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf

EFTA02313852Set 11

2019-03-223p772w

watt Landscape Transformers - purchased 3/6 - NOW EDA =o Tropical Shipping 3/26 Home Depot - (60) Lum=ns overhead lights, (30) Progress light sconces - purchased 3/6 - NOW EDA =o Tropical Shipping 3/26

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313852.pdf