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Corpus: 1990-03-17 – 2025-12-01

December 2015

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Set 10

5

5 results for “"naiam"”

EFTA01299542

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Set 10

2015-12-312p544w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAIAM HOUSE GRAND CAYMAN //N4G -024943 GT KY1-1102 VOID HB MULTI-STRATEGY HOLDINGS LTD. GRAND CAYMAN CAYMAN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299542.pdf

EFTA01810692Set 10

2010-09-242p338w

From: Jeffrey Epstein Sent Fri 9/24/2010 1:34:49 AM Subject Re: naiam: Re: naimm: yes 2010/9/23 Begin forwarded message: From: nili Priell Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810692.pdf

EFTA01299440Set 10

2014-04-082p399w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAIAM TIMOTHY F SEXTON ANNA C SEXTON L1A 0 C CHECK NUMBER - 0623 2430.00 MELLON GLOBAL CASH M ANAMSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299440.pdf

EFTA01299609Set 10

2018-08-102p597w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAIAM AXJ I C CHECK RECEIVED DIST 8/07/18 81330.00 AXJ I C CHECK RECEIVED DIST 8/08/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299609.pdf

EFTA01377472Set 10

1p26w

POCC/1ACK MI (PE)1E PAMIR RUSSIAN FEDERATION omms”,to naiam's wirbruee ; " .1.4.o.......rawl•Mia-N CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074339 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377472.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 10

5