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EFTA01064088Set 9

2010-12-1725p2,927w

Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Stoty/Library/Application Support/AddressBooklAddressBook-v22.abcddb SourceType Mac AddressBook First Nick Last Leese Email (Work) Creation Date 2010-12-17 23:10:29 (UTC) Modification Date ... Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype First nick Last and maggie dewolf ID 799 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype ... First Nick Last Lebby ID 1051 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Desktop/contacts /story 11-21-2011.abbu/AddressBook-v22.abcddb SourceType Mac AddressBook First Nick Last Leese Email (Work) Creation Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01064088.pdf

EFTA00196567Set 9

MARK TO MARKET SHORT P06 28.499.00 027 DIGIV309:30 001 EFTA00196573 CLEARED THROUGH ITS niCkLY CAM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,M*1 GNP Bear ... POrIkalk 027 11/3002:14:25 001 VE38 EFTA00196577 CLEARED THRWGH ITS niCkLY OHnEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.r.t.el GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue ... YOUR PRICEDPORTFOLIOHOLDINGS $33,803,464 027 1I/SCW0214:21 001 Vt3S EFTA00196578 CLEARED THROUGH ITS niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.r.t.el GO,P. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00199200Set 9

SHRT -1.900 15.3800 -29.222 027 Ok0342:i0:04 001 Y519 EFTA00199208 CLEARED THROUGH ITS niCkLY 0HnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SON, t4,1 COP. Bear. Stearns ... EXECUTION BY RSSF 027 01.0302:10:04 001 V519 EFTA00199210 CLEARED 1HRWGH nS niCkLY OtM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirns Sec,r4n GOO. Bear. Stearns & Co. Inc. BEAR ... EXECUTION BY RSSF 027 01.0302:10:04 001 0,19 EFTA00199214 CLEARED THROUGH ITS niCkLY OUnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,r.t.ti COrP Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00830735Set 9

2016-03-2732p10,818w

more pop-oriented act, featuring Christine McVie, Lindsey Buckingham and Stevie Nicks. Fleetwood Mac's second album after the incorporation of Buckingham and Nicks, 197's Rumours, produced four ... singles (including Nicks' song "Dreams"), and remained at No. 1 on the American albums chart for 31 weeks, as well as reaching the top spot in various countries around ... included Bob Welch, during the 1990s in between the departure and return of Nicks and Buckingham, and during the 2000s between the departure and return of Christine McVie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830735.pdf

EFTA01687368Set 10

2005-07-2037p7,468w

York, New York 10007 P: f. >> > Bruce Barket < > 7/26/2019 3:56 PM >> > Nick's parents just left him and described him as nearly incoherent. Said ... figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped ... Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687368.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

INSTITUTIONAL SHARES 027 I LS0,0214:25 031 VE38 EFTA00197379 CLEARED THROUGH ITS niCkly OHR.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 808f. SZeirns S0C,M*I GNP. Bear. Stearns ... L3OO214:25 031 v6:18 EFTA00197380 CLEARED THROUGH ITS niCkLY 11‘.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.r.t.el GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue ... value of pHs oanark. 027 102502:10:31 001 VE37 EFTA00197384 CLEARED THROUGH I1S niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns Sec , bel CO,P. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

THIS PAGE 027 01,01,00:12:54 001 Y818 EFTA00198894 CLEARED THRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Neon Saone* Gore Bear. Stearns ... patio" 027 01,01.04:12:S4 001 EFTA00198895 CLEARED THROUGH ITS niCkLY OW,EO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Neon Seonmi Cory. Bear. Stearns & CO. Inc. BEAR 383 Madison ... robe or Kv parkno 027 11/2803:08:43 001 vsIs EFTA00198900 CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Neon Seonmi Cory. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00919650Set 9

2018-01-0311p2,418w

Subject: Question To: Deborah Pechet Quinan c, Nick Nichols -4 Cc: Gene Landy Dear Deborah, I am glad that Nick pointed out that the issue also refers to your realm ... deposited directly in our account at Bank of America? Referring to Nick's answer to my first question that if the money is going to be disbursed immediately, which ... would like to have your consideration to the matter. Valeria EFTA00919650 Forwarded message From: Nick Nichols Date: Mon, Mar 28, 2016 at 11:31 PM Subject: RE: RE: Bank Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919650.pdf

EFTA00298125Set 9

2012-02-175p1,041w

CASE NO. ST-12-CV- 21 „ -vs- ACTION FOR BREACII OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT ... February 20, 2012, respectively. [EXHIBITS A & B] Additionally, service on Defendant Nick Lambros was accomplished on March 10, 2012. [EXHIBIT C]. Respectfully, Dated: March l(4 2012 GREG J. FERGU ... Service of Process to be saved via first class mail, postage prepaid, upon: Nick Lambros EFTA00298126 In Te District Court of The Virgin Islands Division of St. Thomas & St. John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298125.pdf

EFTA02411875Set 11

2010-12-031p346w

quote, after speaking with Dawn in West Palm Beach, and Jack in New York Nick is charging Retail or close to it, for the equipment, (30% electronic ... speaker mark up) I explained to Dawn, that Nick has been doing business with us for some time, and has provided good knowledge and work. however, Nick should at least ... size,. Dawn is quite capable of handling a project of this size, but feel Nick has the best repore with you. I am only using Dawn as a source

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411875.pdf

EFTA01778833Set 10

2011-04-293p540w

requesting that the factory tech comes to the island to in=tall please advise" Nick is trying to upgrade to 3D projector at this time, Your ern=il this morning ... current projector„Do you prefer=just repair of current projector only? The person Nick needs approval for DPI upgrade to 3D i= at a convention or conference this week, Nick ... approved by DPI. obtaining parts to repai= 2D projector is not a problem, Nick was focusing on 3D upgrade from Bric='s last email,. thx, Larry From: Jeffrey Epstein <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778833.pdf

EFTA00197856Set 9

palkno 027 01,0102:0B:34 001 V519 EFTA00197859 CLEARED THROUGH ITS niCkLY CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns S0N, t4,1 Cory. Bear. Stearns ... EFTA00197869 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York ... palkno 027 162741:09:11 001 V502 EFTA00197873 CLEARED THROUGH ITS niCkLY 11‘.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns S0C.r.htl Cory. Bear. Stearns 8 Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00138613Set 9

2019-07-27118p22,400w

know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kea ron Aldea & LoTurco ... know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco ... know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

PRICED PORTFOLIOHOLDINGS $845,156 02/ 01/01N14:12:84 001 vela EFTA00195108 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, 14,1 Cory. Bear. Stearns ... TOTAL 8-629.25 $629.25 027 01/01.44:12:S. 001 Yale EFTA00195109 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 Dap. Bear. Stearns ... YOUR PRICED PORTFOLIOHOLDINGS $842,601 027 08300393:45 001 EFTA00195131 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szetrns SON, t4,1 Cory. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA01124387Set 9

2010-12-0410p2,194w

Hanna Subject: Fw: Per Es request Fyi Sent via BlackBerry by AT&T From: nick lambros Date: Mon 6 Dec 2010 10:27:04 -0600 To: Subject ... record 1 EFTA01124394 On Sun, Dec 5, 2010 at 1:27 PM, Nick Lambros a wrote: Ok Sent from my iPhone On Dec 5, 2010, at 12:31 PM wrote ... cash for ordering equipment,. Thx Sent via BlackBerry by AT&T From: Nick Lambros -te Date: Sat. 4 Dec 2010 1 :11:03 -0600 To: Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124387.pdf

EFTA00696634Set 9

2011-03-173p620w

From: "Rich Kahn" To: "'Jeffrey Epstein"' <jeevacation®gmail.com> Cc: <1 Subject: Nick Date: Thu, 17 Mar 2011 19:01:07 +0000 I wanted to recap our understanding of your email ... addition to few questions from Nick: a) Master bedroom we will use a DENNON Apple ready unit and the remote will be Universal b) In the Theater room ... Please confirm if this is correct at this time and I will arrange with Nick and Brice for his arrival next week. From: Jeffrey Epstein [mailtoleevacation@gmalkoorn] Sent: Thursday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696634.pdf

EFTA01838097Set 10

2011-03-174p730w

Rich Kahn From: Jeffrey Epstein Sent Fri 3/18/2011 3:10:51 PM Subject Re: Nick ok with the additioin that we keep the crestron on six, floor ny , change projector ... wanted to recap our understanding of your email in addition to few questions from Nick: a) Master bedroom we will use a DENNON Apple ready unit and the remote will ... Please confirm if this is correct at this time and I will arrange with Nick and Brice for his arrival next week. From: Jeffrey Epstein Imailto:jecvacationgigmail.coinj Sent: Thursday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838097.pdf

EFTA00912920Set 9

2018-01-124p869w

Richard Kahn < Cc: "Noam Chomsky ( "Valeria Chomsky Ira" < , "Nick Nichols" <NickN©,all- Hi Richard, I wanted to follow up about the marine expense. Please see the attached breakdown. There ... Member of MSI Global Alliance: www.msiglobal.org Click here to upload files securely. From: Nick Nichols Sent: Monday, January 8, 2018 4:04 PM To: Richard Kahn Cc: Noam Chomsky ... Matt to dig deeper into the details that supported this summary page. EFTA00912921 Thanks, Nick From: Matthew Mazotas Sent: Monday, January 8, 2018 3:08 PM To: Nick Nichols < >; Noam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912920.pdf

EFTA01785654Set 10

2019-06-2126p3,625w

Essen=e New 4 in. Centerset Single-Handle 1.2 GPM Bathroom Faucet in Brushed Nick=l Infinity <https://www.homedepot.com/p/GROHE-Ess=nce-New-4-in-Centerset-Single-Handle-1-2-GPM- Bathroom-Faucet-in-Brushed-Nic=el-Infinity-23485ENA/300960045 ... 48IAE7NEIvo%3D&redirect=https://www.homedepot.com/p/Pfister-The=moforce-6-Spray-5-5- in-Fixed-Round-Showerhead-in-Spot-Defense-Brushed-Nicke=-015-WS2-THGS/306703121?MERCH=REC-_- pip_sponsored-_-NA-_-{(productld}}-_-=#product-reviews ... EFTA01785663 =img alt="Mandara 4 in. Centerset 2-Handle Bathroom Faucet in Brushed Nick=l" style="margin: Opx; padding: Opx; border: none; outline: Opx; backgrou=d-color: transparent; vertical- align

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785654.pdf

EFTA01838608Set 10

2011-03-173p619w

ail.com] Cc: From: Rich Kahn Sent: Thur 3/17/2011 7:01:07 PM Subject: Nick I wanted to recap our understanding of your email in addition to few questions from Nick ... Please confirm if this is correct at this time and I will arrange with Nick and Brice for his arrival next week. From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Thursday, March ... Rich Kahn wrote: Please advise if ok to have Nick on LSJ next week Brice says that he will not be ready until Wednesday so he would like Nick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838608.pdf

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Corpus: 1990-03-17 – 2025-12-01

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