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
EFTA00196295Set 9
2002-10-1156p9,156w
THIS PAGE
027 0101,03:08:59 001 VE:39
EFTA00196297
CLEARED THROUGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns S0N, t4,1 COrP
Bear. Stearns ... PREVIOUS SELL
027 01.1)1,030:69 001 YE39
EFTA00196301
CLEARED THROUGH ITS
niCkLY OHnEO SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SON, t4H GOO.
Bear. Stearns ... PRINTED ON THIS PAGE
027 11,3002:14:25 001 V638
EFTA00196308
CLEARED THROUGH
niCkLY O"EO SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SON, t4,1 Got.
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.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
EFTA00199020Set 9
1994-08-3063p10,136w
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
027 180145:07:35 001 V898
EFTA00199030
CLEARED 1HRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beet. Neon Seonon GNP.
Bear. Stearns ... THIS PAGE
027 11,01,05:0B:34 001 Y897
EFTA00199033
CLEARED 1HRWGH ITS
niCkLY OHnE0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Screams Cap.
Bear. Stearns 8 Co. Inc.
BEAR ... THIS PAGE
027 10,0105:11:50 001 V896
EFTA00199039
CLEARED 1HRWGH ITS
niCkLY OHnE0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Screams Sec H*1 Cap.
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.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
EFTA00196656Set 9
78p13,777w
YOUR PRICEDPORTFOLIOHOLDINGS $39.133.017
027 11)01MS:14:02 001 YS1S
EFTA00196673
CLEARED THRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SOC.r.t.81 CND.
Bear. Stearns ... 10/20
TOTAL $216.45
027 11.01,03:14:02 001 Y818
EFTA00196674
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niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. szeirns soc,m*, Cap.
Bear. Stearns ... THIS PAGE
027 16131.'03:11:21 001 Y813
EFTA00196677
CLEARED 1HRWGH ITS
niCkLY 00nE0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Best. Screams S0C.r.bal G00.
Bear. Stearns & Co. Inc.
BEAR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf
EFTA01113617Set 9
2014-08-318p1,549w
UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
IN RE:
Nick Lambros Case No. 14 B 82693
Judge: Thomas M. Lynch
Trustee: Bernard J. Natale
Debtor ... UNITED STATES BANKRUPTCY COURT
FOR TIIE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
IN RE:
Nick Lambros Case No. 14 B 82693
Judge: Thomas M. Lynch
Trustee: Bernard J. Natale
Debtor ... MOTION TO AVOID JUDICIAL LIENS
of Jeffrey Epstein & L.S.J.,LLC
Now comes the debtor, Nick Lambros by and through his counsel, Timothy M. Hughes, and in
support of his Motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113617.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
EFTA00328633Set 9
2016-03-022p402w
From: Lesley Groff
To: Nick Gordon Smith <1=IIIM >
Subject: Re: Jeffrey Epstein
Date: Wed, 02 Mar 2016 16:26:06 +0000
you as well...thanks ... Gibbs .‘z > wrote:
>>
>> Good Morning Lesley,
>>
>> I hope you are well.
>> I have informed Nick he will be going to Jeffrey's home this afternoon to meet. Is there ... apartment number please? Or Jeffrey's direct contact number for Nick to have?
>>
>> Thanks,
>>
» Chiara
>>
>> Original Message
>> From: Lesley Groff (mailto: ]
>> Sent: 01 March 2016 19:22
>> To: Chiara Gibbs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328633.pdf
EFTA01778174Set 10
2011-05-032p315w
vacation
Subject: Re: 6th floor
From nick:
I gave him the model number and he said he would find I can order Id I need to but remember they ... scott and i used the gym speakers. and it is much much better„ did nick actually
order the speakers.
On Tue, May 3, 2011at 11:31 AM, > wrote:
Jeffrey,
here ... explanation of what transpired on 6th floor speaker system, Nick explained the following while Scott
was helping trouble shoot the speaker buzz,.
Nick found the (midrange) Synthesis speakers blown
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778174.pdf
EFTA02023241Set 10
2011-05-032p314w
jeevacation@gmail.com]
From:
Sent Tue 5/3/2011 5:35:56 PM
Subject: Re: 6th floor
From nick:
I gave him the model number and he said he would find I can order ... scott and i used the gym speakers. and it is much much better„
did nick actually order the speakers.
On Tue, May 3, 2011 at 11:31 AM, a wrote ... Jeffrey,
here is my explanation of what transpired on 6th floor speaker system, Nick explained the following while
Scott was helping trouble shoot the speaker buzz,.
Nick found the (midrange
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023241.pdf
EFTA00820934Set 9
2018-05-023p699w
Subject: Fwd: Tax a ments
To: Nick Nichols
Cc: Noam Chomsky
Nick,
I meant 2015 taxes.
The meeting with you, Deborah and Max at Deborah's office was on April ... would like to understand why it happened.
Valeria
------ Forwarded message ---------
From: Nick Nichols
Date: Sat, Sep 10, 2016 at 9:14 AM
Subject: Re: Tax payments
To: Noam Chomsky ... used since they must come out
EFTA00820934
anyway.
Safe travels, more later.
Nick
Semfrom my Verizon Wireless 4G LTE DROID
Noam Chomsky > wrote:
I would like to expand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820934.pdf