Epstein Files Search

EFTA00287241Set 9

2016-03-0420p4,558w

spaces, or Program. STUDIO ARTHUR CASAS RMBA SAGEWOOD CONSTRUCTION Mr. Arthur Cans Mr. Ralph Beiran AIA Mr. Douglas Strabelli EFTA00287244 2. PROJECT APPROACH Our most fundamental goal is to create ... Planning • Construction Administration STUDIO ARTHUR CASAS RMBA SAGEWOOD CONSTRUCTION Mr. Arthur Casas Mr. Ralph Beiran AIA Mr. Douglas Strabelli EFTA00287245 STUDIO ARTHUR CASAS GREAT St JAMES ISLAND ISLAN AREA (ARCHITECTURAL ... projects broad recognition. STUDIO ARTHUR CASAS RMBA SAGEWOOD CONSTRUCTION Mr. Arthur Cans Mr. Ralph Beiran AlA Mr. Douglas Strabelli EFTA00287250 - Regiane Khristian - General director — Based in Sao Paulo regiane@arthurcasas.com More

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287241.pdf

EFTA00665359Set 9

2014-09-162p703w

spoke and he directed me to make this change given that Ralph had still not been removed. He said it was fine to speak to Ralph about banking functions ... signatories — LDB, DRB and Melanie. (Currently signatories for US Trust are LDB/DRB and RL) Ralph can be a trustee but won't have any banking authority unless he wishes ... reinstate himself. I am happy to talk to Ralph on this. We have to move the checkwriting and the payroll to the FO so we can bring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665359.pdf

EFTA00665354Set 9

2014-09-162p594w

signatories — LDB, DRB and Melanie. (Currently signatories for US Trust are LDB/DRB and RL) Ralph can be a trustee but won't have any banking authority unless he wishes ... reinstate himself. I am happy to talk to Ralph on this. We have to move the checkwriting and the payroll to the FO so we can bring ... Foundation Hi Jeffrey, EFTA00665354 Rich just came in to find out the status of Ralph's resignation as Assistant Secretary and Director of the LDB Foundation. We are waiting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665354.pdf

EFTA00650191Set 9

2014-09-161p390w

signatories — LDB, DRB and Melanie. (Currently signatories for US Trust are LDB/DRB and RL) Ralph can be a trustee but won't have any banking authority unless he wishes ... reinstate himself. I am happy to talk to Ralph on this. We have to move the checkwriting and the payroll to the FO so we can bring ... Foundation Hi Jeffrey, Rich just came in to find out the status of Ralph's resignation as Assistant Secretary and Director of the LDB Foundation. We are waiting for Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650191.pdf

EFTA02115683Set 10

2014-01-272p216w

Ralph Lem From: Lesley Groff Sent Mon 1/27/2014 3:47:32 PM Subject Re: Jeffrey Epstein thank you. On Jan 27, 2014, at 10:42 AM, Ralph Lerner wrote ... will be there > Ralph > Ralph E. Lerner > Art World Advisors • > On 1/27/14, 10:41 AM, wrote: >> Hello Ralph. Just reconfirming you will come see Jeffrey today at 1:30 » today ... Thank you, Lesley >> >> On Jan 17, 2014, at 3:55 PM, Ralph Lerner wrote: >» Dear Lesley >>> Yes, all confirmed, you have my cell and other telephone numbers are >» listed below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115683.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

nuAscnoN (31.301.1101 SYINIOLCUSP atiener MCC RBI' AMOUM Cittect mONT 06/2002 CANCEL. 8LIY POLO RALPH LAUREN CORP-CL A RL -200 23.92500 4.812.00 0 SEE NOTE'S' ON BACK DICVOON ... continued) ACCT MANCET /IMAM CERAM DESCM11014 STMOVCUSP MAMMY MCI VAUJE Malik SCOW Mt (%) POLO RALPH LAUREN CORP-CL A RL CASH 200 22.4000 4,480 SYMBOL TECHNOLOGIES INC SOL CASH ... 06/2502 06/20/02 SOUGHT SEC FEE .47 POLO RALPH LAUREN CORP.O. A SEE NOTE s* ON Sea RL 200 23.92500 4,812.03 EXECUTIGN BY BUCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01128435Set 9

2015-04-3095p18,195w

with would have been you, what you said that Zedeck said 6 and what Ralph Feo overheard, correct? 7 A. (No verbal response.) 8 Q. Yes? 9 A. I think ... Bailey & Associates Reporting, Inc. 954-358-9090 EFTA01128467 Page 34 Q. Okay. Ralph Feo is there. Is he your 2 contractor? 3 A. Yes. 4 Q. And Feo is there ... guess the court reporter got this wrong, 25 "the cracker's name was Ralph Feo." I supposed that's Bailey & Associates Reporting, Inc. 954-358-9090 EFTA01128490 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128435.pdf

EFTA00996998Set 9

2014-09-162p402w

Richard Joslin Hi Jeffrey, Rich just came in to find out the status of Ralph's resignation as Assistant Secretary and Director of the LDB Foundation. We are waiting ... Leon to approve of our sending Ralph the resignation document. We sent Leon a draft cover letter about a month or so ago. He may prefer to speak to Ralph ... already asked Diana Wierbiki to return the foundation checkbook but Diana W. indicated that Ralph had it in his possession. The cover letter attaching the resignation asks Ralph to return

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996998.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

DESORPTION SYMBOLICUSIP CAAMITe PRICE DEIST AMOUNT OREM AA,VUNT 07/02/02 06/20/02 CANCEL BUY POLO RALPH LAUREN CORP-CL A RL -200 23.92500 4,812.00 SEE NOTE *5* ON BACK EXECUTION ... MARKET ESTABMED CURREIVT DESERPBON VMS& CuSIP 119E OuAinn PRCE VALLE ANNUAL INCOME yELD POLO RALPH LAUREN CORP-CL A RL CASH 200 22.4000 4.480 SYMBOL TECHNOLOGIES INC SE& CASH ... NITE VS 600 03-05-02 SEC FEE ,47 06/25/02 06/20/02 BOUGHT POLO RALPH LAUREN CORP-CL A RL 200 23.92500 4.812.00 SEE NOTE '5' ON BACK EXECUTION BY BUCK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00375376Set 9

2014-01-272p255w

From: Lesley Groff To: Ralph Lemer Subject: Re: Jeffrey Epstein Date: Mon, 27 Jan 2014 15:47:32 +0000 thank you. On Jan 27, 2014, at 10:42 AM, Ralph ... Lerner wrote: > Yes,I will be there > Ralph • > Ralph E. Lerner > Art World Advisors > 590 Madison Avenue, 21st Floor <x-apple-data-detectors://0/0> > New York, New York ... detectors://0/0> > T: > C: > Email: > On 1/27/14, 10:41 AM, "Lesley Groff" < > wrote: >> Hello Ralph. Just reconfirming you will come see Jeffrey today at 1:30 » today... >> >> Thank you, Lesley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00375376.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

TRANSACIN CESCCOP:04 SOABOXUS. CUAMirr PRCE OMIT Al40041 MCC N.Culti 04/11/02 04/08/02 SOLD POLO RALPH LAUREN CORP-CL A RL -1.000 27.58740 SEE NOTE S• ON BACK 27.511.58 0 EXECUTION ... 04/16/D2 JOURNAL NOVEL DENIM HOLDINGS LTD NNW -32.650 TO: 999/038-66058-2440 • JRL • 04/16/02 JOURNAL POLO RALPH LAUREN CORP-CL A RL -1.400 TO 9913038-66058-2-USO ci • AL • m 04/16102 ... REPSTG 1 SER A FM 5 PM POLO RALPH LAUREN CORP-CL A RL MRGN 2.400 29.1800 70,032 OFFICE DEPOT INC ODP IARGN 800 19.8500 15,880 SAFEYVAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA02356730Set 11

2014-09-162p294w

Foundation= We are waiting for Leon to approve of our sending Ralph the resigna=ion document. We sent Leon a draft cover letter about a month ... prefer to speak to Ralph personally so we =ave held off on sending the letter. Eileen has reminded Leon about t=e issue a couple of times already. Heather ... asked Diana Wierbiki to return t=e foundation checkbook but Diana W. indicated that Ralph had it in his pos=ession. The cover letter attaching the resignation asks Ralph

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356730.pdf

EFTA00717759Set 9

2013-09-082p421w

From: "Lerner, Ralph" <I To: "Lerner, Ralph" <I II CC: ' Subject: Re: CONFIDENTIAL - possible sale of work of art Date: Sun, 08 Sep 2013 23:24:05 +0000 Mort Please ... earlier, want to be sure I sent it to your correct email address Thanks Ralph Sent from my iPad On Sep 8, 2013, at 3:12 PM, "Lemer, Ralph ... know if you are considering selling anything else. all the best ralph Ralph E. Lerner. Esq. Withers Bergman LLP 430 Park Avenue. 10th Floor New York. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717759.pdf

EFTA02115656Set 10

2014-01-272p186w

Lesley Groff[lesley.jee@gmailcom] From: Ralph Lerner Sent: Mon 1/27/2014 3:42:34 PM Subject: Re: Jeffrey Epstein Yes,I will be there Ralph Ralph E. Lerner Art World Advisors ... detectors://0/0> ta-detectors://0/0> On 1/27/14, 10:41 AM, "Lesley Groff" wrote: >Hello Ralph. Just reconfirming you will come see Jeffrey today at 1:30 >today... >Thank you, Lesley ... Ralph Lerner wrote: » Dear Lesley >> Yes, all confirmed, you have my cell and other telephone numbers are >> listed below. » Ralph >> >> Ralph E. Lerner » Art World Advisors >> >> >> >> >> >> On 1/17/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115656.pdf

EFTA00327199Set 9

2016-03-233p377w

From: "Ralph Beiran, AIA" To: "'Re lane Khristian"' Cc: "'Arthur Casas"' , "'Studio Arthur Casas"' as Estrabele"' "'Natalia Valente" , "Tamy Tutihashith Subject: RE: Jeffrey Epstein Date ... specifically me with respect to permits and approvals, as a resource. Best regards, Ralph M. Beiran, AIA RMBA From: Regiane Khristian Imailto Sent: Wednesday, March ... Arthur Casas ; Studio Arthur Casas ; Douglas Estrabele EFTA00327199 ; Ralph Beiran, AlA < ; Natalia Valente ; Ta my Tutihashi Subject: Re: Jeffrey Epstein Ni =I Ok, we will wait for the next steps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327199.pdf

EFTA02057695Set 10

2016-03-234p431w

Groff[ Cc: Arthur Casas Studio Arthur Casas Douglas Estrabele Natalia Valente Tamy Tutihashi From: Ralph Beiran, AIA Sent: Wed 3/23/2016 10:34:19 PM Subject: RE: Jeffrey Epstein Hello Leslie ... specifically me with respect to permits and approvals, as a resource. Best regards, Ralph M. Beiran, AIA RMBA NY: 305 Broadway, Seventh Floor, New York, New York ... Lesley Groff Cc: Arthur Casas Studio Arthur Casas Douglas Estrabe Ralph Beiran, AIA Natalia Valente • Tamy Tutihashi Subject: Re: Jeffrey Epstein Hi Lesley, Ok, we will wait for the next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057695.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

IA19-ÅNGS 07/10/02 JOURNAL NORFOLK SOUTHERN CORP NSC 4450 99W055-443525.14150 07/10102 JOURNAL POLO RALPH LAUREN CORP ... NORFOLK SOUTHERN CORP NW CASH 8.450 23.3800 197.561 2.028 1.0265 POLO RALPH LAUREN CORP-CL A RL CASH 6.407 22.4000 143.517 r OLIN CORP NEW OMMCARE INC OL/4 OCR CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00803339Set 9

2p249w

Ralph Hamers - CEO and chairman Executive Board ING Group Born 1966 - Chairman Management Board Banking Nationality Dutch Profile Ralph Hamers was appointed a member of the Executive Board ... 2O13. On 1 October 2O13, he was appointed CEO and chairman of this Board. Ralph Hamers joined ING in 1991. Before his appointment to the Executive Board ... Belgium and Luxembourg. Ralph Flamers is also chairman of the Management Board Banking Most important other ancillary positions - Member of the Management Board of the Nederlandse Vereniging van Banken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803339.pdf

EFTA00766532Set 9

2009-12-262p747w

Another charter landed and people started yelling my name in utter disbelief...it was Ralph and Ricky Lauren, David Lauren and Lauren Bush, Dylan and Andrew Lauren too. The entire ... Lauren clan had just flown in from New York...via Nairobi. How random. Ralph would not let me photograph him..as he said,"Please don't ruin my image ... then introduced Calvin Cottar to Ralph. Calvin is a 6th generation white hunter (his great great whatever came from Texas in 1920 after hearing about Teddy Roosevelt's hunts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766532.pdf

EFTA00744113Set 9

2009-12-262p874w

Another charter landed and people started yelling my name in utter disbelief...it was Ralph and Ricky Lauren, David Lauren and Lauren Bush, Dylan and Andrew Lauren too. The entire ... Lauren clan had just flown in from New York...via Nairobi. How random. Ralph would not let me photograph him..as he said,"Please don't ruin my image ... then introduced Calvin Cottar to Ralph. Calvin is a 6th generation white hunter (his great great whatever came from Texas in 1920 after hearing about Teddy Roosevelt's hunts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00744113.pdf