Epstein Files Search

EFTA00399506Set 9

2012-12-1219p3,170w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00399506.pdf

EFTA00404682Set 9

2012-09-2020p3,459w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00404682.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00403811Set 9

2012-09-309p1,475w

width=3D"642" cellspacing=3D"0• cellp= adding=3D"0"› <td width=3D"642• vali•n=3D"to "> = <img width=3D"642• height=3D"48" alt=3D"" style=3D"display ... width=3 D"642• cellspacing=3D"0"= cellpadding=3D"0•> <td width=3D"642• vali•n=3D"to•"> <im width=3D"642= • height=3D"216" alt=3D"• style=3D•display ... display: block; src= =3D"http://improv.mobi/images/pb/093012/image-13.jpg" border=3D"On> <td width=3D"53" vali n=3D•to."> <img width=3D•53" height=3D"51• alt=3D"" style= =3D"display

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403811.pdf

EFTA00684003Set 9

2014-04-2018p6,388w

Eastern harvest Conrad Black Article 3. Ny r America's Last Task in Kabul Vali R. Nasr Article 4. Asharq Al-Awsat Palestinian "Pessoptimism" Bakir Oweida Articles. The Washington Post ... very protracted and frustrating process. Anicic 3. NYT America's Last Task in Kabul Vali R. Nasr April 18, 2014 -- Until now, fighting the Afghan war has been an American ... fighting that war, but it can help bring about a peace. EFTA00684011 Vali R. Nasr, the dean of the Johns Hopkins School ofAdvanced International Studies, is the author

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684003.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Cord WAN knonis •1.792 70 Eloctronc Withdrawals •1.65325 Ending Balance $11631 Annual Parecniage Vali Earned This Poriod 000% Interest pad n 2018 for account was $0 01. Thank ... Fried Chicken Beau NY Card ■ -14.25 560 18 02/07 Card Purchase With Pin 0207 Vali Fried Chicken Brora NY Card -14.25 545 93 02/08 AT, Irons ... ruituo1175 -10.25 258.25 0225 Gerd Purchaso With Pr. 0225 Vali NIS Chickon Bror« NY Cardffi -18.75 239.50 !' 02/25 Ouckpay Wah i0110 PayMOM To 7973358145 -2.00 237.50 02/25 Ouckpav W4h Zele

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01414536Set 10

2016-12-311p337w

Commerical R.E. Stewart Oldfield New York 54 Madison Partners 3/15/2017 Vali d March-17 50 Proposal Commercial Real Estate Lending Lending 50000000 BPS 300 1500000 125463 Y Line of Credit ... Structured Credit Stewart Oldfield New York Vaid, Rahul 12/31/2016 Vali d December-16 0 Proposal U.S. Secured Lending (Lombard) Lending Lending 5000 0000 BPS 300 1500000 124762 Y KCP Private ... Stewart Oldfield New York Falcon Trail Capital, LLC 3/15/2017 Vali d March-17 50 Proposal Derivatives (Equity - Swap) Capital Markets Inve stments 5000000 BPS 200 100000 114817 Y Confidential EFTA01414536

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414536.pdf

EFTA01954843Set 10

2013-10-0237p9,179w

update 3 October, 2013 Article 1. NYT America Mustn't Be Naive About Iran Vali R. Nasr Article 2. The Moscow Times Obama's Doomed Reset Sergei Karaganov Article ... with Richard N. Haass Article I. NYT America Mustn't Be Naïve About Iran Vali R. Nasr October 2, 2013 -- THE international agreement to destroy Syria's stockpile of chemical ... which could build bilateral trust and give diplomacy the impetus it needs to succeed. Vali R. Nasr, dean of the Johns Hopkins School of Advanced International Studies, is a contributing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954843.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA00971794Set 9

2013-10-0326p9,128w

October, 2013 Article 1. NYT America Mustn't Be Naïve About Iran Vali R. Nasr Article 2. The Moscow Times Obama's Doomed Reset Sergei Karaganov Article 3. Hoover Institution ... with Richard N. Haass ArlIcle 1. NYT America Mustn't Be Naïve About Iran Vali R. Nasr EFTA00971794 October 2, 2013 -- THE international agreement to destroy £yria's stockpile ... which could build bilateral trust and give diplomacy the impetus it needs to succeed. Vali R. Nasr, dean of the Johns Hopkins School ofAdvanced International Studies, is a contributing opinion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00971794.pdf

EFTA00107957Set 9

2019-08-0821p8,266w

YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOIAIII0111104 Vnli SPICIA4110.5014 Vali ZA TIER-H DATE: 08/08/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME ... cie5 3, 4)7 fi 4 004:30 AM 12.0012 30 PM 13 I Vali

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107957.pdf

EFTA00132684Set 9

2019-08-10498p110,403w

90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA02517256Set 11

2014-11-062p184w

Shamila Chaudhary < > Date: Thu, November 06, 2014 9:45 am To: Da a Nasr < », Vali Nasr < Check this out!! http://blogs.state.gov/stories/2014/11/04/secretary-state-johnkerry-engages-students-us-china- relations Shamila N. Chaudhary Senior Advisor to Dean ... Vali Nasr Paul H. Nitze School of Advanced International Studies (SAIS) Johns Hopkins University Suite 211 1740 Massachusetts Ave., N.W. Washington, D.C. 20036 El <mailto TI 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517256.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

EQUITIES Equities & Options ACCT MARKET ESTMATED CURRENT DESORPTION SYSIBOUCUSIP ME mum PRCE VALIE ARMIN. INCOME YEW 1%) BANPAIS SA-SP0NS0REDADR BPIBY CASH 20,000 ',noticed REPSTG ... EQUITIES Equities & Options ACC! MARKET ESTIMATED CURRENT MORMON SYMBOUCUSIP DOE ovum PRCE VALIE ANNAN. INCOIAE YEW I%) BANPAIS SA-SP0NS0REDADR BPIBY CASH 20,000 'Merited REPSTG

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

EFTA00605904Set 9

2014-09-3019p5,542w

Leon Black WA 487.653 01 1.64% NA AP AR 14314co LLC Member WA Various Vali®, Leon Wadi WA 446.570 CO VariOut NA Regina Inc. Cones A Snares 256.064 Various ... Apollo Cow EU II COMV(MAPI LLC Member NA Various Vali®, Leon Blink WA 407.724 00 Vadat.* NA Moho Minors LP Limbed Padre MA Various Valid. Leon Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

brok rage Duidend end Ohm ren.~ bis and sneerde - mad party onraad valies regy be Slab:d as hack to oor dom we nar« or otitis* ratio attounit wbeh pand ... VtlinK to the fade ~ors tat ~Table 'rep options. PKIN account and may valy barer yea roses awe Chem I*Ira Da.pan•nem a 201.352 • 1699 nc1x1ng tusen «nest bees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

LSETS£00- 019- ANGS 027 OlV3003.13 I IS COI Vali EFTA01321212 CLEARED IIReCOGIT DE ynTOLLY CIATC) SUISICTARy OFFICE SERVICING YOUR ACCOUNT NW teens Stotts coo. Bea. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA02376459Set 11

2016-09-23129p3,867w

From: Sent: Friday, September 23, 2016 4:54 PM To: jeffrey E. Subject: Re: Magnani

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376459.pdf

EFTA01796841Set 10

2013-02-0717p9,679w

lifted as part of a deal — then negotiations are un=ikely to succeed. Vali Nasr, another former Obama administration official with expertise on Iran, suggested recently t=at there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796841.pdf

EFTA01297931Set 10

2018-08-233p1,550w

Youll Fosty Enafpng &pm) a whin lawman Key. Localfed Hempen. Richard Kahn Vali )m Roof id Mtly Onie North NA opened MO Inadtritl tier one doetrond do," card tr., sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf