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Corpus: 1990-03-17 – 2025-12-01
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EFTA01877148
Dataset 10
2012-06-07
2p
313w
Subject:
Re:
From:
Jeffrey epstein
To:
Craig Martin
To: Craig Martin Cc: Steve
Hamlin
From: Jeffrey epstein Sent Thur 6/7/2012 2:14:39 AM Subject: Re: Where is the maid time and option and the work list?....?? Sent from my iPad On Jun 6, 2012, at 10:04 PM, Craig Martin wrote: Ok Will get danny on dimmers in the morning. Also we arc going to punch out the building tomorrow. Fire Pit; I just went up and started it; • gas flames look OK • Puts off…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877148.pdf
EFTA01345100
Dataset 10
2013-10-08
1p
130w
…RECLII DT SELL DT FILE DT EXT DT AFT DT ID CNTL NR REG EXCL EXEC-BKR SUB-ACCT DK IN EXTERNAL-ACCT RECLAIM COMMENTS INTERNAL COMMENT COD N4G0090190 1,090.0000 VERMILION ENERGY INC 923725105 60,622.31 USD 31HLAZ 2013-10-08 FEN N40 1,090.0000 55.14769900000 CA9237251058 60,622.31 T3C1PT 2013-10-03 RDK GW9
HAMLIN
511.32 2013-10-08 2013-10-10 99999999 463293811 N 00000000 61(88977662 Y BJ60 DTC 0987…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345100.pdf
EFTA01347130
Dataset 10
1p
73w
IZZ09L0CIAIO- ANOS 1VIIN13O1ANOO EFTA01347130 L£0b£00-ANGS-9G (e)9 'cl .IA1180 '8 '03d En 1NVfSMfld -1VIIN3OldN00 *061000146A 06/04/20141 102683906 2 I I I 11. ran ogannair ONLY „1•O1,..„ AMERICAN FRIENDS OF . i /4 • .1A 7,, MERCAZ
HAMLIN
. INC. Thle YESHIVA littfiCA2 RAMC SOVEREIGN BANK ..;'akt••• •• riell.t: Obn 1 if. • W >23)1372691c Diaaa/k014 0000009040674M5 10" 5 O to Ckf.0O 2 P. M0 (1)174 4-. 0 0 0[2.0 RS UU °rata • • I
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347130.pdf
EFTA01460781
Dataset 10
1p
194w
…4 147,962,500 525,656 264,988 Grand Total 8 942,962,500 1,355,656 546,632 Top 10 Relationships Top 10 Relationships YTD Revenues CBVs 1 BASILE SILVERIO 1,688,909 2 MARRIOTT JOHN W 493,544 1,854,237,609 3
HAMLIN
CAPITAL 453,241 920,656,940 4 MYERS EUNOR H 400,505 109,465,455 5 SOMMER BEV 343,650 146,276,385 6 COHEN LISA 323,768 168,692,473 7 CARMICHAEL HOLDINGS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460781.pdf
EFTA01460969
Dataset 10
1p
436w
…FAMILY 0% 50,059,554 0% 66,565 0% WOESTEMEYER RON 0% 49,961,304 0% 7,515 0% NAGEL JACK 0% 49,260,577 0% 165,809 0% WINKLEVOSS 0% 49,197,655 0% 161,190 0%
HAMLIN
CAPITAL 0% 48,799,189 0% 270,808 0% KIRK DON 0% 48,458,757 0% 30,400 0% METHANOL HOLDINGS T 0% 47,637,505 0% 40,218 0% MURRAY ALLEN E 0% 47,390,728 0% 55,368 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460969.pdf
EFTA02263794
Dataset 11
2018-11-16
8p
965w
Subject:
Re: Itinerary for LITVINOVA/NATALYA 18NOV18 URCVNN
From:
"Ameri
To:
1,1110Ba
To: 1,1110Ba From: Sent: n 8:37:44 PM Subject: Re: Itinerary for LITVINOVA/NATALYA 18NOV18 URCVNN Very welcome ! As soon as I have the ticket i will send Sent from my iPhone On Nov 16, 2018, at 3:28 PM,
Hamlin
Thrrximona wrote: yes, fine, thank you very much 16.11.2018, 23:23, ' I am purchasing the below for you! I KC 894 19NOV SVO TSE 1020A 0455P 2 KC 873 21 NOV W TSE SVO 0830P…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263794.pdf
EFTA00062036
Dataset 9
2019-08-10
9p
1,454w
Subject:
Daly Acbvitles Report/Lieutenants Log....649-2019
…Warden , Associate Warden (O) , Associate Warden (P) , Executive Assistant , Captain Lieutenants Departments Heads Daily Activity as communicated or documented by the Operations Lieutenant for August 09, 2019, was received and/or reviewed. The following information was noted.
Hamlin
Watch Shift: Lt. reported I/M on HA-Unit w/inmate companion pending bed space(SHU). Treaty Transfer return (Flight Can-x, due to, mechanical problems). Correctional assignment Sanitation vacated, due to, a shortage of staff. Control Center Fire Panel remains inoperative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062036.pdf
EFTA01256005
Dataset 9
2018-04-26
2p
560w
…NA ADDRESS: 165 SAGO NSW YORK NY PALM ROAD VERO BEACH FL32963-3702 6X
HAMLIN
CAPITAL MANAGEMENT LLC 957242328 N40019398 JSP O W 011000028 00041178 74667.66 STATE STREET BOSTON 92 SUTHERLAND AVENUE BOSTON MA ATHERTON CA 94027-6430 6% AURORA TRUST UAD 05/16/12 451008 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES 1140031120 L1A 0 C CHECK NUMBER - 0237 5000.00 41187793000000000000 0006010 04 H40900324 L1A I W /FM021001033 BKTRUS33PWM N40900324 30500.00 DEUTSCHE BANK TRUST COMPANY VOID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256005.pdf
EFTA01299657
Dataset 10
2014-01-17
2p
421w
…NA
HAMLIN
MANAGEMENT NEW YORK NY FEES ADDRESS: 23 OXFORD RDHANHASSET
HAMLIN
CAPITAL MANAGEMENT LLC NY 11030-2508 6X L1A 0 W 021000021 REF: JOHN CHILDS 41940.54 JPMORGAN CHASE BANK, NA ADDRESS: NEW YORK NY 6X
HAMLIN
CAPITAL MANAGEMENT LLC J05 0 W 021200339 - 41000.00 BANK OF AMERICA FORT LEE NJ 6X MOLLIE WOOLLEY 414 I C SHELLPOINT PARTNERS 6000.00 -C10/3144 414 0 C CHECK NUMBER - 0880 1000.00 0006010 04 SIDNY_GM_00065730 CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299657.pdf
EFTA01399057
Dataset 10
2018-10-15
8p
648w
Subject:
Re: FIM Relationships and FIMs - KYC Tracker [I]
From:
Kimberly Hart
To:
Oliver Ess
…577095 Low EFTA01399059 None WE Family Offices 490175 Low None AON Insurance Managers (Cayman) Ltd 508954 Low None Global Captive Management 508716 Low None Partners Capital S.A. (formerly Drizay Corporation S.A.) 508401 Moderate 5/10/2016 Legg Mason (1919 Investment Councel LLC) 422798 Low KYC in progress (#01916145)
Hamlin
Capital Management, LLC EFTA01399060 438956 Moderate 7/12/2017 Hirtle Callaghan & Co 423293 Moderate 7/17/2017 South Street Advisors LLC 212002 Low 7/21/2017 Windsor Advisory Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399057.pdf
EFTA01478704
Dataset 10
8p
528w
…RMA Engh Wasserman Paul, Karl Kuehner Samson Capital
Hamlin
Capital / $(000)k Economics 40% 95% 11,500 60% I 650 70% 11,000 70%I 4,000 50% I 75100 95% 1 25 EFTA01478709 I 5% I 2,000 II60% I 80 II90% I 150 80% I 125 II II 75% I 150 I 75% I 150 80% I 75 Preferred Equity class A+ tower $15m, 1% fee 4.5-45m gold deliver $38m size $45m loan v $150m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478704.pdf
EFTA01460545
Dataset 10
1p
392w
…WIC•US • 5-9y Fwd Swap • Capital Markets • Wasserman • 75% I 150 • S30m notional JC / VS • Structured Notes • Capital Markets • Paul. Karl Kuehner • 75% I 150 • Monthly flow structured notes & OTC WIC-US BH I CO • Restricted Stock Sale • Capital Markets • Samson Capital • 80% I 75 • WIC-US JS1DS • Equity • Capital Markets •
Hamlin
Capital • • • WIC- • Funds • Alts • • 100% I • 52.5m mut funds F. offshore ETEs • LATAM Deutsche Asset in.e31h Managemetii For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460545.pdf
EFTA01460548
Dataset 10
1p
392w
…US • 5-9y Fwd Swap • Capital Markets • Wasserman • 75% I 150 • $30m notional JC / VS • Structured Notes • Capital Markets • Paul. Karl Kuehner • 75% I 150 • Monthly flow structured notes & OTC WIC-US BH I CO • Restricted Stock Sale • Capital Markets • Samson Capital • 80% I 75 • WIC-US JS1DS • Equity • Capital Markets •
Hamlin
Capital • • • WIC- • Funds • Alts • • 100% I • 52.5m mut funds 8 offshore ETFs • LATAM Deutsche Asset in.e31h Manageniuii For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460548.pdf
EFTA01398983
Dataset 10
2017-04-26
12p
2,673w
…Y Salvatore E. Moore HB-47 Holdings, LLC Client Y Salvatore E. Moore Shimmie Horn Life Insurance Trust FB0 Issue Client 7/29/2017 Salvatore E. Moore Horn, Shimmie Client Y N 7/29/2017 Moore Reichmann, Andre Client N N Salvatore E. Moore
Hamlin
Capital Management, LLC Client N Salvatore E. Moore Kuppermann, M. David Client N N Salvatore E. Moore Batmimpea Inc Client N 8/3/2017 Moore Birnbaum, Leon Client N 8/8/2017 Moore Dana, Hope …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398983.pdf
EFTA01316047
Dataset 10
2005-01-03
14p
13,628w
…NY 2MIN EARLY EVENING NWKND 108 0106 01:18P INCOIANG INN 400 A001-ANYTME IAN I EVT MESSAGE RETRIEVAL 109 0106 01:44P INCOIANG INN 400 A001. AMINE MIN 46 01/04 08:38P INCOMING I MIN EARLY EVENNG
HAMLIN
110 01/060435P 400 A001. ANYTME MIN 47 01/04 09:04P BROOKLYN NY I MIN UNLIMITED NWKND MIN 112 01/06 0220P NEWYORKZNI NY 1MIN 400 ACMANY:ME MIN 48 01/04 10:14P INCOMING INN UNLIMITED NAWKM) MIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf
EFTA01478778
Dataset 10
2014-01-01
18p
11,502w
…MOORE SALVATORE Not applicable 13728352 158249 01/06/2014 max smyrinios na Client 17620 677.69 26 Sport Tickets - Single event Client-Enter tainment 158249 6106839 MOORE SALVATORE Not applicable 13728352 158249 01/06/2014 mich ael torregiano
hamlin
Client 17620 677.69 26 Sport Tickets - Single event Client-Enter tainment 158249 6106839 MOORE SALVATORE Not applicable 13728352 158249 01/06/2014 nate perkins na Client 17620 677.69 26 Sport Tickets - Single event Client-Enter tainment 158249 6106839 MOORE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01406355
Dataset 10
8p
2,316w
…Ltd. 1.001467253E9 1001467253 GB Xavier Avila KCP US Sheffield Asset management 1.000077095E9 1000077095 DE Xavier Avila KCP US Union Communications Company LP,US 1.000077351E9 1000077351 US Xavier Avila KCP US Monashee Investment Management LLC,US 1.000644037E9 1000644037 GB Xavier Avila KCP US
Hamlin
Capital Management, LLC,US 1.000013675E9 1000013675 US Xavier Avila KCP US Elk Creek Partners LLC 1.001456865E9 1001456865 US Xavier Avila KCP US Tradelnvest Financial Holdings LTD 1.01566581E9 1015665810 GB Xavier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf
EFTA01655293
Dataset 10
2025-08-01
11p
6,252w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - August 1, 2025
From:
FBI News Briefing
To:
"FBINewsBriefing"
…non-profit social service organizations in EFTA01655298 Hartford. The investigation targets, among others, state Sen. Douglas McCrory and his associate Sonserae Cicero
Hamlin
, and is looking into the awarding of funds to certain non-profit agencies and potential conditions placed on grant awards. The probe is also examining the security of wire transfers after two breaches resulted in significant financial losses, including the loss of $300,000 and $500,000 in separate incidents. The article highlighted that FBI agents have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf
EFTA02716846
Dataset 11
2015-01-18
28p
11,060w
Subject:
Greg Brown's Weekend Reading and Other Things.... 1/18/2015
From:
Gregory Brown <
To:
undisclosed-recipients:
…you are like me, when =ou have a cold and go to your local pharmacy you are confused by the rows and rows of flashy 'Cold and FluQ=99 products. As a result I ran across an article last month in The Atlantic by James
Hamlin
— The Cold- Medicine Racket =E2** that might be of interest to you.
Hamlin
says that although there are now hundreds of products there are only a hand=ul of simple, cheap ingredients. Here's one new…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716846.pdf
EFTA00616472
Dataset 9
2007-09-01
17p
4,013w
…dry for reliable fruit production). R t. Citrus Species: All on appropriate (sour orange) rootstocks please. a. Sweet Orange: suggest two trees of varieties suitable for higher humidity/non- Mediterranean climate such as Valencia, Pineapple or
Hamlin
—or other varieties as recommended by Florida fruit growers for our climate. (this will be an experiment as few orange species are currently grown in the VI. b. Mandarin orange: (These are good drought tolerant trees) c. One each of Mandarin and Satsuma —…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616472.pdf
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