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"SIDI.. Inc."
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EFTA01489076
Dataset 10
2010-05-01
1p
153w
…350% S 30/380 VS 3ML EXP DATE 07/26/2010 DEAL 5164984 WRITTEN OTC CALL NEW SWAPT1ON DEAL a 6164964 TRADE DATE 05/24/10 5 71 5/26 Purchase FORD MOTOR CREDIT CO LLC 5000000.000 100.00 (5,000.000.00) FLOATING RATE NOTE JUN 15 2011 DM 03/152007 fp 100.00 JP MORGAN SECURITIES
INC
(
SIDI
.) TRADE GATE 05/21/10 Account Page 37 of 58 Page 41 of 65 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489076.pdf
EFTA00305909
Dataset 9
1p
1,226w
…I am making an assignment of Medicare. Medicaid. and/or insurance benefits to HDL
Inc
. ea to myInstance: I understand that it ray insurance company pays me dreg* for services rendered by
SIDI
..
Inc
. I am responsible for forwarding such payment to HDL,
Inc
. I also understand that I am responsible for any de ductibse/copayrnent. as required by my plan. Important: Insurance regulations regime MX
inc
. to seekpap-rent. I Permit a copy of this authors/alias to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305909.pdf
EFTA02456971
Dataset 11
2016-07-07
4p
849w
Subject:
Re: 2016 Suburban
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…been found in VT with 2nd row b=nch and black exterior and cocoa dune interior they can drive it=to NY on monday and have ready mid week MSRP 73,500 Negotiated Price =69,000 Less Bentley Trade E=TI MATE (36,000) 35,380 Shipping=both cars ESTIMATE 2,620 (bentley to ny and suburban to FL) =br> NET COST= 38,000 should have final bentley value later today =br> please advise thank you <=1" Richard Kahn HBRK Associates
Inc
. New York…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456971.pdf
EFTA00824257
Dataset 9
2016-07-07
4p
862w
Subject:
Re: 2016 Suburban
From:
"jeffrey E." <
[email protected]
>
To:
Richard Kahn
…2,620 (bentley to ny and suburban to FL) NET COST 38,000 should have final bentley value later today please advise thank you Richard Kahn HBRK Associates
Inc
. Begin fonvarded message: From: Arroway Greg Melito Subject: Invoice Info EFTA00824257 Date: July 7, 2016 at 3:54:18 PM EDT To: Richard Kahn Vehicle Image 2016 Suburban 4WD 1LZ IIRMIM Equipment Group Primary Color: Black Trim: Leather, Cocoa Dune, Heat & Cooled, Interior Trim Engine: Engine: 5.3L, V-8,
SIDI
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824257.pdf
EFTA01385294
Dataset 10
2018-01-03
1p
466w
…IF *..•/ taw 174.4 RV 331• 474 Os e. 0) 6 /DIST/ i0414, St." 3, 3 Pun , mins Bowe .4., :os... WO 11/r. 0. 6 0/ a- untin 102) 11
SIDI
./ $4 ti,y4ennang....... f.e.efan (se. IOW Ira) 01 9 (ft e- 1p1,/,/ 10 14 . 1 INK, 3") Fts14901441.061611Fpnte4 fa ,,,, ,c4/ 'I • /1114 9, 0) 0/5117/ 01 • 04 IF 010/11 NO Of, VMS% )1.1 Inalnaneara • I Papa. (CADI Sant tan 1114 9.150…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385294.pdf
EFTA01757206
Dataset 10
2013-09-21
285p
6,103w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein
…!IndexedDatalocatiorn P 159=M L RelationiDi P 4 EFTA_R1_00059313 EFTA01757209 159=M 1 AttributelDilt 159=1HCModuleID-H- 159=M L i 5 EFTA_R1_00059314 EFTA01757210 AddinVersionHi 159=E u -I
SIDI
TI 159=Q1I 6 EFTA_R1_00059315 EFTA01757211 SubserviceTypei0 159=l@ CModulelDP11 159=M@ CDSAVersionL1 159=I@ i - VendorHT 159=E@ uDesal 159=Q@ 7 EFTA_R1_00059316 EFTA01757212 NativeSeryicesi Li 159=l@i0CSSMGuidPE 159=M@i PolicyTypei P- 159=Meeii PolicyNameP- 159=M@i L PolicyPathP 159=M@ii Policylnfo-T 159=Ct@i EFTA_R1_00059317 EFTA01757213 Po!icyManifest-L• 159=1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf
EFTA01655132
Dataset 10
15p
6,182w
SUIT Or OCLASAS5 54:UTAST Of 57ATC or CORPOntiOn1 ?,K-u135FG1 In DIV:SION rium ot.lo fM ol/t t/ r til 751/0001 - 2244064 cERMICSIE Of iiiiinlethitinati OF =WW1ALE ,
INC
. The undersigned, a natural perktq for the purpose of nrganinng a cormetiori for condoning the business and promoting the purpout hereinafter watcd, under the prerdekin and subject to the requirement' of the laws of the State of Delaware (particularly Chapter I. Title Mot the Delaware ;ede and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf
EFTA00621679
Dataset 9
2013-12-30
9p
2,418w
…Campylobacter spp. Negative Negative Campylobacter Campylobacterjejuni is the most frequent cause of bacterial-
Sidi
:Ed diarrhea. While transmission can occur via the fecal-oral mute. infection is primarily associated with the ingestion of contaminated and poorly cooked foods of animal origin. notably. red meat and milk. Decisions evolving diagnosis and treatment are the responsibility of the clinician. Georgia Lab Lie. Code 4067-007 Laboratory Director. Robed U. David. PhD CLIP ICC 1100255349 Testing Performed by Genova Diagnosbes.
Inc
. 3425 Corporate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621679.pdf
EFTA00099887
Dataset 9
2021-03-03
1p
816w
Subject:
[EXTERNAL EMAIL] - Tweens$$$$
From:
I <MMINIMIEn
To:
"I (NY) (FBI)" -4
…Øn Inmicattionnml ~lb ~Sky pedant irk h. Teen a lure, I g4n ,ng a .ge.f.in anecle.n (31e nrkenem. The otgc ringlime far ,...“......~ n o). 1t want to express 'We ff. the deiernsiv nee.. M N'1. Barn ner{ are, fenerne ene in
Sidi
&roved fn the themselves ...ele• vs. at onalI "end i»vTageraalliene.' ~VW ed; r "" "" C''" .r.r. ', Tern; nenetce lercenenr. wrrm, w kre neT Øiicial Nails Still Have Loyal mint, re .ane lerlornizegtttal …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099887.pdf
EFTA01369497
Dataset 10
2016-12-05
1p
322w
From:
Cynthia Rodriguez
…T W /C20109 IIDIG022BIQ /ACC/PEIISB'JO LIZ . ISSC BANK DIA, ItATNICIL ASSOCIATION tow /ASPS ASSOCIATBS 1900 STUNS BLVD fACC/PILIMIXO Lle /, IC LEAN VA 22102 MIRE ASSOCIATES /CABIRE1fl902689TOEI92 000190907 /, Inn , M0024943 US NAZE TROST TV RUC SECO/ITTIB SIRVICU 1 UPLAND) 243490201 AID TO 3 *
SIDI
U LP C DAC ODA12/122 11024IIPSIIIII P-07SC KIN0 STIBIT LP 9.29.2014 1 ORA3D CAICAL Salt. CRAM =AL 1301191101 BARBOSA DOILIII 2. IREAND From: Cynthia Rodriguez Sent: Monday, December 05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369497.pdf
EFTA01810123
Dataset 10
122p
30,652w
…are TM or ® trade- marks of their respective owners. Document authored by: Nicolas
Sidi
Product Version: 1.2.5 Special thanks to the Beta Test Team, who were invaluable not just in tracking down bugs, but in making this a better product. Controller Editor - Operation Manual - 2 EFTA_R1_00171022 EFTA01810124 Contact Germany Native Instruments GmbH Schlesische Str. 28 D-10997 Berlin Germany v,..timative-ins:rurnents.du USA Native Instruments North America,
Inc
. 5631 Hollywood Boulevard Los Angeles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf
EFTA01388728
Dataset 10
2018-07-24
1p
400w
…Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION,
INC
., A 501(6X3) PRIVATE FOUNDATIONIUSVI CORPORATION 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract understanding. relationship or otherwise. owns 25 percent or more of the equity interests of the legalarrangement. entity listed above: Name I Date of
Sidi
" Legal Address 1 Fo' U.S. PICSOIS: Fit NcrpU.S.Persans Social Security (See lootnote t to' alternatives!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388728.pdf
EFTA02456945
Dataset 11
2016-07-07
4p
787w
Subject:
2016 Suburban
From:
Richard Kahn
To:
Jeffrey E.
…Associates
Inc
. 575 Lexington =venue 4th Floor New York, NY 10022 tel =- fax cell Begin forwarded message: EFTA_R1_01560463 EFTA02456945 From: =/b>Arroway Greg Melito c > Subject: =/b>Invoice Info =/b> Date: =/b>July 7, 2016 at 3:54:18 PM =DT To: =/b>Richard Kahn `a 2016 Suburban 4WD 1LZ 1GNSIUKC6GR317861 PEG: 1LZ - LTZ Preferred =quipment Group Primary =olor: Black Trim: Leather, Cocoa =une, Heat & Cooled, Interior Trim Engine: Engine: 5.3L, V-8,
SIDI
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456945.pdf
EFTA02217367
Dataset 11
2017-06-16
7p
1,066w
Subject:
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX
To:
Fettah Tamince
…No:3 Harbiye /
Sidi
Istat Sebla Soydan BORA Phone: 4(212 Director of Chairman's Office / PA to Chairman Mr.Fettah Fax: 0212 Tamince blatthetea EFTA_R1_00947325 EFTA02217367 From: MI (math° Sent: 16 Haziran 2017 Cuma 20:12 To: Sebla Soydan (Rixos Hotels • CHQ) > Subject: Fwd: Itinerary INCL TICKETNO for 20JUN17 NSSJAX Flight itinerary for American Express Travel Record Locator NSSJAX E-Ticket Number(s) Tuesday 20 Jun 17 Other Information A VISA IS REQUIRED FOR ENTRY INTO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217367.pdf
EFTA00026939
Dataset 8
2021-03-08
19p
7,388w
…Si.Andrew's Plaza New York. NY 10007 175. CONTRACTOR( D°DEI0205831356 FACILITY A IBS PAYMENT WILL BE MADE BY CODE I UNYS OFFEROR CODE Lisa M. Rocchio. Ph.D. & Associates.
Inc
. U.S. Attorney% Office Southern Marro of New York 86 Clambers Street New York. NY 10007 'MI FPWINF NO 4017515880 ❑ 17b. CHECK S REMITTANCE IS DIFFERENT AND PUT SUCH ADDRESS IN HBO. SUBMIT INVC4CE ADDRESS SHOWN INBLOCK 16a UNLESS BLOCK BELOW IS CCFER CHECKED n SEE ADDENDUM 19. …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026939.pdf
EFTA01283490
Dataset 10
12p
3,594w
…re'Dwrr not awomriery 0~ e». MAM» Pia.» nota Inal ier TD e rel beun» by Me FOIC Tnicktnieiliti *ad Copyright: Mort/1 Inarter Stiroe. Ir< toe Slaireetre A Popes Conabittion eieren d POOr$14-
SIDI
es tliesion ribt Meeetne414 Ceroviiet
Inc
Recenwelen ol eny mlormelion °TOMS, In $40 rn ry form n proneted 4401 wen Sara reen cerrealon SAP dom nol guarartier 14 arbracie •54444. competenties oi riváratibly 01 teef intormation ra 4 tel reeereeer lor any errors oi ornement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf
EFTA01718674
Dataset 10
2004-01-05
38p
12,022w
…NY 2 (04/18/04-04/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY .1 (02/19/04- 02/19/04) NUNKNO401 SUBSCRIBER OY RK, NY NEW 1 409/15/05-09/15/05) *UNKNOWN SUBSCRIBER NEW 1 (01/05/04-01/05/04) PATLANTIC FLUID POWER
INC
NEW YORK, 1 (10/05/05-10/05/05) 'UMW SUBSCRIBER NELI YORK NY 1 (11/13/05.11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/29/05-11/29/05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf
EFTA02368305
Dataset 11
91p
2,058w
Subject:
Re: Anthony Barrett
To:
Jeffrey
…5669164521N0Q£?äaiU5--G6-sir stxäqööf4-22Parl-eii: 2XytilE tf?å-U"Mlle nRP-11 L ät<S?I§TellhE6PcIIIII6Itä ¥§€6-ääel-efrellAn1Q;ö-u@ gi 6NC) Pgö urttPw0 zt %)$ +4O1- wiä$9Mrityr Cr&xDCED
INC
!El OCW-ft OECP11*-14% YU] ">tpx996§0,2;906 %«H23.IL$R Tljr-£R4J EÄP IsG16>äDÄQ96»,k-1»Fr Ii4LR9066 u-V8-'t Lip .131660ä166J VliF Olk 6966-gAto -ä6»iwxU+utiGtnY6-1 iäbx(6»\>OuQCY27/EilAGIC27. ¶6 INwg*, eaqVf£Y-I-T- „•=0Ug »flöll . 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf
EFTA00009713
Dataset 8
2019-07-22
34p
8,601w
…^12 CT ATTY CONF "8 ^12 OT OT UNIT 2 21 8 12MI UNIT 3 "2 8 12 OT 5 NORTH " 8= ^12 OT OT (NC) 5 SOUTH ^2 "8 12 OT 7 NORTH ^2 ^8 12 OT OT OT SHU Si "2 "8 12 OT SHUll "8 "12 OT OT OT (NC) SHU 13 10
INC
) SHU "8 "12 <unassigned> OT 10 SOUTH /1 2 "8 12 19/7020 10 38 45 AM SDNY_00013454 EFTA00009721 Tuesday July 23…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009713.pdf
EFTA00106173
Dataset 9
7p
1,991w
…provided to providing me with appropriate met records deemed accessary for ricalcot atfiudisaring medial bats For 1±4:a the pm*us of of dies Coiled StatprfAau4ok Smite. kh cure serritxs povided to me whi and for infectious disease.- le lade custody Sig
Inc
seam 7//"Y pate Original-Prisoner file Copy to District File Copy Cpon transfer I an 1,44.132 In. 041/1 AdlifnI14 034/1 EFTA00106177 BP-S377.058 PRISONER REMAND rDFRM FEB 04 U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf
Corpus: 1990-03-17 – 2025-12-01
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