EFTA01481345Set 10
2007-11-0116p2,772w
Banker FNEN:
Banker History:
03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/-
JPMCHASE to Paul V Morris/JPMCHASE.
DM ID Link Information
The DM for this ... Trust #1 Dtd November 1, 2007
The Haze Trust
Corporation Name/Contact Information
Banker
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Morris, Paul V
EFTA01481345
Casey ... Mary C
Casey, Mary C
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf
EFTA02074323Set 10
2015-08-165p846w
Mary Stephens
From:
Sent Sun 8/16/2015 1:16:43 PM
Subject: Re: New Mexico in August
Hi Mary. I assume Peter has spoken with you but just to make sure ... good Sunday.
Sent from my iPhone
On Aug 14, 2015, at 10:35 AM, Mary Stephens wrote:
Hi
Thanks for the update. I will let Peter know and will wait ... hear from you tomorrow.
Also, Peter's new number is. My cell is
Best,
Mary
On Aug 14, 2015, at 7:15 AM, wrote:
Hi Mary. Jeffrey is saying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074323.pdf
EFTA02066917Set 10
2015-11-195p658w
From:
Sent Mon 11/30/2015 5:38:56 PM
Subject Re: Jeffrey Epstein
HI Mary...I had a wonderful Thanksgiving and hope you did too! We are still Jeffrey's
calendar ... know Peter will be around! thanks,
On Nov 30, 2015, at 12:30 PM, Mary Stephens c wrote:
Hi
I hope you had a great Thanksgiving holiday. Does is look ... around this
week? Peter would love to catch up if so.
Thanks much,
Mary
Mary Stephens
Nutrition Science Initiative (NuSI)
Executive Assistant to CEO
O)
www.nusi.orct
Confidentiality Notice: This email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066917.pdf
EFTA00771165Set 9
2009-10-078p2,964w
October , 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff")
and Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street
Corporation, and Jeffrey Epstein ... Party Defendants"), on the other hand.
RECITALS
WHEREAS, Plaintiff, Mari and Party Defendants (each, a "Party" and, collectively, the
"Parties") desire to settle and resolve all actual or potential disputes ... Parties, intending to be legally
bound, hereby agree as follows:
1. Representation by Jacqueline Mari
Jacqueline Mari, counsel for Plaintiff, hereby represents and warrants that Plaintiff has
the full mental
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771165.pdf
EFTA00527915Set 9
2011-12-122p415w
From: I -4
To: mary hall
Subject: Re: Tucker Robbins - Requested Quote
Date: Mon, 12 Dec 2011 21:28:29 +0000
HI Mary,
Just wanted to confirm I will ... scone back to you tomorrow.
Best,
On Nov 29, 2011, at 1:45 PM, mary hall wrote:
Hi=,
I hope you had a fabulous holiday! Just wanted to follow ... sconce you took on approval. Let me know
what you think!
Best,
Mary
On Monday, November 21, 2011, mary hall < > wrote:
> Hi
> Come by anytime before 6pm. Pll be here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527915.pdf
EFTA02249794Set 11
2018-06-253p450w
Subject: Re: labs for Jeffrey
great!
On Jun 25, 2018, at 3:42 PM, Mary Stephens < wrote:
Sounds good
Nary Stokes I tali' Nrdiwl.II I Ilinicioreltnium
Fro
Sent: Monday, June ... Mary Stephens
Subject: Re: labs for Jenrey
sounds like a plan...but may we wait to schedule the blood draw until closer to the week
of July ... forth and keep changing things!! ;)
On Jun 25, 2018, at 1:20 PM, Mary Stephens
wrote:
Peter won't be there but I am sure we can get his labs
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249794.pdf
EFTA00460666Set 9
2017-10-173p562w
From: Mary Stephens <
To: Jesse Schwartzman
Cc: Lesley Groff >, Peter Attia <
Subject: RE: Meeting with JE
Date: Tue, 17 Oct 2017 17:49:35 +0000
Lesley —Any chance ... this slot?
M.
Mary Stephens I Attia Medical, PC I Director of Business Administration J
From: Jesse Schwartzman [mailto
Sent: Tuesday, October 17, 2017 10:49 AM
To: Mary Stephens ... 30th
On Oct 17, 2017, at 1:05 PM, Mary Stephens < > wrote:
Jesse — how does 130-230 work for you on the 30th?
Thanks,
Mary
Mary Stephens I Attia Medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00460666.pdf
EFTA02224835Set 11
2017-07-102p409w
Mary Stephens
From:
Sent: Wed 7/12/2017 10:14:13 PM
Subject: Re: Jeffrey Epstein
Hi Mary. By any chance could Peter come see jeffrey either ... work now!
Sent from my iPhone
On Jul 10, 2017, at 9:27 AM, Mary Stephens ‹ > wrote:
Well that is just perfect!
Thanks, M.
M.
Ilan Mellen I tlllu lInfiral ... Jmill tit isiesage
From:
Sent: Monday, July 10, 2017 4:50 AM
To: Mary Stephens
Subject: Re: Jeffrey Epstein
HI Mary. 1-2pm on Thursday is Perfect! We will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224835.pdf
EFTA02076491Set 10
2015-06-023p530w
Altia
From: Lesley Groff
Sent: Thur 6/4/20154:57:00 PM
Subject: Re: Meet?
Hi Mary...Jeffrey is to be out of town next week still ... back to you. thanks Lesle
On Jun 4, 2015, at 12:45 PM, Mary Stephens wrote:
Hi Lesley,
Circling back with you to see if Jeffrey has anything open next ... lock
in a meeting the week of July 6th?
Thanks,
Mary
Mary Stephens
Nutrition Science Initiative (NuSI)
Executive
O)
www.nusi.orq
Confidenbality Notice: This emote is confidential and Intended onty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076491.pdf
EFTA00396188Set 9
2013-02-115p1,729w
Money columnist. examines the power of sales on a door-to-door
mission with Mary Ruiz. a 10-year•old Girl Scout cookie-selling powerhouse.
By RON LIEBER
Published: February ... them.
Saturdays.
Follow Ron Lieber on Which is how io-year-old Mary Ruiz managed to stock her small bedroom
fronlieber
here with an iPad, laptop and Nintendo DS. Last ... while
boxes and order forms consume the weekends.
Kirke toe The New York Late
Mary Ruiz. 10, sold more than 5,000
Still, it's hard to imagine a better
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396188.pdf
EFTA02228147Set 11
2017-10-255p553w
Jesse Peter Attia[
Fran: Mary Stephens
Sent Thur 10/26/2017 2:08:58 AM
Subject RE: Meeting with JE
Thanks for the updateM. Please do let us know when ... Jesse
scheduled to see him.
Hope all is well with you girl *
Best,
Mary
lan Stephen I Mil Pt I Director if gnaws:, tilinistratim
From:
Sent: Wednesday, October ... Mary Stephens
Cc: Jesse >; Peter Attia
Subject: Re: Meeting with JE
I am so very sorry, but Jeffrey will no longer be in NY on Monday Oct. 30th...we will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228147.pdf
EFTA00449358Set 9
2017-04-103p776w
From: Mary Stephens <
To: Bebe Avdiu
Cc: Lesley Groff >
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:42:41 +0000
Great he will be there ... Friday!
Mary Stephens I Attia Medical, PC I Director of Operations I (m)
The information contained in this transmission may contain privileged and confidential information, including
patient information protected ... Indyke, PLLC — All rights reserved.
*******************************************************************************
******
On Apr 10, 2017, at 10:31 AM, Mary Stephens < > wrote:
Perfect! Should Peter come to Jeffrey's home?
Thanks,
EFTA00449358
Mary
Mary Stephens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449358.pdf
EFTA00021952Set 8
12p3,491w
Program. Butler Hospital, Providence, RI
3502-006
Page 1 of I I
EFTA00021953
Lisa Marie Rocchio, Ph.D. 2
7/94 - 7/95 Pre-Doctoral Intern in Psychology
Yale University School of Medicine ... 6/93 - 9/93 Research Assistant
3502-006
Page 2 of I I
EFTA00021954
Lisa Marie Rocchio, Ph.D. 3
Outpatient Eating Disorders Research Group, Butler Hospital, Providence, Ri
10/89 - 8/91 Research Project ... Dissociative Disorders (22.5 hours)
3502-006
Page 3 of I I
EFTA00021955
Lisa Marie Rocchio. Ph.D. 4
International Society for the Study and Treatment of Trauma and Dissociation
(ISSTD
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021952.pdf
EFTA00460661Set 9
2017-10-173p485w
From: Mary Stephens
To: Lesley Groff < >, Peter Attia
Cc: Jesse
Subject: RE: Meeting with JE
Date: Tue, 17 Oct 2017 17:05:38 +0000
Jesse — how does 130-230 work ... 30th?
Thanks,
Mary
Mary Stephens I Attie Medical, PC I Director of Business Administration
From: Lesley Groff [mailto:
Sent: Tuesday, October 17, 2017 10:01 AM
To: Peter Attia ... Jesse Mary Stephens
Subject: Re: Meeting with JE
good for us also...anytime in between there...May I suggest 1:30-2:30pm? (allows Jeffrey to have a lunch
meeting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00460661.pdf
EFTA00734226Set 9
2010-05-142p1,158w
bolt was the size of a large packing case.
In any event the late Mary Howard (Lord Patrick Howard's charming wife) dropped by a few weeks later to visit ... this call, which of course woke Isabel, was for her to scream at Mary "Do you know what
time this is? Do you think this is an office?" To which ... Mary replied, somewhat startled at the hostility of this reaction, " I
was calling to let you know I have brought your fabric back from Bali". Isabel, not remotely mollified, cursed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734226.pdf