EFTA00729727Set 9
2008-08-1925p11,850w
Complaint, against Samuel L. Molinaro, Jr, Henry Bienen,
James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C.
Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey ... RETIREMENT INCOME SECURITY ACT against Samuel L.
Molinaro, Jr, Henry Bienen, James E. Cayne, Carl D. Glickman, Michael
Goldstein, Alan C. Greenberg, Donald J. Harrington, Jeffrey Mayer, Frank T.
Nickell ... filed by Samuel L. Molinaro, Jr, Henry Bienen, James
E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C.
Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA01106478Set 9
2009-11-03146p28,159w
extending deposit insurance to IOLA
accounts.
8/7/08 Mutual Nondisclosure PRODG 000411 Between Banyon and Carl Pavano.
Agreement thru 000414
Banyon Wire Instructions PRODG 000415
6/1/08 Settlement Funding - A PRODG ... Applicable Federal
Rates (AFR) for August
2009
8/18/08 Bank of America Wire PRODG 000441 Carl A Pavano's BOA account - $1,000,000.00.
Transfer Advice
8/18/08 Letter of Instructions PRODG ... wire transfer instructions Sparveri to BOA from Carl
Pavano's account - amount $1,000,000.00.
8/18/08 Banyon Investor Work PRODG 000443 Pavano Dynasty Trust dated 6/13/07, Sparveri, Jr.
Sheet Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf
EFTA01106213Set 9
2009-03-2940p7,858w
Gordon,
Mazzeo and
Friedland
EFTA01106217
10/6/09 Email exchange between Parrish, PRODA 51733
Podaras, Friedland, Carl, Jr. re
Razorback Subscription Agreement and
W-9
Subscription Agreement and Investor PRODA ... Parrish requests new
agreement signature page and
confirmation that the total
investment of Carl and Laura
Strasser is now $2,000,000
10/1/09 Operating Agreement PRODA 52084-111 not executed ... Sends wiring instructions
10/8/09 Email exchange between Parrish and PRODA 52203-205
Carl Strasser re Subscription
Agreement, Wiring Instructions and W-9
10/8/09 Email exchange between Friedland, PRODA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf
EFTA00657075Set 9
2011-09-2238p11,118w
Imam /anal liam &mama
Read the full article
glCode Amber Alert Tag
Professor Andy Carle talks about "Nana" technology and
the GPS Smart ShoeTM
Professor Andy Carle talks about Nana ... Read the full article
Andrew Cade on Elder Tech Trends
EldtrgadgcLom - 2 Andrew Carle - Elder Gadget - NanaTechnology
November 5, 2010 - ElderGadget's Michael Goldman scans the series
with a conversation ... with Andrew Carle, an Assistant Professor at George
Mason University. Andrew is also an expert on technology development
for seniors, and is a consultant for the Nintendo Corp., GTX Corp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657075.pdf
EFTA01978757Set 10
2012-11-012p376w
Kimbal Musk
Sent Thur 11/1/2012 9:12:37 PM
Subject Mayor Emanuel to visit Carl von Linne Elementary
To Friends of The Kitchen [Community]:
We have just gotten word that ... Vitale
Date: Thu, Nov 1, 2012 at 2:22 PM
Subject: Re: TKC Chicago: Carl von Linne Elementary
To: Team Tkc Team
Team - Mayor Emanuel will be at Linne "Learning ... Peter wrote:
Getting set at Linne in Chicago
Who was Carl von Linne?
"Carl Linnaeus, also known as Carl von Linne or Carolus Linnaeus, is often called the Father
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978757.pdf
EFTA02370115Set 11
2014-07-281p122w
From:
Sent: Monday, July 28, 2014 2:39 PM
To: Jeffrey Epstein CC
Subject: Carl Icahn
Susan, Carl's assistant, is not in the office at the moment...I left ... please have Susan call
so we could set up = time for you and Carl to get together...l was told Carl never does =reakfast ...I was also told Carl
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370115.pdf
EFTA00559106Set 9
2012-12-271p110w
From:
To: "Sherman, Carl"
Subject: Re: RE:
Date: Thu, 27 Dec 2012 18:18:19 +0000
Hi Carl,
Hope you had a great holiday. Just checking in to see when ... have my carpet installed. Thanks!
On Dec 21, 2012, at 2:55 PM, "Sherman, Carl" a wrote:
> When would you like to have it next week or after ... Messa e
> From: [mailto:
> Sent: Friday, December 21, 2012 2:51 PM
> To: Sherman, Carl
> Subject:
> Hi Carl,
> We are finally ready to install the carpet I ordered awhile back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559106.pdf
EFTA00652325Set 9
2014-02-085p1,475w
Icahn's Apple raid.
Hope all is well. We never talk :-)
hup://www.theverge.com/2014/2/6/5385878/carl-icahn-apple-ebay-takeover-buyback
Carl Icahn 2.0: an icon of '80s
greed is back to shake up
Silicon Valley ... headlines over the past few months, one name has become an increasingly
common occurrence: Carl Icahn, the legendary "vulture capitalist," who first made a name for himself during
the leveraged ... after the buyout, and the junk bonds issued to buy it became worthless.
The Carl Icahn of today is simultaneously a gentler and more frightening opponent for one simple reason
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652325.pdf