EFTA00300912Set 9
2015-10-0953p36,563w
students of Columbia Business School
Issue XXVI Winter 2016
Inside this issue:
25th Annual Craig Effron of Scoggin Capital
Graham & Dodd Management
Breakfast P. 3
Craig Effron P. 5 Craig ... assets under
management, Scoggin is a global, opportunistic, multi-strategy
Shane Parrish P. 30 Craig Effron event-driven fund. Scoggin focuses on identifying fundamental
Jon Salinas P. 39 long/short investments ... Challenge at UNC
relationships with some of Kenan-Flagler.
the world's most experi- Craig Effron of Scoggin Capital Jonathan Salinas '08 of Plym-
enced value investors. and Management discusses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf
EFTA00416714Set 9
2012-03-303p419w
From: "Craig Martin"
To: "=1= 1
Subject: Re: Jeffrey Epstein
Date: Fri, 30 Mar 2012 22:23:33 +0000
Great.
Thanks
I will put in GPS
Craig
From:
To: Craig ... coming from?
Sent from my iPhone
On Mar 30, 2012, at 5:54 PM, Craig Martin wrote:
12 noon is fine.
Please send along directions.
Thanks;
Craig
From:
To: Craig ... Sent: Friday, March 30, 2012 5:22 PM
Subject: Re: Jeffrey Epstein
Hi craig. Could you meet with Jeffrey at noon tomorrow at his home in palm beach?
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416714.pdf
EFTA02172358Set 10
2012-03-303p427w
Craig Marti
Cc:
From: es ey ro
Sent Fri 3/30/2012 10:31:18 PM
Subject Re: Jeffrey Epstein
Super. Thx!
Sent from my iPhone ... Craig Marti ote:
Great.
Thanks
I will put in GPS
Craig
From: Lesley G
To: Craig Martin
C
Sent: Friday, March 30, 2012 6:11 PM
Subject: Re: Jeffrey Epstein ... coming from?
Sent from my iPhone
On Mar 30, 2012, at 5:54 PM, Craig Martin ote:
12 noon is fine.
Please send along directions.
Thanks;
Craig
From: Lesley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172358.pdf
EFTA00416717Set 9
2012-03-303p437w
From:
To: Craig Martin <1
Cc: II [=.
Subject: Re: Jeffrey Epstein
Date: Fri, 30 Mar 2012 22:31:18 +0000
Super. Thx!
Sent from my iPhone ... Craig Martin wrote:
Great.
Thanks
I will put in GPS
Craig
From:
To: Craig Marti
Cc: MI
Sent: Friday, March 30, 2012 6:11 PM
Subject: Re: Jeffrey Epstein
Tremendous ... coming from?
Sent from my iPhone
On Mar 30, 2012, at 5:54 PM, Craig Martin alla wrote:
12 noon is fine.
Please send along directions.
Thanks;
Craig
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416717.pdf
EFTA00418961Set 9
2012-03-053p383w
From:
To: Craig Martin
Subject: Re: Jeffrey Epstein
Date: Mon, 05 Mar 2012 21:55:21 +0000
Terrific. Thx. I will get back to you with more details tomorrow
Sent ... from my iPhone
On Mar 5, 2012, at 4:47 PM, Craig Martin wrote:
Crai H. Martin
Thanks;
Craig
From:
To: Craig Martin <
Sent: Monday. March ... Subject: Re: Jeffrey Epstein
Craig, I am going to get you in and out of NY on Thursday March 15th on Spirit Airlines:
Depart 7:08am from Ft. Laud Arrive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418961.pdf
EFTA00416724Set 9
2012-03-313p473w
Jeffrey Epstein
Date: Sat, 31 Mar 2012 13:27:39 +0000
Good Morning Craig,
Confirming we will see you today at noon. I am at the house with Jeffrey ... Super. Thx!
Sent from my iPhone
On Mar 30, 2012, at 6:23 PM, Craig Martin < wrote:
Great.
Thanks
I will put in GPS
Craig
From:
To: Crai ... coming from?
Sent from my iPhone
On Mar 30, 2012, at 5:54 PM, Craig Martin > wrote:
12 noon is fine.
Please send along directions.
Thanks;
Craig
EFTA00416724
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416724.pdf
EFTA02172314Set 10
2012-03-303p397w
coming from?
Sent from my iPhone
On Mar 30, 2012, at 5:54 PM, Craig Martin wrote:
12 noon is fine.
Please send along directions.
Thanks;
Craig
From: Lesley Groff ... Craig Martin
Cc:
Sent: Friday, March 30, 2012 5:22 PM
Subject: Re: Jeffrey Epstein
Hi craig. Could you meet with Jeffrey at noon tomorrow at his home in palm ... beach?
Sent from my iPhone
On Mar 30, 2012, at 3:43 PM, Craig Martin ote:
Great;
No problem.
Have them feel free to call or text my cell anytime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172314.pdf
EFTA00417717Set 9
2012-03-155p1,543w
From:
To: Craig Martin
Subject: Re: Spirit Airlines confirmation: ZCWKSK
Date: Thu, 15 Mar 2012 13:53:11 +0000
Craig, I informed Citicar of your delay, no worries there ... around 12-12:30 I think.
On Mar 15, 2012, at 8:15 AM, Craig Martin wrote:
Flight running 90min late.
May take off at 8:30. Craig
Sent from ... wrote:
super :)
On Mar 13, 2012, at 2:11 PM, Craig Martin wrote:
Thanks
I'll see you on Thurs.
Craig
From:
To: ,Martin <
Cc:
Sent: Tuesday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417717.pdf
EFTA00417616Set 9
2012-03-162p182w
From:
To: BR Guest Hanson Steve
Cc: Erin Pepper
Subject: Craig Martin Resume
Date: Fri, 16 Mar 2012 15:40:31 +0000
Attachments: resmark12.55doc.pdf
Hello Steve. Attached is Craig Martin ... resume. Jeffrey says you can interview Craig in FL next Wed., March
21st. I will give Craig the 'heads up' that your office will be calling ... meeting.
Craig Martin
2829 NE 6th Avenue
Wilton Manors, Fl 33334
239-233-9936
Craig Martin
Begin forwarded message:
From: Craig Martin <
Date: February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417616.pdf
EFTA02174151Set 10
2012-03-032p333w
From:
Sent Mon 3/5/2012 8:01:37 PM
Subject Re: Jeffrey Epstein
Craig, I am going to get you in and out of NY on Thursday March 15th on Spirit ... your birthdatc (month, day, year)
Thanks,
On Mar 5, 2012, at 2:25 PM, Craig Martin wrote:
Yes;
NY will be fine. My schedule is flexible all week ... know the details.
Fort Lauderdale (FLL) airport works better if flying to NYC.
Thanks;
Craig
From:
To: Craig Martin
Sent: Monday, M
Subject: Re: Jeffrey Epstein
Craig, Jeffrey thought
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174151.pdf
EFTA00660145Set 9
2012-04-274p1,028w
Compensation
Date: Fri, 27 Apr 2012 13:35:11 +0000
i will review with craig this morning
are his dates of april 16th - july 29th ok?
please advise - 180k ... reserved.
***********************************************************************************************
On Apr 25, 2012, at 4:40 PM, Richard Kahn wrote:
attached is craigs short term contract / consulting agreement
a few of my comments and questions ... employees 11c, island grounds inc, hbrk? Why not HBRK
until we determine whether Craig is on board permanently or not.? We can expand the scope to cover
properties designated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660145.pdf
EFTA00418560Set 9
2012-03-066p1,360w
Indyke, PLLC -@ 2011 Darren K.
Indyke, PLLC —All rights reserved.
Begin forwarded message:
From: Craig Lammiman <
Date: February 21, 2012 3:51:41 AM EST
To: Darren Indyke <
Subject: Trustor ... corresponding document. I hope this is satisfactory for your requirements.
Kind regards
Craig Lammiman
Aircraft Sales Manager
PremiAir Global
EFTA00418560
From: Terry Guille [mailto:
Sent: 21 February ... Craig Lammiman
Subject: RE: Re: FW: Schedule
Dear Craig
I think we covered this during yesterday's telephone conversation but.
Heritage Corporate Services Limited provide Owner Trustee arrangements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418560.pdf
EFTA02173718Set 10
2012-03-135p468w
Craig Marti
From: Lesley Groff
Sent Thur 3/15/2012 3:45:44 PM
Subject: Re: Spirit Airlines confirmation:
tremendous ...safe trip here
On Mar 15, 2012, at 11:44 AM, Craig ... Martin wrote:
Just landed.
Craig.
Sent from my iPhone
On Mar 15, 2012, at 9:53 AM, Lesley Groff a wrote:
Craig, I informed Citicar of your delay, no worries ... around 12-12:30 I think.
On Mar 15, 2012, at 8:15 AM, Craig Martin wrote:
Flight running 90min late.
May take off at 8:30. Craig
Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173718.pdf
EFTA02172542Set 10
2012-03-304p478w
Sent at 1 1 1:27:39 PM
Subject Re: Jeffrey Epstein
Good Morning Craig,
Confirming we will see you today at noon. I am at the house with Jeffrey ... Super. Thx!
Sent from my iPhone
On Mar 30, 2012, at 6:23 PM, Craig Marti wrote:
Great.
Thanks
I will put in GPS
Craig
From: Lesley Groff ... coming from?
Sent from my iPhone
On Mar 30, 2012, at 5:54 PM, Craig Martin wrote:
12 noon is fine.
EFTA_R1_00855910
EFTA02172542
Please send along directions.
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172542.pdf
EFTA01099134Set 9
2015-03-0226p11,196w
footnote was merely a single instance of a mistake, which is not actionable.
See Craig v. Moore, 4 Media L. Rep. (BNA) 1402, (Fla. Cir. Ct. Duval Cnty. 1978) (copy ... Attorneys for Defendant/Counter-Plaintiff
18
EFTA01099151
4 Med. L. Rptr. 1402 Craig v. Moore
III rowers of violations) may be retarding
In conclusion, I find the legislative his- achievement of substantial ... Indeed, the matter is, I believe, in
serious need of legislative attention. First, CRAIG v. MOORE
a central proposition underlying Exemp-
tion 8 -- that certain information must be Florida Circuit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099134.pdf
EFTA02696294Set 11
2012-01-223p769w
Bell 430 update, attach quote for interior and Mx from UK,.
I spoke to Craig, the broker from PremiAir in UK,. Craig info=med me the initial comments that Mick ... helicopter Rott befo=e I'll sell it for
$1.5M USD" Craig then told Mr. Bailey that Premi=ir would initiate legal action in order to collect money ... offer on thi= Bell 430, since its going to be a hard sell helicopter. Craig told=me that he thought an offer
of $1.7M - $1.9M is more reasonable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696294.pdf
EFTA01148408Set 9
2012-01-213p692w
Bell 430 update, attach quote for interior and Mx from UK,.
I spoke to Craig, the broker from PremiAir in UK,. Craig informed me the initial comments that Mick
Bailey ... helicopter Rott before I'll
sell it for $1.5M USD" Craig then told Mr. Bailey that PremiAir would initiate legal action in order to
collect money owed to PremiAir ... offer on this Bell 430, since its going to be a
hard sell helicopter. Craig told me that he thought an offer of $1.7M - $1.9M is more reasonable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148408.pdf