EFTA00587636Set 9
2012-05-0112p5,426w
Harvard University
2002-2009, Teaching Affiliate, Department of Biology (Neurobiology), Harvard University
2010-present, Associate Professor ofNeurology, David Geffen School of Medicine at UCLA, and Lecturer in
Ethnomusicology, UCLA Herb ... June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary, Boston, MA
1996-2005, Research Affiliate ... Department of Electrical Engineering
& Computer Science, Massachusetts Institute of Technology, Cambridge, MA
1999-2005, Associate Neurologist, Affiliated Staff, Brigham & Women's Hospital, Boston, MA
2010, Associate Neurologist, Affiliated Staff, Massachusetts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587636.pdf
EFTA01596113Set 10
2020-08-0429p10,378w
hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
HBRK ASSOCIATES INC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK NY 10022
STATEMENT OF ACCOUNT
Page: 1 of 3
Statement ... Insured I TD Bank, N.A. I Equal Housing Lender
TD Business Interest Checking
HBRK ASSOCIATES INC
Account #
ACCOUNT
Beginning Balance 0.00
Deposits 100,000.00
Other Credits 347,845.44
Checks Paid ... Other Credits
POSTING DATE DESCRIPTION AMOUNT
02/20 WIRE TRANSFER INCOMING, 42953715 - HBRK ASSOCIATES, INC 347,838.36
02/28 INTEREST PAID 7.08
Subtotal: 347,845.44
Checks Paid No. Checks: 1
*Indicates break
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf
EFTA01295343Set 10
2013-09-0330p4,103w
Median Home Value: $743,519
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
2:
Dates
11/2008 -
8/2013
Household m rs
None Listed
Other Associates
MAXWELL. GHISLAINE ... Members
BENOWITZ, DANIELLE N
INDYKE, BERNARD W
INDYKE. SHARON E
SAIPHER. MICHELLE F
Other Associates
BECKER. BRIAN K
4:
Dates Phone
6/1994 - 8/2013
Census Data for Geographical Region
Median Head ... Median Home Value: $585.558
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
5:
Address Dates Phone
10/2003 -
2/2004
Census Data for Geographical Region
Median Head
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
indicative of an inmate who shows no significant level of functional impairment associated with a mental illness
and demonstrates no need for regular mental health intervention.
Recommendations
The following psychological ... Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with
suicidality. He denies any suicidality at this time and has no mental health ... rate, tone.
and volume. His thoughts Were organized and coherent, with no loosening of associations or tangential, circumstantial, or
irrelevant content. There was no evidence of perceptual disturbance, delusional ideation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00803405Set 9
2017-03-3043p16,141w
clients" refers to one or more of the Funds referenced
above as well as associated co-investment vehicles. Honeycomb intends to manage each client
based on the investment objectives ... negotiation and review and
legal advice), formal and informal inquiries, indemnification expenses, and expenses associated
with regulatory filings relating to the Fund and/or the Master Fund and to their respective ... clients. In that connection, Honeycomb has adopted policies and procedures
to address conflicts associated with contemporaneous trading among client accounts.
Additionally, it should be noted that because performance-based compensation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803405.pdf
EFTA01296274Set 10
2017-06-158p1,847w
Executives • Prior (0) Registered Agents (1) Name Variations (1)
Possible Employees (1) Person Associates (0) Business Associates (0) TINs (0)
For internal use only
SDNY_GM_00058493
CONFIDENTIAL - PURSUANT ... Current - 2 executive(s) found
NO. NAME TITLE
1. Hudson, Betty C - MEMBER (10/02/2015)
Associated with Other Companies - MANAGER (06/24/2014 - 10/12/2014)
2. Hudson, William A II - MEMBER (10/022015)
it Associated ... creditor)
Real Property (0 current, 0 prior)
Personal Property (0 current, 0 prior)
Associates
Executives: Prior - 0 prior executive(s) found
Registered Agents -1 registered agent(s) found
NO. NAME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296274.pdf
EFTA01655731Set 10
2024-01-0516p9,056w
SCHEDULE
IN THE NEWS
Iowa School Shooting Leaves Sixth Grader Dead, Five Injured
The Associated Press (01/04, Riccardi, Fingerhut) and the Wall Street Journal (01/04, Avila) reported that on
Thursday ... 01/04, Paquette).
Islamic State Claims Responsibility for Deadly Bomb Attack at Soleimani Memorial
The Associated Press (01/04, Gambrel!, Mroue) and the Wall Street Journal (01/04, Kalin, Eqbali) reported that
Islamic ... Want Special Counsel Jack Smith Held in Contempt in 2020 Election Interference Case
The Associated Press (01/04, Tucker, Richer) reported that former President Donald Trump's lawyers accused
special counsel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655731.pdf
EFTA01412704Set 10
65p11,777w
form of standard master swap agreement
published by the International
Swaps and Derivatives Association, Inc. ("ISDA") or another industry group
that has been manually
signed by the parties, then ... connection with the conduct of
Client's business or to manage the risk associated with an asset or
liability owned or incurred, or
reasonably likely to be owned or incurred ... they are
either a Large Entity ECP or an EHgible Individual ECP
[-1 an associated person of a registered broker or dealer concerning the
financial or securities activities of
which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf
EFTA00123943Set 9
2016-12-21100p33,250w
starting next month.
Capital One Auto Finance is a division of Capital One. National Association, and services the following Capital One affiliated
company: Onyx Acceptance Corporation.
EFTA00123944
Capital(Tie Page ... starting next month.
Capital One Auto Finance is a division of Capital One. National Association, and services the following Capital One affiliated
company: Onyx Acceptance Corporation.
EFTA00123948
Capitane Page ... starting next month.
Capital One Auto Finance is a division of Capital One. National Association, and services the following Capital One affiliated
company: Onyx Acceptance Corporation.
EFTA00123952
Cam
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf
EFTA01419666Set 10
52p9,321w
limited and is not intended to provide a
representation of the merits or risks associated with an
investment in any of the funds and accounts (the "Alkeon Funds") managed ... Partnership. From
May 1995 until January 2002 when he formed Alkeon, Mr. Sparaggis was
associated with CIBC World Market Corp. ("CIBC WM") and its
predecessor, Oppenheimer & Co., Inc., where ... Morgan — Research Analyst
Hambrecht & Quist — Research Analyst
RCM Capital — Healthcare & Technology Research Associate
BSc — University of California at Berkeley
CFA Charter Holder
TOM IN
Amgis Capital — Portfolio Manager and Head
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419666.pdf
EFTA01177158Set 9
2p1,169w
Partners
Letter From Our Partners P.1
Friends, Colleagues and Clients: Practice Areas P.1
New Associate Spotlight P.2
With summer here, many of you are planning to spend days ... postings, Insurance Bad Faith
links to archived newsletters, profiles on the firm partners and associates, and morel Please
take a look and let us know your thoughts ... MAIN OFFICE: WEST PALM BEACH. FLORIDA • 561-515.3130
IAVWRCLCLAW.COM I WWW.FACEBOOKCOM/BURMANCRITTON
EFTA01177158
NEW ASSOCIATE SPOTLIGHT: Stephen Walker
Stephen Walker, a Palm Beach County native, joined the Law Firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177158.pdf
EFTA00382021Set 9
2013-10-0310p2,095w
from the others and will let you know ASAP
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York ... those days that JE is specifically free?
Best,
EFTA00382021
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York ... Kirby < > wrote:
Classification: Public
Thank you! Spoke with Harry
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382021.pdf
EFTA01441339Set 10
122p26,458w
EFTA01441380
EFTA01441381
EFTA01441382
EFTA01441383
Dcatschc BaakAG
THE
BOND
MARKET
ftSSOCIAllON
•> A
International Securities Market Association
Rigistrasse 60, P.O. Box 169, CH-8033 Zurich
www.isma.org
The Bond Market Association
New York ... suspended or expelled from membership of or participation
in any securities
exchange or association or other self regulating organisation, or suspended
from dealing in
securities by any government agency ... offering memorandum, the trust indenture, corporate charter,
limited partnership
agreement, memorandum and articles of association, by-laws or other
constituent documents
of Party B; and (b) the Investment policies, procedures
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf
EFTA00265175Set 9
2018-11-3062p15,920w
pending state civil lawsuit filed by 1-1-621 She stated that an associate for Epstein had
recruited her outside Talent Winn ... October 2019, amended her complaint to include over 20 co sate
Groff and
entities associated with Epstein an named the additional individuals Lesley
as enablers.W21
Katlyn ... 2tOtC9IL—
J/
4
3 ,,9.0 cmAit_ Loco Mhyrjez.1._ - EMAIL gas - Cal 12,enZivieNT
_ .
•meclical association letter
t.` :351C.s letter.rhticl mockup
kIVIS.141-trtterheeds-Adern fitac\>3C -1-L--
IPISIC logo
1.451C logos
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf
Heather L. Gray
EXPERIENCE
Sotheby's, Inc. 2008 - Present
Associate General Counsel, Vice President - Legal, New York 2012 - present
o Dedicated lawyer for Sotheby's Private Sales department, responsible ... Creative Leadership (CCL).
Sidley Austin LLP 1999 - 2008
Counsel - Trusts & Estates, New York (Associate, 1999 - 2006)
o Advised high net worth individuals on all aspects of estate and tax planning ... Phillips.
Page I of2
EFTA01154790
Lefltoff, Duncan, Grimes, McSwain & Hass, M. 1997 - 1999
Associate - Trusts & Estates, Atlanta
o Presented analysis of capital gains tax law changes to 150 clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154790.pdf