Epstein Files Search

EFTA00725476Set 9

2010-10-0814p3,130w

view of the fact that Plaintiff has failed to show that "Mark", the alleged recipient of the suit papers, was of suitable age and discretion and resided at 9 East ... evidentiary hearing because Plaintiff has not made a prima facie showing that so-called "Mark" was "someone of suitable age and discretion who resides" at 9 East 71s' Street ... affidavit of Thomas Marsigliano provides no description of "Mark", including Mark's age, other than to state that Mark was a white Male. It provides no indication whatsoever that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725476.pdf

EFTA02126753Set 10

2013-10-0413p1,293w

Lesley Groff[ani From: Mark Tramo MD PhD Sent: Fri 10/4/2013 5:02:41 PM Subject: Re: To MIRE: NYC trip - times Thx! :-D ---- Message from Date ... From: Subject: Re: To RE: NYC tr a.mi mmim To: Mark Tramo D PhD Hi there...sent JE the message...but have not heard back:( BUT hang in...never know ... touch On Oct 4, 2013, at 12:07 PM, Mark Tramo MD PhD wrote: Hi MI - Thx for your voice message - hope you can make some magic happen!...will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126753.pdf

EFTA01582595Set 10

2006-01-011p272w

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 01/03 MRKD/MARKET MARK TO MARKET 228,183.05 03 01/03 MRKD/MARKET MARK TO MARKET 228,183.05 03 01/03 JOURNAL 70 VALASSIS ... COMMUNICATIONS INC 2,026.51 OFFIiiiiiiARRANGING FLIP TO FROM 01 01/04 MRKD/MARKET MARK TO MARKET 184,433.40 01 01/04 WIRED FUNDS PAID BY WIRE 17,009.00 FUTURES WIRE 03 01/04 MRKD/MARKET ... MARK TO MARKET 184,433.40 01 01/05 ADJUSTMENT ADJUST DEBIT INTEREST 18,158.43 01 01/05 MRKD/MARKET MARK TO MARKET 51,303.59 01 01/05 WIRED FUNDS PAID BY WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582595.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

registered trademark of American Miles. Inc. Citi. Citi and Arc Design and other marks used herein are service marks of Ciligroup Inc. or its affeates. used and registered throughout ... recorded in your checkbook. Adjust your checkbook acconingly. Number or Date Amount 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List ... registered trademark of American Airlines. Inc. C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA00164646Set 9

2019-07-0236p7,579w

with handwriting. In total, the binders contain dozens of compact discs. One disc is marked "Younga." Another disc is marked "Nudes 00-24." Another is marked "Misc. Nudes." Yet another ... marked "Girl Pics Nude." Some discs contain the word "Zorro" or "LSI." For example, one disc is marked _Zorro Pics." Based on my conversations with law enforcement agents who have ... majority of the discs are labeled, in handwriting, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot." Yet another disc is marked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf

EFTA01648851Set 10

2019-07-0236p7,580w

with handwriting. In total, the binders contain dozens of compact discs. One disc is marked "Young— ' Another disc is marked "Nudes 00-24." Another is marked "Misc. Nudes." Yet another ... marked "Girl Pies Nude." Some discs contain the word "Zorro" or "LSI." For example, one disc is marked "Dana Zorro Pics." Based on my conversations with law enforcement agents ... majority of the discs are labeled, in handwriting, with female names. One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot." Yet another disc is marked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

actual sale price. Securities for w hich a price is not available are marked "NI A" and are omitted from the Total. THEAS OF PRICE DATE ONLY A PPEARSW ... actual sale price. Securities for w hich a price is not available are marked "N/ A" and are omitted from the Total. THEAS OF PRICEDATEONLY APPEARSW HEN THE PRICEDATEDOESNOT EQUAL ... amended by the Emergency Economic Stabilization Act of 20 0 8, and are marked as "noncovered". Securities marked as -covered". were identified as securities potentially subject to the cost basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

registered in the U.S. and other countries. App Store is a service mark of Apple Inc. Universal Weather and Aviation, Inc. Is not endorsed, sponsored, affiliated with or otherwise authorized ... 02/002 APRON SIGNATURE EAST APRON NON-MOVEMENT AREA BOUNDARY MARKINGS NONSTD. 01 FEB 21:13 2013 UNTIL 30 JUN 04:00 2013. CREATED: 01 FEB 21:13 2013 TEB 02/004 ... HOLDING POSITION MARKINGS AT RWY 19 NONSTD. 01 FEB 21:24 2013 UNTIL 30 JUN 04:00 2013. CREATED: 01 FEB 21:24 2013 TEB 02/172 TWY L EDGE MARKINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA00298259Set 9

2010-03-1934p22,277w

initial report that was taken by Officer Pagan. 24 you what we'll mark as Exhibit 1. Why don't 24 14 at the time. Was brought over to perform ... into a, sexual in Page 15 Page 17 1 (Plaintiffs Exhibit No. 1 was marked for 1 nature, and it was at the time she was paid for 2 identification ... KUVIN: 3 MR. PIKE: Move to strike. 4 Q. All right. What we have marked as 4 MR. KUVIN: 5 Exhibit 1, is that the probable cause affidavit that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf

EFTA01198664Set 9

2013-07-1752p11,855w

correct copy of this Personal 1 Gum office is an:relied hereto and marked as Exhibit "A." 12. In our around March 2010, non-party, Rolando Martinez (hereinafter referred ... Report Cast #PD111027430601, a true and correct copy of which is attached hereto and marked as Exhibil '13." 13. In or around March 2010, the SUBJECT MERCHANDISE was shipped ... Lading, a true and correct copy of which is attached hereto and 1 marked as Exhibit "C." 14. Between April 21. 2010 and May 3. 2010, Plaintiffs, MANFREDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

back"; good spirits. He c says he still does not remember how he got markings on his neck. "maybe you can give me cues." He remembers going for a drink ... prison restrictions. He stated he still does not know how he got the marks on his neck, that he did not remember if he did something or his cellmate ... units. 7.27.19- Dr. Imeri — Psychological Observation Contact — reports no memory of events that caused marks on his neck; did report difficulty sleeping in SHU due to noise; anxious about returning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01812664Set 10

2010-05-2013p2,444w

version), here is what I can offer as a "discount" on the fees: Consultant Mark-uos: The 15% mark-up indicated in our contract (see paragraph D.4) does not apply ... Consultant fees listed on Attachment B do not include an across-the-board 15% mark-up. In most cases. while we did start with some mark-up, it was decreased ... Consultants CD Phase fees. That is based on a reducing the mark- ups where they still exist, to 10% max. I cannot discount the mark-up on our current Consultant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812664.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

CRITTON: Form. 11 entrance. 12 THE WITNESS: Yes, ma'am. 12 Q. Will you mark the kitchen with a K, 13 BY MS. 13 please, and the main entrance with ... believe one of the items that you 7 MR. CRITTON: Are you going to mark this 7 mentioned that sometimes had to be picked up after 8 as an exhibit ... Could you describe that for me, please? 12 (Exhibit No. 3 was marked for 12 A. It was a piece about this big. 13 Identification.) 13 Q. Would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01410677Set 10

2015-02-1828p2,870w

corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay EFTA01410700 Lipman; Mark Whyman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For internal use only ... please contact below : First level escalation:sowmya-d.r@db.com Second level escalation : fcid:image019.jpg@OlD04767.FE29E4901 From: Mark Whyman Sent: Tuesday, February 10, 2015 3:22 AM To: Vahe Stepanian; Daniel Sabba ... send this to Vahe Stepanian, Daniel Sabba and Jay Lipman (all internal)? Thanks, Mark {cid:image017.jpg@OlD04767.FE29E490} Mark Whyman Vice President I Global Markets Deutsche Bank Securities, Inc. 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf

EFTA00644082Set 9

2015-02-195p1,070w

From: Mark Lloyd To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: New Year Date: Thu, 19 Feb 2015 19:28:44 +0000 Are you heading here soon? What do you think will ... wrote: maybe in two weeks? On Tue, Feb 10, 2015 at 10:09 AM, Mark Lloyd < > wrote: I'm in Marrakech. When are you coming?? Sent from my iPad ... meet in maraksh in feb? On Sun, Jan 18, 2015 at 5:28 AM, Mark Lloyd < > wrote: Alberto Pinto did an amazing home for Prince Bandar there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644082.pdf

EFTA00236598Set 9

2015-03-1812p2,604w

this. Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 P. E. MARKS PANETH From mailto ... CONFIDENTIAL UBSTERRAMAR00000926 EFTA00236599 Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH ♦CCOUNTANtS 6 Any iSORS ... CONFIDENTIAL UBSTERRAMAR00000927 EFTA00236600 DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue New York NY 10017 E. MARKS PANETH ♦CCOV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf

EFTA01076158Set 9

2010-02-0946p26,758w

CRITTON, JR., F5QU1RE 8 questions. I just want to go over a couple of MARK T. Lunn, ESQUIRE 9 atramAN. CRJTTON, LUTTIER & COLEMAN. ELP 9 things. One of the first ... like me to park, they don't 24 here which we'll mark as, !guess we want to do 24 like me to park in front of because ... Page 512 Page 514 1 (Defendant's Exhibit No. 3 was marked for 1 they need as much parking space as they can. 2 identification.) 2 Q. And you stayed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076158.pdf

EFTA01263024Set 10

2019-08-1261p14,820w

discs are labeled, d "Blonde Girl Photo Shoot" Yet One disc is marked "Thai Massage." Another disc is marke The discs in the Shoebox were another disc is marked "Misc ... Manhattan Resid s." The box contained, among discovered, among other items, a box marked "women/old photo labeled with hand-written titles. One other items, approximately seven compact discs, which ... remaining disc is marked "nudes 00-24." Mother is labeled "Photograp ing discs were seized by the Search discs contain titles that include female names. All of the forego Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf

EFTA01581867Set 10

2006-04-101p491w

Credit Balance Marl, 2008 Mar 1, 2006 Mar 1, 2006 NYCO MTM 0.00 MARK TO MARKET ... NYCO MTM 0.00 MARK TO MARKET 1,000,11102 28,817239.05 Mar 3. 2006 Mar 3. 2008 Mar 3, 2000 NYLO 0.00 MARK TO MARKET (24.850.58) 28,792,388.49 Mars ... NYCO MTM 0.00 MARK TO MARKET (185,243.33) 28.857.860.58 Marö, 2006 Marti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581867.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

therefore, considered 'noncovered," under the new cost basis reporting rules, and marked or denoted as such. All other securities in this section are securities which are "covered' under ... from the actual sale price. Securities for Mich a price is not available are marked "N/A' and are omitted hom the Total. THE AS OF PRICE DATE ONLY APPEARS WHEN ... therefore, considered 'noncovered," under the new cost basis reporting rules, and marked or denoted as such. All other securities in this section are securities which are "covered' under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf