Epstein Files Search

EFTA01593806Set 10

2006-08-0135p3,769w

MRKD/MARKET 01 08/07 WIRED QUANTITY DESCRIPTION FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR MARK TO MARKET 750 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 3,750 SUPERVALU ... OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -4,500 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR ... MARK TO MARKET MARK TO MARKET -950 RPM INCORPORATED OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -560 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593806.pdf

EFTA01340354Set 10

2019-04-0998p22,511w

REOEiyieeNWEF: 03/05/2020 April 9, 2019 1 GHISLAINE MAXWELL 2 documents that we will have marked as Plaintiff's Exhibit 1, 2, 3. 4 (Whereupon, the document dated ... received and marked as Plaintiff's Exhibit 1 6 for identification, as of this date, by the 7 reporter.) B (Whereupon, the document dated 2-23-15, 9 was received ... marked as Plaintiff's Exhibit 2 10 for identification, as of this date, by the 11 reporter.) 12 (Whereupon, the document dated 3-22-16, 13 was received and marked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA01582469Set 10

2006-02-011p287w

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 02/01 MRKD/MARKET MARK TO MARKET 74,049.50 03 02/01 MRKD/MARKET MARK TO MARKET 74,049.50 01 02/02 MRKD/MARKET MARK ... MARKET 91,950.72 03 02/02 MRKD/MARKET MARK TO MARKET 91,950.72 01 02/03 MRKD/MARKET MARK TO MARKET 46,317.88 01 02/03 JOURNAL -11,000 DEUTSCHE POST AG 258,551.59 OFFSHORE ... ARRANGING FLIP TO 736F10 FROM 746FY0 03 02/03 MRKD/MARKET MARK TO MARKET 46,317.88 01 02/06 MRKD/MARKET MARK TO MARKET 37,767.70 03 02/06 MRKD/MARKET MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582469.pdf

EFTA01493544Set 10

2012-10-011p186w

Type Quantity Per Unit Settle Date Selection Method Description Coat Amount Amount 10(1 Mark to Market Al MARK TO MARKET SHORT POS SUB-ACCOUNT: SHT (1,939.14) 10/1 Mark ... Market Al MARK TO MARKET SUB-ACCOUNT: MGN 1,939.14 10/9 Mark to Market Al MARK TO MARKET SUB-ACCOUNT: MGN (646.38) 10/9 Mark to Market Al MARK TO MARKET ... SHORT POS SUB-ACCOUNT: SHT 646.38 10/15 Mark to Market Al MARK TO MARKET SHORT POS SUB-ACCOUNT: SHT (938.79) 10(15 Mark to Market Al MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493544.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

amended by the Emergency Economic Stabilization Act of 2008, and are marked as "noncovered". Securities marked as "covered", were identified as securities potentially subject to the cost basis reporting rules ... event where we cannot easily determine the taxability of an account, we may mark the account as noncovered. However, if the account does not receive a 1099B, the cost basis ... from the actual sale price. Securities for which a price is not available are marked "NI A" and are omitted from the Total. THEAS OF PRICEDATEONLY APPEARSW HEN THE PRICEDATEDOES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA02150717Set 10

2013-01-165p475w

will try to find out :) On Jan 17, 2013, at 11:20 AM, Mark Tramo MD PhD wrote: He.- I missed an Unknown call around 1050A your time - hoping ... From: Subject: Re: JEE cont'd To: Mark Tramo MD PhD Hi Mark!! I'm glad you are checking in..will let JE know and hope ... call list asap! On Jan 16, 2013, at 12:20 PM, Mark Tramo MD PhD wrote: Hi M- Checking back in - was out Mon-Tues - how's it going? - Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150717.pdf

EFTA00849589Set 9

2015-08-035p957w

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Mark Lloyd loan Date: Mon, 03 Aug 2015 12:43:45 +0000 Please advise Thank you. Sent from my iPhone Begin forwarded ... message: From: Mark Lloyd <mrldl Date: August 3, 2015 at 8:38:45 AM EDT To: Richard Kahn Subject: Re: Loan Hi Rich, My apologies. I wasn't trying ... just said they had been incredibly busy. I wi chase again today. As ever, Mark Sent from my iPhone On 3 Aug 2015, at 08:26, Richard Kahn < wrote: Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849589.pdf

EFTA00138065Set 9

2019-07-06200p40,883w

treatment, and death. I will send an identical request to (as well as to Mark Epstein's personal counsel Thank you for your consideration of these requests and your ongoing ... called out to the inmate: however. he did not respond and she noticed red marks on his neck. Medical Assessment: The inmate was medically assessed ... Cannot expl Ile does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has a circular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf

EFTA02125679Set 10

2013-10-094p867w

From: Sent: Wednesday, October 9, 2013 2:06 PM To: Mark Baharian Subject: Re: Hi...any news...yes! HI Mark! it may be helpful to have you meet with ... will get back to you On Oct 9, 2013, at 10:00 AM, Mark Baharian =rote: > I can meet with Bob Thursday or Friday if that helps Thank you Mark ... rote: » Great » Sent from my iPhone >» On Oct 8, 2013, at 1:34 PM, Mark Baharian wrote: >» >» See you at 2 >» Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125679.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

EFTA00196567Set 9

89p15,529w

12/20 TOTAL $416.08 MISCELLANEOUS DATE MORAY TRANSACTOR DESCRIPTOR DEBT AMOUNT GREW AT/OUNT 12/02/02 JOURNAL MARK TO MARKET 2,499.00 12/02/02 JOURNAL MARK TO MARKET SHORT P06 2,499.00 12/09/02 JOURNAL ... MARK TO MARKET 28,499.00 12/09/02 JOURNAL MARK TO MARKET SHORT P06 28.499.00 027 DIGIV309:30 001 EFTA00196573 CLEARED THROUGH ITS niCkLY CAM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer ... LAST STATEMENT November 29.2002 DATE 113FDAT TRANSACTW DESCRIPTOR DEBIT AMOUNT CREW ATACVNT 1016/02 JOURNAL MARK TO MARKET 26,999.00 12/16/02 JOURNAL MARK TO MARKET SHORT POS 26,999.00 12/23/02 JOURNAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.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

EFTA01593346Set 10

2006-04-0136p3,620w

CENTERPOINT ENERGY INC CVT SER B 113.26030 03.7500 05/15/2023 -14,030 CENTERPOINT ENERGY INC MARK TO MARKET FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN 200,000 CONSECO INC CVT FROM ... MTRS CORP CV C 33 06.2500 07/15/2033 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -6,000 CONSECO INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ... DESCRIPTION S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS PAID BY WIRE WIRE TO CITIBANK MARK TO MARKET S/D FINANCING RETURN 200,000 CONSECO INC CVT -200,000 CONSECO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593346.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

EFTA00399313Set 9

2012-12-194p1,008w

From: Mark Tramo MD PhD < To: Lesley Groff Subject: P.S. Date: Wed, 19 Dec 2012 23:40:20 +0000 Thx! And, of course, I really want to play the record ... From: Lesley Groff Subject: Re: To Lesley RE: Book/Music Pubs & Tours To: Mark Tramo MD PhD Wow. Awesome. Thanks Sent from my iPhone ... Mark Tramo MD PhD > wrote: Hi LG - as we just discussed..sorry it's so long-winded - I'm sure you can edit verbally to size! I'm attaching

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399313.pdf

EFTA02135224Set 10

2013-06-266p1,309w

Pritzker (dinner only probably) and his team of 2-4 people and Mark Hoplamazion? I think Mark is a part of Tom Pritzker's team ... logistics for our folks. I am not certain just yet who will attend with Mark from the Hyatt team. My assumption is 2 to 4, but I will certainly keep ... posted. We can keep dinner to Joi, Mark, Tom, and Jeff Epstein (if available), if that is preferred. With thanks, Shawn Shawn Liefer Executive Assistant to Mark Hoplamazian President

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135224.pdf

EFTA01946412Set 10

2013-11-246p1,328w

Jeffrey Epsteinfleevacationagmail.comj From: Mark Tollison Sent Mon 11/25/2013 4:11:56 AM Subject: RE: ZR IT yes sir Best regards, Mark Mark Tollison The information containedin this e-mail ... EFTA_R1_00408826 EFTA01946412 On Sun, Nov 24, 2013 at 12:36 PM, Mark Tolliso ote: My apologies again Sir. There is an option to use the dry board without ... board itself is in tact. My apologies again. Best regards, Mark Mark Tollison The information containedIn this e-mail is confidential and ts intended solelyfor the use ofthe addressees.) named

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946412.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

EPSTEIN INTERESTS Your Portfolio Holdings 4 DTD 12/26/91 Transaction Detail 5 JEFFERY E EPSTEIN & MARK L Fund Activity 5 EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR Your Messages ... EPSTEIN INTERESTS Your Portfolio Holdings 4 DTD 12/26/91 Transaction Detail 5 JEFFERY E EPSTEIN & MARK L Fund Activity 5 EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK ... EPSTEIN INTERESTS Your Portfolio Holdings 4 DTD 12/26/91 Transaction Detail 5 JEFFERY E EPSTEIN & MARK L Fund Activity 5 EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00801875Set 9

118p21,758w

TEIN: 5 6 7 NO EXHIBITS MARKED 8 9 10 11 12 13 Page 2 EFTA00801876 ... These exhibits are part of the 12 record. You -- 13 : Well, it's not marked as an 14 exhibit. 15 MR. TEIN: Stop interrupting me, 16 . I have marked ... TEIN: , stop interrupting 21 this deposition. 22 : What is the exhibit number 23 marked for identification? 24 MR. TEIN: 25 : Do we have copies? Is it on Page 17 EFTA00801891

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801875.pdf

EFTA02126303Set 10

2013-09-243p368w

Mark Tollison From: Lesley Groff Sent: Tue 9/24/2013 8:43:05 PM Subject: Re: Please 3 copies of attachment for Mark when you can Thx. Mc too ! Sent from ... iPhonc On Scp 24, 2013, at 4:32 PM, Mark Tollison < wrote: That's good! Hope you feel better! Mark Best regards, Mark Mark E. Tollison, J.D., M.B.A., C.H.M. Certified ... original communication. EFTA_R1_00764743 EFTA02126303 Subject: Re: Please 3 copies of attachment for Mark when you can From: Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126303.pdf