Epstein Files Search

EFTA01593869Set 10

2006-10-0132p3,478w

10/06 MRKD/MARKET 03 10/06 MRKD/MARKET 03 10/06 JOURNAL 01 10/09 MRKD/MARKET QUANTITY DESCRIPTION MARK TO MARKET -4,000,000 SVU 0.0 11/31 CONTRA 11/02/2031 TENDER CREDIT MARK TO MARKET ... 736FY0 FROM 746FY0 -1,000 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET -2,000 CBRL GROUP ... 736FY0 FROM 746FY0 300 CHENIERE ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET FUNDS PAID BY WIRE EFTA01593884 WIRE TO CITIBANK FUT MGN MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593869.pdf

EFTA00298293Set 9

2010-03-1949p34,071w

KUVIN: Okay. If we look at what 18 BY MR. KUVIN: 19 we'll mark as Exhibit 5, appears to be a 19 Q. Okay. And did a grand jury ... know what occurred after the 23 (Plaintiffs Exhibit No. 5 was marked for 23 grand jury heard the case? 24 identification.) 24 MR. PIKE: Form. 25 25 THE WITNESS ... chain of custody which we 14 Q. Have to do with minors? 15 have marked as Exhibit 5 shows that all the evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298293.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

generally presented on a US GAAP basis, which records investments at fair value, or "marked-to-market". Most of these underlying funds also present their audited financial statements ... GAAP basis (i.e., "marked-to- market"). However, some of these underlying funds present their audited financial statements using the Income Tax Basis of Accounting, which records investments "at cost" based ... accounting for Federal income taxes. Where the underlying fund provides periodic estimates on a "marked-to-market" basis but reflects investments "at cost" in its audited financial statements, the marked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA01039764Set 9

2018-06-049p2,293w

Darren Indyke < attached is Banco Poplar term sheet which i just discussed with Mark Lande, IGY attorney. EFTA01039764 AYH plans to move forward with option 2 on attached term sheet ... bank fee of 0.50% of 12,900,000 will cost AYH 64,500 Mark stated that Yacht haven loan is 6+% and he was very pleased with 4.95% rate ... York, NY 10022 tel fax cell 1 Begin forwarded message: EFTA01039766 From: "Lande, Mark" < Subject: RE: 9.15 Reporting - American Yacht Harbor Date: January

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039764.pdf

EFTA01033777Set 9

2017-09-096p1,673w

From: "Jeffrey E." <jeevacation@gmail.com> To: MARK TRAMO < >, Matthew Hiltzik Subject: Re: on line course Date: Sat, 09 Sep 2017 10:06:43 +0000 ny post would like to confrim directly ... Richard Johnson call.? On Thu, Sep 7, 2017 at 8:58 PM, MARK TRAMO < wrote: Great idea, Stephanie! - Thanks for informing me about that grant program - Absolutely - A UC-wide ... which is when Prof Chandler asked me to check back in with him. Gratefully, Mark On Wed, Sep 6, 2017 at 6:42 PM, Stephanie A. White < > wrote: Hi Mark

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033777.pdf

EFTA00088802Set 9

2021-10-1184p23,883w

kind to the jury's own." Id. at 149 (alterations and internal quotation marks omitted); see United States v. Felder, 993 F.3d 57, 71-72 (2d Cir. 2021) ("Such specialized ... those observations or experience are outside the ken of the average person." (internal quotation marks and citations omitted)); Fed. R. Evid. 702, Advisory Committee's Note (2000) (explaining that expert ... admissibility of the testimony." Phelps, 2020 WL 7028954, at *3 (citations and internal quotation marks omitted). Thus, 'the rejection of expert testimony is the exception rather than the rule.'" Floyd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf

EFTA00796250Set 9

2018-09-173p1,091w

OFFICE ACTION (OFFICIAL LETTER) ABOUT APPLICANT'S TRADEMARK APPLICATION U.S. APPLICATION SERIAL NO. 87933744 MARK: WE TALKS *87933744* CORRESPONDENT ADDRESS: GENERAL TRADEMARK DARREN INFORMATION: KINDYKE Mtp://www.usple.govilrademarksfindex.isP DARREN K. INDYKE ... trademark examining attorney has searched the USPTO's database of registered and pending marks and has found no conflicting marks that would bar registration under Trademark Act Section ... claim is made to the exclusive right to use - TALKS" apart from the mark as shown. See 15 U.S.C. §1056(a); TMEP §§1213, 1213.08(a)(i). EFTA00796250 After the trademark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796250.pdf

EFTA02150866Set 10

2013-01-164p437w

Lesley Groli From: Mark Tramo MD PhD Sent Wed 1/16/2013 5:43:33 PM Subject Re: JEE cont'd Thx! :-) ---- Message froa Date ... From: Lesley Groff •MOINIP 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 Lesley - Checking back in - was out Mon-Tues - how's it going? - Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150866.pdf

EFTA02228656Set 11

2017-10-294p674w

MARK TRAMO From: Sent Sun 10/29/2017 4:02:45 PM Subject Re: Tom Amazon package Great! And yes Sent from my iPhone ... MARK TRAMO < > wrote: Hi - my pleasure...ordering the package today...I have Amazon Prime so I think the medium-size box will arrive Tues or Wed - same address? Jeffrey Epstein ... that would be super. Thanks On Oct 26, 2017, at 7:08 PM, MARK TRAMO wrote: Hi - thanks for your email - sorry I got distracted - will email when

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228656.pdf

EFTA01919271Set 10

2014-07-135p615w

Jeffrey E.[jeevacation@gmail.com] From: Mark L. Epstein Sent: Sun 7/13/2014 11:29:50 AM Subject: RE: FW: Paris flight info My phones were not connecting in the airport. 12 guys ... From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Sunday, July 13, 2014 7:15 AM To: Mark L. Epstein Subject: Re: FW: Paris flight info did you call ... Mark L. Epstein wrote: Shoulda known better From: Mark L. Epstein (mailto Sent: Sunday, July 13, 2014 6:59 AM To: Subject: RE: Paris flight info We came

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919271.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

NATIONALITY AND 2 MANUFACTURER AND MODEL 3 AIRCRAFT SERIAL 4 CATEGORY xtoz/tt/Aem REGISTRATION MARKS NUMBER Raytheon Aircraft N188TS Company 400A RK-244 Transport 5 AUTHORITY AND BASIS FOR ISSUANCE This ... arced a:steamily and registration met* and date nor* cempreted) UNITEDSTATES/NIWTS 1017/2019 Nalknalltyars3 Raglatelkat Mark Data INSTALLATION OF ADS-B OUT ON PART 25 AIRCRAFT Complied with installation ... penalty for each such violation. (49 U.S.C. 94630101B Nato/way and Registration Mark Senal No. UNITED STATES / N188TS RK-244 1. Aircraft 'make Model Series RAYTHEON AIRCRAFT COMPANY 400A Warne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA02228322Set 11

2017-10-263p551w

From: MARK TRAMO Sent Thur 10/26/2017 11:08:35 PM Subject: Re: To - Amazon package Hi - thanks for your email - sorry I got distracted - will email when I do order ... send to give you the expected delivery date - Best, Mark On Wed, Oct 25, 2017 at 1:58 PM, wrote: HI Mark...did you send the gift ... received anything from Amazon from him... :) On Oct 23, 2017, at 4:23 PM, MARK TRAMO e- wrote: Thanks -will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228322.pdf

EFTA00612238Set 9

2012-12-0112p5,399w

Mark Jude Tramo. MD. PhD Curriculum vitae CURRICULUM VITAE PART I: General Information DATE PREPARED: December 1, 2012 Name Mark Jude Tramo, Home Address & Contact Information 1920 Hazel Nut Court ... Psychiatry, Dartmouth Medical School 1992-1998, Instructor in Neurobiology, Harvard Medical School EFTA00612238 Mark Jude Tramo, M.D. PhD. Curriculum vitae 1999.2009, Assistant Professor of Neurology, Harvard Medical School 2000.2005, Faculty ... Medical Director, Neurological & Rehabilitation Services, & Staff Neurologiet, Good Samaritan Hospital, LA 2 EFTA00612239 Mark Jude Tramo, M.D. PhD. Curriculum vitae Committee Assignments 1996.2000, Standing Committee on Neuroscience, Harvard University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612238.pdf

EFTA00591760Set 9

12p5,815w

Mark Jude Tramp. MD, PhD Curriculum vitae CURRICULUM VITAE PART I: General Information DATE PREPARED: May I, 2016 Name Mark Jude Tramo, M.D., Ph.D. Office Address The Institute for Music ... Hospital, Boston, MA July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA EFTA00591760 Mark Jude Tramo, M.D. Ph.D. Curriculum vitae July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory ... National Institute on Deafness & Other Communication Disorders, Special Emphasis Review 2 EFTA00591761 Mark Jude Tramo, M.D. Ph.D. Curriculum vitae Panel, Exploratory/Developmental Research Program 2003.4, 2008-9, NSF Grant Review Committee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591760.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

unnecessary if the agency's submissions are adequate on their face." Id. (internal quotation marks omitted); accord Wilner v. NSA, 592 F.3d 60, 69 (2d Cr. 2009). An agency ... Supp. 2d 479, 525 (S.D.N.Y. 2010) (internal quotation marks omitted). The term "enforcement proceedings" as used Exemption 7(A) encompasses criminal and civil proceedings, and proceedings must be either pending ... records .. . would generally interfere with enforcement proceedings." Robbins Tire, 437 U.S. at 236 (quotation marks omitted); Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA01540244Set 10

2012-11-01111p12,458w

generally presented on a US GAAP basis, which records investments at fair value, or "marked-to-market". Most of these underlying funds also present their audited financial statements ... GAAP basis (i.e., "marked-to- market"). However, some of these underlying funds present their audited financial statements using the Income Tax Basis of Accounting, which records investments "at cost" based ... accounting for Federal income taxes. Where the underlying fund provides periodic estimates on a "marked-to-market" basis but reflects investments "at cost" in its audited financial statements, the marked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA01409854Set 10

2015-02-1717p1,991w

Sabba Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For internal use only ... contact below : First level escalation:sowm a-d.r@db.com Second level escalation : {cid:image019.jpg@OlD04767.FE29E490} 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/EFTA01409854.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

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

EFTA00796624Set 9

2008-09-1976p29,635w

dioxide, to inert a fuel tank would include many of the same considerations for markings and maintenance procedures. However there may be other considerations that need to be addressed ... when entering fuel tanks and other confined spaces. These same procedures along with additional markings would be applied to the reduced oxygen environment likely to be present in and adjacent ... inerted fuel tank. (6) Confined and Adjacent Space Markings. The addition of a system that utilizes inerting to reduce the flammability of a fuel tank may result in reduced oxygen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796624.pdf