""Mackin"" — Epstein Files Search

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EFTA01362934Set 10

2018-03-021p229w

Avila • lain Macara Rita Shte nber Jitan Patel ; Mathew Negu CC: Nina Tona ; Alastair Mackin ay n eman ; Davide-A Sferrazza Subject: RE: SF [I] Classification: For Infernal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362934.pdf

EFTA01362665Set 10

2018-03-011p212w

Rita Shteynber ; Jitan Patel I 1" " Mathew Negus GM ACO Cc: Nina Tona ; Alastair Mackin Martin Zeman ; Davide-A Sferrazza Subject: Rt: Gm ACO — can you liaise with central mere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362665.pdf

EFTA01928784Set 10

2011-11-241p228w

CaticGas DATE PURCH LOCAL USO SALES TAX Block Fan*/ 1997 bur Erhard Hurst BONNAMS Mackin LAthencles Woe) 1995 Signed and Mad E Mundt 1896 pawl Iowa LqM Lithograph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928784.pdf

EFTA01945172Set 10

2013-12-043p166w

EFTA01945172 John Sviokla, Principal PwC Advisory: Leader Global Thought Leadership Connect Jina Mackin, Creative Problem Solver Connect Lalin Anik, Post-doctoral Fellow at the Center for Advance Hindsight Connect COMPANIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945172.pdf

EFTA01399465Set 10

2019-02-212p250w

Date: Friday, Feb 1 To: Olivier Poncet , Bill King Davide-A Sferrazza Cc: Alastair Mackin ay , Nina Tona EFTA01399465 Subject: FW: Combined KYC list and priorities [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399465.pdf

EFTA01363013Set 10

2018-03-151p238w

Rita Shicvnberg < >. Jitan Patel Nina Tona Cc: Xavier Avila Liam Osullivan Mathew Negus >, Alastair Mackin) v A Sferratta Antlion Lcntini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363013.pdf

EFTA01406292Set 10

2018-03-3025p3,251w

lain Macara Rita Shteynbe Jitan Patel Mathew Negus ; Jane Varley Cc: Nina Tona Alastair Mackin ay Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf

EFTA01928838Set 10

2014-03-314p2,209w

love, and bold Nomad. llandose its invent and n warier: Oral's. arid In Mackin. Mandan odors servants an cmphymy or earn c/ them from and again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928838.pdf

EFTA02711794Set 11

2014-12-055p531w

became-a-morning-person-6-ways-t=-hack-your- mornings> Al Mackin</=> <http://www.linkedin.com/e/v2?e=3ms54r-i3b6sz3o- =8&t=npv&midToken=AQHVyQEjRzxXVA&ek=b2_content_ecosystem_=igest&Ii=272&m=recommended_articles

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711794.pdf

EFTA01200115Set 9

2015-01-032p710w

VISA In) VASTIRCARD • Plall•Pate ad a even( Neva, and Knee mi Mackin webs,* IPReCes$IID III MU M CHARA(0) • yelp lea el lee kallose In (pa peels PATRON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200115.pdf

EFTA01223319Set 9

2019-02-0610p2,517w

Purple Primer Cleaner 1 1 0 36.156/ EA 36.156 3 PC64P-040 Item Noes: Mackin The USA 1 1/4 Cap Dauber For Pipe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223319.pdf

EFTA01283228Set 10

2014-05-0914p3,700w

Anotsben by Current" Cash and Cash Faxed lawny) Ewa Or iotaineun Pocono, Exchange Mackin Woo %04 EquIvskats USD on USD A USD trivenemonts a USD ON USD in USD Category

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf

EFTA01363745Set 10

2017-12-151p200w

Friday, December 15, 2017 2:47 PM To: Martin Zeman ; Xavier Avila Cc: Alastair Mackin ay ; Mathew Negus • Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363745.pdf

EFTA01363778Set 10

2018-02-271p253w

Megha Arora ; James Rochford I; Dirren Patel CC: Alastair Mackin) I; Jitan Patel ; Davide-A Sferrazza (clavicle- Subject: RE: Red List [I] Classification: For Internal use only Hi Ailegha, Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363778.pdf

EFTA01406598Set 10

2018-03-3027p3,580w

lain Macara Rita Shteynber' ; Jitan Patel Mathew Negus ; Jane Varlet' Cc: Nina Tona - ; Alastair Mackin a Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf

EFTA02060074Set 10

2016-02-043p454w

Italian yang Cc: Geoff Mackin From: Sent Fri 2/5/2016 1:52:35 PM Subject Re: Jeffrey EPstein Thank you. I will pass along to jeffrey. Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060074.pdf

Results by Dataset16 total

Set 9

2

Set 10

13

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

March 2018

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