""Mallen"" — Epstein Files Search

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EFTA00649851Set 9

2016-05-102p402w

Sharal Camisa Camilla Smith Alice Comin Roger Edelen Alan Rogers CC: "Mr. John F. Mallen" "Mr. Lloyd Fabri" , "Mr. Louis Felder" Subject: Re: Free Growth and Other Surprises Date ... Sharal Camisa; Camilla Smith; Alice Corning; Roger Edelen; Alan Rogers Cc: Mr. John F. Mallen; Mr. Lloyd Fabri; Mr. Louis Felder Subject: Free Growth and Other Surprises Here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649851.pdf

EFTA01282471Set 10

except for nonietrully options. wNch setter he cash on the day Of Stiltrirrierld and Mallen, Obligated in cleave( the underlying stock or rettUrred ash 10 Deutsche Bank Pee Bram ... investment limb, Ord that Deutsche Sank Alex. Brown Wel inform me of Its exiSereg Mallen requirements for ophon positions upon requiem. In the eventide not meet warden calls promptly. Osmium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282471.pdf

EFTA01480088Set 10

number The books and records shall be maintained with respect to accounting Mallen in accordance with sound accounting prances. 7 2 Rank Acrourits and Assets The Manager shalt establish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480088.pdf

EFTA01596057Set 10

nrasurya 10110040tai reiNveausIll .Oar INSI•10(040 genaassWay %me OWN OM&PISS Oa, mallenal F.Selk• vim, lynavolp. SDNY_GM_00007228 FOIA Confidential Tract° bILFEADENTIAL TD-DOJ-00000604 EFTA01596057

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596057.pdf

EFTA00598017Set 9

PCwromoNibousi.s 'nos mon.,fr.% a..• an aw.40,0 the wc a mocoo, . In Mallen, tttmegm ow. IC. inyonasstreasotherlinfor46donoormnimmi o6noym0031. 1-6 16 166,31663.91do*Ukd 1o. SeamOmd Ninon orly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598017.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

month «onlinuet0 You; Ouvely Cash Cash and Pat KOMI), Descitolion excense roca, Face vitae Mallen en anqual Cal money taint M Feb a Deposit NON-LOCAL CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00832044Set 9

2018-04-142p446w

Anna Dreber a Paul Romer Mike Ca , Evan Smith , Roger Edelen Bill Prezant John Mallen Jim Halligan Ma cuerite Atkins , "Alex.Family Pines" , Ditsa Pines , David Darst Clair Brown < , "Ms. Yvette

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832044.pdf

EFTA01168452Set 9

experts who develop innovative strategies. Mr. McGrew/a areas of weenie include lax and fiduciary Mallen. Ph. McGraw was (comedy a group head in J.P. Morgan Private Bank's trust department

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168452.pdf

EFTA01097543Set 9

2011-06-0117p2,725w

Research Oil••••• Features OBCONN ( • DB proprietary U.S. equity research • SOLAR portfolios p.nae ...ell... ba•••• Mallen 0090**.. Inns (*Wasp Sp•Me • Independent research ratings • Transparency reports *Why Re te/Ith • Research alerts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097543.pdf

EFTA01282968Set 10

2017-01-033p894w

accoundS) and your business relationship with OBTCA Furthermoit . you content that Mt, nocessalv Knot Mallen fir) the 111'Ft of Your knowledge and capabilities) is made available no less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282968.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

Des Felancial Services tsc SUBS Private wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA00699172Set 9

2016-05-101p201w

leake foundation.° >, Camilla Smith Alice Coming Roger Edelen Alan Rogers Cc: "Mr. John F. Mallen" al~>, "Mr. Lloyd Fabri" , "Mr. Louis Felder" Subject: Free Growth and Other Surprises Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699172.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

balances 124357 10000% 124357 Total 51.243.57 100.00% 51.243.57 Account activity this month 101lebse inke(Mallen &Out Its pMettalue shown for temmted 90 Mrs, sae tapestry': yebasetion 48~ put statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2016

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Results by Dataset13 total

Set 9

6

Set 10

7