""Marchant"" — Epstein Files Search

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EFTA00418560Set 9

2012-03-066p1,360w

Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey ... Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey ... recorded. The Heritage Group of Companies Heritage Hall PO Box 225 Le Marchant Street St Peter Port Guernsey Channel Islands GY1 4HY TEL: +44 1481 716000 EMail: urehecilnon NAM Website

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418560.pdf

EFTA00418930Set 9

2012-03-059p1,839w

heritages gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services ... Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey ... recorded. The Heritage Group of Companies Heritage Hall PO Box 225 Le Marchant Street St Peter Port Guernsey Channel Islands GY1 4HY TEL: EMail: Website: www.heritage.co.gg EFTA00418936 PremiAir Aircraft Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418930.pdf

EFTA00287327Set 9

Systems, and Market Manipulation Chair: Michael Wellman Red Team: Miles Brundage, Randy Bryant, Gary Marchant, Jaan Tallinn Blue Team: Michael Littman, Greg Cooper, Yan Shoshitaishvili, Frank Wilczek 2) DEMOCRACY, INFORMATION ... Team: Miles Brundage, Sean 0 hEigeartaigh, Andrew Maynard, Eric Horvitz Blue Team: Gary Marchant, Gireeja Ranade, Michael Littman, Subbarao Kambhampati, Jeremy Gillula 3) WAR & PEACE A!, Military Systems, and Stability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287327.pdf

EFTA00163471Set 9

2025-07-0714p8,612w

Kickback Scheme at Jackson Health System Foundation in Florida The Miami Herald (07/06, Weaver, Marchante) reported that Charmaine Gatlin, former COO of the Jackson Health Foundation, was arrested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf

EFTA02517859Set 11

2018-02-285p918w

Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: Davis responded that the Marchant case was =80 uncharted territory" for the NSF and highlighted gaps in communication between different branches

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517859.pdf

EFTA02517776Set 11

jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: Davis responded that the Marchant c=se was "uncharted territory" for the NSF and highlighted gaps in communication between different branches

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517776.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

ALL ART WITH BASIS - 7115,16 HRISTIE'S 5/11/16 appraised value purchase rice + sales Unrealized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf

EFTA02518897Set 11

2018-02-283p698w

frey E. <jeev=cation@gmail.com <mailto:jeevacation@gmail.com» wrote: Davis responded that the Marchant case was "unc=arted territory" for the NSF and highlighted gaps in communication between different branches

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518897.pdf

EFTA02518149Set 11

2018-02-285p1,143w

jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gma=l.com> wrote: Davis responded that th= Marchant case was "uncharted territory" for the NSF and highlighted gaps in communication between different branches

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518149.pdf

EFTA00150380Set 9

2020-07-2842p25,050w

From: To: Subject: u is airs ewsBriefing ues ay, uy , 2020 Date: Tue, 28 Jul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf

EFTA02517641Set 11

2018-02-284p926w

Jeffrey =. <Jeevacati=n@gmail.com <mailto:jeevacation@gmail.com» wrote: Davis responded that the Marchant case was "unchar=ed territory" for the NSF and highlighted gaps in communication between different branches

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517641.pdf

EFTA02518702Set 11

2018-02-282p582w

ffrey E. <jeevacation@gmail.com./a» wrote: <mailto:jeevacation@gmail.com> Davis responded that the Marchant case was "uncharted territory =80 for the NSF and highlighted gaps in communication between different branches

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518702.pdf

EFTA00592925Set 9

MILTON Dark Trees. Pale Mountain" 15.000 15,000 0 Narrows BARYE, ANTOINE-LOUIS Lion Marchant (6360902)" 10.000 10,000 0 Narrows BELLOWS, GEORGE WESLEY Nude Reclining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592925.pdf

EFTA00315081Set 9

2012-02-2819p6,111w

Seller: I3ovale Developments, Inc. do Heritage Corporate Services Limited Heritage Hall Le Marchant Street Guernsey Attention: Terry Guille Email: and Bovale Developments Culcommon Batterstown EFTA00315092 c/o Meath Ireland Attention: Michael

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315081.pdf

EFTA00284127Set 9

2012-02-2817p6,104w

Seller: Bovale Developments, Inc. do Heritage Corporate Services Limited Heritage Hall Le Marchant Street Guernsey Attention: Terry Guille Email: and Bovale Developments Culcommon Batterstown do Meath Ireland Attention: Michael Bailey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284127.pdf

EFTA00287347Set 9

Research Projects Agency Michael Littman Brown University Richard Mallah Future of Life Institute Gary Marchant Arizona State University Andrew Maynard Arizona State University Vinh Nguyen Office of the Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287347.pdf

EFTA00592228Set 9

2017-03-1951p15,276w

centaur Bienor (esquisse) 10.000 10.000 0 0 0 LOUIS Narrows BARYE. ANTOINE- Lion Marchant (6360902)' 10.000 10.000 0 0 0 LOUIS Children BASKIN. LEONARD Seated Birdman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

From: To: Subject: . - u rc airs ews ne ing ues ay, July 28, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA00310215Set 9

2012-02-2819p6,113w

Seller: Bovale Developments, Inc. c/o Heritage Corporate Services Limited Heritage Hall Le Marchant Street Guernsey Attention: Terry Guille Email: terrv.guills gg and Bovale Developments Culcommon Batterstown EFTA00310225 c/o Meath Ireland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310215.pdf

EFTA01006519Set 9

2018-08-055p1,404w

Mari Koerner Cc: LAwrence Krauss < >, Jessica Lee < >, Penelope Moon >, Peter Rillero < >, Ariel Anbar , Gary Marchant < Hi all.. have been talking to Lucy Hawking about plans for her coming here

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006519.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset30 total

Set 9

19

Set 10

3

Set 11

8