EFTA01398967Set 10
2017-07-062p789w
Europe Fund III, LP Client 8/11/2017 Mark Gonzale
MAGCAP, LTD. Client Y N 9/9/2017 Mark Gonzalez
Alsis Latin America Fund II LP Client Y N 9/20/2017 Mark Gonzale
Civitas Canyon ... Client N Y 9/23/2017 Mark Gonzale
Civitas Strand Fund, LP Client N • 9/23/2017 Mark Gonzalez
555 W 23 N4R LLC Client Y N 9/29/2017 Mark Gonzalez ... Client Y N 9/29/2017 Mark Gonzalez
2255 ACPB PHA LLC Client N 9/29/2017 Mark Gonzalez
67 Liberty PHB LLC Client Y N 9/29/2017 Mark Gonzalez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf
EFTA01428714Set 10
2017-04-0544p3,381w
Joanne Jensen
Andrew Gallivan
Cc: Mark Gonzalez
Rachel Maglicic
Stewart Oldfield
Brian P Conve
Jennifer Shay
Andrea Nicoletti
Rosemary Vrablic
Mary A Coleman
Terrence F Tan
Terri Sohra
Classification ... Wednesday, April 05, 2017 1:15 PM
To: Vaishali-P Mehta; Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey;
Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary ... Mehta
Sent: Wednesday, April 05, 2017 12:23 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne
Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
EFTA01477057Set 10
2016-01-263p240w
From: Paul Morris ‹ >
Date: Tue, 26 Jan 2016 14:00:52 -0500
To: Mark Gonzalez
Don't reply delete thanks Mark
Original Message
From: Mark Gonzalez
Sent: Tuesday, January ... EFTA01477057
From: Paul Morris
Sent: Tuesday, January 26, 2016 1:02 PM
To: Mark Gonzalez
Subject: RE: JEE wire
Mark I'll see if Amanda can process don't worry ... From: bellaklein [ ]
Sent: Tuesday, January 26, 2016 12:55 PM Eastern Standard Time
To: Mark Gonzalez
Cc: Paul Morris
Subject: Fwd: JEE wire
Mark,
Aracely provided your contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477057.pdf
EFTA01398855Set 10
2017-04-0543p3,464w
Wednesday, April 05, 2017 1:15 PM
To: Vaishali-P Mehta; Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey;
Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary ... Mehta
Sent: Wednesday, April 05, 2017 12:23 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne
Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic ... Profit $10MM, Investable Assets $100MM No
changes so far this year.
No
No
Mark Gonzalez
82747
00000469757
CJA Public Private Multi Manager Master Fund, L.P.
Andrew Gallivan
EFTA01398857
3/8/2017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA01398793Set 10
2017-04-0743p3,448w
Mehta
Sent: Wednesday, April 05, 2017 12:23 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne
Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic ... Profit $10MM, Investable Assets $100MM No
changes so far this year.
No
No
Mark Gonzalez
82747
00000469757
CJA Public Private Multi Manager Master Fund, L.P.
Andrew Gallivan
3/8/2017
EFTA01398795 ... Assets $100MM There have been no changes
for this entity this year.
No
No
Mark Gonzalez
82749
00000469433
Gapstow Capital Partners LP
Andrew Gallivan
3/8/2017
Private Equity Investments-Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf
EFTA01477054Set 10
2016-01-263p214w
Subject: RE: JEE wire [I]
From: Mark Gonzalez
Date: Tue, 26 Jan 2016 13:52:36 -0500
To: Paul Morris ‹ >
Classification: For internal use only
OK Paul ... Securities Inc.
From: Paul Morris
Sent: Tuesday, January 26, 2016 1:02 PM
To: Mark Gonzalez
Subject: RE: JEE wire
EFTA01477054
Mark I'll see if Amanda can process ... From: bellaklein [ ]
Sent: Tuesday, January 26, 2016 12:55 PM Eastern Standard Time
To: Mark Gonzalez
Cc: Paul Morris
Subject: Fwd: JEE wire
Mark,
Aracely provided your contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477054.pdf
EFTA01476766Set 10
2015-12-312p192w
From: Paul Morris < IMI >
Date: Thu, 31 Dec 2015 10:00:04 -0500
To: Mark Gonzalez
Jj Litchford
Cc: Amanda Kirby
Thanks Mark, we will take care of, Happy ... Year!
Original Message
From: Mark Gonzalez
Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time
To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby
Subject: Epstein call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476766.pdf
EFTA01459206Set 10
2015-12-311p198w
From: Paul Morris
Sent: 12/31/201510:00:04 AM
To: Mark Gonzalez ; Jj litchford
CC: Amanda Kirby
Subject: RE: Epstein call (I]
Thanks Mark, we will take care of, Happy ... Year!
Original Message
From: Mark Gonzalez
Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time
To: Paul Morris; Stewart Oldtield; Jj Litchford; Amanda Kirby
Subject: Epstein call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459206.pdf
EFTA01399445Set 10
2015-02-094p388w
Subject: FW: JEE WT
From: Mark Gonzalez ‹ >
Date: Mon, 09 Feb 2015 12:27:39 -0500
To: Kimberly Hart ,
Julie Cataudella
Kim/Julie — See trail below. Realize Aracely ... Securities Inc.
From: Jj Litchford
Sent: Monday, February 09, 2015 12:12 PM
To: Mark Gonzalez
Subject: FW: JEE WT
EFTA01399445
FYI—this is an example of what we discussed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399445.pdf
EFTA01406969Set 10
2015-02-094p425w
Wealth Management
345 Park Avenue New York, NY 10154
Tel.
Fax
Mobile
Email
From: Mark Gonzalez
Sent: Monday, February 09, 2015 12:28 PM
To: Kimberly Hart; Julie Cataudella
Subject ... Securities Inc.
From: Jj Litchford
Sent: Monday, February 09, 2015 12:12 PM
To: Mark Gonzalez
Subject: FW: JEE WT
FYI—this is an example of what we discussed earlier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406969.pdf
EFTA01419073Set 10
2016-08-197p465w
Date: Fri, 19 Aug 2016 08:22:50 -0400
To: Vaishali-P Me
Cc: Mark Gonzalez
Stewart Oldfield
Joseph Sabbagh
Classification: For internal use only
Approved
From: Vaishali-P Mehta ... Sent: Thursday, August 18, 2016 5:30 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Stewart Oldfield; Joseph Sabbagh
Subject: RE: MD approval required for ACUs completed for High Risk Clients ... Mehta
Sent: Wednesday, July 27, 2016 12:58 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Stewart Oldfield; Joseph Sabbagh
Subject: MD approval required for ACUs completed for High Risk Clients
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419073.pdf
EFTA01459458Set 10
2016-01-261p123w
From: Paul Morris
Sent: 1/26/2016 1:02:14 PM
To: Mark Gonzalez
Subject: RE: JEE wire
Mark I'll see if Amanda can process don't worry, trying ... From: bellaklein [
Sent: Tuesday, January 26, 2016 12:55 PM Eastern Standard Time
To: Mark Gonzalez
Cc: Paul Morris
Subject: Fwd: JEE wire
Mark,
Aracely provided your contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459458.pdf