Epstein Files Search

EFTA00084336Set 9

2020-07-078p1,514w

From: Christian Everdell To: "r'" , "Mark S. Cohen" Cc: ' " ' Subject: RE: SDNY indictment Date: Ilte, 07 Jul 2020 00:43:41 +0000 Attachments: 2020.07.06_Letter to_Judge_Nathan.DOCX Attached is our letter ... Chris From: ) [mailto: Sent: Monday, July 06, 2020 5:36 PM To: Christian Everdell• Mark S. Cohen Cc: Subject: RE: SDNY indictment Chris and Mark, In light of Judge Nathan ... Thanks, From: Christian Everdell Sent: Monday, July 6, 20201:23 PM To: Cc: Mark S. Cohen Subject: RE: SDNY indictment Thanks, From: Sent: Monday, July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084336.pdf

EFTA01582237Set 10

2005-07-011p282w

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 07/01 MRKD/MARKET MARK TO MARKET 1,316.40 01 07/01 JOURNAL 19,980 CAP GEMINI ... 01/01/2012 OFFSHORE ARRANGING FLIP TO FROM 03 07/01 MRKD/MARKET MARK TO MARKET 1,316.40 01 07/05 MRKD/MARKET NARK TO MARKET 7,898.40 03 07/05 MRKD/MARKET MARK TO MARKET ... 07/06 MRKD/MARKET MARK TO MARKET 658.20 03 07/06 MRKD/MARKET MARK TO MARKET 658.20 01 07/07 MRKD/MARKET MARK TO MARKET 16,455.00 03 07/07 MRKD/MARKET MARK TO MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582237.pdf

EFTA01158522Set 9

2009-10-0866p30,203w

14th Amendment to the 19 US Constitution. 20 Q. Okay. I'd like to mark as Exhibit 1 the 21 Florida Department of Law Enforcement Sexual 22 Offender/Predator Flyer ... know when you have it. 2 (Plaintiff's Exhibit No. 1 was marked for 3 identification.) 4 THE VIDEOGRAPHER: Okay. 5 MR. KUVIN: Okay? 6 BY MR. KUVIN ... Constitution. 10 MR. KUVIN: Let's go ahead and I'd like to 11 mark what you're reading from here today as Exhibit 12 2 to the deposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158522.pdf

EFTA00381889Set 9

2013-10-046p1,290w

From: Mark Tramo MD PhD < To: Subject: To w/ ? Date: Fri, 04 Oct 2013 17:07:33 +0000 L - maybe I shud email him myself? - Message from Date ... From: Subject: Re: To RE: NYC trip - times To: Mark Tramo MD PhD cl Hi there...sent JE the message...but have not heard back:( BUT hang in...never know ... touch On Oct 4, 2013, at 12:07 PM, Mark Tramo MD PhD < > wrote: Hi L! - Thx for your voice message - hope you can make some magic happen!...will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381889.pdf

EFTA00848775Set 9

2015-08-137p1,283w

Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Mark Lloyd •cl Subject: Re: Loan Repayment Date: August 13, 2015 at 9:11:23 AM EDT To: Richard Kahn < Dear ... chase this. I will advise you immediately I hear anything. With best wishes, Mark Sent from my iPad On 13 Aug 2015, at 09:06, Richard Kahn c > wrote ... Richard Kahn HBRK Associates Inc. On Aug 3, 2015, at 9:26 AM, Mark Lloyd < MI > wrote: EFTA00848776 Rest assured. I will try and resolve this as quickly as possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848775.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

EPSTEIN INTERESTS Your Portfolio Holdings 3 DTD 12/26/91 Transaction Detail 4 JEFFERY E EPSTEIN & MARK L ' Fund Activity 4 EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR Your Messages ... EPSTEIN INTERESTS Your Portfolio Holdings 3 DTD 12/26/91 Transaction Detail 4 JEFFERY E EPSTEIN & MARK L ' Fund Activity 4 EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK ... EPSTEIN INTERESTS Your Portfolio Holdings 4 DTD 12/26/91 Transaction Detail 5 JEFFERY E EPSTEIN & MARK L ' Fund Activity 5 EPSTEIN & WILLIAM ELKUS TREES 457 MADISON AVENUE 4TH FLR NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00849606Set 9

2015-08-036p976w

Sent from my iPhone Begin forwarded message: From: Mark Lloyd Date: August 3, 2015 at 9:26:56 AM EDT To: Richard Kahn Subject: Re: Loan Rest assured. I will ... iPhone On 3 Aug 2015, at 09:20, Richard Kahn -4 I> wrote: mark , it appears that unfortunately you are clearly in default. Jeffrey is traveling but i will need ... Rich Sent from my iPhone On Aug 3, 2015, at 8:38 AM, Mark Lloyd -4 > wrote: Hi Rich, My apologies. I wasn't trying to be opaque

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849606.pdf

EFTA00682463Set 9

2017-09-206p1,482w

From: MARK TRAMO To: "Carmichael, Stanley Thomas" cSCarmichael@mednet.ucla.edu> Bce: Subject: Re: FTD patient referrals; Neurobehavior Clinic Date: Wed, 20 Sep 2017 15:18:00 +0000 Thank you for your reply ... contribute to clinical teaching wherever it would help the Department most. Yours, Mark On Wed, Sep 20, 2017 at 6:24 AM, Carmichael, Stanley Thomas <SCarmichael@mednet. ucla.edu> wrote: Hello ... Mark, There are a couple of ways to proceed on this, if Mario is in agreement. One is as Voluntary Faculty. We have Voluntary Faculty teaching in the resident clinic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682463.pdf

EFTA00817125Set 9

2016-09-269p1,189w

Richard Kahn FMK Associates Inc. cl cell Begin forwarded message: From: Mark Lloyd <I Subject: Re: Loan Date: September 23, 2016 at 5:29:51 PM EDT To: Richard Kahn ... other. I hope you and your family had a good summer. As ever, Mark Sent from my iPad On 23 Sep 2016, at 18:04, Richard Kahn < > wrote: hi mark ... EFTA00817125 fax IM cell On Jul 21, 2016, at 1:38 AM, Mark Lloyd -4 > wrote: Hi Richard, The answer is simple. It has been a difficult time. I have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00817125.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

without forfeiting any of Navy Federars rights under Munn. this Agreement Payments that are marked "paid in full' and that are of an amount less • The charge in question ... continue to charge than the balance en the credit card account, or that are marked with any other nettle/he you interest on that amount. But, line determine that we made ... without forfeiting any of Navy Federars rights under Munn. this Agreement Payments that are marked "paid in full' and that are of an amount less • The charge in question

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

attach Form 8916-A) 12 Total accrual to cash adjustment 13 Hedging transactions 14 Mark-to-market income (loss) 15 Cost of goods sold (attach Form 8916-A) ( ) ( ) 16 Sale ... Department. Keep it for your records. Partnership name: BJAV MARINE, LTD Return type (mark an X to indicate which form you are e-firrig): X 11.204 IT.204.LL Purpose Both ... aandltbne for fans year Section 1- Partnership information 2012 W /Mum Oss heal ... . A Mark an x in the box that applies to entity Regular partnership U Limited liablKy partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA00836481Set 9

2018-04-127p926w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Mark Lloyd Date: Thu, 12 Apr 2018 21:10:47 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor ... York, NY 10022 fa cell- Begin forwarded message: From: Mark Lloyd < Subject: Re: Payment Date: April 12, 2018 at 4:52:35 PM EDT To: Richard Kahn < Dear Richard ... Neill be in touch as soon as things change for the better. Best wishes, Mark Sent from my iPhone On 12 Apr 2018, at 20:28, Richard Kahn < > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836481.pdf

EFTA01478153Set 10

2013-09-124p2,051w

reviewed The client indicated that they would review the request Process Steps Client called Mark as Y if the client has been contacted by telephone to make them aware ... Client called' is Y ddmm yy Conditional If the client call field is marked as Y, the date the call was made is requi red Self-Certification Form Sent Mark ... sent t o the client ddmmyy Required Once the SC form sent field is marked as Y, the SC Date must be populated Reminder Sent Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478153.pdf

EFTA01409903Set 10

2015-02-1313p1,798w

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 ... escalation please contact below : First level escalation: Second level escalation : fcid:image019.jpg@OlD04767.FE29E4901 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/EFTA01409903.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

EFTA01539853Set 10

2012-07-0185p9,090w

Portfolio Activity Detail INFLOWS & OUTFLOWS Type Settle Date Selection Method 7/2 7/2 7/9 Description Mark to Market Adj MARK TO MARKET SUB-ACCOUNT: MGN Mark to Market Adj MARK ... MARKET SHORT POS SUB-ACCOUNT: SHT Mark to Market Adj MARK TO MARKET SUB-ACCOUNT: MGN Account Page 7 of 8 Quantity Cost Per Unit Amount Amount ... 7/31/12 INFLOWS & OUTFLOWS Type Settle Date Selection Method 7/9 7/23 7/23 7/23 Description Mark to Market Adj MARK TO MARKET SHORT POS SUB-ACCOUNT: SHT Mark to Market Adj MARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.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

EFTA02469866Set 11

2016-03-086p809w

Richard Kahn Sent: Tuesday, March 8, 2016 10:36 PM To: Jeffrey E. Subject: Mark Lloyd emails he has not responded to.. Richard Kahn HBRK Associates Inc. 575 Lexington ... loan Date: =/b>March 2, 2016 at 6:06:58 PM =ST To: =/b>Mark Lloyd can you please update me on repayment thank you Richard Kahn HBRK Associates ... Floor New York. NY 10022 On Jan 12, 2016, at =2:03 PM, Mark Lloyd wrote: Dear Richard, Many thanks for =our message of last night and this afternoon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469866.pdf

EFTA00080269Set 9

2019-07-2353p8,899w

left knee. line of erythema at the base of the neck and friction marks Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff ... with a small erythema on the left of this erythema in the front has marks of friction, and Epstein was observed and Epstein knee about 2cm in diameter(mild). During ... erythema on circular line of erythema at the base of the neck and friction marks on the front of neck, made. On Jun 31, 2019, at left knee. Inmate Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf

EFTA02152584Set 10

2012-12-205p575w

From: Mark Tramo MD PhD Sent: Wed 12/26/2012 4:26:33 PM Subject: Greetings! Greetings from 44th Street,_! Any chance of connecting with JE Tues Wed Thurs? Best, M Message ... From: Subject: Re: Thx Re: To LG Toda Fri 12/21 To: Mark Tramo MD PhD <I Tis true!! And same to you! Sent from my iPhone ... Mark Tramo MD PhD wrote: Thx, L - Yes, weird weather - glad it's ok there, though I hear some storm with a name like Draco Malfoy is gonna make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152584.pdf