Epstein Files Search

EFTA01593457Set 10

2005-07-0150p5,193w

07/19 MRKD/MARKET 03 07/19 MRKD/MARKET 01 07/20 MRKD/MARKET 03 07/20 MRKD/MARKET QUANTITY DESCRIPTION MARK TO MARKET 19,980 CAP GEMINI S A CVT 01.0000 01/01/2012 OFFSHORE ARRANGING FLIP TO 736FY0 ... GEMINI S A CVT 01.0000 01/01/2012 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK ... MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET EFTA01593468 MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK TO MARKET MARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593457.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

generally presented on a US GAAP basis, which records investments at fair value, or "marked-to-market". Most of these underlying funds also present their audited financial statements ... GAAP basis (i.e., "marked-to- market"). However, some of these underlying funds present their audited financial statements using the Income Tax Basis of Accounting, which records investments "at cost" based ... accounting for Federal income taxes. Where the underlying fund provides periodic estimates on a "marked-to-market" basis but reflects investments "at cost" in its audited financial statements, the marked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA00270728Set 9

73p4,871w

Amadei § LJ g_J Lk. 4 E SS ‘ ;• EFTA00270761 EFTA00270762 For D osit Only Marks neth Operating -• • GhIslaIne Maxwell VIISFweil Cement: WIMN MA 00005005 do Marks Paneth ... Dales 3/19 - 3/20/15 EFTA00270763 LNIaltff • CatsMine Maxwell IAA Anti Anse Ira MAIM cio Marks Panel'', !LP Kn Ift11001101 00005002 a 83 Thud Avenue Now York ... Darn, IAMOi 69.03 CirdaSCOSO A EFTA00270764 Ghlslalne Maxwell sw.o. do Marks Paneth, LLP as.* Kan C.4 NA WC* 00005001 585 Third Avenue New York. NY 10017 618/2015 Plana

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf

EFTA01973866Set 10

2013-05-0910p1,386w

Schwartz (mailto Sent: Thursday, May 9, 2013 11:55 AM To: Boris Nikolic Cc: Mark Blumenkranz Subject: Re: Visit during ARVO Joe , looking forward to facilitating his care. Steven Schwartz ... introduce a dear friend Joe Pagano whose son has the eye problem. Joe — Dr. Mark Blumenkranz (Stanford) and Dr. Steven Schwartz (UCLA) are one of the best ophthalmologists ... From: Steven Schwartz Sent: Thursday, May 9, 2013 1:41111 ) To: Boris Nikolic Cc: Mark Blumenkranz Subject: Re: Visit during ARVO Boris, We can arrange something for him ASAP. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973866.pdf

EFTA01412704Set 10

65p11,777w

cleared swap established pursuant to the rules of the derivatives clearing organization. DAILY MARK. With respect to a cleared swap: (a) DB hereby notifies Client that Client has the right ... receive the daily mark for such cleared swap from the relevant derivatives clearing organization; and (b) Client agrees that Client will obtain any daily mark in respect of any such ... each uncleared swap between Client and DB, DB will provide Client a daily mark, provided that such daily mark will only be provided on New York business days and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01581860Set 10

2006-04-101p452w

NYCO MTM 0.00 MARK TO MARKET (51.925.68) (6313.048.69) Mar 2, 2006 Mar 2, 2006 Mar 2, 2004 NYCO OHM 0.00 MARK TO MARKET ... NYCO MTM 0.00 MARK TO MARKET 18,626.04 (4.260.318.69) Mar 6, 2006 Mar 6, 2006 Mar 0, 2006 NYCO /ATM 0.00 MARK TO MARKET ... NYCO AMA 0.00 MARK TO MARKET 6.974.94 (4227.720.21) 8 Mare, 2006 Mar ft. 2006 Marti. 2006 NYCO MTM 0.00 MARK TO MARKET Nuevo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581860.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

Color . Glasses . . Complexion . Facial Hair • Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case ... Color . Glasses . . Complexion . Facial Hair • Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status • STILL SUSPECT Arrest Case ... Continued) Glasses . . . : Complexion . . : • • Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA00142934Set 9

2019-08-0848p17,509w

said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine ... ClinicalInterview ansillent Mental Statustaro Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range ... When interviewed, he st II cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days b e had only slept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142934.pdf

EFTA00122634Set 9

2019-07-3144p15,956w

ClinicalInterview ansillent Mental Statustaro Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range ... interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only ... because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened. He said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122634.pdf

EFTA00109654Set 9

41p9,753w

BRITO MAXIMILIAN 04-26-2019 A-HLD Z06A 206-213OAD 86460-054 BROCK MARK 01-04-2019 A-PRE E11S E11-581L 85410-054 BROWN ALLEN ... FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-5190 92339-054 FERNANDEZ-ROSA HECTOR ... GOSWAMI VIJAY 07-24-2019 A -PRE 205A 205-120UAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA EFRAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA01582280Set 10

2005-11-011p194w

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 11/21 MRKD/MARKET MARK TO MARKET 22,494.24 03 11/21 MRKD/MARKET MARK TO MARKET 22,494.24 01 11/22 MRKD/MARKET MARK ... MARKET 18,946.18 03 11/22 MRKD/MARKET MARK TO MARKET 18,946.18 01 11/23 MRKD/MARKET MARK TO MARKET 6,800.72 01 11/23 JOURNAL 5,090 DEUTSCHE POST AG 95,437.50 OFFSHORE ... ARRANGING FLIP TO 736F10 FROM 746FY0 03 11/23 MRKD/MARKET MARK TO MARKET 6,800.72 01 11/25 MRKD/MARKET MARK TO MARKET 19,013.96 01 11/25 JOURNAL -160,000 KREDITANSTALT FUER WIEDERAUFBAU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582280.pdf

EFTA01919126Set 10

2014-07-134p476w

Jeffrey E.[Jeevacation@gmaitcomj From: Mark L. Epstein Sent Sun 7/13/2014 11:01:03 AM Subject FW: Paris flight info Shoulda known better O From: Mark L. Epstein (mailto:izmo@mindspring.com ... Epstein'. Waited for 15+ minutes and then took a cab. Thanks anyhow. Mark From: Sent: Sunday, July 13, 2014 5:45 AM To: Mark L. Epstein Subject: Re: Paris flight ... info Dear Mark, Is everything ok with your flight? Valdson is waiting for you at the airport. Sent from my iPhone On Jul 10, 2014, at 12:37 PM, "Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919126.pdf

EFTA00063517Set 9

2022-03-0389p16,568w

plethoric above the furrow, with petechial hemorrhages of the face that are most marked within the eyebrows. There are multiple, petechial hemorrhages of the palpebral conjunctivae of both eyes ... cloudy, yellow urine. The prostate is slightly and diffusely enlarged, with marked enlargement of the verumontanum. The testes are unremarkable. ENDOCRINE SYSTEM: The pituitary, thyroid, and adrenal glands are unremarkable ... LIVER x 1 (#1): Steatosis involving approximately 50% of hepatic parenchyma. Slight periportal fibrosis. Marked congestion. KIDNEY x 1 (#1): Arteriolar sclerosis. Congestion. TESTES x 2 (#5,6): No pathologic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf

EFTA02143254Set 10

2013-04-025p1,006w

Lesley Grof From: Mark Tramo Sent: Tue 4/2/2013 7:27:50 PM Subject: Re: To RE: NYC trip Greetings, LG! Pm flying to NYC this week - sadly ... unavailable those days but available Mon 4/8 morning, that would be possible too. Gratefully, Mark Message from Date: .126 1: 112 12:09:02 -0500 From: Subject: Re: To Lesley ... Book/Music Pubs & Tours To: Mark Tramo MD PhD <ME Great. Thx Sent from my iPhone On Dec 26, 2012, at 12:01 PM, Mark Tramo MD PhD < wrote: His- Thought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143254.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

EFTA02203601Set 10

2017-02-013p526w

From: MARK TRAMO Sent Wed 2/1/2017 9:09:55 PM Subject Re: To JEE re: music expt etc On Wed, Feb I, 2017 at 1:04 PM, wrote ... remind him. Sent from my iPhonc On Feb 1, 2017, at 4:00 PM, MARK TRAMO a wrote: Hi - havent heard from JE yet - - Thx again ... wrote: great! thanks Mark...please do let me know if you don't hear from him today...and I will remind him to give you a call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203601.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

EFTA01539938Set 10

2012-08-0198p10,915w

OUTFLOWS Type Settle Date Selection Method 8/13 8/13 8/20 8/20 8/21 8/27 8/27 Description Mark to Market Adj MARK TO MARKET SHORT POS SUB-ACCOUNT: SHT Mark to Market ... MARK TO MARKET SUB-ACCOUNT: MGN Mark to Market Adj MARK TO MARKET SHORT POS SUB-ACCOUNT: SHT Mark to Market Adj MARK TO MARKET SUB-ACCOUNT: MGN Misc Debit ... SHORT DEBIT FEE 07/21-08/20 SUB-ACCOUNT: MGN Mark to Market Adj MARK TO MARKET SHORT POS SUB-ACCOUNT: SHT Mark to Market Adj MARK TO MARKET SUB-ACCOUNT: MGN Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539938.pdf

EFTA02364743Set 11

2017-01-035p844w

From: Mark L. Epstein Sent: Tuesday, January 3, 2017 2:34 PM To: Jeffrey E. Subject: RE: From:<=b> =effrey E. imailto:jeevacation@gmail.com] Sent: Tuesday, =a • To: Mark Epstein Subject ... with frances goodman. =o:p> On Tue, =an 3, 2017 at 8:53 AM, Mark L. Epstein rote: From:ab> =effrey E. Imailto:jeeyacation@gmail.com cmailto:jeevacation@gmail.com> ] Sent: Tuesday, =anuary ... Mark Epstein Subject: =e: <=0:p> On Tue, Jan =, 2017 at 8:24 AM, Mark L Epstei =rote: From:<=b> =effrey E. Imailto:jeevacation@gmail.com <mailtoieevacation@gmail.com> ] Sent: Tuesday, =anus

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364743.pdf

EFTA00398472Set 9

2013-01-072p335w

From: Mark Tramo MD PhD < To: Lesley Groff <1 Subject: Re: JEE cont'd Date: Mon, 07 Jan 2013 19:02:13 +0000 Heartfelt Thanks, LG! Will check in next ... From: Lesley Groff Subject: Re: JEE To: Mark Tramo MD PhD < Mark, Jeffrey says he will call you next week to finish up...I will be sure to keep ... again... have a great week. Lesley On Jan 7, 2013, at 1:21 PM, Mark Tramo MD PhD wrote: Hi Lesley - How goes it? Any hope of joining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398472.pdf