""Markowitz"" — Epstein Files Search

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EFTA01206912Set 9

asserted by a nonparty witness, no adverse inference may be drawn (State v. Markowitz, 273 A.D.2d 637, 646, 710 N.Y.S.2d 407, lv. denied 95 N.Y.2d 770, 722 N.Y.S.2d ... DeCicco, 302 A.D.2d 48, 52, 752 N.Y.S.2d 658 [2002]; State of New York v. Markowitz, 273 A.D.2d 637, 646, 710 N.Y.S.2d 407 [2000], lv. denied 95 N.Y.2d 770, 722 N.Y.S.2d ... DeCicco, 302 A.D.2d 48, 52, 752 N.Y.S.2d 658 [1st Dep't 2002]; State v. Markowitz, 273 A.D.2d 637, 646, 710 N.Y.S.2d 407 [3rd Dep't 2000], lv. denied 95 N.Y.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206912.pdf

EFTA00617310Set 9

CAPM is based, was however laid down a few years earlier by Harry Markowitz in 1952 (Markowitz 1952). Mathematically the CAPM is expressed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf

EFTA01363363Set 10

2013-11-301p147w

TZVI MONSEY, NY 10952-2845 SCHENK, DAVID M SCHENK, PNINA M GOLDSTEIN, YISRAEL B MARKOWITZ, GILDA H MARKOWITZ, JEROME H LEVITAN, D LEVITAN, CHAIM ZEV SHVIRTZ, SHLOMO M LEVITAN, RACHEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363363.pdf

EFTA01014564Set 9

2018-12-031p280w

clear description of how the market works, which was highly illuminating. No problem about Markowitz: it is a toy model. Of course as you suggest, the real question ... leevacation®gmail.com> wrote: Im sorry if i was short . with a critique of the markowitz matrix;. I am happy to spemd as much time as you like to share

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014564.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

COMPANIES LP SCHENK, AVRAHAM TZVI SCHENK, DAVID M SCHENK, PNINA M GOLDSTEIN, YISRAEL B MARKOWITZ, GILDA H MARKOWITZ, JEROME H LEVITAN, D LEVITAN, CHAIM ZEV SHVIRTZ, SHLOMO M LEVITAN, RACHEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA00556664Set 9

2012-06-0433p5,638w

RESULT 1 Directional Market Neutral STATISTICAL EQUITY CURVES ANALYSIS EXOGENEOUS CRITERIA ANALYSIS Kelly Criterion, Markowitz Portfolio Including: Allocation 1. Macro/Flow Environment (e.g. Economic Indicators) 2. Volatility/Credit Conditions (VIX, iTraxx) Allocation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556664.pdf

EFTA00607583Set 9

2009-10-1316p4,352w

issue in the case: (a) Charles J. Oalecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; (7) Directing and filing Notices to the following banks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf

EFTA00584195Set 9

2009-10-1317p4,666w

EFTA00584206 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D. (7) Directing and filing Notices to the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf

EFTA01126056Set 9

2009-10-1318p4,484w

Fiet-an issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and All names that sounded similar to those of known Epstein acquaintances. Enforcing Epsteins

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Markofsky on behalf of Interested Party Infonet Services Corporation Imarkofskvamoskauer.com, crotondorekiroskauer.commthomoson@aroskauer.comjlevitanenroskatter.com Jerry M Markowitz on behalf ofDefendant Maple LeafDrilling Partners imarkowiteamrthlaw.com, gruiziamrthlaw.commsalanKamirthlaw.comtrrubio(a)rruthlaw.comweandia@mrthlaw.comtiove cf@mdrtlaw.cotn:mrthbke@gmail.com A leida Martinez Molina

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA01100592Set 9

2009-10-1316p4,350w

issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; (7) Directing and filing Notices to the following banks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100592.pdf

EFTA01093224Set 9

2009-10-1316p4,352w

issue in the case: (a) Charles J. Oalecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; (7) Directing and filing Notices to the following banks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf

EFTA01014575Set 9

2018-12-031p147w

sorry if i was short . with a critique of the markowitz matrix;. I am happy to spemd as much time as you like to share my experience in choosing parameters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014575.pdf

EFTA01113587Set 9

2013-11-1515p2,169w

Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents/pleadings referenced in Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf

EFTA01111475Set 9

2015-10-151p146w

interest to you, please discard, and my apologies for any inconvenience. Sincerely, Seth Markowitz Urban Re ional •As part of disclosure, I have a New York State Broker's license

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111475.pdf

EFTA00760692Set 9

Nowak, C Siegel, VE Velculescu, KW Kinzler, B Vogelstein, J EFTA00760704 Willis, SD Markowitz (2008). Comparative lesion sequencing provides insights into tumor evolution. P Natl Acad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA01102404Set 9

2013-11-1511p1,725w

Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents/pleadings referenced in Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102404.pdf

EFTA01084240Set 9

2009-10-1317p4,664w

issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D. (7) Directing and filing Notices to the following banks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf

EFTA01063691Set 9

2012-02-0124p2,571w

Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype First Alan Last Markowitz ID 579 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawkrauss/main.db SourceType Skype First alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063691.pdf

EFTA01079777Set 9

2009-10-1316p4,267w

issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; (7) Directing and filing Notices to the following banks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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