Epstein Files Search

EFTA01478778Set 10

2014-01-0118p11,502w

event Client-Entertainment 158249 6106839 MOORE SALVATORE Not applicable 13728352 158249 01/06/2014 John R Marson Employee 17620 677.69 26 Sport Tickets - Single event Client-Enter tainment 158249 6106839 MOORE SALVATORE ... events + meals/drinks Tickets courtside include di nner Not applicable 13637008 156792 1/30/2014 John R Marson Employee 2700 450 6 Client Meeting Sporting/Theater Tickets - Ticket Value 156792 6219059 WEBSTER JUDITH ... 01/16/2014 Client Neil Mandt Client 4 170.35 680 Dinner Client Meals MARSON, JOHN 6107543 A 13519560 158169 6201215544 01/23/2014 John R Marso n Employee 4 160 640 Sport Tickets - Single

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01399609Set 10

2013-07-178p5,678w

drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Ortiz Consulting, Inc. John Marson 2013 1 7/7/2009 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nussdorf ... Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Khalilzad, Zalmay M John Marson 2015 1 Portfolio of Exempt Accounts EFTA01399615 11/2/2009 Kim Hart, Andrew Galivan, Michael J. Davis ... Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic FF Property Management, LLC John Marson 2015 1 12/7/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Ortiz Consulting, Inc. 00000437284 John Marson 2013 1 7/7/2009 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic ... Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Khalilzad, Zalmay M 00000442073 John Marson 2015 1 Portfolio of Exempt Accounts 11/2/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael ... Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO FF Property Management, LLC 00000441355 John Marson 2015 1 12/7/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01398382Set 10

2019-01-108p1,398w

Santos NY unwind 03/13/17 03/15/17 10000000 20000 March James and Michele Kellner JTWROS John Marson (Cothron) NY swap 03/23/17 04/01/22 3752000 30000 March The James P. Kellner 2008 Irrevocable Trust ... John Marson (Cothron) NY swap 03/27/17 04/01/27 30000000 535000 March Jesus Manuel Munoz Mar en Munoz JT TEN Stanislao Cataldo LatAm (Miami) cancellable swap 03/28/17 04/01/24 9000000 85000 April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01456991Set 10

2015-03-171p330w

Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf

EFTA01428714Set 10

2017-04-0544p3,381w

health or primary residence. No No Brian Convey Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey EFTA01428727

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01463025Set 10

11p3,194w

Road St. Paul MN 55120 Patterson Companies, Inc. USA Anderson, Scott P. [NULL] John Marson Active DONE Diff? Allow Lead Daniel Cahill 0003000000KH9ScEAL Lead Daniel Cahill Business Treasurer Locust Valle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts EFTA01398867 There are no material changes No No Brian Convey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01457003Set 10

2015-03-171p298w

Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf

EFTA01375471Set 10

1p408w

Velasquez >; Jake Block >; James Donofrio ; Janet A McGrath • Janice M Smith ; Joanne Jensen ; John Marson Joseph Cothron ;Joseph Sabbagh h Stafford a Frank ; Joshua Shoshan Josie Alonso Katherine O-Connor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf

EFTA01461016Set 10

2016-01-221p445w

Ahdieh ); Malcolm Kimble ( ]; Vincent Commisso ; Gina Manzino 1; Rob Kerr 1; Ryan Barclay ; John Marson ; Timothy MacGuire [ Mark R Westhoff ; Carlos Arrizurieta [ ; Aaron Price ; Rosemary Vrablic (1.11111.1.11.11.11.1111.115]; Michele-M Quattrocchi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01421735Set 10

2017-06-274p720w

Velasquez • Jake Block • >; James Donofrio • Janet A McGrath • ; Janice M Smith ; Joanne Jensen • ; John Marson Joseph Cothron >; Joseph Sabbagh • • Joseph Stafford < >; Joshua Frank Joshua Shoshan ; Josie Alonso Katherine 0-Connor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf

EFTA01458918Set 10

2015-12-081p448w

Morns Carlos Arrizurieta ; Timothy MacGuire ; Joanne Jensen Rosemary Vrablic Russell Daulton Dan Gray , John Marson ; David Rodin ; Teresa Metall() • Monique Victor ; Anthony Western , Armen Brash Michael Coomb-Smith ; Catherine Logreco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf

EFTA01377958Set 10

2018-10-181p372w

Janice M Smith ; Mark R Westhoff Salvatore Moore ; Terrence F Tangney • Leanna Rivera ;'John Marson' ; Kimberly Hart • Carlos Luna ; Brian P Convey ]; Heather Kirby Michael Lantz Michele-M Quattrocchi ; team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf

EFTA01456989Set 10

2015-03-171p341w

Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf

EFTA01474655Set 10

2015-09-173p371w

Oconn Timothy MacGuire David Wolkenb OO Terri Sohrab Rosemary Vrablic Michael S Jacob John Marson < Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet EFTA01474655

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf

EFTA01479247Set 10

2016-01-225p605w

Shahin Ahdieh Malcolm Kimbl Vincent Commi Gina Manzino Rob Kerr <rob Ryan Barclay John Marson < Timothy MacGui Mark R Westho Carlos Arrizu Aaron Price < Rosemary Vrablic Michele-M Dan Gray

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf

EFTA00135911Set 9

2021-05-0639p23,952w

From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May 06, 2021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135911.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Marco a n:RoNcsa of crocks Cl *Wks. -rtakalad e. 601•004 0 p0i. marsoN a la RRITITM0CRBI prams oriy a k roXestoded &salami:loons b CANN SONC6.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00149800Set 9

2021-05-0641p23,944w

From: To: Subject: - u is airs ews rie Ing urs ay, ay , 2021 Date: Thu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf