Epstein Files Search

EFTA01017283Set 9

2018-11-087p2,052w

Mitchell > Date: November 5, 2018 at 1:02:49 PM EST To: Shanson900 Cc: "Maryann N. Ve "Geoffre Allan Mills" Stacy Gilbert , HOWIE / SUE MUCHNICK , Mirium / howie muchnick Subject ... From: David Mitchell Sent: Tuesday, October 16, 2018 1:00 PM To: Shanson900 Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie muchnick; Subject ... DAVID MITCHELL Mitchell Holdin s LLC On Oct 10, 2018, at 12:43 PM, Maryann N. Veytsman > wrote: David and Geoffrey, I have not heard back regarding our numerous attempts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017283.pdf

EFTA01017236Set 9

2018-11-098p2,298w

Date: November 8, 2018 at 3:00:13 PM EST To: Stephen Hanson Cc: "Maryann N. Ve man" "Geoffre Allan Mills" Stacy Gilbert HOWIE / SUE MUCHNICK , Mirium / howie muchnick Subject ... From: David Mitchell Sent: Tuesday, October 16, 2018 1:00 PM To: Shanson900 Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie muchnick; Subject ... Avenue New York NY 10151 USA On Oct 10, 2018, at 12:43 PM, Maryann N. Veytsman wrote: David and Geoffrey, I have not heard back regarding our numerous attempts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017236.pdf

EFTA01017209Set 9

2018-11-0911p2,483w

From: David Mitchell Sent: Tuesday, October 16, 2018 1:00 PM To: Shanson900 Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie mudinick; Subject ... Fifth Avenue New York NY 10151 On Oct 10, 2018, at 12:43 PM, Maryann N. Veytsman wrote: David and Geoffrey, I have not heard back regarding our numerous attempts ... provide the non-operating or construction amounts including a schedule of payments. Thank you. Maryann ;:titrin Cooperman MARYANN N. VEYTSMAN, Esq.. CPA. CFF xi • • 529 FIF 1H AVENUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017209.pdf

EFTA01017662Set 9

2018-11-043p487w

Date: November 1, 2018 at 4:45:03 PM EDT To: Stephen Hanson "Maryann N. Veytsman" Cc: HOWIE / SUE MUCHNICK Subject: RE: David's info Steve, you mean 11/2 ... From: Stephen Hanson Sent: Thursday, November 1, 2018 4:40 PM To: Maryann N. Veytsman Cc: Stacy Gilbert HOWIE / SUE MUCHNICK Subject: Re: David's info Would ... Sent from my iPad On Nov I, 2018, at 3:36 PM, Maryann N. Veytsman • > wrote: Attached is the updated request list. Please let me know if you have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017662.pdf

EFTA01017665Set 9

2018-11-042p377w

Gilbert Date: November 1, 2018 at 4:45:03 PM EDT To: Stephen Hanson "Maryann N. Veytsman" Cc: HOWIE / SUE MUCHNICK Subject: RE: David's info Steve, you mean 11/2 ... From: Stephen Hanson < Sent: Thursday, November 1, 2018 4:40 PM To: Maryann N. Veytsman Cc: Stacy Gilbert > • HOWIE / SUE MUCHNICK Subject: Re: David's info Would ... Sent from my iPad On Nov I, 2018, at 3:36 PM, Maryann N. Veytsman >. wrote: Attached is the updated request list. Please let me know if you have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017665.pdf

EFTA00843780Set 9

2018-04-032p217w

Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 Begin forwarded message: From: "Maryann N. Veytsman" Date ... review? Please let us know if you have any questions. Thank you, Maryann ;'Citrin Cooperman MARYANN N VFYISMAN Fen CPA rFF Click Here to send me files securely EFTA00843780 From ... Maryann N. Veytsman Sent: Tuesday, March 27, 2018 6:26 PM To: Cc: ; 'Howie W. Muchnick' Colleen Vallen Stacy Gilbert Subject: Life Hotel Review Hi David, Citrin Cooperman was asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00843780.pdf

EFTA01478890Set 10

4p967w

ARCLIGHT ENERGY PIN Rosemary Vrablic 3.724871033764099E 8 3254561.67709 0S183900100000252615 11 STERN ED Maryann Coleman 3.570773189663199E8 124375.129 48999999 0S183900100000181265 12 MCGRAW D&A Michael Mullin 3.5323093919176E8 213022.098 16000005 0S183900100000420636 ... 0S183900100000419927 16 LONE STAR FUNDS Rosemary Vrablic 3.164293107972E8 20 00136.46775 0S183900100000248549 17 MERCER ROBERT Maryann Coleman 3.1491292626899E8 248463.954 44000003 0S183900100000169408 18 MARRIOTT JOHN W Convey 2.9961867584554994E9 329608.229 54999993 0S183900100000489225 ... US183900100000420017 23 AMIDI RAHIM Cheryl Paller 964971.5116699999 1.34314763 31386E8 US183900100000406469 24 DECCAN Maryann Coleman 862912.1827 10628.785 US183900100000489967 25 STARWOOD CAPITAL GR Rosemary Vrablic 822782.8808500001 5.301425915269001E7 US183900100000471031 26 TRUMP DONALD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01017867Set 9

2018-11-022p220w

From: Stephen Hanson Date: November 2, 2018 at 2:53:46 PM EDT To: "Maryann N. Veytsman" >, David Mitchell Cc: HOWIE / SUE MUCHNICK >, Stacy Gilbert Subject: Re: Life Hotel ... records Sent from my iPad On Nov I, 2018, at 5:51 PM, Maryann N. Veytsman M IMIMIMIM> wrote: Hi Steve, Attached is the updated document request schedule which still ... send the list or if you would prefer to send it. Thank you, Maryann ;H,Citrin Cooperman MARYANN N. VEYTSMAN. Esq.. CPA. CFF Direrinr_Valuatinn & Fnairps EFTA01017867 529 FIFTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017867.pdf

EFTA01883730Set 10

2012-05-163p494w

Subject: : e: Thanks. You'll hear from her. MaryAnn is the person who was responsible for the New York Times Building and the Oehry Building as well as Atlantic yards ... Subject: RE: Re: Hi David, Thanks for your understanding. I just beard back from MaryAnn Gilmartin, the head of development for our office in New York. She would be very ... market and of our capacity. With your permission I will forward this on to MaryAnne Gilmartin the head of development in new York to get her reaction. If there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883730.pdf

EFTA00934747Set 9

2012-05-163p496w

Subject: RE: Re: Thanks. You'll hear from her. MaryAnn is the person who was responsible for the New York Times Building and the Gehry Building as well as Atlantic ... EFTA00934747 Hi David, Thanks for your understanding. I just heard back from MaryAnn Gilmartin, the head of development for our office in New York. She would be very interested ... market and of our capacity. With your permission I will forward this on to MaryAnne Gilmartin the head of development in new York to get her reaction. If there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00934747.pdf

EFTA00849938Set 9

2018-03-271p156w

Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: "Maryann N. Veytsman" <1 Date: March ... when you expect the requested documents will be available for our review? Thank you, Maryann g'Citrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director, Valuation & Forensic Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849938.pdf

EFTA00849964Set 9

2018-03-272p259w

Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: "Maryann N. Veytsman" Date: March 27 2018 at 6:26:00 PM EDT To:" Cc: " , "Howie ... when you expect the requested documents will be available for our review? Thank you, Maryann ;"Citrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director Valuation & Forensic Services TELE 529 FIFTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849964.pdf

EFTA02017848Set 10

2012-05-163p496w

Subject: RE: Re: Thanks. You'll hear from her. MaryAnn is the person who was responsible for the New York Times Building and the Oehry Building as well as Atlantic ... Subject: RE: Re: Hi David, Thanks for your understanding. I just beard back from MaryAnn Gilmartin, the head of development for our office in New York. She would be very ... market and of our capacity. With your permission I will forward this on to MaryAnne Gilmartin the head of development in new York to get her reaction. If there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02017848.pdf

EFTA01082276Set 9

2011-03-2516p3,628w

Mall) Heather L Ries, Esq. Fox Ranschild„ UP -(VIA CMIECF) Maryann Gallagher, Esq. CURDS, MALLET-PREVOST, COLT & MOSLE UP 101 Pads Avenue New Yak, NY 10178-0%1 -(U.S. Main ... behalf of Defendant Stuart Rosenreldt 1001 Bra:toll Bay Dr 41804 Miami, FL 33131 Maryann Gallagher 101 hut Ave New York, NY 10178 Maryann Gallagher on behalf ofDefendant American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf

EFTA01387556Set 10

1p61w

Suite 810 Hicksville/New york, NY 11801 Address: Business Phone: Mobile Phone E-mail: Maryann Barnes Doshi Diagnostic 560 south Broadway Hicksville, NY 11801 Maryann Barnes Doshi Diagnostic 560 South Broadway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387556.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

HOLLAND, FRANCIS JR • AKA HOLLAND. W 1.C. HOLLAND, MARY ANN A • AM HOLLAND, MARYANN A • AKA HOLLAND, MARY A • AM HOLLAND, MARY A • AM HOLLAND, MARY ANN • AKA HORAN ... HOLLAND, FRANK HOLLAND, FRANCIS J JR HOLLAND. W 2: HOLLAND, MARY ANN A HOLLAND, MARYANN A HOLLAND, MARY A HOLLAND, MARY ANN HOLLAN. MARY ANN HOLLAND, MARY-ANN HOLLAND, MARYAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Filed 02/15/11 Page 13 of 15 Melinda S. Thornton, Esq. Maryann Gallagher, Esq. Assistant County Attorney CURTIS, MALLET-PREVOST, County Attorney's Office COLT & MOSLE LLP 2810 Stephen P. Clark ... Suite 609 Fort Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, ASSOULINE & BERLOWE, P.A. COLT & MOSLE LLP 213 East Sheridan Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA01460762Set 10

1p427w

CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge ... Jacoby 202,673 171,582,948 Add to Top 50 list 49 STERN ED Maryann Coleman 142,434 357,080,564 Add to Top 50 list 50 ELLISON) Russell Daulton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

Rothschikl, LLP -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley Maryann Gallagher, Esq. 2139 Pr Beach Lakes Boulevard CURTIS, MALLET-PREVOST, West Palm Beach ... Miami, FL 33131 Mary-ann Gallagher 101 Park Ave New York, NY 10178 Maryann Gallagher on behalf of Defendant American Express Company 101 Park Ave New York, NY 10178 Nancy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA01460765Set 10

1p427w

CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin 617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge ... Jacoby 202,673 171,582,948 Add to Top 50 list 49 STERN ED Maryann Coleman 142,434 357,080,564 Add to Top 50 list 50 ELLISON) Russell Daulton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf