EFTA00799964Set 9
2017-08-2511p2,760w
those deliberations to obtain summary
judgment." D.E. 414 at 1. In Stern v. O'Quinn 253 F.R.D. 663 (S.D.Fla. 2008), the district
court identified two ways in which the attorney ... Stern, 253 F.R.D. at 676. In that case,
plaintiff Stern was suing defendant O'Quinn, and O'Quinn's law firm, for defamation. O'Quinn
had instituted an investigation ... plaintiff Stern, which was conducted by Wilma Vicedomine
and Don Clark. One of O'Quinn's defenses to the defamation claim was that he reasonably
relied upon the investigations conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799964.pdf
EFTA00601682Set 9
2017-08-2511p2,833w
those deliberations to obtain summary
judgment." D.E. 414 at 1. In Stern v. O'Quinn 253 F.R.D. 663 (S.D.Fla. 2008), the district
court identified two ways in which the attorney ... Stern, 253 F.R.D. at 676. In that case,
plaintiff Stern was suing defendant O'Quinn, and O'Quinn's law firm, for defamation. O'Quinn
had instituted an investigation ... plaintiff Stern, which was conducted by Wilma Vicedomine
and Don Clark. One of O'Quinn's defenses to the defamation claim was that he reasonably
relied upon the investigations conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601682.pdf
EFTA00148318Set 9
2021-05-2639p22,842w
unarmed Black man in Elizabeth City, North Carolina, authorities said Tuesday." Lisa O'Quinn,
41, of Greenville, North Carolina "faces two counts of assault with a deadly weapon with intent ... statement. Investigators said they're also looking into the possibility of deeming
O'Quinn's actions a hate crime." The AP adds, "The women who were struck, both 42, were ... Daily Beast that the driver of that vehicle, 41-year-old Lisa
Michelle O'Quinn, rolled down her window and said that if members of the Elizabeth City Police
Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148318.pdf
EFTA01404415Set 10
2015-02-202p427w
From: Paul Morris
Date: Fri, 20 Feb 2015 15:21:28 -0500
To: Kevin Quinn
Cc: Stewart Oldfield 4:;
Classification: For Internal Use Only
Let's do that
Original Message ... From: Kevin Quinn
Sent: Friday, February 20, 2015 12:18 PM
To: Paul Morris
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Message
From: Paul Morris
Sent: Friday, February 20, 2015 3:16 PM
To: Kevin Quinn
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404415.pdf
EFTA01776805Set 10
2011-07-092p556w
jeevacation@gmail.com; dvc92446@aol.com
Subject: Re:
Jeffrey,
Chicago is Mark R. Quinn, the attorney is Mark David Quinn.
As to the attorney, info plucked from Mrs= Quinn's blog and public record ... hearing deficiency, newest pet, Olive, a Pomeranian, one of =our pets total.
Mark David Quinn landed the gig with First Alliance in late 20=8 and has commuted from ... Diego since or until
recently.
There is no mentio= of Cara Holmes on Mrs. Quinn's blog going back years. There is no obvious=Nexus for Mark and
Cara. There
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776805.pdf
EFTA00915385Set 9
2011-07-083p760w
Date: Fri, 08 Jul 2011 22:03:44 +0000
Attachments: Florida_Bar_Search_ofMark_Quinn.pdf; New_York_Bar_Search_ofMark_Quinn.pdf;
First_Allied_Contact_List_with_matching_Quinn_Telephone_Number.pdf;
Mark_Quinn_Locator_CA_First_Hit.doc;
Quinn_Results_of_Martindale_Hubbel_Se,arch.doc; image001.png; image002.png
Forwarded messa e
From: Darren Indyke
Date ... Epstein
To: Jeffrey Epstein <jeevacation@gmail.com>
I started with the information below from Joe showing Quinn with a Sunny Isles Beach Florida address, so I ran
a Florida Bar Search ... admitted in New York, so Iran a nif d Court System search of Quinn and got the attached. When I ran a
google search just on the phone number ackerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915385.pdf
EFTA00729149Set 9
2009-10-2753p16,212w
ROSELYN GAMBINO TR • (AKA), Age 74
»» ROSELYN GAMBINO, - (MA), Age 74
>>> COLEEN QUINN
>>>> COLLEEN GAMBINO - (AKA), Age 45
»» COLLEEN J GAMBINO - (A/4A). Age 46
»» COLLEEN .1 GAMBINO ... COLLEEN OUINN • µAKA). Age 45
>>» COLLEEN J OUINN • (AKA). Age 4$
»» COLLEEN J QUINN • (Am), Age 46
>a» COLLEEN JOSEPHINE OUINN • (MA), Age 46
»» COLLEN J JENKINS - (AM)
» CECILIA VILLAVICENCIO ... COLEEN QUINN Age.
047-50-33Oct Issued in Connecticut between 1/1/1970 and 12131/1971
Names Associated with Relative:
COLLEEN GAMBINO DOB: 705/1964 Age: 45
047-50-xxxx issued In Connecticut
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf
EFTA00161554Set 9
2021-05-2638p23,591w
unarmed Black
man in Elizabeth City, North Carolina, authorities said Tuesday." Lisa O'Quinn, 41, of Greenville,
North Carolina "faces two counts of assault with a deadly weapon with intent ... statement.
Investigators said they're also looking into the possibility of deeming O'Quinn's actions a hate
crime." The AP adds, "The women who were struck, both 42, were ... Daily Beast that the driver of that vehicle, 41-year-old Lisa Michelle
O'Quinn, rolled down her window and said that if members of the Elizabeth City Police
Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161554.pdf
EFTA01472384Set 10
2015-02-202p382w
SOUTHERN FINANCIAL, LLC ( ) for USD 38
0,000.00 [I]
From: Kevin Quinn <
Date: Fri, 20 Feb 2015 15:18:35 -0500
To: Paul Morris <
Classification: For internal use only ... Message
From: Paul Morris
Sent: Friday, February 20, 2015 3:16 PM
To: Kevin Quinn
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Classification: For Internal Use Only
Ok have any gone out?
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 12:13 PM
To: Paul Morris
Subject: RE: Margin Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472384.pdf
EFTA01360907Set 10
2015-02-201p326w
From: Paul MorriliMIMI
Sent: 2/20/2015 3:21:28 PM
To: Kevin Quinn
CC: Stewart Oldfield
Subject: Re: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL ... Classification: For Internal Use Only
Let's do that
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 12:18 PM
To: Paul Morris
Subject: RE: Margin Call from ... Message
From: Paul Morris
Sent: Friday, February 20, 2015 3:16 PM
To: Kevin Quinn
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360907.pdf
EFTA01087854Set 9
6p2,127w
married
Page 13 of 6
EFTA01087856
fellow journalist Sally Quinn. Quinn and Bradlee have one child, Quinn Bradlee, who was born
in 1982 when she was 41 and Bradlee ... they appeared with Quinn Bradlee on
the Charlie Rose show on PBS and spoke of their son's having been born with Velo-cardio-facial
syndrome, also known as DiGeorge ... after Dr.
Robert Shprintzen who first identified the disorder in 1978 and also diagnosed Quinn Bradlee).
Bradlee retired as the executive editor of the "Post" in September 1991, but continues
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087854.pdf
EFTA00799862Set 9
2017-06-0212p3,919w
relevant caselaw is found in this Court's decision in Stern v.
O'Quinn, 253 F.R.D. 663, 676-77 (S.D. Fla. 2008). As this Court explained, under the doctrine ... deny the opposing party access to information vital to its defense. Stern v. O'Quinn, 253 F.R.D.
663, 676 (S.D. Fla. 2008) (citing Granite Partners, L.P. v. Bear, Stearns ... test the bona fides of the investigation." Id.
(discussed in Stern v. O'Quinn, 253 F.R.D. 663, 676-77 (S.D. Fla. 2008)).
After reviewing these cases, this Court distilled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799862.pdf
EFTA01859681Set 10
2011-07-092p542w
Subject: Re:
Jeffrey.
Chicago is the attorney is Mark David Quinn.
As to the attorney, info plucked from Mrs. Quinn's blog and public record in New York, he kept ... hearing deficiency, newest pet, Olive, a Pomeranian, one of four pets total.
Mark David Quinn landed the gig with First Alliance in late 2008 and has commuted from San Diego ... since or
until recently.
There is no mention of Cara Holmes on Mrs. Quinn's blog going back years. There is no obvious Nexus for
Mark and Cara. There
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859681.pdf
EFTA01456809Set 10
2015-02-201p346w
From: Kevin Quinn
Sent: 2/20/2015 3:18:35 PM
To: Paul Morris
Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Message
From: Paul Morris
Sent: Friday, February 20, 2015 3:16 PM
To: Kevin Quinn
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Classification: For Internal Use Only
ok have any gone out?
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 12:13 PM
To: Paul Morris
Subject: RE: Margin Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456809.pdf
EFTA01999117Set 10
2011-07-081p408w
Subject: Re:
Jeffrey,
If the simple question is whether the attomey Mark David Quinn who represents Cara Holmes is also the Mark
Quinn who was an FBI agent in Chicago ... lawyer is and has been married to a woman named Karen Quinn. She is also an attorney but her claim to
fame is being the author of several books ... agent in Chicago. But, beyond all that,
the Mark Quinn who was an FBI agent in Chicago when Cam was there is still an FBI agent in Chicago
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999117.pdf
EFTA01472383Set 10
2015-02-201p306w
From: Paul Morris
Date: Fri, 20 Feb 2015 15:16:23 -0500
To: Kevin Quinn
Classification: For Internal Use Only
Ok have any gone out?
Original Message
From: Kevin Quinn ... Message
From: Paul Morris
Sent: Friday, February 20, 2015 2:59 PM
To: Kevin Quinn
Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... sending out info on extel to clients/prospects? Thx
Original Message
From: Kevin Quinn
Sent: Friday, February 20, 2015 11:04 AM
To: CMNY Margin; CRM-PWM Derivatives
Cc: Vahe Stepanian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472383.pdf