EFTA01076650Set 9
2010-03-0848p38,457w
replaced my former 3 can hear your conversation?
4 probation officer, which is Carmine Sloan (phonetic), 4 A I don't know.
5 about a month ago. 5 Q Okay ... Miss Elkins or
6 Q Okay. Did you have a — another probation 6 Miss Sloan with anybody else?
7 officer before Carmine Sloan? 7 MR. PIKE: Form ... WITNESS: On advice of counsel. I am going
9 Q Okay. And when Carmine Sloan was your 9 to assert my Fifth Amendment, Sixth Amendment and
10 probation officer, were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076650.pdf
EFTA01333123Set 10
2009-08-202p749w
system, CAD #092310146,
attached.
At that time, Epstein advised that his probation officer, Carmen Sloan, had advised him
he was allowed to walk to and from work, and that ... this information.
Following a brief description of the ongoing events, Gladstone made contact with Sloan.
I did not speak directly to Sloan at this time, but Gladstone advised that Sloan ... have the schedule to review either, he was receiving his
information from Sloan via phone. Based on the information he was provided by Sloan,
Gladstone would not consider this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333123.pdf
EFTA01298970Set 10
2010-07-0470p16,573w
Palm Beach office and was allowed to do so by his probation officer, Carmen Sloan.
Frick asked Epstein why he was not on a direct route to work. Epstein said ... weekly schedule, which the supervisor said
he should have with him.
After speaking with Sloan, the supervisor told Frick that Sloan had given permission for
Epstein to walk to work ... Epstein without arrest.
Police contact probation officer
The next day, Frick spoke directly with Sloan.
"I then questioned Sloan as to why he could be so far off a direct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA00315128Set 9
48p34,804w
completed his residency training at Johns Hopkins Award, a Clinical Scholar Award from the Sloan-Kettering
Hospital and completed his oncology fellowship training at Institute, a CaP CURE Young Investigator ... Award and the
the Memorial Sloan-Kettering Cancer Center in New York. American Cancer Society Clinical Oncology Fellowship
He spent two years at the National Institutes of Health ... Science", as seen in GQ, In 2009, he was selected to serve
Memorial Sloan-Kettering Cancer Center in New York, as a judge for the first Biotech Humanitarian Award
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.pdf
EFTA02039071Set 10
48p34,467w
completed his residency training at Johns Hopkins Award, a Clinical Scholar Award from the Sloan-Kettering
Hospital and completed his oncology fellowship training at Institute, a CaP CURE Young Investigator ... Award and the
the Memorial Sloan-Kettering Cancer Center in New York. American Cancer Society Clinical Oncology Fellowship
He spent two years at the National Institutes ofHealth as a Award ... Science", as seen in GQ In 2009, he was selected to serve
Memorial Sloan-Kettering Cancer Center in New York, as a judge for the first Biotech Humanitarian Award
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039071.pdf
friends, neighbors, or family members...
just as we appreciate your commitment to Memorial
Sloan-Kettering.
EFTA00307122
EFTA00307123
YOUR GIFT TODAY GIVES HOPE, SPEEDS PROGRESS, AND HELPS SAVE LIVES!
Please ... Gl2GAMX5 00754 043.52
02500 0500010000007540415217010217112334052
Check: Please make your check payable to "Memorial Sloan-Kettering Cancer Center" or "MSKCC" and return this form
in the envelope provided.
Credit Card ... MSKCC programs and research.
My e-mail address is:
From time to time. Memorial Sloan-Kettering Canter Center allows other worthy organizations so mail to our donors. We carefully sown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307122.pdf
EFTA02728859Set 11
2010-03-263p1,018w
CONFIDENTIAL
SDNY_GM_00330323
EFTA_00203049
EFTA02728860
Page 1 of I
Barbara Burns
From: Sloane, Carmen
Sent: Wednesday. February 24, 2010 11:41 AM
To: Barbara Burns
Subject ... stress
From: Barbara Burns [man
Sent Wednesday, February 24, 2010 11:34 NI
To: Sloane, Carmen
Subject: RE: J. Epstein
Ok, thanIcsIll I hope that was a good thing ... From: Sloane, Carmen [malit
Sent Wednesday, February 24, 2010 11:32 AM
To: Barbara Burns
Subject: RE: J. Epstein
Hi
His term date is 7-21-2010. I was recently
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728859.pdf
EFTA01625438Set 10
2009-09-210p125,387w
OPSB003-XX CHANGE ORDER PAGE: 1
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
DOC NO: W35755 NAME: EPSTEIN, JEFFREY STATUS: ACTIVE P/P
ACCT CASE PAYEE ACCT ORIGINAL PAYMENT CURRENT FINAL ... PAYMENTS PAGE:
OFFICE: LAKE WORTH
OFFENDER FINANCIAL OBLIGATION AGREEMENT
OPS0112-02 VERIFICATION DOCUMENT OFFICER: SLOANE, CARMEN
OFFENDER: EPSTEIN, JEFFREY DOC NO: W35755SUPERVISION BEGIN DATE: 07/22/09 SCHED TERM DATE: 07/21/10
PAYEE ... 0PSB003-XX CHANGE ORDER PAGE: 1
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
DOC NO: W35755 NAME: EPSTEIN, JEFFREY STATUS: ACTIVE P/P
ACCT CASE PAYEE ACCT ORIGINAL PAYMENT CURRENT FINAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf
EFTA01414378Set 10
143p21,289w
Gores)
TPG Capital
(David Bonderman, James
Coulter, Karl Peterson)
Double Eagle Acquisition LLC
(Harry Sloan, Jeff Sagansky)
Capitol Acquisition
Management 3 LLC
(Mark Ein, Dyson Dryden)
Riverstone Holdings
(Mark Papa ... management
Name
Position
Jeff Sagansky
President & CEO
James Graf
CFO, VP & Treasurer
Harry Sloan*
Founding Investor
Deutsche Bank
Corporate Banking & Securities
Lead by Jeff Sagansky, a seasoned media & communications investor ... Acquisition Corp and Silver Eagle Acquisition Corp
Sagansky co-founded, together with Graf and Sloan, Global Eagle
Acquisition and Silver Eagle Acquisition, which completed their
business combination successfully
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf
EFTA00355564Set 9
2014-12-294p594w
Canaan: Like on Facebook
Follow on Twitter
Faces of New Canaan:
Wendy Lowy Sloane
Forward to a Friend
E
By Michael Dinan
Wendy Lowy Sloan,
on Pine Street ... show that in
about two weeks will reach a five-year milestone, Wendy
Lowy Sloane is a great candidate for a "Faces of New
Canaan" profile. A resident ... town since 2002, Lowy
Sloane is not only deeply involved in the community—
she's spent several years as parent coordinator at [...]
Read in browser »
L;,shar itLike
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355564.pdf
EFTA00181807Set 9
2009-09-21537p164,843w
OPSB003-XX CHANGE ORDER PAGE: 1
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
DOC NO: NAME: EPSTEIN, JEFFREY STATUS: ACTIVE P/P
ACCT CASE PAYEE ACCT ORIGINAL PAYMENT CURRENT FINAL ... PAYMENTS PAGE:
OFFICE: LAKE WORTH
OFFENDER FINANCIAL OBLIGATION AGREEMENT
OPS0112-02 VERIFICATION DOCUMENT OFFICER: SLOANE, CARMEN
OFFENDER: EPSTEIN, JEFFREY DOC NO:IIIIIIIUPERVISION BEGIN DATE: 07/22/09 SCHED TERM DATE: 07/21/10
PAYEE ... 0PSB003-XX CHANGE ORDER PAGE: 1
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
DOC NO: NAME: EPSTEIN, JEFFREY STATUS: ACTIVE P/P
ACCT CASE PAYEE ACCT ORIGINAL PAYMENT CURRENT FINAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf
EFTA02729703Set 11
2009-09-177p958w
Wyetha Harris
Subject: RE: Jeffrey Epstein #W35755
2008 case
From: Sloane, Carmen
Sent: Tuesday, February 16, 2010 1:56 PM
To: Elkins, Candice
Subject: FW: Jeffrey Epstein #W35755
Forward ... From: Wyetha Harris [mailto:WHarris@sa15.state.fl.us]
Sent: Tuesday, February 16, 2010 10:56 AM
To: Sloane, Carmen
Subject: FW: Jeffrey Epstein #W35755
09/12/2019 Agency to Agency Requet: 19-011
2/16/2010
CONFIDENTIAL ... Jeffrey Epstein #W35755
Could you please provide this info to Carmen. Thanks!!!
From: Sloane, Carmen [mallto:sloane.carmen@maildc.state.fl.us]
Sent: Thursday, February 04, 2010 11:21 AM
To: Barbara Burns
Cc: Sloane
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729703.pdf
EFTA00591748Set 9
12p5,819w
Resident, Neurology Ward, The New York Hospital
1986, Chief Resident, Neurology Ward, Memorial Hospital - Sloan-Kettering Cancer Center
1986.1987, Fellow (Cognitive Neuroscience), Dept. ofNeurology, The New York Hospital - Cornell
University ... Medical Center and Memorial Hospital - Sloan-Kettering Cancer Center
Academic and Major Professional Appointments
1987-1988, Assistant Professor of Neurology, Cornell University Medical College
1988.1992, Assistant Professor of Medicine (Neurology ... Boston (invited)
2006, Neurosciences Institute, Lalolla, CA (invited)
2006, Arts in Medicine Series, Memorial Sloan-Kettering Cancer Center (invited)
2007, National Center for Human Performance, Houston, TX (invited)
2007, Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591748.pdf
EFTA00292520Set 9
2014-07-1720p1,258w
Scientific founder — Shahin
Raffi, MD (Weill Cornell Medical) and collaborator Michel
Sadelain, MD (Memorial Sloan Kettering Cancer Center) Memorial Sloan Kettering
Cancer Center,.
• Disease Focus: Sickle Cell Anemia
• Purpose:
• Combine ... Angiocrine's E-CEL Technology with Sloan Kettering's gene
correction technology to develop a curative therapy for sickle cell disease
• Funds research, pre-clinical development and IND
C\ [Angiocrine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292520.pdf
EFTA01145708Set 9
2012-12-0112p5,389w
Resident, Neurology Ward, The New York Hospital
1986, Chief Resident, Neurology Ward, Memorial Hospital - Sloan-Kettering Cancer Center
1986-1987, Fellow (Cognitive Neuroscience), Dept. of Neurology, The New York Hospital ... Cornell
University Medical Center and Memorial Hospital - Sloan-Kettering Cancer Center
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending Neurologist, The New York Hospital, NY, NY
July ... Boston (invited)
2006, Neurosciences Institute, LaJolla, CA (invited)
2006, Arts in Medicine Series, Memorial Sloan-Kettering Cancer Center (invited)
2007, National Center for Human Performance, Houston, TX (invited)
2007, Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf
EFTA02319166Set 11
2010-11-091p188w
Memorial Sloan-Kettering Cancer Center
The Bobst International Center
160 East 53' Street, 1Ith Floor
New York, NY 10022
Credit Card Payment Authorization
Office Facsimile Office Telephone ... signing below, I hereby authorize the Memorial Sloan-Kettering to charge my Credit Card for any physician visits,
procedures, and tests, treatment modalities and/or services that may be provided ... Memorial Sloan-Kettering Cancer
Center.
We will require approval for each charge to the credit card.
Patient Account Number
Patient Name (Last, First)
Payer Zip Code 10021
Payer E-Mail
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319166.pdf
EFTA00612238Set 9
2012-12-0112p5,399w
Resident, Neurology Ward, The New York Hospital
1986, Chief Resident, Neurology Ward, Memorial Hospital - Sloan-Kettering Cancer Center
1986-1987, Fellow (Cognitive Neuroscience), Dept. of Neurology, The New York Hospital ... Cornell
University Medical Center and Memorial Hospital - Sloan-Kettering Cancer Center
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending Neurologist, The New York Hospital, NY, NY
July ... Boston (invited)
2006, Neurosciences Institute, LaJolla, CA (invited)
2006, Arts in Medicine Series, Memorial Sloan-Kettering Cancer Center (invited)
2007, National Center for Human Performance, Houston, TX (invited)
2007, Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612238.pdf
EFTA00901699Set 9
2011-01-033p1,188w
excitement," said Dr. Mark Kris, lung
cancer chief at Memorial Sloan-Kettering Cancer Center in New York. He had no role in developing the
test, but Sloan-Kettering ... test
from the hospital, which holds the patents.
In a separate effort, Mass General, Sloan-Kettering, University of Texas M.D. Anderson Cancer Center
in Houston and Dana-Farber Cancer Institute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901699.pdf
EFTA01763941Set 10
2012-11-289p2,448w
Energy and Environmental Policy to U.S. President Obama.
*Erik Brynjolfsson*— Prof of Economics, MIT Sloan School of Management.
Director, MIT Center for Digital Business. Chair, /MIT Sloan Management Review. / Author ... Chair, Partnership for New York City.
•Marie-Josee Kravis•— Boards: Publicis, LVMH. Boards: Memorial Sloan-Kettering Cancer Center, Robin Hood
Foundation, Council on Foreign Relations, Qatar Museum Authority. President, Museum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763941.pdf