""Such Marston"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2011

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EFTA01570018Set 10

2011-12-01162p16,949w

EFTA01570036 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Price Non-US Equity MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL B1JQDM8 G58512-91-7 GBP MITSUBISHI UFJ FINANCIAL GROUP ISIN ... SPENCER PLC - GBP ISIN GB0031274896 SEDOL 3127489 COST BASIS ADJUSTMENT (ID: G5824M-92-5) MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL B1JQDM8 COST BASIS ADJUSTMENT (ID: G58512-91-7) ROYAL DUTCH ... SPENCER PLC - GBP ISIN GB0031274896 SEDOL 3127489 COST BASIS ADJUSTMENT (ID: G5824M-92-5) MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL B1JQDM8 COST BASIS ADJUSTMENT (ID: G58512-91-7) STANDARD CHARTERED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01570284Set 10

2012-02-0177p8,457w

MARKS & SPENCER PLC - GBP ISIN GB0031274896 SEDOL 3127489 G5824M-92-5 GBP MARSTON'S PLC ISIN GBOOB1JQDM80 SEDOL B1JQDM8 G58512-91-7 GBP MITSUBISHI UFJ FINANCIAL GROUP ISIN JP3902900004 SEDOL ... Sterling INFLOWS & OUTFLOWS Per Unit Type Settle Date Selection Method 2/1 Foreign Dividend Description MARSTON'S PLC ISIN GBOOBUQDM80 SEDOL BUQDM8 @ 0.041111 PER SHARE (ID: G58512-91-7) Quantity ... Foreign Dividend FGN Tax Withheld Foreign Dividend FGN Tax Withheld Total Inflows & Outflows Description MARSTON'S PLC ISIN GBOOBUQDM80 SEDOL BUQDM8 TAX WITHHELD UNITED KINGDOM 10.00% (ID: OGBPPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

MARKS & SPENCER PLC - GBP ISIN GB0031274896 SEDOL 3127489 G5824M-92-5 GBP MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL B1JQDM8 G58512-91-7 GBP MITSUBISHI UFJ FINANCIAL GROUP ISIN JP3902900004 SEDOL ... Receipt of Assets CINEWORLD GROUP PLC ISIN GBOOB15FWH70 SEDOL Bl5FWH7 (ID: 172145-91-4) MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL B1JQDM8 (ID: G58512-91-7) ISHARES MARKIT IBOXX CORPORATE BOND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01080480Set 9

2014-07-108p2,457w

outcome of the complaint when the case is closed. Sincerely, gq --- ' . Christopher M. Marston City of Alexandria Commonwealth of Virginia The foregoing instrument was subscribed and sworn before me this ... Feburary, 2015 by Christopher M. Marston Brenda M. Han Notary Registration Number My Commission expires: 7 31 zoo( EFTA01080484 DESCRIPTION OF PRELIMINARY PROCEDURES FOR PROCESSING COMPLAINTS FILED WITH THE FEDERAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080480.pdf

EFTA00703494Set 9

2013-07-302p647w

From: Alice Jacobs <I To: Denise Marston <I CC: Denise Marston <I Subject: MDx Receives FDA Clearance for IMDx VanR for Abbott m2000 assay Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703494.pdf

EFTA00236771Set 9

2015-08-205p846w

know if you have any questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hill: FED ri Thanks! Juliana From: G Maxwell [mailto: Sent: Thursday, August ... Account: Account name: Diana Chen $7,020 from Edgarlen to the following account of Marston Beacon Hill: Bank: Cambridge Trust Company 65 Beacon Street Boston, MA 02108 Account name: Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.pdf

EFTA00920661Set 9

2011-09-282p619w

From: "Alice Jacobs" • To: "Denise Marston" Cc: "Denise Marston" Subject: IMDx Introduces CE-marked Assay for VanR for European Market and ROW Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920661.pdf

EFTA01135268Set 9

2013-06-172p231w

Subject: Welcoming Baby Von To: Denise Marston <I Cc: Denise Marston HE_ 0 NAM ... VON E' 10 BORN Vfa 113 2013 TOMOE 5 CUM NESSELROOT Alico Jacobs Nossolrodt. EFTA01135268 Chairman

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135268.pdf

EFTA00691767Set 9

From: Alice Jacobs ..tj To: Denise Marston <I CC: Denise Marston <I Subject: Welcoming Baby Date:Sonim17 Jun 2013 13:21:11 +0000 Attachments:OM3irth_ _ Annoucement.jpg Inline-Images: image003.jpg Alice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691767.pdf

EFTA00920674Set 9

2011-09-282p672w

Date: September 28, 2011 6:45:04 PM GMT+02:00 To: "Denise Marston" <I Cc: "Denise Marston" Subject: IMDx Introduces CE-marked Assay for VanR for European Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920674.pdf

EFTA01148642Set 9

2011-12-212p44w

From: "Denise Marston" To: "Denise Marston" Subject: Happy Holidays from IntelligentMDx! Date: Wed, 21 Dec 2011 18:41:26 +0000 Inline-Images: image002.jpg; image004.jpg; image005.jpg; image003.png

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148642.pdf

EFTA02153650Set 10

2012-11-296p1,638w

line, good debt reduction, cautious on market, strong into #'s (trading -2.0%) • Marstons FY revs in line, dividend better, PTP okay, should reassure market (trading -0.50%) • Rio Sydney investor seminar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA01521143Set 10

2012-03-311p299w

Cost GB0004062847 SEDOL 0408284 (ID: G84228-924) 16.285 9,011.07 (8,724.78) 3/20 Sale MARSTON'S PLC ISIN GBOOBIJODME0 SEDOL B1JODM8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521143.pdf

EFTA01512513Set 10

2009-02-281p668w

blvd parka who may not be independent a the nausea manager Such Marston es rellectedas a the last dote pray dal to us end's not inlepondenthe vetted ProOOS sane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512513.pdf

EFTA01521209Set 10

2012-03-011p336w

Cost GB0004062847 SEDOL 0408284 (ID: G84228-924) 16.285 9,011.07 (8,724.78) 3/20 Sale MARSTON'S PLC ISIN GBOOBIJODM03 SEDOL B1JQDM8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521209.pdf

EFTA01360401Set 10

Journal Funds in the amount *IS To Beta Name JP Marston Chase j Journal Holdings. Oty / State: Oty/Symbor/Securite ABA Otiaymborwearrity Further credit to Intermediary Attendee Institution (Optional) U Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360401.pdf

EFTA02082676Set 10

2015-03-181p68w

asked who initiated the complaint to the FEC. It was Christopher Marston, ElectionCFO, 110 Shooters Court, Alexandria VA 22314. He works for Republicans only.... EFTA_R1_00667613 EFTA02082676

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082676.pdf

EFTA02082648Set 10

2015-03-181p90w

asked who initiated the complaint to the FEC. It was Christopher Marston, ElectionCFO, 110 Shooters Court, Alexandria VA 22314. He works for Republicans only.... From: Lesley Groff Sent: Wednesday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082648.pdf

EFTA00636480Set 9

2015-09-174p369w

October 16, 2015. The panel will take place from noon to 1pm in the Marston Exploration Theater in the Interdisciplinary Science and Technology Building (ISTB) 4 on ASU's Tempe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636480.pdf

EFTA00351426Set 9

2015-03-181p97w

asked who initiated the complaint to the FEC. It was Christopher Marston, ElectionCFO, He works for Republicans only.... From: Sent: Wednesday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351426.pdf

Page 1

Results by Dataset60 total

Set 9

32

Set 10

25

Set 11

3