Epstein Files Search

EFTA00124344Set 9

2019-05-1872p16,658w

Lara Groc 343 E 138th Bronx NY Card.. -15.00 20.94 06/24 Ouickpay With Zell° Payment From ■ Bac£951F4776 6500 85.94 06/24 Oteckpay With Zollo Payment From Bac7350F2A90 ... Military Banking TRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALAICE Beginning Balance $181.53 12/08 Ouckpay With Zelle Pawned From Be:93507205F 180.00 331.53 12/08 iiirurcnass 12/05 Sp 'Fernandez Cigar Lou Now York ... Purchase 01/11 Liam Pizza New York NY Card •11.0 58 PI 01/14 Ofackpay WO Zelle Payment To Jpm203892819 -200 54.94 01/14 Ouck With Zollo Pa mew To Jpm203694007

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00300965Set 9

54p37,544w

Phelan was Vice President in charge of Acquisitions (Western Pershing Square Region) for the Zell-Merrill Lynch Real Estate Opportunity Funds. Challenge Ideas P. 44 John Phelan Mr. Phelan began ... rewards of a Ostrow '17. We want to thank ing. The classes sponsored Sam Zell. Eddie Lampert. and career in short-selling. Marc Brandon. Eric ... into the and Eddie that summer, and I starting to develop, and the job, Zell through his Zell- fell in love with the risk illiquidity was incredible. Chilmark fund started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

Cable & Utilities 12/18 ACH Electronic Debit VERIZON VZ &Way 1St t S0708000t 149.00 12/18 Zelle Debit PAY ID:CTIScsHwtuw ORG ID:JPM NAME:DAVID ORTIZ 1.000.00 12/18 Debit PIN Purchase ... Cash Withdrawal O4:O2p #147 400.00 629.45 Citibank ATM 3024 E TREMONT AV. 12/24 Zelle Credit PAY ID:I3AC58954•9576 ORG ID:BAC NAME 100.00 12/24 Transfer From Citi Savings ... Citi Savings 02/24 12:19p #4161 1,000.00 1.963.19 ONUNE Reference N 004318 02/26 Zelle Debit PAY ID:CTIwHahGzCoW ORG ID:BAC NAM 200.00 02/26 ACH Electronic Debit WELLS FARGO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA00382979Set 9

2013-09-241p228w

browsers). On people always saying they can ' achieve the same things today that San Zell has done..."The world always looks nigh on impossible from the perspective of a desk ... entrepreneurial characteristics, I just think this country still provides a very unique opportunity." - Sam Zell To university students wanting to prepate themselvesfor the iral world..."The first thing you need ... understand is how little you know." - Sam Zell "When everyone is going right, look left." - Sam Zell EFTA00382979

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382979.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

igtaga0 lfhttOdgfIS AZADIOLLY ILLY.LS 04oNiAxi Pnaimace 'memo S7YRSs1PIYdMOiQhIYIII `nran -worm ELLingialt ZELL /0 awn, =nun mis Ia arin9NI3 XVI ZZ:SI 900Z../60!'lt 01/09/2006 15:22 FAX CINGULAR ... aa8230 Ot~ <11146 c•fiPcizt 'an° Ripon nred so3 pui ti; -gaits!~ «Rio/now =ZS ZELL Gmffigat* aim:hi-1~OO any fiat znobariznr, • nit= am9e0F4 3c9 no~ saWsegal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA00732006Set 9

2010-09-273p582w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. are neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732006.pdf

EFTA00895973Set 9

2010-09-272p437w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. are neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00895973.pdf

EFTA00896186Set 9

2010-09-162p324w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. are neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00896186.pdf

EFTA00755875Set 9

2010-09-202p295w

other statements in this message which do not relate to the business of Mark Zell. !lc. its subsidiaries or a0lliates. arc neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755875.pdf

EFTA00731966Set 9

2010-09-272p271w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. are neither given nor endorsed by Mark Zell; Ile EFTA00731966

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731966.pdf

EFTA00895971Set 9

2010-09-272p271w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. are neither given nor endorsed by Mark Zell; Ile EFTA00895971

https://www.justice.gov/epstein/files/DataSet%209/EFTA00895971.pdf

EFTA00732024Set 9

2010-09-273p548w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. arc neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732024.pdf

EFTA02419097Set 11

2010-09-274p823w

Wevacationgt cmail.com1 Sent: Monday, September 27, 2010 11:42 AM To: Matthew Milne; Mark Zell Cc: Doug Schoettle: Gary Kerney Subject: Re: gary , you should get involved„ i was clear ... ofMark /elf. Ilc, its subsidiaries or affiliates, arc neither given nor endorsed by Matt Zell. Ilc *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419097.pdf

EFTA00123569Set 9

2019-07-2510p2,060w

BROOKLYN NY -203.00 08/12/19 CITIBAN0014296lea WITHDRWL 702 UTICA AV BROOKLYN NY -23.00 08/12/19 Zelle Transfer Conftr 3a7ca0fdlIIII -scow 08/12/19 CHASE WITHDRWL 3804 NOSTRAND AVE BROOKLYN °an /an NY -16100 08/12/19 ... LONG IS CITY -2.50 08/19/19 CHECKCARD 0818 HARBOR FITNESS MILL BA NY -5.50 08/19/19 Zelle Transfer Conti/ 162229641 -500.00 08/19/19 USAA P&C EXT DES:AUTOPAY ID:)00000000( INDF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123569.pdf

EFTA00779331Set 9

2010-08-152p306w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. are neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779331.pdf

EFTA00732041Set 9

2010-09-273p585w

other statements in this message which do not relate to the business of Mark Zell; It its subsidiaries or affiliates. am neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732041.pdf

EFTA00731994Set 9

2010-09-272p348w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. are neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731994.pdf

EFTA00731968Set 9

2010-09-272p443w

other statements in this message which do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates. are neither given nor endorsed by Mark Zell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731968.pdf

EFTA02452804Set 11

2016-08-294p859w

Pritzker, Tom <=pan dir="ltr"> > wrote: Lunch with Zell which will not be as =nteresting. EFTA_R1_01553416 EFTA02452804 From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Sunday, August

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452804.pdf

EFTA01486611Set 10

2008-08-011p255w

IOTA. An, POW. Al rh eases s atte• eg'IVLS Oar NC Zell I= NINO NOM. 000.00 1 34 .001 41?. GAM CO 110000lIC 114 lain. "7 7 74,) MO0001700

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486611.pdf