EFTA00196656Set 9
78p13,777w
11/20
TOTAL $246.53
MISCELLANEOUS
DATE
M0DAY TRANSACTION DESCRIPTION DENT AMOUNT CAEN! AMOUNT
11/03/03 JOURNAL MARK TO MARKET 33,249.00
11/03/03 JOURNAL MARK TO MARKET SHORT POS 33.249.00
11/10/03 JOURNAL MARK ... LAST STATEMENT October 31.2003
DATE
ICTIETT 115VIISACTON DESCRIPTION Din AMOUNT CREW AMOUNT
11/10/03 JOURNAL MARK TO MARKET SHORT POS 10,250.00
11/17/03 JOURNAL MARK TO MARKET 8,499.00
11/17/03 JOURNAL ... MARK TO MARKET SHORT P06 8,499.00
11/19/03 JOURNAL JOURNAL FROM TYPE 1T02 47,808.28
11/19/03 JOURNAL JOURNAL FROM TYPE 1T02 47.808.28
11/20/03 JOURNAL JOURNAL FROM TYPE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf
EFTA01582551Set 10
2006-07-011p302w
MONTH
TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT
01 07/03 MRKD/MARKET MARK TO MARKET 13,473.46
03 07/03 MRKD/MARKET MARK TO MARKET 13,473.46
01 07/05 MRKD/MARKET MARK ... MARKET 1,049.88
01 07/05 MRKD/MARKET MARK TO MARKET 6,124.30
03 07/05 MRKD/MARKET MARK TO MARKET 1,049.88
03 07/05 MRKD/MARKET MARK TO MARKET 6,124.30
01 07/06 MRKD/MARKET ... MARK TO MARKET 21,872.50
03 07/06 MRKD/MARKET MARK TO MARKET 21,872.50
01 07/07 MRKD/MARKET MARK TO MARKET 21,697.52
03 07/07 MRKD/MARKET MARK TO MARKET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582551.pdf
EFTA01124872Set 9
2010-06-28110p63,250w
correct?
11 Management. 11 A. Yes.
12 Q. Let me show you what we marked -- 12 Q. And allegations that you've made
13 we'll mark as Gruss ... correct?
14 (Gruss Exhibit 1, Complain and Jury 14 A. Correct.
15 Demand, marked for identification.) 15 Q. To the best of your knowledge, these
16 Q. Are you familiar ... Correct. Thank you.
8 You can answer. 8 MR. LEVINE: Let's mark this
9 A. Oh, I'm sorry. I apologize. 9 Gruss 2.
10 Generally. 10 (Gruss Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf
EFTA02150717Set 10
2013-01-165p475w
will try to find out :)
On Jan 17, 2013, at 11:20 AM, Mark Tramo MD PhD wrote:
He.- I missed an Unknown call around 1050A your time - hoping ... From:
Subject: Re: JEE cont'd
To: Mark Tramo MD PhD
Hi Mark!! I'm glad you are checking in..will let JE know and hope ... call list asap!
On Jan 16, 2013, at 12:20 PM, Mark Tramo MD PhD wrote:
Hi M- Checking back in - was out Mon-Tues -
how's it going? - Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150717.pdf
EFTA01145708Set 9
2012-12-0112p5,389w
Mark Jude Tramo, MD, PhD Curriculum vitae
CURRICULUM VITAE
PART I: General Information
DATE PREPARED: December 1, 2012
Name
Mark Jude Tramo, M.D., Ph.D.
Home Address & Contact Information
Place ... Psychiatry, Dartmouth Medical School
1992-1998, Instructor in Neurobiology, Harvard Medical School
EFTA01145708
Mark Jude Tramo, M.D. PhD. Curriculum vitae
1999.2009, Assistant Professor of Neurology, Harvard Medical School
2000.2005, Faculty ... Medical Director, Neurological & Rehabilitation Services, & Staff Neurologiet, Good Samaritan
Hospital, LA
2
EFTA01145709
Mark Jude Tramo, M.D. PhD. Curriculum vitae
Committee Assignments
1996.2000, Standing Committee on Neuroscience, Harvard University
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf
EFTA00863812Set 9
2015-02-236p1,666w
From: Mark Lloyd
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: New Year
Date: Mon, 23 Feb 2015 08:53:25 +0000
Yes, that's the home I was referring to. Built ... jeffrey E. leevacation@gmail.com> wrote:
Sk hambra lookalike
On Saturday, February 21, 2015, Mark Lloyd < > wrote:
. I have had poor access to the Internet. You may even be aware ... jeffrey E. <jeevacation@gmail.com> wrote:
details?
On Thu, Feb 19, 2015 at 6:48 PM, Mark Lloyd wrote:
There is a much more refined and spectacular home here for sale then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863812.pdf
EFTA01709788Set 10
67p22,078w
Abukir. Days Present. Days Absent: Days Present: Days Absent:
(4,(0
Subject Teacher
4 Mark
i , 2-
Subject 11
.3
• Mik
11 3 Subject
'1
Teacher I ark
AR
Subject ... Teacher Mark
I'D I
Subject
\-3
Teacher 1,y ark
MATHEMATICS MATHEMATICS MATHEMATICS MATHEMATICS II MATHEMATICS
READING READING READING READING READING a
LANGUAGE
SPFU-ING
HANDWRITING
LANGUAGE
SPELLING
HANDWRITING ... Absent: Days Present: Days Absent:
CATEGOAY A - Education Records
/1 1 q
Subject Teacher Mark Subject Teacher Mark Subject Teacher Mark Subject Teacher Mark Subject Teacher Mark
MATHEMATICS 9 ) MATHEMATICS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf
EFTA00604789Set 9
2007-12-3127p9,166w
mmtimpbyeridtailkaaen motet. aldag.or owerelloatinlorrmws Ne Audi Pa Tax Depl use only)
is new. mark an ;Neoax/a mutt IN Cow OTC.N5 only you akkeds has teamedyin mile
)(In !hobos I F0SID7F ... York, Bronx. Kings, Queens, Richmond, Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, and Westchester.
(mark an X in the appropriate box) Yes . X No
A. Pay amount shown on line ... check stubs. (See instructions for details.) A.
B. Federal return filed (you must mark an X in one): Attach a complete copy of your federal return.
Form 1120 • X Form
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf
EFTA02360191Set 11
2012-09-197p782w
From: Richard Kahn <
Sent: Wednesday, September 19, 2012 1:33 PM
To: Mark LLOYD
Cc: jeevacation@gmail.com
Subject: Re: promissory note
thank =ou for sending funds this morning i just checked ... York, New York 10022
tel =
On Sep 19, 2012, at 5:43 AM, Mark LLOYD wrote:
Dear =ichard,
Just a note to confirm =hat this morning I have wired ... been received and that you are happy with my =alculation.
With best =egards,
Mark LLOYD
Original Message
From: Richard Kahn <
Sent: Mon, 10 Sep 2012 14:26
Subject: Fwd: promissory
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360191.pdf
EFTA01998963Set 10
2010-05-1313p2,409w
version), here is what I can offer as a "discount" on the fees:
Consultant Mark-uosz
The 15% mark-up indicated in our contract (see paragraph D.4) does not apply ... Consultant fees listed on
Attachment B do not include an across-the-board 15% mark-up. In most cases, while we
did start with some mark-up, it was decreased ... Consultants CD Phase fees. That is based on a
reducing the mark-ups where they still exist, to 10% max. I cannot discount the mark-up
on our current Consultant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998963.pdf
EFTA00643894Set 9
2015-02-195p1,189w
From: Mark Lloyd
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: New Year
Date: Thu, 19 Feb 2015 23:45:17 +0000
Thank you!
Sent from my iPhone ... greece leaves and euro rises
On Thu, Feb 19, 2015 at 2:28 PM, Mark Lloycl wrote:
Are you heading here soon? What do you think will be the effect ... wrote:
maybe in two weeks?
On Tue, Feb 10, 2015 at 10:09 AM, Mark Lloyd < > wrote:
I'm in Marrakech. When are you coming??
Sent from my iPad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643894.pdf
EFTA00694327Set 9
2013-11-256p1,332w
From: Mark Tollison <
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE: ZR IT
Date: Mon, 25 Nov 2013 04:11:56 +0000
Importance: Normal
yes sir
Best regards,
Mark
Mark Tollison ... scedhule for tiling lsj?
EFTA00694327
On Sun, Nov 24, 2013 at 12:36 PM, Mark Tollison > wrote:
My apologies again Sir.
There is an option to use the dry board ... board itself is in tact.
My apologies again.
Best regards,
Mark
Mark Tollison
The information containedin this e-mail is confidential andis intended solely for the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694327.pdf
EFTA00831728Set 9
2016-03-156p930w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Mark Lloyd
Date: Tue, 15 Mar 2016 20:08:00 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor ... York NY 10022
tel
fax
cell
Begin forwarded message:
From: Mark Lloyd <
Subject: Re: Loan
Date: March 15, 2016 at 3:46:16 PM EDT
To: Richard Kahn <
My apologies ... will advise you
as soon as this is in place.
With best wishes,
Mark
Sent from my iPad
On 15 Mar 2016, at 19:29, Richard Kahn < wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831728.pdf
EFTA00113220Set 9
2022-05-3161p14,815w
please.
23 MS. : So, he had a really marked and
24 obvious ligature furrow, very consistent with
25 what I typically see in a hanging. And he,
LIMITED OFFICIAL ... were really impaired by intoxicants, they
20 struggled. So, he didn't have any marks on his
21 hands. He had one abrasion on his arm, which
22 probably ... Either one of these, in terms of its shape,
8 could have caused the markings on Mr. Epstein,
9 but this one, this second one that you're
10 showing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113220.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
CRITTON: Form. 11 entrance.
12 THE WITNESS: Yes, ma'am. 12 Q. Will you mark the kitchen with a K,
13 BY MS. 13 please, and the main entrance with ... believe one of the items that you
7 MR. CRITTON: Are you going to mark this 7 mentioned that sometimes had to be picked up after
8 as an exhibit ... Could you describe that for me, please?
12 (Exhibit No. 3 was marked for 12 A. It was a piece about this big.
13 Identification.) 13 Q. Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf