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"Chad Markland"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02262894
Dataset 11
2018-11-13
2p
160w
Subject:
Chad Markland
From:
J ieevacationAgmail com>
To:
Jeffrey Epstein <
[email protected]
>
To: From: Sent: Tue 11/13/2018 11:09:00 PM Subject:
Chad Markland
Begin forwarded message: From: J ieevacationAgmail com> Subject: Fwd: Da • • • ST To call and check ----- Forwarded mess From: Cashkim Bussue Date: Tue, Nov 13, 2018 . Subject: To: Jeffrey Epstein <
[email protected]
> Good day Mr. Epstein, A gentleman by the name of Chad Markiand speak with you. His direct contact information is Thanks. Regards, Cashkim. please note The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262894.pdf
EFTA01268473
Dataset 10
2019-05-19
1p
262w
Subject:
TD Ameritrade
From:
Chad.Markland1Rdamerdrade rom
…moment. If you need to schedule it between things you have today, just let me know what time would be best for me to call you. Thank you,
Chad Markland
Senior Financial Consultant Phone: (817)490-2333 Fax: (866)594-5256 E-mail: Shad MarklandOTDAmentrade corn www tdameritrada corn 1D Ameritrade Member FINRA/SIPCMFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268473.pdf
EFTA01242502
Dataset 9
2019-04-26
1p
57w
Subject:
can you please call me when you have a minute - please advise - thank you
From:
Richard Kahn < III >
To:
Chad Markland < I >
From: Richard Kahn < III > To:
Chad Markland
< I > Subject: can you please call me when you have a minute - please advise - thank you Date: Fri, 26 Apr 2019 14:21:13 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 EFTA01242502
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242502.pdf
EFTA01268370
Dataset 10
2019-05-31
4p
669w
Subject:
Re: SF LLC
From:
fiatadiabb
To:
Chad idalli1000
…apologize for the inconvenience, I tried to avoid this potential issue by getting ahead of it yesterday. I'll get it taken care of, no worries.
Chad Markland
Senior Financial Consultant www.tdamoritrade corn <image001.png> Member FINRAlSlPONFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication is strictly prohibited. If you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268370.pdf
EFTA01268483
Dataset 10
2019-05-30
2p
394w
Subject:
Re: SF I.LC
From:
thablaSall
To:
Chad ldiarScosi
…heads up, there is a tiny amount of cash still in the account as well (from interest that posted the same day the wire of the cash went out). Thank you,
Chad Markland
Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 SDNY 12453 CONFIDENTIAL EF1'A_00123096 EFTA01268483 E-mail: Chad.MarklandOTDAmeritrade.com yowwidameritrade.com <image001.png> Member FINRAISIPCNFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268483.pdf
EFTA01252232
Dataset 9
2p
245w
Subject:
Re: TD Ameritrade
From:
Richard Kahn
To:
Chad Marklandatdamontrade corn
…the transfer. I'll let you know of any update on the progress. Thank you for the efficiency on getting the forms back so quickly. Thank you,
Chad Markland
Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail www.tdamentrade.com <image001.prig> Member FINRAISIPCINFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252232.pdf
EFTA01268417
Dataset 10
3p
437w
Subject:
Re: TD Amedlrade
From:
Richard Karla
…or concerns, I'm available 8:30 a.m. to 5 p.m. CST, Monday through Friday. Best regards,
Chad Markland
Senior Financial Consultant viww.Idameritrade.com <image001.png> Member FINRAJSIPC1NFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication is strictly prohibited. If you have received this electronic transmission in error, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268417.pdf
EFTA01268423
Dataset 10
4p
671w
Subject:
Re: TD Ameritrade
From:
=W SW
To:
jihad Markland tdarnentrarle mm
…at 5:14 PM. wrote: Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely,
Chad Markland
Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 www Idametitrado corn <image001.png> Member FINRA'SIPCNFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268423.pdf
EFTA01268467
Dataset 10
2019-02-26
1p
209w
Subject:
TD Ameritrade
From:
rhad Mandandaldamerdrade rnm
…I'll let you know of any update on the progress. Thank you for the efficiency on getting the forms back so quickly. Thank you,
Chad Markland
Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: Shad Markland@MArnaritradP corn www tdameritrada corn 1D Ameritrade Member FINRA/SIPCMFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268467.pdf
EFTA01268476
Dataset 10
2019-05-14
2p
495w
Subject:
RE: TD Ameritrade
From:
fluid MarklAndatrlamnr4rAde mm
…processing. Just need a quick call from you when you get a moment. If you need to schedule it between things you have today, just let me know what time would be best for me to call you. Thank you,
Chad Markland
Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: Chad MarklanrU corn yartagarazitasaram <image001.png> Member FINRA?SIPCINFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268476.pdf
EFTA02266115
Dataset 11
1p
174w
From:
Cashkim Bussue <
To:
Jeffre E teinueevacationftmailcom]
…E teinueevacationftmailcom] From: Sent ue 18 10:30:30 PM Subject Re: I called and had to leave a vm for
Chad Markland
. On Nov 13, 2018, at 4:04 PM, J <
[email protected]
> wrote: call and check ------ Forwarded message From: Cashkim Bussue < Date: Tuc, Nov 13, 2018 at 4:03 PM Subject: To: Jeffrey Epstein <jecvacationegmail.com> Good day Mr. Epstein, A gentleman by the name of
Chad Markland
called the office requesting to speak with you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266115.pdf
EFTA01268420
Dataset 10
2019-01-22
3p
640w
Subject:
RE: Ti) Ameritrade
From:
rha4 MArklandrakdamergrade corn
…imacie001.one Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely,
Chad Markland
Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: f harl MarklandOTDAmeritrade corn Itoww tdamentrade con ID Ameritrade Member FINRA/SIPCJI4FA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268420.pdf
EFTA01268429
Dataset 10
4p
643w
Subject:
Re: TD Ameritrade
From:
Biala&labs
…at 5:14 PM, wrote: Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely,
Chad Markland
Senior Financial Consultant Phone: Fax: E-mail: <image001.png> Member FINRA'SIPC NFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication is strictly prohibited. If you have received this electronic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268429.pdf
EFTA01268490
Dataset 10
2019-05-31
4p
909w
…this evening to process, and update to reflect on the account this evening. I reviewed the work item myself and it does include the remaining shares to move the remaining full amount of that position.
Chad Markland
Senior Financial Consultant www tdamelitrade corn ID Anteritrade Member FINRAISIPCMFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268490.pdf
EFTA00485799
Dataset 9
2018-11-13
1p
174w
Subject:
Re:
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…Date: Tue, 13 Nov 2018 22:30:30 +0000 I called and had to leave a vm for
Chad Markland
. On Nov 13, 2018, at 4:04 PM, J <
[email protected]
> wrote: call and check Forwarded message From: Cashkim Bussue Date: Tue, Nov 13, 2018 at 4:03 PM Subject: To: Jeffrey Epstein <
[email protected]
> Good day Mr. Epstein, A gentleman by the name of
Chad Markland
called the office requesting to speak with you. His direct contact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485799.pdf
EFTA01016801
Dataset 9
2018-11-13
1p
173w
Subject:
Re:
From:
Cashkim Bussue
To:
Jeffrey Epstein <
[email protected]
>
…Date: Tue, 13 Nov 2018 22:30:30 +0000 I called and had to leave a vm for
Chad Markland
. On Nov 13, 2018, at 4:04 PM, J <
[email protected]
> wrote: call and check Forwarded messze From: Cashkim Bussue Date: Tue, Nov 13, 2018 at 4:03 PM Subject: To: Jeffrey Epstein <
[email protected]
> Good day Mr. Epstein, A gentleman b the name of
Chad Markland
called the office requesting to speak with you. His direct contact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016801.pdf
EFTA02263195
Dataset 11
2018-11-13
2p
193w
Subject:
Fwd:
From:
Richard Kahn
To:
Jeffrey Epstein leevacationegmail.com>
To: From: Richard Kahn Sent Wed 11/14/2018 2:51:41 PM Subject Re:
Chad Markland
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Nov 13, 2018, at 6:09 PM,I =IMM> wrote: Begin forwarded message: From: J <jeevacationagmail.com> Subject: Fwd: Date: November 13, 2018 at 4:04:41 PM EST To: call and check Forwarded message ------- From: Cashkim Bussue Date: Tuc, Nov 13, 2018.4.11 Subject…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263195.pdf
EFTA01268347
Dataset 10
4p
680w
Subject:
Re: TD Ameritrade
From:
Picharsthabo
…PM, wrote: Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely,
Chad Markland
Senior Financial Consultant Phon Fax: ( E-mail: invw tdamentrada earn <irnage001.png> Member FINRASIPCNFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient SONY_GM_00012248 CONFIDENTIAL EFTA_00122898 EFTA01268347 you are hereby notified that any use, distribution or copying of this communication is strictly prohibited. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268347.pdf
EFTA01268474
Dataset 10
2p
294w
Subject:
Re: TD Ameritrade
From:
thatBdia00
…need a quick call from you when you get a moment. If you need to schedule it between things you have today, just let me know what time would be best for me to call you. Thank you,
Chad Markland
Senior Financial Consultant www.tdameritrade.com <image001.png> Member FINRAJSIPC4NFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268474.pdf
EFTA01268485
Dataset 10
2019-05-31
5p
907w
Subject:
Re: SF LLC
From:
Richard Kahn
To:
caul:WorkMod
…to process, and update to reflect on the account this evening. I reviewed the work item myself and it does include the remaining shares to move the remaining full amount of that position.
Chad Markland
Senior Financial Consultant E-mail: MOAN tdametitmote c m <image001.png> Member FINRASIPCNFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268485.pdf
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