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Corpus: 1990-03-17 – 2025-12-01
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EFTA01739924
Dataset 10
1p
89w
From:
Mark Lloy
To:
[email protected]
" <
[email protected]
>
From: Mark
Lloy
Sent: Saturday, v , : : PM To:
[email protected]
" <
[email protected]
> Hi Jeffrey, I am flying to NY tomorrow as I have been asked to be an usher at Teddy's memorial service on Tuesday morning. I just wondered if you are in NY and if so whether I might stay with you until I leave on Wednesday. No worries if not feasible as I can stay at my club or the Four Seasons. But much more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739924.pdf
EFTA01767454
Dataset 10
2012-10-13
1p
67w
Subject:
Thank you!
From:
Mark LLOY
To:
[email protected]
From: Mark
LLOY
Sent: Saturday, October 13, 2012 10:00 AM To:
[email protected]
Subject: Thank you! Dear Jeffrey, Thank you so much for putt=ng me and Lars up on Thursday night and including us both in such an amusi=g dinner. As always, spending time in your company is highly stimulating. =e are both extremely grateful! Do please call when you ge= to London! As ever, Mark EFTA_R1_00076760 EFTA01767454
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767454.pdf
EFTA00685738
Dataset 9
2015-10-01
2p
518w
Subject:
Fwd: Barclays premier: ace ams: 807239
From:
Mark Lloy
To:
Jeffrey Epstein # <
[email protected]
>
From: Mark
Lloy
To: Jeffrey Epstein # <
[email protected]
> Cc: Richard Kah Subject: Fwd: Barclays premier: ace ams: 807239 Date: Thu, 01 Oct 2015 16:20:58 +0000 Please see attached email from my bank regarding the AWBN number if the DHL letter. Sent from my iPad Begin forwarded message: From: Date: I October 2015 17:17:53 WEST Subject: Barclays premier: Rachel Adams: 07827 807239 Dear Mark Thank you for your text message this afternoon. Apologies I have not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685738.pdf
EFTA01874069
Dataset 10
2012-05-31
3p
351w
Subject:
Fwd: promissory note
From:
Richard Kahn
To:
Mark LLOY
To: Mark
LLOY
Cc: Jeffrey Epstein From: Richard Kahn Sent: Thur 8/2/2012 8:13:01 PM Subject: Fwd: promissory note i was surprised not to hear from you or sec that money was repaid on July 3 1st when note was due.. is everything ok? PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New rk 10022 tel fax cell Begin forwarded message: From: Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874069.pdf
EFTA01997643
Dataset 10
1p
29w
Subject:
Re:
From:
Jeffrey Epstein
To:
Mark LLOY
To: Mark
LLOY
From: Jeffrey Epstein Subject: Re: not until aug On Mon, Jun 6, 2011 at 11:25 AM, Mark LLOYD wrote: Are you coming to London? EFTA_R1_00492988 EFTA01997643
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997643.pdf
EFTA01912093
Dataset 10
2012-11-12
3p
477w
Subject:
Re: New Year
From:
Jeffrey Epst
To:
Mark LLOY
To: Mark
LLOY
From: Jeffrey Epst Sent: Tue 12/18/2012 3:22:15 PM Subject: Re: New Year Unfortunately full On Tuesday, December IS, 2012, Mark LLOYD wrote: Hi Jeffrey, I just wondered whether you might have a room available on the island over the New Year? I guess you are full, but I have as yet made no plans and I know Lars would be gob smacked by Little St Jeff. If that doesn't work for you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912093.pdf
EFTA01885868
Dataset 10
2012-05-07
2p
294w
Subject:
Re: Chateau Fontaine L'Abbe
From:
Jeffrey Epsti:
To:
Mark LLOY
To: Mark
LLOY
From: Jeffrey Epsti: Sent: Sun 5/13/2012 11:21:23 AM Subject: Re: Chateau Fontaine L'Abbe I am in paris, where arc you, you never sent me the stuff for apollo ? On Mon, May 7, 2012 at 4:42 PM, Mark LLOYD wrote: Jeffrey, I am in Normandy, staying with Venetia Wimborne at her stunning Chateau Fontaine ('Abbe. I know that I mentioned some time ago that she was selling it. However, you should know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885868.pdf
EFTA01879727
Dataset 10
2012-05-25
2p
343w
Subject:
Re:
From:
Jeffrey Epstein
To:
Mark LLOY
…bring bern promotion details and your partner if conventinet On Thu, May 24, 2012 at 1:04 PM, Mark LLOYD wrote: Great, I will call when I get into town. ---Original Message— From: Jeffrey < eevacation mail.com> To: Mark
LLOY
Sent: Thu, 24 May .• Subject: Re: See you Tomorw Sorry for all the typos .Sent from my iPhone On May 24, 2012, at 3:03 AM, Mark LLOYD <wmarkllovd aol com> wrote: Hi Jeffrey, Just a note to let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879727.pdf
EFTA02166597
Dataset 10
2012-06-11
3p
392w
Subject:
Re: donation question
From:
Sucharita Berger Ghosh
To:
Seth Lloy
To: Seth
Lloy
Cc: Deborah J From: Sucharita Berger Ghosh Sent Thur 6/14/2012 4:44:03 PM Subject FW: donation question Here it is again. Please contact Deb if you have further questions as I am not available. From: Deborah J Cohen Sent: Monday, June 11, 2012 11:27 AM To: Sucharita Berger Ghosh Cc: Seth Lloyd Subject: Re: donation question Sucharita/Seth, Sorry for the delay in replying fully. If Seth already has a discretionary research account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166597.pdf
EFTA02291129
Dataset 11
2016-12-01
1p
17w
Subject:
Re: Jeffrey Epstein
To:
Seth LLoy
Subject: Re: Jeffrey Epstein From: Sent Thursday, December 1, 2016 3:16:48 PM To: Seth
LLoy
EFTA_R1_01126376 EFTA02291129
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291129.pdf
EFTA02477476
Dataset 11
2015-12-25
2p
256w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Mark Lloyd
From: jeffrey E. <
[email protected]
> Sent: Friday, December 25, 2015 4:48 PM To: Mark Lloyd Subject: Re: no still in the states On Fri, Dec 25, 2015 at 11:37 AM, Mark
Lloy
wrote: I'm still at an Xmas lunch. May I call you =n about an hour? Have you arrived at the Mandarin? If so, what's your =oom number? Sent from my iPhone On 25 Dec 2015,=at 15:24, jeffrey E. <
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477476.pdf
EFTA01448801
Dataset 10
2023-04-10
1p
422w
…v 331,958.98 4,964.40 v 333,623.48 -1,864.50 SEDOL 5256208 11.79 EUR 262,305.98 250,714.59 1,591.39 O 71 LLOYDS BANKING GROUP PLC ISIN
LLOY
LN 291,000.00 1.1288 USD 0.01 a 328.48924 1,907.21 a 343,600 28 -15,111.04 I71 GB0008706128 SEDOL 0870812 0.7268 GBP 211,498.73 222,817.26 -11,318.53 0 )3 ACCOR SA ISIN FR0000120404…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448801.pdf
EFTA01892439
Dataset 10
2012-10-09
3p
548w
Subject:
Re:
From:
Jeffrey Epstein
To:
Mark LLOYIJI
To: Mark LLOYIJI From: Jeffrey Epstein Sent: Tue 10/9/2012 11:53:37 AM Subject: Re: of course On Tue, Oct 9, 2012 at 6:45 AM, Mark
LLOY
wrote: Hi Jeffrey, Much looking forward to dinner on Thursday. Is there any chance we could stay with you? No problem if this is not possible, I will book a hotel nearby. As ever, Mark -----Original Message----- From: Jeffrey E stein < eevacation mail.com> To: Mark Lloyd Sent: Tue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892439.pdf
EFTA02122663
Dataset 10
2p
136w
Subject:
Re: Jeffrey Epstein
To:
Ma
To: From: Sent: :47:48 PM Subject: Re: Jeffrey Epstein Excellent! thank you! I will confirm with Ro On Nov 4, 2013, at 10:46 AM, Mark
LLOY
vrote: Robert Bassett-Cross Founding Partner Eisvogel Capital LLP email Cell: Office in.I M From: To: Ma Sent: Mon, Nov 4, pm Subject: Re: Jeffrey Epstein Hi Mark...not as of yet... can you check on this for me? On Nov 4, 2013, at 10:41 AM, Mark LLOYC irote: Hopefully…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122663.pdf
EFTA02032466
Dataset 10
2012-10-11
3p
624w
Subject:
Re:
From:
Mark Lloyd
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
…2012, at 13:53, Jeffrey Epstein <jeevacat !filial' CO111> wrote: of course On Tue, Oct 9, 2012 at 6:45 AM, Mark
LLOY
wrote: Hi Jeffrey, Much looking forward to dinner on Thursday. Is there any chance we could stay with you? No problem if this is not possible, I will book a hotel nearby. As ever, Mark ---Original Message--- From: Jeffrey Epstein <jeevacationg)qmail com> To: Mark Lloyd Sent: Tue, 2 Oct 2012 17:30 Subject: Re: dinner, better…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032466.pdf
EFTA01880919
Dataset 10
2012-05-31
2p
377w
Subject:
Re:
From:
Jeffrey Epstei
To:
Richard Kahn((
…AM, Jeffrey Epstein wrote: On Thu, May 31, 2012 at 6:33 AM, Mark
LLOY
rote: Good morning Jeffrey, I just wondered if your accountant could provide me with the value date for the transfer as nothing has arrived as of five minutes ago. I know that sometimes banks sit on transfers whatever the instructions, so not unduly concerned. As ever, Mark EFTA_R1_00293456 EFTA01880919 ************* The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880919.pdf
EFTA01767583
Dataset 10
2012-05-27
3p
413w
Subject:
Re:
From:
Jeffrey <
[email protected]
>
To:
Mark Lloyd
…at 6 , bring bern promotion details and your partner if conventinet On Thu, May 24, 2012 at 1:04 PM, Mark
LLOY
> wrote: Great, I will call when I get into town. EFTA_R1_00076944 EFTA01767583 Original Message From: Jeffrey <
[email protected]
<mailto:
[email protected]
» To: Mark LLOYD < > Sent: Thu, 24 May 2012 11:16 Subject: Re: See you Tomorw Sorry for all the typos .Sent from my iPhone On May 24, 2012, at 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767583.pdf
EFTA02462839
Dataset 11
2016-05-10
2p
228w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Mark Lloyd
From: jeffrey E. <
[email protected]
> Sent: Tuesday, May 10, 2016 8:54 PM To: Mark Lloyd Subject: Re: happy birthday On Tue, May 10, 2016 at 10:53 PM, Mark
Lloy
> wrote: Indeed. It's my birthday today and we are much clos=r! Sent from my iPhone On 10 May 2016, at 21:14= jeffrey E. «mailto:jeevacation@gmailcom» wrote: closer?? please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462839.pdf
EFTA02348606
Dataset 11
2015-10-28
3p
272w
Subject:
Mark Lloyd
From:
Richard Kahn
To:
Jeffrey E.
…Sent: Wednesday, October 28, 2015 5:13 PM To: Jeffrey E. Subject: Mark Lloyd Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax 6 cell Begin forwarded message: From: =/b>Mark
Lloy
Subject: =/b>Re: Loan Date: =/b>October 28, 2015 at 12:49:04 PM =DT To: =/b>Richard Kahn Nothing to report as of today. I will of =ourse update you immediately there is! Sent =rom my iPhone On 28 Oct…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348606.pdf
EFTA02504962
Dataset 11
2015-04-09
6p
442w
Subject:
Re: Bin Ennakhil
From:
jeffrey E. <
[email protected]
>
To:
Nicole Junkermann I Junkermanngroup
…imailto:
[email protected]
] Gesendet: dimanche 5 avril 2015 18:49 An: Nicole Junkermann I Junkermanngroup Betreff: Fwd: Bin Ennakhil Forwarded =essa e From: Mark
Lloy
Date: 26 Februa 2015 07:59:32 WET To: Cc 1 EFTA_R1_01634492 EFTA02504962 Subject: Bin Ennakhil Pictures and description of Bin=Ennakhil Marc LEON Managing Director=/p> KENSINGTON Finest Properties Marrakech Sarlau License partner of KEN=INGTON Finest Properties International=u> Exclusive affiliate of=/span> CHRISTIE'S International Real Esta=e www.kensington-m=rocco.com chttp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504962.pdf
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