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Ghislaine Maxwell
MARK LLOYD
Ghislaine Maxwell
MARK LLOYD
4,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
00,000 250,000 17,625,000 23,375,000 EFTA00617227 Asset Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 150,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,0
29, 2015 1:13 PM To: Jefffrey Epstein Cc: Bella Klein Subject: Mark Lloyd re Mandarin Dear Leslie, I have just spoken with Mark Bradford, the GM, who is now fully appraised of=the situation. I requested that he simply gives a credit against a future s=ay. They are simultaneously talking with
From: Lesley Groff < Sent: Tuesday, December 29, 2015 1:13 PM To: Jefffrey Epstein Cc: Bella Klein Subject: Mark Lloyd re Mandarin Dear Leslie, I have just spoken with Mark Bradford, the GM, who is now fully appraised of=the situation. I requested that he simply gi
Entities connected to both Ghislaine Maxwell and Mark Lloyd

Jeffrey Epstein
PERSON
Prince Andrew
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JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
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Michael Cohen
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Marc Rich
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FedEx
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
Joi Ito
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Joe Biden
PERSONLarry Visoski
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Richard Kahn
PERSON
Sarah Kellen
PERSON