95
Total Mentions
91
Documents
2,818
Connected Entities
Insurance holding company
Markel, likely referring to Markel Corporation, is mentioned 11 times in the documents. The mentions are all in the context of an email from Christopher Dilorio discussing Markel as a "copycat" of Berkshire Hathaway in its use of insurance float for investments.
Markel's appearances are all the same and of low signal. They are found within an email sent by Christopher Dilorio on May 2, 2019, referencing a Forbes article. The email discusses insurance companies that utilize the 'float' (premiums collected but not yet paid out in claims) as a source of capital, mentioning Markel alongside Berkshire Hathaway. Therefore, Markel's presence in these documents appears incidental.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA01318926
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EFTA01306782
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EFTA01267639_sub_005 - EFTA01267639_500
% add by your broker dealer arc NOT FDIC NSURED f NOT SANK GUARANTEED? MAY LOSE VALUE. The balance ii your bank deposit WO:urn or Owes of who money Markel "kW fund can bo lquidated on your order. and he proceeds reword lo yew oxen« account or ~MOO byOu Tax IIMOVIng: The pCOMO mat b not a ha OCOftent
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EFTA01307084
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EFTA01291389
e Banc Ponie Wealth Maagentm Maearts Confagre Gm, P CeelsOw W Mtwara Now Wart Orlor MS PSI Same. Ih lice! Ms Via WI 10114 Inn *WM. grAl M409, Markel Vain Statement Period: 03/0112014 -0313112014 Accrued Estimated Interest Annual Income Total Portfolio Holdings Messages $667,066.24 $0.00
EFTA00148963
Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith "faces charges of child sexual exploitation and making threats via interstate communication with the intent to extort." Prosecutors "said th
nsurance was to write policies and use the float as a source of capital for new investments. It's a staple of Berkshire Hathaway and copycats like Markel and ... www.forbes.com Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM To: EFTA00019152 -
Page: EFTA00019152 →EFTA01307184
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EFTA01283088
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EFTA01306878
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EFTA01314618
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EFTA01319141
Reference: NO REFERENCE INFORMATION Pone wars use. 1222712oaaarogsar Fuel Surcharge • FedEx must apply a temporary luel serene:pet to WWI correct Markel concillicns as they relate to luel costs Distance Based Pncing. Regon 8 Tracksig ID 825749813854 Emir &GREW Service Type FedEx Standard Otemigh
EFTA01314600
on: Juliet. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt apply a temporary fuel surcharge to (effect current Markel 00nClOOnS fiS they (Mate to Nei cogs. Package sent from: 87505 zp code Distance Based Pn:ing RegOn 7 RELEASE SIGNATURE ON FILE Nrdll 814767204546
EFTA01315147
pper Reference: NO REFERENCE INFORMATION Feite imermlUse 105.1501,,56 Fuel Surcharge. FOOEx must apphr a temporary hell surcharge to relleaCurreal Markel 0300/00$ BS they relate 10 Net Coke. Regulatory clearance delay. Tracking ID 790126249544 Sender SerKee T111e Feder Ind PriOnty Package Type Fa
EFTA01315100
Weight 29010e. 165 kgs Oclivered Jul 25.2031 'lent Samoa Area Cede Al Signed by H.KIM Gumtree 000 mporary fuel SUrenerge 10 relleCICUrrOal Markel COndllOrli as they retele 10 NH COMB. Sender TAMERA WALKER JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 1002248839 US Transperlahon Chang: DS
EFTA01314720
icked up: Dec 05, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:Rude Fag" must apply a temporary NO surcharge CO (enact currenl Markel condolers as They (elate lo Nod Coals. Distance Based Nang. Region 4 Aibil 824463008933 Servze Type Fe&x PronlyOuarnialt Package Tyco Fe&x Envel
EFTA01305154
ers) Corcoran Bespoke Real Estate LLC VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION d $ rt DESCRIPTION ,pis i DESCRIPTION .r,r $ tr. 0 s on Markel 186 •• =M 251 Sale or Financing Concessions LISTING -6,700,000 LISTING -8,000,000 Location Urban Urban Urban LeasahorcrFee Sim le Fee S
EFTA01318899
cked up: Dec 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Kiel surcharge to MOM Current Markel COncle0n8 as they rotate lo fuel TOMS Dislance Based Prting. Region 6 Arbil 824463008620 Sent Recioient SONG) Two FedEx2Day J EPSTEIN Package
EFTA01268890
uiring as to whether he/she is a 'Foreign Pupae Figure' or 'Related Individual'. • The following individuals must approve the account opening: 0 Markel Manager 0 Foreign Pubic Flgures(FPFy Related individuals P A 'Foreign Public Figure' Is any non UScilizen who cccupkts, had recently occupied. I
insurance was to write policies and use the float as a source of capital for new investments. Ifs a staple of Berkshire Hathaway and copycats like Markel and ... www.forbes.com Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM EFTA00010715 --- PA
Page: EFTA00010715 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Stanford University
LocationPrivate research university in Stanford, California, USA

FedEx
OrganizationAmerican multinational delivery services company
Russell 3000
OrganizationRussell 3000 U.S. stock market index

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Maria Farmer
PersonAmerican visual artist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)