
38
Total Mentions
38
Documents
14
Connected Entities
Person referenced in documents
EFTA00659361
enue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Richard Kahn czl Date: July 18, 2012 4:24:08 PM EDT To: Mark LLOYD < Subject: Re: promissory note just a reminder that the promissory note is due July 31st the balance due on july 3Ist with accrued interest is 162
EFTA00663406
From: Mark LLOYD < To: jeevacationggmaitcom Subject: Re: Date: Mon, 07 Oct 2013 17:26:46 +0000 Any chance you could spare a few mins to see them before you head o
EFTA00663405
From: Mark LLOYD < To: jeevacationggmaiLcom Subject: Date: Mon, 07 Oct 2013 17:20:58 +0000 Hi Jeffrey, How are you? I wonder whether you might be able to see the
EFTA00667492
From: Mark LLOYD < To: [email protected] Subject: Re: Date: Thu, 09 Aug 2012 14:09:31 +0000 Thanks Jeffrey r just in a meeting will call as soon as its over!
EFTA00670213
From: Mark LLOYD < To: jeevacationggmaitcom Subject: This just might be of interest... Date: Tue, 29 Oct 2013 11:04:35 +0000 Attachments: 130722_Aspen_Final.pdf
EFTA00719290
From: Mark LLOYD < To: jeevacation(iegmail.com Subject: Date: Thu, 31 May 2012 10:33:43 +0000 Good morning Jeffrey, I just wondered if your accountant could prov
EFTA00719385
From: Mark LLOYD < To: jeevacationggmaiLeom Subject: Chateau Fontaine L'Abbe Date: Mon, 07 May 2012 14:42:36 +0000 Jeffrey, I am in Normandy, staying with Veneti
EFTA00647641
From: Mark LLOYD < To: jeevacation(ii%gmaiLcum Subject: Date: Thu, 17 May 2012 15:10:45 +0000 Hi Jeffrey, Just wondered if you people had a chance to look at the
EFTA00668268
From: Mark LLOYD < To: jeevacationggmaiLcom Subject: Re: Date: Tue, 29 Jan 2013 17:31:21 +0000 I am on the case and will let you know as soon as someone suitable
EFTA00699915
From: Mark LLOYD < To: [email protected] Subject: Re: Date: Mon, 21 Jan 2013 17:09:09 , 0000 sail or power? ---Original Message-- From: Jeffrey Epstein <jeev
EFTA00699916
From: Mark LLOYD < To: [email protected] Subject: Re: Date: Mon, 21 Jan 2013 17:09:51 , 0000 size? ---Original Message-- From: Jeffrey Epstein < To: wmarkll
EFTA00629943
From: Mark LLOYD < To: jeevacation(iigmail.com Subject: Thank you! Date: Wed, 19 Sep 2012 09:39:40 +0000 Hi Jeffrey, I just wanted to confirm that I have wired y
EFTA00630332
From: Mark LLOYD < To: jeevacation@gmaiLcom Subject: Date: Tue, 15 May 2012 10:00:15 +0000 Jeffrey, Do you think D. Porthault is worth pursuing? If so, would you
EFTA00671953
From: Mark LLOYD < To: jeevaeation@gmaiteom Subject: Re: Date: Thu, 17 May 2012 15:23:50 +0000 OK. understood. What about JP Morgan, will this go away? Origina
EFTA00584037
N ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY E. EPSTEIN ) ) ) CIVIL NO. /20 Plaintiff, v. ) ) AFFIDAVIT OF CONSENT ) JUDGMENT Mark LLOYD ) ) Defendant. ) ) MARK LLOYD, being duly sworn, deposes and says: I. I am the Defendant in this action ("Defendant"). 2. I reside at 3.
EFTA01970073
To: Mark LLOYD From: Jeffrey Epstein Sent: Sun 6/30/2013 4:25:55 PM Subject: Re: Santa Fe I Check closer , at the moment we arrive aug 3 On Sunday, June 30,
EFTA01979839
To: [email protected][[email protected]] From: Mark LLOYD Sent: Mon 11/12/2012 10:18:20 AM Subject: Re: Hi Jeffrey, Many thanks for your message. Life could be better, but then whom am Ito complain? But
EFTA01980129
To: Mark LLOYD From: Jeffrey Epstein Sent: Mon 11/12/2012 10:50:19 AM Subject: Re: Lets check closer to date On Monday, November 12, 2012, Mark LLOYD wrote:
EFTA01984677
05 Subject: Re: In real life, the numbers would have to be vetted. I would love to help. what happens on the 24th On Tue, May 15, 2012 at 1:00 PM, Mark LLOYD wrote: Agreed, there are a lot of considerations to take into account. The shop in Av Montaigne is under offer already (E3.7M) and should be repl
EFTA01985084
From: Jeffrey Epstein To: Mark LLOYD < > EFTA R1_00475402 EFTA01985084

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Porthault
PersonSurname reference in documents

Chanel
OrganizationFrench fashion house
D. Porthault
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Yves Alain Petitjean
PersonName reference in documents

Santa Fe
LocationCapital city of New Mexico, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)
French Court
OrganizationOrganization referenced in documents
the Left Bank
LocationLocation referenced in documents
Av Montaigne
OrganizationOrganization referenced in documents
the Lucerne Fund
OrganizationOrganization referenced in documents
Corsica
LocationLocation referenced in documents