EFTA00915385.pdf

From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Fwd: Epstein Date: Fri, 08 Jul 2011 22:03:44 +0000 Attachments: Florida_Bar_Search_ofMark_Quinn.pdf; New_York_Bar_Search_ofMark_Quinn.pdf; First_Allied_Contact_List_with_matching_Quinn_Telephone_Number.pdf; Mark_Quinn_Locator_CA_First_Hit.doc; Quinn_Results_of_Martindale_Hubbel_Se,arch.doc; image001.png; image002.png Forwarded messa e From: Darren Indyke Date: Fri, Jul 8, 2011 at 5:30 PM Subject: Fwd: Epstein To: Jeffrey Epstein <jeevacation@gmail.com> I started with the information below from Joe showing Quinn with a Sunny Isles Beach Florida address, so I ran a Florida Bar Search and got the attached. From the attached Florida Bar record I saw that it appeared he is admitted in New York, so Iran a nif d Court System search of Quinn and got the attached. When I ran a google search just on the phone number ackerman gave me I got a hit which showed Quinn as an of First Alli Securities using a San Diego address and the telephone number provided to me by Joe Ackerman. That google hit is also below. Also attached is a Lexis Person locator I did based in CA for Mark D Quinn, which shows, San Die o Florida and NY addresses. The first address in San Diego uses the same telephone number that I got from Ackerman. But for what its worth that telephone number is a new york area code. n page of that report is the only Illinois cross reference that I found in that report. When I did the NY Martindale Hubbel of him, Martindale Hubbel showed him as general counsel for an AIG affiliate called Royal Alliance which seems to be consistent with the Business Affiliations found on the Lexis Person Locator search. I took excerpts from the Martindale Hubbel and attached that below as well. I will continue to look for more. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: (212) 517-7779 email: ******** ************ *************** ******** ** ******* ** ****** ************** ************* ******* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA00915385 communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ************** ************************* **it* Begin forwarded message: From: "Joseph L. Ackerman, Jr." ,ct > Date: June 28, 2011 11:36:16 AM EDT To: "Darren Indyke < Subject: Epstein r aa Mr. Quinn is and has a home in Florida but normally practices in California, representing broker/dealers in security litigation. This is the contact information that I have: Mark Quinn Attorney at Law 16047 Collins Avenue Suite 3304 Sunny Isles Beach, FL 33160 Office: Cell: e-mail: Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFED IN CML TRIAL vCard I Biogmaant I Website main Phillips Point, West Tower direct 777 South Flagler Drive 561.472.6395 fax Suite 901 West Palm Beach, Florida 33401 vinvw.fowler-white.com **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use EFTA00915386 of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00915387