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Marc Lasry

Business

Mentioned in 53 documents · View JSON

Business associate

Billionaire co-founder of Avenue Capital Group, part-owner of Milwaukee Bucks. Obama Ambassador to France nominee (withdrew). Direct financial relationship with Epstein — received investment tips about Avenue Capital's 13D filings. Invited to dinner with Ehud Barak at Epstein's house. Maxwell negotiated a deal with Lasry using Marc Mukasey as lawyer. Overlapping social circle with Andrew Farkas (New Year's parties in STT).

Key Findings

  • Epstein emailed Andrew Farkas: 'april 4, dinner with ehud at my house? invite lasry,?' — inviting Lasry to dinner with Ehud Barak (EFTA00704930, Mar 24, 2013)
  • Maxwell told Epstein: 'Lasry told me to come up with what deal would make me happy so I am going to work with Mukasey on that' — Maxwell negotiating a deal with Lasry (EFTA00751749, Nov 30, 2010)
  • Someone forwarded Epstein investment intelligence: 'Mark Lasry Avenue Capital just filed a 13D on YRCW. Stock will soar' (EFTA00377581, Dec 19, 2013)
  • Follow-up investment tip to Epstein: 'In addition to Lasry at Avenue filing a 13D. 13percent. Carlysle also filed a 13D' (EFTA00377593, Dec 20, 2013)
  • Andrew Farkas invited Epstein to New Year's party in STT: 'will feature mapp, potter, white, carrion, lasry and, maybe, you!' (EFTA00690509, Dec 1, 2014)
  • Farkas to Epstein: 'My gang, Mapp, White, Carrion, Lasry. Wanna come?' — repeat New Year's invitation (EFTA00709553, Dec 23, 2014)
  • Andrew Farkas mentioned to Epstein: 'I am lecturing at Wharton with Marc Lasry on Tuesday' — shared professional circles (EFTA00955637, Mar 2013)
  • Named alongside Izzy Englander, Paul Singer, Steve Cohen, Daniel Loeb as attendees at SALT conference, context of Ehud Barak speaking invitation routed through Epstein (EFTA00639329)
  • NYC property record in EFTA corpus: 'LASRY. CATHY; LASRY. MARC' (EFTA00168559)
  • Named alongside Izzy Englander, Paul Singer, Steve Cohen, Daniel Loeb as SALT conference attendees in context of Ehud Barak speaking invitation routed through Epstein (EFTA00639329)

Network Graph

Most Connected With

Jeffrey Epstein (39)Andrew Farkas (30)Ehud Barak (7)Benjamin Rothschild (6)Olivier Colom (6)Peter Mandelson (5)Steven Sinofsky (5)

Communication Timeline

Nov 2010 – Dec 2014 · 47 dated documents

5 11 16 22 2011 2012 2013 2014 2010-11: 2 documents 2013-03: 22 documents 2013-04: 6 documents 2013-07: 6 documents 2013-12: 7 documents 2014-12: 4 documents

Related Findings (1)

Email Marc Lasry: Epstein Arranged Dinner with Ehud Barak; Maxwell Negotiated Deal Through Mukasey

Documents (53)

EFTA00168559 Dataset 9

... County NEW YORK Seller Name LASRY. CATHY: LASRY. MARC APN Sale Price 431.950.030 ...

EFTA00377581 Dataset 9

...orwarded message: From: Date: December 19, 2013 4:07:18 PM EST To: "Jeffrey Epstein" Reply-To: Mark Lasry Avenue Capital just filed a 13D on YRCW. Stock will soar Sent via BlacicBerry from T-Mobile EFTA003...

EFTA00377593 Dataset 9

... Epstein" <MII > Date: Fri, 20 Dec 2013 14:39:50 +0000 Importance: Normal In addition to Lasry at Avenue filing a 13D. 13percent. Carlysle also filed a 13D. Also 13 percent. Sent via BlackBerry ...

EFTA00608391 Dataset 9

...real estate, providing the growth profile prized by public investors. Avenue Capital's founder Marc Lasry has been open about his intentions to take the company public. A distressed-investment specialist, ...

EFTA00639329 Dataset 9

..., Colin Powell, Gordon Brown as well as prominent members of the financial community including Marc Lasry, Izzy Englander, Paul Singer, Steve Cohen, Daniel Loeb and Joel Greenblatt Attendees: Approximately...

EFTA00690509 Dataset 9

... as I get it. On another front, New Year's at YHG in STT will feature mapp, potter, white, carrion, lasry and, maybe, youl From: Farkas, Andrew L. Sent: Friday, November 28, 2014 09:56 PM To: 'jeevacation@...

EFTA00704930 Dataset 9

...Mardi 24, 2013 08:54 AM To: Farkas, Andrew L Subject: april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA00706203 Dataset 9

...sage: From: Date: December 20, 2013 9:39:50 AM EST To: "Jeffrey Epstein" < Reply-To: In addition to Lasry at Avenue filing a 13D. 13percent. Carlysle also filed a 13D. Also 13 percent. Sent via BlacicBerry...

EFTA00709553 Dataset 9

...aving the 12/31party @ yhg and docking the boat there for the night. My gang, Mapp, White, Carrion, Lasry. Wanna come? Would love to see you. From: jeffrey E. [mailto:[Email Redacted]] Sent: Tuesday, ...

EFTA00751749 Dataset 9

... I guess I wont see you today either! Am free all day tomorrow — pick a time that works for you..so Lasry told me to come up with what deal would make me happy so I am going to work with Mukasey on that Sp...

EFTA00955637 Dataset 9

...ng from 2:00-4:00 on weds. I have no choice but to accommodate. I am lecturing at Wharton with Marc Lasry on Tuesday (I accepted the gig when you said no to tuesday). If I am to be a part of the call (and ...

EFTA00957087 Dataset 9

..., Colin Powell, Gordon Brown as well as prominent members of the financial community including Marc Lasry, Izzy Englander, Paul Singer, Steve Cohen, Daniel Loeb and Joel Greenblatt Attendees: Approximately...

EFTA00957637 Dataset 9

...ew L." Subject: Date: Sun, 24 Mar 2013 13:54:23 +0000 april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA00957639 Dataset 9

...Mardi 24, 2013 08:54 AM To: Farkas, Andrew L Subject: april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA00957641 Dataset 9

...Mardi 24, 2013 08:54 AM To: Farkas, Andrew L Subject: april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA00957644 Dataset 9

...arch 24, 2013 08:54 AM To: Farkas, Andrew L. Subject: april 4, dinner with ehud at my house? invite lasry ,? *********************************************************** The information contained in this co...

EFTA00957950 Dataset 9

...[Email Redacted]> To: Gmax Subject: Date: Mon, 01 Apr 2013 19:49:25 +0000 tried to return call, ask mark lasry if he would like to stop by on thurs , to meet ehud bank and mandelson. mart zuckerman etc, he is f...

EFTA00957952 Dataset 9

...ate: Mon, 01 Apr 2013 20:01:16 +0000 NEED AN ACTUAL INVITE..LIKE TIME PLACE DINNER DRINKS BLA BLA - LASRY IS V FORMAL..HE WONT JUST GO ANYWHERE - HE WONT EVEN REPLY TO THAT INVITE TO ME FACEBOOK <https://w...

EFTA00964599 Dataset 9

...r manhattan, . hes out 2013/7/4 COLOM, Olivier Yes, I like Charlie. The next guy is Mark Lasry - think he is from NY De : Jeffrey Epstein [mallto:jeevacationeamall.com] !nvoye : Thursday, July 0...

EFTA00964610 Dataset 9

...anhattan, . hes out 2013/7/4 COLOM, Olivier ' Yes, I like Charlie. The next guy is Mark Lasry - think he is from NY De : Jeffrey Epstein [mailto:[Email Redacted] Envoye : Thursday, July 04...

EFTA00964616 Dataset 9

...r manhattan, . hes out 2013/7/4 COLOM, Olivier Yes, I like Charlie. The next guy is Mark Lasry - think he is from NY De : Jeffrey Epstein [mailto:[Email Redacted]] Envoye : Thursday, July 0...

EFTA00964620 Dataset 9

...r manhattan, . hes out 2013/7/4 COLOM, Olivier Yes, I like Charlie. The next guy is Mark Lasry - think he is from NY De : Jeffrey Epstein [mailtoleevacationegmail com Envoye : Thursday, July 04,...

EFTA00964623 Dataset 9

... on upper manhattan, . hes out 2013/7/4 COLOM, Olivier <1 Yes, I like Charlie. The next guy is Mark Lasry - think he is from NY De : Jeffrey Epstein [[Email Redacted]] Envoy₹ : Thursday, July 0...

EFTA01305714 Dataset 10

... County NEW YORK Seller Name LASRY. CATHY: LASRY. MARC APN 01388-0067 ...

EFTA01379907 Dataset 10

...merica 0/0/00 0/0/00 Unspecified P. "Geoff Lasry Susan Hallgren, Director Separate Fund Platform Mayer Cherem CFA, Managing Director Todd Groth, Ris...

EFTA01751057 Dataset 10

...te: December 19, 2013,4:07:18 PM EST To: "Jeffrey Epstein" <lcsIcyjec(dianiail corn> Reply-To• Mark Lasry Avenue Capital just filed a 13D on YRCW. Stock will soar Sent via BlackBerry from T-Mobile EFTA_R1_...

EFTA01762092 Dataset 10

...arch 24, 2013 08:54 AM To: Farkas, Andrew L. Subject: april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA01762570 Dataset 10

...March 24, 2013 08:54 AM To: Farkas, Andrew L Subject: april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA01763155 Dataset 10

...March 24, 2013 08:54 AM To: Farkas, Andrew L Subject: april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA01763196 Dataset 10

...March 24, 2013 08:54 AM To: Farkas, Andrew L Subject: april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA01763236 Dataset 10

...March 24, 2013 08:54 AM To: Farkas, Andrew L Subject: april 4, dinner with ehud at my house? invite lasry ,? *•**** ***** **•** ***** ***** ****** ***** ************** * ***** ** The info...

EFTA01896218 Dataset 10

...max.com] From: Jeffrey Epstein Sent Mon 4/1/2013 7:49:25 PM tried to return call, ask mark lasry if he would like to stop by on thurs , to meet ehud barak and mandclson. mort zuckcrman etc, he is ...

EFTA01896333 Dataset 10

...8:01:16 PM Subject: Re: Title: Rc: NEED AN ACTUAL INVITE..LIKE TIME PLACE DINNER DRINKS BLA BLA — LASRY IS V FORMAL..HE WONT JUST GO ANYWHERE - HE WONT EVEN REPLY TO THAT INVITE TO ME FACEBOOK <httos://w...

EFTA01899574 Dataset 10

... Jeffrey Epstein Sent Sun 3/24/2013 1:54:23 PM april 4, dinner with ehud at my house? invite lasry ,? *********************************************************** The information contained in this co...

EFTA01899653 Dataset 10

...arch 24, 2013 08:54 AM To: Farkas, Andrew L. Subject: april 4, dinner with ehud at my house? invite lasry ,? *********************************************************** The information contained in this co...

EFTA01899751 Dataset 10

...arch 24, 2013 08:54 AM To: Farkas, Andrew L. Subject: april 4, dinner with chud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA01899933 Dataset 10

...arch 24, 2013 08:54 AM To: Farkas, Andrew L. Subject: april 4, dinner with chud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA01900101 Dataset 10

..._00328736 EFTA01900101 To: Farkas, Andrew L. Subject: april 4, dinner with ehud at my house? invite lasry ,? *********************************************************** The information contained in this co...

EFTA01945991 Dataset 10

...essage: From: Date: December 20. 2013 9:39:50 AM EST To: "Jeffrey Epstein" Reply-To: In addition to Lasry at Avenue filing a 13D. 13percent. Carlyslc also filed a 13D. .Also 13 percent. Sent via BlackBerry...

EFTA01967587 Dataset 10

...3/7/4 COLOM, Olivier <t > Yes, I like Charlie. The next guy is Mark Lasry - think he is from NY De : Jeffrey Epstein [mailto:[Email Redacted]] Envoye : Thursday, July 0...

EFTA01988008 Dataset 10

...8:01:16 PM Subject: Re: Title: Rc: NEED AN ACTUAL INVITE..LIKE TIME PLACE DINNER DRINKS BLA BLA — LASRY IS V FORMAL..HE WONT JUST GO ANYWHERE - HE WONT EVEN REPLY TO THAT INVITE TO ME FACEBOOK < ...

EFTA01988295 Dataset 10

...kas, Andrew L. Subject: EFTA_R1_00480077 EFTA01988295 april 4, dinner with ehud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA02002124 Dataset 10

...arch 24, 2013 08:54 AM To: Farkas, Andrew L. Subject: april 4, dinner with thud at my house? invite lasry ,? The information contained in this communication is confidential, may be attorney-client privileg...

EFTA02010738 Dataset 10

...arch 24, 2013 08:54 AM To: Farkas, Andrew L. Subject: april 4, dinner with thud at my house? invite lasry ,? *********************** **************** ******************** The information contai...

EFTA02027309 Dataset 10

...arch 24, 2013 08:54 AM To: Farkas, Andrew L. Subject: april 4, dinner with thud at my house? invite lasry ,? *********************************************************** The information contained in this co...

EFTA02118122 Dataset 10

...ubject: Re: thanks On Dec 20, 2013, at 9:39 AM, wrote: > In addition to Lasry at Avenue filing a 13D. 13percent. Carlysle also filed a 13D. Also 13 percent. > Sent via BlackBerr...

EFTA02118560 Dataset 10

...x. Relayed Sent from my iPhone On Dec 19, 2013, at 4:07 PM, wrote: > Mark Lasry Avenue Capital just filed a 13D on YRCW. Stock will soar > Sent via BlackBerry from T-Mobile EFTA_R...

EFTA02387213 Dataset 11

... as I get it. On another front, New Year's at YHG in STT will feature mapp, potter, white, carrion, lasry and, maybe, you! From: Farkas, Andrew L. Sent: Friday, November 28, 2014 09:56 PM To: 'jeevacation@...

EFTA02398569 Dataset 11

...ving the 12/31 party @ yhg and docking the boat there for the night. My gang, Mapp, White, Carrion, Lasry. Wanna come? Would love to see you. From: jeffrey E. [mailto:[Email Redacted] Sent: Tuesday, ...

EFTA02416163 Dataset 11

... I guess I wont see you today either! Am free all day tomorrow — pick a time that works for you..so Lasry told me to come up with what deal would make me happy so I am going to work with Mukasey on that Sp...

EFTA02568125 Dataset 11

... Re: NEED AN ACTUAL INVITE..LIKE TIME PLACE DINNER DRINKS BLA BLA - LASRY=IS V FORMAL..HE WONT JUST GO ANYWHERE - HE WONT EVEN REPLY TO THAT IN=ITE TO ME FACEBOOK <https://w...