Case File
efta-01858993DOJ Data Set 10OtherEFTA01858993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01858993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeevacationagmail.cornj
Fran:
Jeffrey Epstein
Sent
Fri 7/8/2011 11:21:15 PM
Subject quinn
Chief Risk Officer
As Chief Risk Officer at First Allied, Mr. Quinn focuses primarily on the design and review of
systems and processes with the goal of mitigating legal, regulatory and other risks encountered by
the firm. He has overall responsibility for the Supervision, Compliance, Legal and Investment
Advisory Compliance groups, and works closely with all functional areas of the firm. Before
joining First Allied, Mr. Quinn was in private law practice, primarily representing broker/dealers
and investment advisers in addition to serving as an arbitrator and mediator at FINRA Dispute
Resolution, Inc. From 1998 through 2008, he served as Senior Vice President and General
Counsel of Royal Alliance Associates, Inc., a broker/dealer and investment advisory firm located
in New York. In that role, he had overall responsibility for the legal and compliance functions of
the firm, including litigation and regulatory matters, design and review of compliance systems and
programs, and other corporate legal matters. Prior to joining Royal Alliance, Mr. Quinn practiced
law in New York City. Mr. Quinn is a frequent speaker at legal and securities industry meetings
on topics relating to sales and distribution of securities and investment advisory services. He is a
former Chairman of the Compliance Council of the Financial Services Institute, a former member
of its Board of Directors, and holds a bachelor's degree in finance from Arizona State University,
and Master of Business Administration and law degrees from the University of Denver.
***********************************************************
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 pan 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 jeevacationOgmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00257848
EFTA01858993
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationogmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.