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Corpus: 1990-03-17 – 2025-12-01

April 2017

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Set 10

results for “"Andrew Gallivan Classification"”

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EFTA01398855Set 10

2017-04-0543p3,464w

Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01475670Set 10

2015-11-165p428w

From: Paul Morris Date: Mon, 16 Nov 2015 16:07:17 -0500 To: Andrew Gallivan ‹ > Classification: Confidential Yes absolutely have a good trip Paul Morris Managing Director Deutsche Bank Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475670.pdf

EFTA01413501Set 10

2016-11-092p251w

Samantha Harmon Patrick Campion Cc: Todd Stevens Andrew Gallivan Classification: Confidential Fine by me unless Todd and Andrew think we need him there. From: Samantha Harmon Sent: Wednesday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413501.pdf

EFTA01398763Set 10

2017-10-0330p1,256w

From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf

EFTA01430957Set 10

2018-12-034p460w

Date: Mon, 03 Dec 2018 11:09:38 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Tomorrow I am free from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430957.pdf

EFTA01471718Set 10

2014-12-052p267w

Kimberly Hart Cc: Amanda Kirby >, Andrew Gallivan < > Classification: For internal use only honestly, i think just easier if i pay out of pocket. Paul Morris Managing Director Deutsche Bank Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471718.pdf

EFTA01471720Set 10

2014-12-053p304w

Kimberly Hart Cc: Amanda Kirby Andrew Gallivan Classification: For internal use only honestly, i think just easier if i pay out of pocket. Paul Morris Managing Director Deutsche Bank Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471720.pdf

EFTA01432678Set 10

2016-11-092p211w

Stewart Oldfield Patrick Campion Cc: Todd Stevens Andrew Gallivan Classification: Confidential Stewart, Patrick is travelling over the next few days and will only be in on Monday of next week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432678.pdf

EFTA01407076Set 10

2017-05-104p509w

Stewart Oldfield Danya Friedman < Cc: Amlcompliance Inquiries < Andrew Gallivan < Classification: For internal use only Hi Danya, The client has been out of town as well. We will follow up today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407076.pdf

EFTA01409043Set 10

2017-05-114p542w

Stewart Oldfield Danya Friedman Cc: Amlcompliance Inquiries Andrew Gallivan Classification: For internal use only Hi Danya, The client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409043.pdf

EFTA01398707Set 10

2017-09-121p88w

From: Samantha Harmon Date: Tue, 12 Sep 2017 11:07:53 -0400 To: Andrew Gallivan ‹ > Classification: For internal use only Andrew, I am attaching the file from Vaishali regarding moderate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398707.pdf

EFTA01419752Set 10

2016-07-113p248w

Subject: Pipeline [I] From: Stewart Oldfield Date: Mon, 11 Jul 20 To: Andrew Gallivan Classification: For internal use only Andrew, Here's my latest high probability pipeline. Let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419752.pdf

EFTA01398734Set 10

2015-10-056p696w

Date: Mon, 05 Oct 2015 13:40:36 -0400 To: Kimberly Hart Andrew Gallivan Classification: For internal use only Hi Kim and/or Andrew-- We have a rush

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398734.pdf

EFTA01436599Set 10

2019-01-313p202w

From: Stewart Oldfield Date: Thu, 31 Jan 2019 12:04:12 -0500 To: Andrew Gallivan < > Classification: For internal use only Were you able to have discussions about this? Thanks From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436599.pdf

EFTA01426509Set 10

2018-12-033p322w

Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426509.pdf

EFTA01403089Set 10

2016-03-227p902w

Litchford Stewart Oldfield Cc: Andrew Gallivan Classification: For internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403089.pdf

EFTA01473051Set 10

2015-05-082p254w

From: Paul Morris ‹ > Date: Fri, 08 May 2015 08:54:01 -0400 To: Andrew Gallivan ‹ > Classification: For Internal Use Only Sorry should cc u From: Chip Packard Sent: Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473051.pdf

EFTA01423680Set 10

2019-06-034p298w

Stewart Oldfield < M > Date: Mon, 03 Jun 2019 13:54:59 -0400 To: Andrew Gallivan Classification: Confidential Let's discuss this one when you get a chance. Thanks From: Robert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423680.pdf

EFTA01470884Set 10

2014-09-113p588w

Morris < Date: Thu, 11 Sep 2014 08:25:33 -0400 To: Chip Packard Andrew Gallivan Classification: For internal use only Chip, it is just ridiculous we can't get ideas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470884.pdf

EFTA01415166Set 10

2017-11-162p107w

Date: Thu, 16 Nov 2017 11:27:39 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: For internal use only Thank you! From: Stewart Oldfield Sent: Thursday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415166.pdf