EFTA00644361Set 9
2016-04-257p1,370w
From: "Jeanne"
To: "'Jeffrey E."' <jeevacation@gmail.com>
Subject: RE: Anna's Salary
Date: Mon, 25 Apr 2016 17:49:06 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus ... Sent: Tuesday, March 29, 2016 1:24 PM
To: 'Jeffrey E.' <jeevacation@gmail.com>
Subject: RE: Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for March?
Jeanne ... mailto:jeevacation@gmail.com
Sent: Monday, February 29, 2016 2:47 PM
To: Jeanne
Subject: Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne wrote:
Jeffrey
Should I process Anna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644361.pdf
EFTA00830498Set 9
2016-03-297p1,357w
From: "Jeanne"
To: "'jeffrey E."' <jeevacation@gmail.com>
Subject: RE: Anna's Salary
Date: Tue, 29 Mar 2016 17:24:26 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus ... mailtoleevacation@gmail.com]
Sent: Monday, February 29, 2016 2:47 PM
To: Jeanne •
Subject: Re: Anna's Salary
Yes
On Monday, 29 February 2016, Jeanne < > wrote:
Jeffrey
Should I process Anna ... Sent: Friday, January 29, 2016 3:19 PM
To: Jeanne
Subject: Re: FW: FW: Anna's Salary
yes
On Fri, Jan 29, 2016 at 1:48 PM, Jeanne < > wrote:
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830498.pdf
EFTA02466221Set 11
2016-03-2910p1,277w
jeevacation@gmail.com>
Sent: Tuesday, March 29, 2016 5:25 PM
To: Jeanne
Subject: Re: Anna's Salary
yes
On Tue, Mar 29, 2016 at 1:24 PM, Jeanne <=a href="mailtc ... target="_blank'
wrote:
Je=frey
Should=l process Anna's $3000 monthly WE bonus for March?<=u>
Jeanne
<=>
From: jeffrey E. [m=ilto:jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Monday, February ... Jeanne >
Subject: Re: Anna's Salary<=u>
Yes
On Monday, 29 February 2016, Jeanne •z: > w=ote:
=div>
Jeffrey <1=>
Should I process Anna's $30=0 monthly LSJE bonus
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466221.pdf
EFTA01436381Set 10
2017-11-098p834w
From: Stewart Oldfield ‹ >
Date: Thu, 09 Nov 2017 15:19:10 -0500
To: Anna-Sofiya Lupolover
Thanks for staying on top of it. I was prepared to just wait ... clients to
call and yell at me. This way seems better
From: Anna-Sofiya Lupolover
Sent: Thursday, November 09, 2017 3:18 PM
To: Stewart Oldfield ‹ >
Subject: RE: MIFID ... portal for clients [I]
Classification: For internal use only
Perfect, thank you!
Kind Regards,
Anna-Sofiya
fcid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.coml
Anna-Sofiya Lupolover
Assistant Vice President
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436381.pdf
EFTA02499334Set 11
2015-05-294p391w
Friday, May 29, 2015 1:05 PM
To: Jeanne Brennan Wiebracht
Subject: Re: FW: Anna's Salary
yes
On Fri, May 29, 2015 at 8:29 AM, Jeanne Brennan Wiebracht ... maie
wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for May ?
Jeanne<=u>
<1=>
From: Jeanne Brennan=Wiebracht Imailto mailto
Sent: Tuesday, April ... jeevac=tion@gmail.com <mailto:jeevacation@gmail.com>
Subject: FW: Anna's Salary<=span>
Jeffrey
Should I process Anna's $3000 monthly LSJ= bonus for Apr ?
Jeanne
<=>
=C24>
From: jeffre= E. Imailto:jeeracation@gmail.com <mailtoieevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499334.pdf
EFTA01416461Set 10
2017-12-186p574w
Gbenga Omosuyi
Date: Mon, 18 Dec 2017 11:58:48 -0500
To: Sylvia Escobar
Anna-Sofiya Lupolover
Cynthia Rodriguez
Cc: Stewart Oldfield
Olivier Poncet <olivier.poncet@db.com>
Sure thing — keep in mind ... validation_ thanks!
From: Sylvia Escobar
Sent: Monday, December 18, 2017 11:58 AM
Anna-Sofia Lupolover
C nthia Rodriguez
Cc: Stewart Oldfield ; Olivier Poncet
Subject: RE: PRIIPs Client Notification ... Americas
EFTA01416461
From: Gbenga Omosuyi
Sent: Monday, December 18, 2017 11:37 AM
To: Anna-Sofiya Lupolover Cynthia Rodriguez
; S lvia Escobar
; Olivier Poncet
Subject: RE: PRIIPs Client Notification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416461.pdf
EFTA01435858Set 10
2017-11-096p707w
From: Stewart Oldfield e >
Date: Thu, 09 Nov 2017 15:15:48 -0500
To: Anna-Sofiya Lupolover
Bcc:
I'm not exactly sure who registered from each client ... think the people who were registered left the firm
Thanks
From: Anna-Sofiya Lupolover
Sent: Thursday, November 09, 2017 3:12 PM
To: Stewart Oldfield e >
Subject: RE: MIFID ... Nikhil Patel -
Orix
Tisch — Steve Warner
Alpha Group — Paul Barrett
Third Lake
Kind Regards,
Anna-Sofiya
fcid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.coml
Anna-Sofiya Lupolover
Assistant Vice President
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435858.pdf
EFTA00285778Set 9
2019-05-245p1,143w
PRIORITIES
7 Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14 Sam's Place-Furniture (Anna to Choose)
23 GSJ Cottage Expert Builders-Hoping ... Sport Ramp
47 Maurice Brother?
51 LSJ MC Kitchen Kick Plate -Sylvester to make, Anna says quick & easy
55-62 Cabana's 1-4 Need Cabinet Handles, Pushtabs, Shutter Pulls ... Kitchen Banquet
4 Master Bedroom JE Pillow-Karyna
8 Theater Room Blackout Curtains-Anna to find, no light should shine through
10-11 Housekeeping Washers/Dryers-Arriving Tues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285778.pdf
EFTA00285773Set 9
2019-05-245p1,129w
PRIORITIES
7 Emergency Room-EKG Machine -Jeffrey said he knows what he wants-tell Anna!
14 Sam's Place-Furniture (Anna to Choose)
23 GSJ Cottage Expert Builders-Hoping ... Sport Ramp
47 Maurice Brother?
51 LSJ MC Kitchen Kick Plate -Sylvester to make, Anna says quick & easy
55-62 Cabana's 1-4 Need Cabinet Handles, Pushtabs, Shutter Pulls ... Kitchen Banquet
4 Master Bedroom JE Pillow-Karyna
8 Theater Room Blackout Curtains-Anna to find, no light should shine through
10-11 Housekeeping Washers/Dryers-Arriving Tues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285773.pdf
EFTA00832788Set 9
2016-03-022p502w
From: Ramsey Elkholy •
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Anna Laryn
Date: Wed, 02 Mar 2016 01:01:02 +0000
You are amazing Jeffrey...and I will more than make ... dishonest girl after another and
I really think I would hit it off with Anna, she's a straight forward person with a great heart. The only issue is that ... worried things could backfire if her name is mentioned or if Anna speaks w her, because
from what I understand she doesn't say nice things about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832788.pdf
EFTA01413924Set 10
2018-06-116p847w
care of the first two. Please reach out to Tebbi for Third Lake
From: Anna-Sofiya Lupolover
Sent: Monday, June 1.11.1..
To: Bradle Gillin Stewart Oldfield
>; Terri Sohrab ... contact person will be the customer owner for each. Thanks!
Kind Regards,
Anna-Sofiya
{cid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com}
Anna-Sofiya Lupolover
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank ... EFTA01413924
Fax +1
Email
Securities offered through Deutsche Bank Securities Inc.
From: Anna-Sofiya Lupolover
Sent: Monday, June 04, 2018 6:21 PM
To: Bradley Gillin <bradley.gillin@db.com>; Stewart Oldfield
• Terri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413924.pdf
EFTA02509047Set 11
2015-02-273p358w
Sent: Friday, February 27, 2015 11:33 AM
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
Yes
On Friday, February 27, 2015, Jeanne Brennan Wiebra=ht > wrot=:
Jeffrey ... Should I process Anna&#=9;s $3000 monthly LSJE bonus for feb ?
Jeanne
c=iv>
From: Jeanne Brennan Wi=bracht
Sent:
To: 'jeffrey E.'
=b>Subject: RE: Anna's Salary ... class="MsoNormal">
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan ?<=>
Jeanne
<=u>
From: jef=rey E. [mailto:jeevacation@gmail.com <javascript:_e(%7B%7D,lcvmlVjeevacation@gm=il.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509047.pdf
EFTA00631599Set 9
2016-03-023p915w
From: Ramsey Elkholy
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Anna Laryn
Date: Wed, 02 Mar 2016 01:23:07 +0000
Thank u!
Sent from my iPhone ... dishonest girl after
another and I really think I would hit it off with Anna, she's a straight forward person with a great
heart. The only issue is that ... worried things could
backfire if her name is mentioned or if Anna speaks w her, because from what I understand she
doesn't say nice things about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631599.pdf
EFTA00847970Set 9
2015-08-242p410w
Richard Kahn 5 >, Leighton Allenby <1
Subject: Re: Guy and conversations today with Danny & Anna
Date: Mon, 24 Aug 2015 20:21:52 +0000
Hello Mr. Epstein,
Rich ... wants to bring Guy back to work tomorrow and Guy will report directly to Anna. Danny still doesn't
believe that I caught his son sleeping. We agreed to work ... together to complete present and future projects for
LSJ and you.
Rich, Anna and I spoke following the conversation with Danny and we agreed that the three of us would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00847970.pdf
EFTA00514292Set 9
2016-07-0217p2,642w
Sender: Self
Participants: Ann Rodriquez ( ), Self ( )
Hi Anna,
Please have someone get from St. Thomas 2 pieces of fresh salmon fillet and a package of
french green beans.
Thanks.
iMessage ... Sender: Self
Participants: Ann Rodriquez ( ), Self ( )
EFTA00514300
Hi Anna,
Please have someone get from St. Thomas 2 pieces of fresh salmon fillet and a package of
french green beans.
Thanks ... Sender: Self
Participants: Ann Rodriquez ( ), Self ( )
Hi Anna,
Please have someone get from St. Thomas 2 pieces of fresh salmon fillet and a package of
french green beans.
Thanks.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00514292.pdf