Epstein Files Search

EFTA01468063Set 10

2014-03-273p638w

Confidential Paul, We hope the Rome trip was productive. Kim and I spoke with Anup yesterday. He said that he has term sheets for a 5 year deal from both ... should be completed in the next few days We expect to hear back from Anup next week. Best, Laura Laura Farischon Managing Director Deutsche Asset & Wealth Management 345 Park Avenue ... 14th Floor New York, NY 10154 212-454-0612 (phone) laura.farischon@db.com NMLS #809189 From: Anup Patel < il> To: Laura Farischon/db/dbcom@DBAMERICAS, Kim Shores/db/dbcom@DBAmerica s, Cc: Paul Morris/db/dbcom@DBAMERICAS Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468063.pdf

EFTA01453454Set 10

2014-03-251p254w

Anup From: Laura Farischon Sent: 25 March 2014 13:01 To: Kim Shores Cc: Anup Patel; Paul Morris Subject: Re: NG art loan [C] Classification: confidential Hi Anup! I hope ... Date: 03/19/2014 10:40 AM Subject: NG art loan [C] classification: confidential Good morning Anup! Hope this email finds you enjoying the slopes in Colorado. I wanted to check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453454.pdf

EFTA01436615Set 10

6p2,210w

Incorporated Mike Olsen Stew Y A177&" "&B177&" "&C177=Mike Olsen -- mols en@globecor.com Getz Family Anup Patel Paul Y A178&" "&B178&" "&C178=Anup Patel -- anup etomscapital.cOm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01434396Set 10

6p2,321w

Incorporated Mike Olsen Stew Y A178&" "661786° - - "&C178=Mike Olsen -- mols Getz Family Anup Patel Paul A179&" "O3179.5° -- %C179=Anup Patel anup Toms Capital LLC Richard Simon Paul N A1806

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01455458Set 10

2014-09-101p269w

send teaser w external version of this and we'll call Anup and Jeffrey again tmw? - External version of deck out shortly - Les bordes teaser, which we sent to Rich ... Anup (introducing underlying hard asset for this specific put) - Post NDA, specific loan overview that I sent you (internal) can be sent - Structured credit trader in london available for calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455458.pdf

EFTA01090053Set 9

2013-08-0815p3,113w

Yossi Pollak, CEO Parasight Ltd. Tel: +972 (54) 4688857 1.4 Study PI Dr. Anup Anvikar, Scientist D Dr. Neena Valecha, Director National Institute for Malaria Research (ICMR) New Delhi, India ... device. 9 NIMR team Dr. Neena Valecha, Director Dr. SK Ghosh, Scientist F Dr. Anup Anvikar Scientist E Mrs. Bina Srivastava, Technical Assistant Mr. A. Bapaiah, Laboratory Technician Mr. Navin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090053.pdf

EFTA01369536Set 10

1p40w

Full Name: Anup Patel Last Name: Patel First Name: Anup Company: Toms Capital LLC Business + 1 212 524 7312 Phone: Mobile Phone: E-mail: UK mobile phone CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369536.pdf

EFTA01455459Set 10

2014-09-101p232w

call Anup and Jeffrey again tmw? - External version of deck out shortly - Les bordes teaser, which we sent to Rich and Anup (introducing underlying hard asset for this specific

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455459.pdf

EFTA01438073Set 10

28p4,057w

AJ143,AK143,AL143,AM143,AN143,A0143,AP143,AQ143)>0,"Y","")= Y Y Toms Capital Anup Patel IF(COUNTA(AJ144,AK144,AL144,AM144,AN144,A0144,AP144,AQ144 ... H105="I","I",IF(I105="C/P","C/P","NA"))=C/P Anup Patel 0 0 IF(H106="I","I",IF(I106="C/P","C/P","NA"))=NA Sandy Pensler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01470812Set 10

2014-09-104p531w

send teaser w external version of this and we'll call Anup and Jeffrey again tmw? - External version of deck out shortly - Les bordes teaser, which we sent to Rich ... Anup (introducing underlying hard asset for this specific put) - Post NDA, specific loan overview that I sent you (internal) can be sent - Structured credit trader in london available for calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470812.pdf

EFTA01455455Set 10

2014-09-101p238w

send teaser w external version of this and we'll call Anup and Jeffrey again 1mw? - External version of deck out shortly - Les bordes teaser, which we sent to Rich ... Anup (introducing underlying hard asset for this specific put) - Post NDA, specific loan overview that I sent you (internal) can be sent - Structured credit trader in london available for calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455455.pdf

EFTA01470819Set 10

2014-09-104p735w

send teaser w external version of this and we'll call Anup and Jeffrey again tmw? EFTA01470819 - External version of deck out shortly - Les hordes teaser, which we sent ... Rich and Anup (introducing underlying hard asset for this specific put) - Post NDA, specific loan overview that I sent you (internal) can be sent - Structured credit trader in london available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470819.pdf

EFTA01470816Set 10

2014-09-103p645w

send teaser w external version of this and we'll call Anup and Jeffrey again tmw? - External version of deck out shortly - Les hordes teaser, which we sent to Rich ... Anup (introducing underlying hard asset for this specific put) - Post NDA, specific loan overview that I sent you (internal) can be sent - Structured credit trader in london available for calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470816.pdf

EFTA01438221Set 10

11p4,462w

York NY Y Y Murstein, Alvin Andrew Murstein P New York NY Y Anup Patel Pensler, Sandy n y ns r Persica, Anthony Anthony Persico I Yorktown Partne es Deepak ... Murstein 0 C/P IF(H105="I", "I",IF(I105="C/P","C/P", NA ) =C P Anup Patel 0 0 IF(H106="I","I",IF(I106="C/P","C/P","NA"))=N A Sandy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01422362Set 10

6p2,324w

Incorporated Mike Olsen Stew Y A178&" "6B178.6" -- %C178=Mike Olsen -- EEEE etz Family Anup Patel Paul A1796" "O3179.5° -- %C179=Anup Patel -- NEE. Toms Capital LLC Richard Simon Paul N A180

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI143,AJ143,AK143,AL143,AM143,AN143,A0143,AP143)>0,"Y","")= Y Y Anup Patel EFTA01433618 IF(COUNTA(AI144,AJ144,AK144,AL144,AM144,AN144,A0144,AP144)>0,"Y","")= Y William ... H105="I","I",IF(I105="C/P","C/P","NA"))=C/P Anup Patel 0 0 IF(H106="I","I",IF(I106="C/P","C/P","NA"))=NA Sandy Pensler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01437665Set 10

15p5,522w

Andrew Murstein P New York NY IF(C OUNTA(AH16,AI16, 16,A016)> , Y )= Anup Patel IF(COUNTA(AH17,AI17,AJ17,AK17,AL17,AM17,AN17,AO17)>0,"Y","") = Persico, Anthony ... Andrew Murstein 0 C/P IF(H105="I", "I",IF(I105="C/P" " • Anup Patel 0 0 IF(H106="I","I",IF(I106="C/P","C/P","NA"))=N A Sandy Pensler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01456594Set 10

2015-02-041p200w

Only Any other large names come to mind, also add Toms capital (noam and anup) From: Amanda Kirby Sent: Wednesday, February 04, 2015 03:02 PM To: Ariane Dwyer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456594.pdf

EFTA01436566Set 10

2013-08-062p261w

back and are being reviewed to see if anything was missed. Called and emailed Anup and Guy yesterday for the meeting and haven't heard back. Will reach out again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436566.pdf

EFTA02719730Set 11

2015-08-218p952w

a0ZDBfgFRWS%7C1_1GHf2agb2w2%7Cl_oZI3pSlbjX Y%7C1_1=2DcUAOLf6&v=0&aty=4> Anup Gosavi <http://www.quora.com/qemail/t=ack_click?uithaCOKOCLsX1Z&aoid=msKfFuhwr7T&request_id=6561354=11069277399 &aoty=3&et=2&ty_data=4ldoaLqjnZm&id=NG8=FOSYwoVkBcGO7pwVaQ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719730.pdf