Epstein Files Search

EFTA01398628Set 10

2018-01-1123p2,541w

Middle Office' ; Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone ... Middle Office < , Debra Jasper , Roxanne Scott >, Halina Laczny Hiren Mathur , CRM-PWM Derivatives , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf

EFTA01398599Set 10

2018-01-1726p2,899w

Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork cc Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Roxanne Scott >; Halina Laczny Hiren Mathur CRM-PWM Derivatives Enid Ellis -re>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone ... Jasper , Roxanne Scott >, Halina Laczny , Hiren Mathur CRM-PWM Derivatives <= >, Enid Ellis Mia, Collateral-Assets Newyork cc Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf

EFTA01398415Set 10

2018-01-1020p2,358w

Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur EFTA01398419 ; CRM-PWM Derivatives < >; Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Office <fx- ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew ... Middle Office , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf

EFTA01398390Set 10

2018-01-1725p2,759w

Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork MS Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew ... Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf

EFTA01398548Set 10

2018-02-0735p3,835w

Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Middle Office ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, EFTA01398568 I was asking if you knew ... Middle Office >, Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf

EFTA01398437Set 10

2018-01-0918p2,095w

Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] EFTA01398439 Importance: High Classification: For internal use only ... Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone ... Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives EFTA01398441 Enid Collateral -Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf

EFTA01398352Set 10

2018-01-1830p3,248w

Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Middle Office ; Debra Jasper ; Roxanne Scott ; Halina Laczny Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, EFTA01398367 I was asking if you knew ... Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew ... Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

Middle Office Debra Jasper Roxanne Scott Halina Laczny Hiren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone (an actual ... Jasper Roxanne Scott Halina Laczny FX Middle Office CRM-PWM Derivatives Enid Ellis Collateral-Assets Newyork ject erivatives account. [I] Classification: For internal use only Srikanta, Please advise Keith ... Halina Laczn ■ FX Middle • ice r CRM-PWM I erivatives Enid Elli WON ateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hello Keith, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf

EFTA01355961Set 10

2017-11-151p214w

Scott < Halina Laczny ; FX Middle Offic Hiren Mathur ; CRM-PWM Derivatives Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Keith, Collateral ... Middle Office eirm ; Hiren Mathur >; RM-PWM Derivatives <IlIM ; Enid Ellis < o ateral-Assets Newyork Su ject: RE: New Derivatives account. Classification: For Internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355961.pdf

EFTA01356178Set 10

2017-11-201p237w

Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis < i Collateral-Assets Newyork Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Surenda ... Scott Halina Laczny FX Middle Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hello Keith, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356178.pdf

EFTA01356151Set 10

2017-11-141p238w

Middle Office <fx- middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives <crrn- pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral- assets.newvork@db.con» Subject: RE: New Derivatives account. [I] Classification: For Internal use only ... Middle Office <fx- middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives arm- pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral- assets.newyork@db.com> Subject: RE: New Derivatives account. [II Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356151.pdf

EFTA01355959Set 10

2017-11-201p232w

Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; Enid Ellis < ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. II) Classification: For Internal use only Hi Surenda ... Scott Halina Laczny >; FX Middle Office ; Hiren Mathur ; CRM-PWM Derivatives '>; Enid Ell Collateral-Assets Newyork < Subject: RE: New Derivatives account. HI Classification: For Infernal use only Hello Keith, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355959.pdf

EFTA01356059Set 10

2017-11-211p178w

Hiren Mathur CRM-PWM Derivatives aid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [Ij Classification: For in ama' use only As mentioned earlier... "Please note ... Roxanne Scott Halina ; FX Middle Offic Hiren Mathur ; CRM-PWM Derivativ ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. Classification: For internal use only Srikanta, Please advise Keith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356059.pdf

EFTA01355933Set 10

2017-11-211p238w

Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For Internal use only Srikanta, Please advise ... Scott < >; Halina Laczny ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surenda, CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355933.pdf

EFTA01355924Set 10

2017-11-201p232w

Halina Laczny ; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For internal use only Hi Surenda ... Middle Office ; Hiren Mathur CRM-PWM Derivatives c ilIMMINI ; Enid Ellis ale; Collateral-Assets Newyork .Cf n> Subject: RE: New Derivatives account. [II Classification: For internal use only Hello Keith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355924.pdf

EFTA01355965Set 10

2017-11-211p223w

Debra Jasper ,Rosanne Scott Halina Lacznv liken Mathur , CRM-PWM Derivatives Enid Ellis >, Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only As mentioned earlier ... Scott >; Halina Laczn •; EX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For internal use only Srikanta, Please advise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355965.pdf

EFTA01356094Set 10

2017-11-211p254w

Laczn < ; FX Middle Office <fx-middleoffice@list.db.com>; Hiren Mathur >; CRM-PWM Derivatives <crm-pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral-assets.newyork@db.com> Subject: RE: New Derivatives account. Ill Classification: For Internal use only Srikanta, Please ... Middle Office <fx-middleoffice@list.db.com>. Hiren Mathur <hiren.mathur@db.com>. CRM-PWM Derivatives <crm-pwm.derivatives@db.com>; Enid Ellis <->; Collateral-Assets Newyork <collateral-assets.newyork@db.com> Subject: RE: New Derivatives account. III CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356094.pdf

EFTA01356095Set 10

2017-11-151p264w

Roxanne Scott Halina Laczny ; FX Middle OfficillEIMINIMIMIIIMHiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ Classification: For internal use only Hi Keith, Generally ... Scott Halina Laczny ; FX Middle Office Hiren Mathur M-PWM Derivatives • Enid Ellis Collatera -Assets Newyork Subject: RE: New Derivatives account. ill Classification: For internal use only Hi Keith, Collateral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356095.pdf

EFTA01355925Set 10

2017-11-151p286w

Laczny ll>; FX Middle Office Hiren Mathur ; CRM-PWM Derivatives < Enid Ellis <a; Collateral-Assets Newyork <, Subject: RE: New Derivatives account. Classification: For internal use only Hi Keith, Generally ... Halina Laczny >; FX Middle Office 4 >; Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041236 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355925.pdf