Epstein Files Search

EFTA00266707Set 9

2008-08-1010p4,815w

party on King Street, PORT PIRIE in company with another male, 9c 4 Justin BORLAND. Between the stated times the three (3) males walked along Three Chain Road, Main Road ... total of ten (10) windows at five (5) different loctaions in PORT PIRIE. BORLAND witnessed the Accused and the Co-Accused smash the windows and has provided a statement ... damage. (Quote for the damage to be supplied by the victim) •** WITNESS VERSION •** (BORLAND) Count 2. The witness in this matter is Justin BORLAND. He states that at about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266707.pdf

EFTA01405262Set 10

2015-08-183p339w

only From: Aracely Sanchez Sent: Tuesday, August 18, 2015 3:01 PM To: Edward Borland Cc: Lacie Masaveg; Amanda Kirby Subject: RE: Case #01441097 [I] Classification: For internal use only ... Emai EFTA01405262 Securities offered through Deutsche Bank Securities Inc. fcid:image003.png@OlDOD9C6.A5AB3FC01 From: Edward Borland Sent: Tuesday, August 18, 2015 2:58 PM To: Aracely Sanchez Cc: Lacie Masaveg Subject ... attached the revised disclosure in dbforce as well. Thank you, Ted Borland EFTA01405263 fcid:image005.png@OlDOD9C6.A5AB3FC01 Ted Borland Assistant Vice President DeAWM Distributors, Inc. Deutsche Asset & Wealth Management 5022 Gate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405262.pdf

EFTA01400387Set 10

2014-01-212p224w

Subject: Re: Case: 01180757 From: Edward Borland < Date: Tue, 21 Jan 2014 15:17:28 -0500 To: Amanda Kirby <• > Classification: Public Hi Amanda, My sincere apologies. I just reattached ... authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assistant Vice President I Client Due Diligence & Regulatory Review DWS Investments Distributors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400387.pdf

EFTA01357499Set 10

2014-03-101p60w

From: Amanda Kirby Sent: 3/10/2014 2:26:39 PM To: Edward Borland Subject: RegE Disclosure Attachments: RegE Email 3.10.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357499.pdf

EFTA01360780Set 10

2013-12-111p150w

From: Amanda Kirby Sent: 12/11/2013 9:47:35 AM To: Edward Borland Subject: RegE Disclosure Attachments: RegEDisclosure 12.11.2013.pdf; RegE Email 12.10.2013.pdf Task To: Edward Borland Amanda Kirby has assigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360780.pdf

EFTA01360327Set 10

2013-11-191p60w

From: Amanda Kirby Sent: 11/19/2013 3:31:04 PM To: Edward Borland Subject: RegE Disclosure Attachments: RegE Email 11.19.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360327.pdf

EFTA01361759Set 10

2014-02-271p60w

From: Amanda Kirby Sent: 2/27/2014 1:27:19 PM To: Edward Borland Subject: RegE Disclosure Attachments: RegE Email 2.27.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361759.pdf

EFTA01357352Set 10

2014-01-211p190w

authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assistant vice President I client Due Diligence & Regulatory Review MIS Investments Distributors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357352.pdf

EFTA01361434Set 10

2015-08-181p182w

only From: Aracely Sanchez Sent: Tuesday, August 18, 2015 3:01 PM To: Edward Borland Cc: Lace Masaveg; Amanda Kir Subject: RE: Case Classification: For Internal use only Ted-Please ... Email Securities offered through Deutsche Bank Securities Inc. arferrat From: Edward Borland Sent: Tuesday, August 18, 2015 2:58 PM To: Aracely Sanchez Cc: Lade Masav Subject: Case Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361434.pdf

EFTA01357271Set 10

2014-02-271p59w

From: Amanda Kirb Sent: 2/27/2014 1:24:14 PM To: Edward Borland Subject: RegE Disclosure Attachments: RegE Email 2.27.2014.pdf Task To: Edward Borland Amanda Kirby has assigned you the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357271.pdf

EFTA01361435Set 10

1p172w

attached the revised disclosure in dbforce as well. Thank you, Ted Borland Ted Borland Assistant Vice President DeAWM Distributors. Inc. Deutsche Asset & Wealth Management 5022 Gate Parkway. Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361435.pdf

EFTA00267442Set 9

31p14,659w

Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pine • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM First recorded event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf

EFTA01357453Set 10

2013-12-091p58w

Edward Bar'anal Subject: RegE Disclosure Attachments: RegE Email 12.9.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case Due Date: 12/9/2013 Priority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357453.pdf

EFTA00267621Set 9

31p14,669w

Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM First recorded event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf

EFTA00267652Set 9

31p14,653w

Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM First recorded event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf

EFTA00267807Set 9

31p14,665w

Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM First recorded event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf

EFTA00267556Set 9

31p14,651w

Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM First recorded event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf

EFTA00267347Set 9

31p14,690w

Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM event of Intellectual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf

EFTA00267683Set 9

31p14,629w

Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM First recorded event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf

EFTA00267316Set 9

31p14,632w

Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF THE MOTHER / VICTIM First recorded event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf