Epstein Files Search

EFTA01723616Set 10

2008-02-2836p6,600w

07/17/05 14:39:00 2:36 Yes BSO 031 04 07/17/05 14:39-07 2:33 Yes . 601 0.7 07/17:05 14:3907 2:33 Yes 601 06 07/19/1 ... 07/20/05 15:5903 1:12 Yes BSO 101 41.1 0712M)5 15:39:51 1:11 Yes 601 VIS 07/33/05 15:59-_51 1:11 Yes WI 416 07/23/05 ... BSO 001 417 07/23/05 15:59:32 0:30 Yes 601 gl 8 07/23/05 15:59:32 0:30 Yes 601 419 07/23/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf

EFTA01282476Set 10

16p4,526w

SDNY-0000799 EFTA_00148584 EFTA01282484 ' U Current Classification. (dick here for help) Internal Re: BSO Exception Request-DBPIDAForni[l] 13 Zia Memon to Zbynek Kozelsky, Vahe Stepanian 10/22/2013 ... Fran M Wickman, Amanda Kirby Sender Date Subject ▪ Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptioi ▪ Zia Memon 10/22/201307 ... BSO E. Classification: For internal use only BSO approved Zbynek Kozelsky --- Original Message --- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/dh/ Zia Memon Cc: Jay Lipman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282476.pdf

EFTA00169398Set 9

16p4,537w

EFTA 00019669 EFTA00169406 Current Classification: (dick here for help) internal Re: BSO Exception Request - DB POA Form [I) Zia Memon Zbynek Kozelsky, Vahe Stepanian 10/22/2013 ... Fran M Wickman, Amanda Kerby Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Except* Zia Memon 10122/201307 ... BSO E Classification: For internal use only BSO approved Zbynek Kozelsky --- Original Message — From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericas@DBAMERICASODBCOEK; Zia Memon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169398.pdf

EFTA01444995Set 10

26p4,329w

EFTA01445010 su Current Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [I] Q Sender •Ml 2a gl Vahe Stepanian Zbynek Kozelsky Zia Memon Zia Memon ... 10/22/2013 07:49 AM 10/22/2013 07:54 AM 10/22/2013 07:54 AM Subject BSO Exception Request Re; BSO Exceptioi Re: BSO E: Classification: For internal use only BSO approved Zbynek ... DBCOEX; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I ] Classification: For internal use only Good morning Zia, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf

EFTA01693996Set 10

2008-02-2831p6,189w

07f2.11.15 13:5903 5.. 0:30 Yes BSO 101 417 07/23/03 15:59:32 030 Vn bi» GIS 07/23.0S ... 07/240 1543/00 306 Yes BSO 10/ 438 07/11/11S 1333/114 a 304 Yes WI 239 071240 13:50 5 4 s10 07/2005 ... BSO MI ni 07/200$ 212.4:47 37:43 1.113 bol 442 07/34.03 20.44,47 37:43 E Yes bol *43 07/31A15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693996.pdf

EFTA01431285Set 10

20p3,571w

EFTA01431300 1^-1 Current Classification; (click here for help) Internal Re: BSO Exception Request - DB POA Form [I] H Ij-^sjg*^ ,r"\] Sender jgj Vahe Stepanian Zbynek Kozelsky Zia Memon ... 10/22/2013 07:49 AM 10/22/2013 07:54 AM 10/22/2013 07:54 AM Subject BSO Exception Request Re; BSO Exceptioi Re; BSO E: Classification: For internal use only BSO approved Zbynek ... DBCOEX; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I Classification: For internal use only Good morning Zia, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf

EFTA00165940Set 9

11p3,649w

EFTA_00015179 EFTA00165947 .E1 Cu'rent Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form (I) Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10122/2013 ... Smith, Fran M Wickman, Amanda Kirby Date Subject Vahe Stepanian 10/2112013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10f22/2013 07:49 AM Re: BSO Exceptic Zia Memon 10/2212013 ... BSO E Classification: For internal use only BSO approved Zbynek Kozelsky Original Message --- From: Zbynek Kozelsky Sent: 10/22/2023 07:49 AM EDT To: Vahe Stepanian/db/dbcomeDBAmericasaDBAMERICAS4DBCOEX; Zia Memon Cc: Jay Lipman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165940.pdf

EFTA01445021Set 10

18p3,540w

Date 10/21/2013 08:47 AM 10/22/2013 07:49 AM 10/22/2013 07:54 AM Re: BSO Exception Request - DB POA Form [I] Zia Memon to: Zbynek Kozelsky, Vahe Stepanian ... Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Subject BSO Exception Request Re; BSO Exceptioi Re; BSO E: Classification: For internal use only BSO approved Zbynek ... DBCOEX; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I ] Classification: For internal use only Good morning Zia, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445021.pdf

EFTA00169828Set 9

12p3,743w

gtang269 EFTA 00020139 EFTA00169836 El Current Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [IJ 1 Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 ... Fran M Wickman. Amanda Kirby Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Request - a Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptioi 21 . Zia Memon ... 10/22/2013 07:54 AM Re: BSO E Classification: For internal use only BSO approved Zbynek Kozelsky ---- Original Message --- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericasODBAMERICASODECOEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169828.pdf

EFTA01282802Set 10

11p3,695w

EFTA_00148963 EFTA01282809 • I≥:] Current Classification. (click here for help) Internal Re: BSO Exception Request - DB POA Form [lj IC Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 ... Fran M Wickman, Amanda Kirby Sender Date Subject = . Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - a Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptio Zia Memon 10/22/2013 ... BSO E Classification: For internal use only * • BSO approved Zbynek Kozelsky Original Message Prom: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomeDBAmericasODBAMERTCASODBCOEX; Zia Memon Cc: Jay Lipman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282802.pdf

EFTA01444800Set 10

19p3,577w

EFTA01444813 i EFTA01444814 r?-"1 Current Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [I] a Zia Memon to: Zbynek Kozelsky, Vahe Stepanian ... 10/22/2013 07:49 AM 10/22/2013 07:54 AM 10/22/2013 07:54 AM Subject BSO Exception Request - Re; BSO Exceptioi Re; BSO E: Classification: For internal use only BSO approved Zbynek ... DBCOEX; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Siibject : Re: BSO Exception Reguest - DB POA Form [I ] Classification: For internal use only Good morning Zia, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf

EFTA01445093Set 10

19p3,510w

9/2/2017 gl ^ Hair 1^O EFTA01445106 Current Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [I] B Zia Memon to: Zbynek Kozelsky, Vahe Stepanian ... 10/22/2013 07:49 AM 10/22/2013 07:54 AM 10/22/2013 07:54 AM Subject BSO Exception Request Re: BSO Exceptioi Re: BSO E: Classification: For internal use only BSO approved Zbynek ... Memon Cc: Jay Lipman; Tazia Smith ; Fran Wickman; Amanda Kirb y Stibject : Re: BSO Exception Request - DB iPOA Form [I ] Classification: For internal use only Good morning Zia, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445093.pdf

EFTA01255716Set 9

12p3,678w

SDNY-0026825 EFTA_00174506 EFTA01255724 Ei Current Classification. (click here for help) Internal Re: BSO Exception Request - DB POA Form [I] Qi Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 ... Fran M Wickman, Amanda Kirby Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exception Zia Memon 10/22/2013 ... BSO E Classification: For internal use only * BSO approved Zbynek Kozelsky Original Message --- Prom: Zbynek Kozelaky Sent: 10/22/2013 07:49 AN EDT To: Vahe Stepanian/db/ Zia Memon Ce: Jay Lipman

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255716.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

WILL EXPIRE WITHIN 90 DAYS! (20200106] --END-- EFTA01699445 DO t/LeCt11/O sus,. A MS a BSO Leads Home I BSOPics I Charge Section Master Name I Pawned Property I Top Pawn ... Database 21 eso FCW OiVS gi ~Nader Warrant NDLEX ONatural Data Lathan,. (N Dex) BSO D Mann( O ck.. MDPD El Suitt (LL Corporate Records) ID DNS ❑ Sentnel NCIC ... nrSloto FT nn /Tarn va. A erant IntrnI 1A/lArn110 EFTA01699453 DOUL.C.4.1./.3 rage 1 BSO Leads Home I BSOPics I Charge Section I Master Name I Pawned Property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA00165833Set 9

12p3,703w

EFFA_000 15063 EFTA00165841 ta Current Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [1] D Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 ... Fran M Wickman, Amanda Kirby Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptio Zia Memon ... BSO E Classification: For internal use only J. .41.....) BSO approved Zbynek Kozelsky Original Message -- Prom: Zbynek Kozelsky Sent: 10/22/2013 irSraie To: vahe Stepania Zia Memon Cc: Jay Lipman; Tazia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165833.pdf

EFTA01253130Set 9

12p3,820w

SDNY-0001589 EFTA_00149374 EFTA01253138 LI Current Classification. (click here for help) Internal Re: BSO Exception Request-DBPOAForm[1] Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 ... Fran M Wickman. Amanda Kirby Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/2212013 07:49 AM Re: 85O Except' Zia Memon 10/22/2013 ... BSO E •••••••• .0.•••••.••••• .r...•••••••••••• Classification: For internal use only )fr BSO approved Zbynek Kozelsky ---- Original Message --- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericas4DBAMERICASeDBCOEX; Zia Memon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253130.pdf

EFTA00169758Set 9

11p3,630w

Wickman, Amanda Kirby Sender Date Subject Fr Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/222013 07:49 AM Re: BSO Exceptioi Zia Memon 10/22/2013 ... BSO E Classification: For internal use only BSO approved Zbynek Kozelsky Original Message Prom: Zbynek Kozelsky Sent: 10/22/2013 07:49 To: Vahe Stepanian/db, Zia Memon Cc: Jay Lipman; Tazia Smith ... Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form III Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169758.pdf

EFTA01378516Set 10

2013-10-221p206w

Current Classification: (dick here for help) Internal Re: BSO Exception Request - DB POA Form [II rj Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman ... Fran M Wickman, Amanda Kirby Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exception Zia Memon 10/22/2013 ... BSO E' Classification. For internal use only BSO approved Zbynek Kozelsky ---- Original Message --- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericas@DBAMERICASODBCOEX; Zia Memon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378516.pdf

EFTA01388399Set 10

2013-10-221p204w

Current Classification: (dick here for help) Internal Re: BSO Exception Request - DB POA Form [II rj Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman ... Fran M Wickman, Amanda Kirby Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exception Zia Memon 10/22/2013 ... BSO E• Classification. For internal use only BSO approved Zbynek Kozelsky ---- Original Message -- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db Zia Memon Cc: Jay Lipman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388399.pdf

EFTA01378793Set 10

2013-10-221p207w

Current Classification: (dick here for help) Internal Re: BSO Exception Request - DB POA Form [II rj Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman ... Fran M Wickman, Amanda Kirby Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exception Zia Memon 10/22/2013 ... BSO E' Classification. For internal use only BSO approved Zbynek Kozelsky ---- Original Message -- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db • Zia Memon Cc: Jay Lipman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378793.pdf