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EFTA01460075Set 10

Biographies Paul Bartilucci Managing Director, Senior Portfolio Manager Paul Bartilucci is a Managing Director and Senior Portfolio Consultant at Deutsche Asset & Wealth Management in New York. Mr. Bartilucci has over ... balanced portfolios for the Private Bank's ultra-high-net-worth clients. Mr. Bartilucci was also a member of the Equity Policy Committee which was responsible for constructing the Tailored ... Group's U.S. Large Cap Core portfolio. Prior to joining Citibank in 2003, Mr. Bartilucci was a Senior Portfolio Manager with Deutsche Bank. where he was responsible for the management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460075.pdf

EFTA01430442Set 10

2015-05-1940p7,408w

Globally diversified multi-asset class portfolios 1Q15 Paul Morris Managing Director Private Banker Paul Bartilucci Managing Director Portfolio Manager Stewart Oldfield Director Private Banker Michael J. Driscoll Director Portfolio Manager ... reached at or emailed at Deutsche Asset & Wealth Management 15 EFTA01430468 Biographies Paul Bartilucci Managing Director, Senior Portfolio Consultant Paul Bartilucci is a Managing Director and Senior Portfolio Consultant ... Deutsche Asset & Wealth Management in New York. Mr. Bartilucci has over 20 years of investment management experience. Before joining Deutsche Bank in 2010, he was a Director and Senior Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430442.pdf

EFTA01478009Set 10

2015-12-3162p10,740w

Director Private Banker ecto (212) 454-0701 Joseph Dursi Director Investment S ecialist Paul Bartilucci aag Managing Director Associate For one-on-one presentation to qualified investors only. EFTA01478009 Table ... emailed at larry.v.adam@db.com. Deutsche Bank Wealth Management 23 EFTA01478059 Biographies Paul Bartilucci Managing Director, Senior Portfolio Manager Paul Bartilucci is a Managing Director and Senior Portfolio Consultant at Deutsche Asset ... Wealth Management in New York. Mr. Bartilucci has over 20 years of investment management experience. Before joining Deutsche Bank in 2010, he was a Director and Senior Portfolio Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478009.pdf

EFTA01412074Set 10

2015-06-085p661w

Paul Morris Cc: Stewart Oldfield Ryan Barclay Paul Bartilucci Classification: For internal use only Hi Paul, Attached is the abridged version of the CIO Strategies book (allocation, fees, performance ... From: Paul Morris Sent: Monday, June 08, 2015 1:24 PM EFTA01412074 To: Paul Bartilucci; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: RE: managed portfolio follow ... previous email Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Paul Bartilucci Sent: Monday, June 08, 2015 12:46 PM To: Paul Morris; Michael .7 Driscoll; Ryan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412074.pdf

EFTA01367864Set 10

Biographies Paul Bartilucci Managing Director, Senior Portfolio Manager Paul Bartilucci is a Managing Director and Senior Portfolio Consultant at Deutsche Asset & Wealth Management in New York. Mr. Bartilucci has over ... balanced portfolios for the Private Bank's ultra-high-net-worth clients. Mr. Bartilucci was also a member of the Equity Policy Committee which was responsible for constructing the Tailored ... Group's U.S. Large Cap Core portfolio. Prior to joining Citibank in 2003. Mr. Bartilucci was a Senior Portfolio Manager with Deutsche Bank. where he was responsible for the management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367864.pdf

EFTA01404870Set 10

2015-06-085p624w

From: Paul Morris Sent: Monday, June 08, 2015 1:24 PM EFTA01404870 To: Paul Bartilucci; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: RE: managed portfolio follow ... previous email Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Paul Bartilucci Sent: Monday, June 08, 2015 12:46 PM To: Paul Morris; Michael J Driscoll; Ryan ... client so we can add it to the updated cover page. Paul Paul N. Bartilucci EFTA01404871 Managing Director Deutsche Bank Asset & Wealth Management New York, NY 10154 Tel: Fax: Emai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404870.pdf

EFTA01361148Set 10

Biographies Paul Bartilucci Managing Director, Senior Portfolio Consultant Paul Bartilucci is a Managing Director and Senior Portfolio Consultant at Deutsche Asset & Wealth Management in New York. Mr. Bartilucci has over ... balanced portfolios for the Private Bank's ultra-high-net-worth clients. Mr. Bartilucci was also a member of the Equity Policy Committee which was responsible for constructing the Tailored ... Group's U.S. Large Cap Core portfolio. Prior to joining Citibank in 2003, Mr. Bartilucci was a Senior Portfolio Manager with Deutsche Bank, where he was responsible for the management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361148.pdf

EFTA01477939Set 10

2015-12-3162p10,734w

reached at or emailed at Deutsche Bank Wealth Management 23 EFTA01477989 Biographies Paul Bartilucci Managing Director, Senior Portfolio Manager Paul Bartilucci is a Managing Director and Senior Portfolio Consultant ... Deutsche Asset & Wealth Management in New York. Mr. Bartilucci has over 20 years of investment management experience. Before joining Deutsche Bank in 2010, he was a Director and Senior Portfolio ... balanced portfolios for the Private Bank's ultra-high-net-worth clients. Mr. Bartilucci was also a member of the Equity Policy Committee which was responsible for constructing the Tailored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf

EFTA01405697Set 10

2015-06-084p537w

From: Paul Morris ‹ > Date: Mon, 08 Jun 2015 13:24:02 -0400 To: Paul Bartilucci Michael .7 Drisco Ryan Barclay Cc: Stewart Oldfield Classification: For internal use only Thanks Paul ... previous email Paul Morris Managing Director Deutsche Bank Private Bank From: Paul Bartilucci Sent: Monday, June 08, 2015 12:46 PM To: Paul Morris; Michael .7 Driscoll; Ryan Barclay ... updated cover page. Paul EFTA01405697 Paul N. Bartilucci Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 25th Floor New York, NY 10154 From: Paul Morris Sent: Monday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405697.pdf

EFTA01380821Set 10

Biographies Paul Bartilucci Managing Director, Senior Portfolio Manager Paul Bartilucci is a Managing Director and Senior Portfolio Consultant at Deutsche Asset & Wealth Management in New York. Mr. Bartilucci has over ... balanced portfolios for the Private Bank's ultra-high-net-worth clients. Mr. Bartilucci was also a member of the Equity Policy Committee which was responsible for constructing the Tailored ... Group's U.S. Large Cap Core portfolio. Prior to joining Citibank in 2003, Mr. Bartilucci was a Senior Portfolio Manager with Deutsche Bank. where he was responsible for the management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380821.pdf

EFTA01361133Set 10

2015-06-081p373w

client so we can add it to the updated cover page. Paul Paul N. Bartilucci Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 25th Floor New York ... Email From: Paul Morris Sent: Monday, June 08, 2015 10:49 AM To: Paul Bartilucci; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: FW: managed portfolio follow ... Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; Paul Bartilucci; Michael J Driscoll; Ryan Barclay; Thomas Heidenberger Subject: managed portfolio follow-up Karl, Thanks for your time today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361133.pdf

EFTA01361932Set 10

2015-06-081p259w

From: Paul Morris Sent: 6/8/2015 1:24:02 PM To: Paul Bartilucci I I; Michael 1 Driscoll I ; Ryan Barclay CC: Stewart Oldfield I Subject: RE: managed portfolio follow ... previous email Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Paul Bartilucci Sent: Monday, June 08, 2015 12:46 PM To: Paul Morris; Michael J Driscoll; Ryan ... client so we can add it to the updated cover page. Paul Paul N. Bartilucci Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 25th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361932.pdf

EFTA01367842Set 10

2015-06-081p368w

client so we can add it to the updated cover page. Paul Paul N. Bartilucci Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 25th Floor New York ... From: Paul Morris Sent: Monday, June 08, 2015 10:49 AM To: Paul Bartilucci; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: FW: managed portfolio follow-up [I] Classification ... Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; Paul Bartilucci; Michael J Driscoll; Ryan Barclay; Thomas Heidenberger Subject: managed portfolio follow-up Karl, Thanks for your time today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367842.pdf

EFTA01418191Set 10

2018-01-226p967w

Brian J Harrington Charlie Burrows Frank DeBeneditt George Hac Joshua Shos Matt Glassman Paul Bartilucci Peter Ferrar Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepani Joshua Frank ... Investment in Harvest Hedge Fund makes sense for this relationship Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities Stewart Oldfield to bring in more deposits and pitch consumer retail ... Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418191.pdf

EFTA01415270Set 10

2018-01-266p1,029w

Andrew King >. Brian J Harrington • Charlie Burrows ; Frank DeBenedittis < ; George Hack ; Matt Glassman Paul Bartilucci ›; Peter errara ; Sam Petrucci >; Tazia Smith avier Avils.~ ; Martin Zeman ; Vahe Stepanian ~ Joshua Frank ... Investment in Harvest Hedge Fund makes sense for this relationship Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities EFTA01415271 Stewart Oldfield to bring in more deposits and pitch consumer ... Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415270.pdf

EFTA01367852Set 10

Private Banker (212) 454-0701 (212) 454-2881 pautmorris@db.com stewart. oldfield© db. com Paul Bartilucci Michael J. Driscoll Managing Director Director Portfolio Manager Portfolio Manager ... bartilucci@ db.com michaeltdriscoll@db.com For one-on-one presentation to qualified investors only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059476 CONFIDENTIAL SDNY_GM_00205660 EFTA01367852

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367852.pdf

EFTA01435260Set 10

2017-09-212p122w

Martin Zeman Vahe Stepanian < M> Paul Barrett asked about this. From: Paul Bartilucci Sent: Thursday, September 21, 2017 5:39 AM ; Andrew King Classification: For Internal Use Only ... Paul From: Stewart Oldfield Sent: Wednesday, September 20, 2017 06:01 PM To: Paul Bartilucci; Andrew King Subject: Healthcare SMA Do we have someone internal or external who runs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435260.pdf

EFTA01419169Set 10

2015-01-163p2,658w

BANKING AML to Close - No Material Change William a Helen Little Family Foundation Paul Bartilucci WILLIAM LITT LE FAMILY RELATIONSHIP 12/4/2014 None Majority of client assets left DB to follow ... Michael Jacoby New York AML to Close - No Material Change Leggett, Susan C. Paul Bartilucci CONVERSE/LEGGETT RELATIONSHIP 3/2/ iii No mater a changes We recently processed an address change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01363515Set 10

2018-01-111p289w

Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail ... Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363515.pdf

EFTA01407532Set 10

2018-01-226p606w

Brian J Harrington Charlie Burrows ; Frank DeBenedittis < >; George Hack Joshua Shoshan ; Matt Glassman >; Paul Bartilucci ; Peter Ferrara ; Sam Petrucci ; Tazia Smith ; Xavier Avila ; Martin Zeman ; Vahe Stepanian ; Joshua Frank EFTA01407532 ... Brian .7 Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407532.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset103 total

Set 10

103