EFTA01122490Set 9
13p4,054w
prejudice inherent in a long-
delayed waiver of privilege. The defendant therein (Mr. Brody) invoked privilege in refusing for
three years to answer deposition questions, but then sought to waive ... Fifth Amendment privilege three years earlier, "the timing and
context within which Mr. Brody waived his privilege is troubling. Mr. Brody did not submit his
sworn `testimony' until approximately ... that discovery. Indeed,
arguably the SEC took more depositions as a result of Mr. Brody's refusal to
testify in 2003. But SEC took many of the depositions without
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122490.pdf
EFTA01164877Set 9
2p1,048w
called the Radio
" , ,fi iciPsorpn Music Awards„ aired from Nine years after a Broward • Brody was a
Awnis-Dadkurpwdru argl Circuit Court jury awarded Eric
I ;irletli'4'IPPc"fTraxlW ... 41kie areaktiusinessReviaist.CisAtif ' 1999 to 2005 and were high school se-
Brody $31 million and six years Mot ba 1998 driv-
nevesp,.rcrs; hosted by Ryan Seacrest on after the trial ... million. of the original amount
when avaliatte OWF)-$6.Ptiockals ponage pid at
PamBeachFL The Brody family objected SEE FEES,PAGE A4
SEE AWARDS PAGE AS
TROPICAL TRANSFERS
Xtlf trusser Russian
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164877.pdf
EFTA01399674Set 10
2019-01-1610p1,257w
Subject: RE: Please advise if we need to retain [I]
From: Alan Brody a>
Date: Wed, 16 Jan 2019 20:29:15 -0500
To: Billy Obregon
Nina Tona
Davide ... Salters
I am fine with Martin as ACO as long as he is.
Alan Brody
Managing Director I Head of KCP Americas Global Investments & Trading
Deutsche Bank Wealth Management ... Tona , Davide-A Sferrazza
>, Joshua Shoshan , Martin Zeman
Cc: Alastair Mackinlay , Ian Salters
, Alan Brody
Subject: RE: Please advise if we need to retain [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399674.pdf
EFTA00610883Set 9
2p1,033w
been rejected on appeal Appeal
Music Awards„ aired from Nine years after a Broward ' Brody was a
?.1WeitiiA
Cc 44kais;n1i--DirPwarn and 1 "1T7 Circuit Court jury awarded Eric ... high school se-
4fice**;#11/oloiteAfttusinessReviewgcni”t 1999 to 2005 and were Brody $31 million and six years nior in 1998 driv-
Pa ributes'ptiblit;teci in nevesp,.rizrs., hosted ... original amount.
when avaligett 0144)-$6.;Wm.:Satz ponage pat atwelPant Beech.R.. The Brody family objected SEE FEES, PAGE A4
SEE AWARDS, PAGE AS
TROPICAL TRANSFERS
ILK nosier Russian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610883.pdf
EFTA01975434Set 10
2013-05-034p842w
Thomas Buchsein
Cc: "
=MI Daniel Brodie
'OPS' initraimpap
"Muehhneyer, Martin"'
Subj : : : s en tient Asmahan Al Reyami
Greetings all:
We just got word from the UAE Embassy in Washington ... Sent: Friday, May 03, 2013 8:46 AM
To: Brian Van Velzor;
Cc: Daniel Brodie
ue
Subject: AW: Fwd: Assessment of Patient Asmahan Al Reyami
Hello Mr. Van Velzor ... Managing
Director.
I have already established contact with Dr Matthew Bacchetta and Dr Daniel Brodie,
very helpful and professional colleagues, who kindly provided me with essential information
and will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975434.pdf
EFTA01463581Set 10
2013-11-1516p3,861w
Developed 0.25
1 11/5/2013 Brokerage (Commissions) 15000000 BPS 100 150000 Not
Needed Not Reviewed
Brody, Cary- Brody, Cary New Product - New Client Proposal 0.75 1 11/1
2/2013 Brokerage (Commissions ... Commissions) 2500
0000
Gerschel, Patrick- Gerschel, Patrick Developed 0.25 11/5/2013 Brokerage (C
ommissions) 15000000
Brody, Cary- Brody, Cary Proposal 0.75 11/12/2013 Brokerage (Commissions) 1000
0000
Brokerage Zaro, Andrew Developed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
EFTA01438221Set 10
11p4,462w
Family Office Charles Britton P Sent 9/11 Sent
9/11- Interested Y
Cary Brody P Y
Lara Brody
Bulloch, Roger Las Vegas NV maybe as a s
eller? n/a Makes direct ... Cary Brody 0 C/P IF(H
29="I•,"I",IF(129="C/P•,•C/P","NA"))=C/P
Lara Brody 0 0 IF(H30=flIa,"I",IF(I30=mC/P",
mC/P”,"NA"))=NA
Louis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01438073Set 10
28p4,057w
AM155,AN155,A0155,AP155,AQ155)>0,"Y" ")=
Y Y Sent 10/1 Sent 10/1
Cary Brody C/P
IF(COUNTA(AJ156,AK156,AL156,AM156,AN156,A0156,AP156,AQ156 ... COUNTA(AJ185,AK185,AL185,AM185,AN185,A0185,AP185,AQ185)>0,"Y","")=
Y Y
Lara Brody
IF(COUNTA(AJ186,AK186,AL186,AM186,AN186,A0186,AP186,AQ186)>0,"Y","")=
Lou Cortese Robertson ... Cary Brody Y Y
Y 0 C/P IF(H29="I","I",IF(I29="C/P","C/P","NA"))=C/P
Lara Brody
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01433607Set 10
26p5,177w
AL155,AM155,AN155,A0155,AP155)>0,"Y","")=
Y Y Sent 10/1 Sent 10/1
Cary Brody C/P
IF(COUNTA(AI156,AJ156,AK156,AL156,AM156,AN156,A0156,AP156 ... Jones
IF(COUNTA(AI185,AJ185,AK185,AL185,AM185,AN185,A0185,AP185)>0,"Y","")=
Lara Brody
IF(COUNTA(AI186,AJ186,AK186,AL186,AM186,AN186,A0186,AP186)>0,"Y","")=
Lou Cortese Robertson ... Cary Brody Y Y
Y 0 C/P IF(H29="I","I",IF(I29="C/P","C/P","NA"))=C/P
Lara Brody
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA00754364Set 9
2010-10-151p263w
filmfestival in Abu Dhabi has kicked off. I went to see "Wrecked" with Adrian Brody. After the movie the
producer, director, star, etc. went on stage and took questions ... alone in the Pianist and you were alone in this movie. Your experience?"
Adrian Brody looked like a question-mark: "...was there a question in there...?"
The Indian girl repeated ... with her accent. Adrian Brody again asked her if there was a question in there, and the
girl repeated again. This time the Oscar winner took pity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754364.pdf
EFTA01437665Set 10
15p5,522w
AL39,AM39,AN39,A039)>0,"Y","")=Y lirWterested Sent 9/11
Sent 9/11 Y
Cary Brody C/P IF(COUNTA(AH40,AI40,AJ40,AK40,AL40,A
M40,AN40,A040 ... general sent 2/26. Passed 3/20 IF(COUNTA(AH123,AI123,AJ123,
AK123,AL123,AM1
Lara Brody IF(COUNTA(AH124,AI124,AJ124,AK124,AL124,AM12
4,AN124,A0124)> „
United Company Lois Clarke ... Britton 0 C/P IF(H28="I","
I",IF(I28="C/P","C/P","NA"))=C/P
Cary Brody 0 C/P IF(H
Lara Brody
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA02417020Set 11
2010-10-151p263w
filmfcstival in Abu Dhabi has kicked off. I went to see "Wrecked" with Adrian Brody. After
the movie the producer, director, star, etc. went on stage and took questions ... alone in the Pianist and you were alone in this movie. Your experience?"
Adrian Brody looked like a question-mark: "...was there a question in there...?"
The Indian girl repeated ... with her accent. Adrian Brody again asked her if there was a question in
there, and the girl repeated again. This time the Oscar winner took pity
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417020.pdf
EFTA01435023Set 10
2018-11-0426p2,241w
Paul Barrett
Cc: Karthik Nagalin
Martin Zeman
Stewart Oldfield
Alan Brody
Classification: Public
Hi Paul,
Please see below our weekly piece primarily focusing on mid-term elections.
Would you like ... image006.jpg@OlD472A7.F57C83B01
Here are select notes from DB's Midterm conference call with Quinn Brody:
Macro Strategist, Frank Kelly: Head of Government Affairs, and Mark Chen: Co-
Head GED
Quinn ... Brody: Macro Strategist
Midterm election result expectations: Base case: 60% probability
is Dems take House, but not Senate
o Split legislature might have focus on infrastructure, new regulations to
limit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435023.pdf
EFTA02029821Set 10
2020-10-1524p12,977w
Energy EDG Edgen Murray Corp. Buy EDG 8.75% Sr. Secured Notes due 2020 Gregg Brody 9
Gaming TRIBAL Mohegan Gaining Authority Buy TRIBAL 3rd bens due '12/16 Susan Berliner ... Edgen Murray Corp. EDG Energy Buy EDG 8.75% Sr. Secured Notes due 2020 Gregg Brody 9
Hertz Corp. HTZ Services Buy HTZ 5.875% Sr. Notes due 10/15/2020 Yilma Abet ... Edgen Group is a global distributor of steel products primarily to the energy,
Gregg Brody mining, power, petrochemical and civil construction markets. Edgen offers a
(1-212) 834-5997 broad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf