Epstein Files Search

EFTA01423347Set 10

2017-09-2924p2,915w

Mahabir < Stewart Oldfield > Theresa Coleman Raphael A Marin Norma A Kenne Mariela Lopez Cynthia Rodri CUST INV Evon A Lawrence Joy E Mitchell Muhammod J Uddin Classification: Confidential Successfully? Regards ... Itile, Renel < Anna E Del Rosso C ; Div a Ra awat >; Stewart Oldfield ; William- ; Cynthia Rodri•uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ... Fernandes, Ma ; Groover, Karen A Anna C Divya Rajawat Stewart Oldfield ; William - M Finn >; Cynthia Rodri ; Gail F Mahabir ; CUST INV ; Mariela Lopez >; Norma A Kenney ; Raphael A Marin ; Muhammod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Julian J Leff Cc: ; Div a Ra awat >; Stewart Oldfield ; William- ; Cynthia Rodri uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod Uddin ; Evon ... Mitchell ; Julian J Leff C Ra'awat ; Stewart Oldfield ; William- M ; Cynthia Rodri uez Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney Raphael A Marin ; Muhammod J Uddin ... Leff Fernandes, Ma ; Groover, Karen A Anna C 'awat ; Stewart Oldfield ; William- M Finn ; Cynthia Rodri ; Gail F Mahabir ; CUST INV ; Mariela Lopez ; Norma A Kenney ; Raphael A Marin ; Muhammod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA01414849Set 10

2017-09-2922p2,514w

Itile, Renel < Anna E Del Rosso Cc: ; Divya Rajawat Stewart Oldfield ; William- M Finn ; Cynthia Rodri ; Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ; Ra hael A Marin ... Hemant-Kumar Rathore < >; Julian J Leff Cc: ; Divya Rajawat Stewart Oldfield ; William - M Finn ; Cynthia Rodri uez ; Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ... Bradley Gillin < Cc: ; Divya Rajawat ; Stewart Oldfield -; William - M Finn ; Cynthia Rodri uez ; Joy E Mitchell ; Gail F Mahabir >; Hemant-Kumar ; CUST INV Lopez ; Norma A Kenney ; Raphael A Marin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf

EFTA01430825Set 10

2017-09-2820p2,169w

Rosso Cc: ; Div a Rajawat Stewart 0 dfle d ; William- M Finn ; Cynthia Rodri uez ; Gail F Mahabir ; CUST INV Marie a Lopez Norma A Kenney ; Raphael A Marin Muhammod ... Renel < EFTA01430829 Cc: :)j ; Stewart Oldfield dc -vaRa.awal; William - iM. M Finn li a; Cynthia Rodri uez ; Joy E Mitchell ; Gail F Mahabir ›; CUST INV ; Mariela Lopez • Norma A Kenney ... Julian J Leff a Bradley Gillin Cc: ; Divya Rajawat Stewart Oldfield < >; William- >; Cynthia Rodri uez Jo E Mitchell ; Gail F ; CUST INV Mariela Lopez Norma A Kenney ; Raphael A Marin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf

EFTA01415793Set 10

2017-09-2922p2,547w

Itile, Renel < Anna E Del Rosso Cc: ; Divya Rajawat >; Stewart Oldfield ; William- M Finn ; Cynthia Rodri•uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Ra hael ... Itile, Renel < Anna E Del Rosso C ; Div a Ra awat >; Stewart Oldfield ; William- ; Cynthia Rodri uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Ra hael ... Itile, Renel Anna E Del Rosso ( Cc: ; Divya Rajawat ; Stewart Oldfield ; William- M Finn ; Cynthia Rodri uez Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez ; Norma A Kenney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf

EFTA01413947Set 10

2017-09-2920p2,307w

Anna E Del Rosso Cc: ; Divya Rajawat ; Stewart Oldfield cffi; William- M Finn ; Cynthia Rodri uez ; Gail F Mahabir < ; CUST INV . Mariela Lopez ; Norma A Kenney Raphael A Marin ... Kumar Rathore ; Julian J Leff Cc: Div Stewart Oldfield <: ia; William- EFTA01413953 M Finn '•; Cynthia Rodri uez oy E Mitchell ; Gail F Mahabir ; CUST INV ; Mariela Lopez orma Kenney IIIIIIIIIIIII ... awat ; Stewart Oldfield ; William-M Finn ; Cynthia Rodri uez Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf

EFTA01415484Set 10

2017-09-2815p1,834w

Lopez Kenney ; Raphael A Marin Muhammod Cc: ; Divya Rajawat ; Stewart Oldfield ; William - M Finn ; Cynthia Rodri uez ; Julian J Leff Subject: RE: Deposit Return - A/c # *** Query for pwm return Item ... Marin ; Muhammod J Uddin Cc: ; Bradley Gillin a Rajawat ; Stewart Oldfield ; William-M Finn Cynthia Rodri ; Julian .7 Leff Subject: RE: Deposit Return - A/c # *** Query for pwm return Item ... Divya Rajawat >; Stewart Oldfield EFTA01415495 ; William-M Finn < >; Cynthia Rodri uez Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Please clarify what 'Refer to Maker' means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf

EFTA01431805Set 10

2017-09-2817p2,023w

Renel Anna E Del Rosso C ; Div a Ra awat ; Stewart Oldfield ; William- M ; Cynthia Rodri uez Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez ; Norma A Kenney ... Divya Rajawat >; Stewart Oldfield ; William-M Finn ffi ; Cynthia Rodri Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For internal use only Please clarify what 'Refer to Maker' means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA01417660Set 10

2017-09-2813p1,552w

Kenney < ; Raphael A Marin Muhammod J Cc: ; Divya Rajawat ; Stewart Oldfield ; William - M Finn ; Cynthia Rodri uez ; Julian J Leff Subject: RE: Deposit Return - A/c # *** Query for pwm return Item ... Rajawat Stewart Oldfield ; William -M Finn ; Cynthia Rodri Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417660.pdf

EFTA01357118Set 10

2017-03-091p225w

Stewart 0ldfield ; Andrew Gallivan Stewart 0ldfield ; Andrew Gallivan CC: Charlie Burrows Arthur Tremble ; Cynthia Rodri uez Fabrizio Campelli Charlie Burrows ; Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Subject: Re: deposit progress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357118.pdf

EFTA01424182Set 10

2016-11-225p787w

Name Signature III I III nil 11 III III LOA 10-PWM-01775(12/10) Cynthia Rodri uez bellaklein [ ] Tuesday, November 22, 2016 2;13 PM Cynthia Rodriguez Darren Indyke; Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424182.pdf

EFTA01407771Set 10

2017-03-132p91w

Name: BAFUITRRXXX Banca Del Fucino Receivin iBAN Beneficiary Name: Street Address: Conlry and ZIP: Cynthia Rodri uez Bella Klein [ ] Monday, March 13, 2017 10:27 AM Cynthia Rodriguez Darren Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407771.pdf

EFTA01399972Set 10

2017-01-033p181w

Signatory; Phcr.e B: Tinic: Narr"fiftt); Theresc Ho mlllosa J>" -U"Onshore Pifvate Bank Cynthia Rodri uez Bella Klein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399972.pdf

EFTA01407553Set 10

2017-05-023p123w

reimbursement Please call Bella Klein with any questions and the US Dollar amount at Cynthia Rodri uez Bella Klein [ ] Tuesday, May 02, 2017 10:49 AM Cynthia Rodriguez Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407553.pdf

EFTA01363921Set 10

1p41w

From: bellaklein Sent 11/412016 4:20:56 To: Cynthia Rodri uez CC: Darren Indyk Subject: JEE international wire Attachments: 0BJEE_ _110416.pdf; Untitled attachment 07147.txt Cynthia, Please process the attached wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363921.pdf

EFTA01432800Set 10

2018-02-125p564w

Patrick Campion Dana Ponzio Cc: Cynthia Rodri Bcc: Client is looking to fund this account as soon as possible. Please approve when able. Thanks From: Cynthia Rodriguez Sent: Monday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432800.pdf

EFTA01423780Set 10

2018-02-052p272w

Behalf Of Amlcompliance Inquiries Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodri uez Stewart Oldfield > Cc: Amlcompliance Inquiries < Subject: Inquiry Regarding Account , Client: JEFFREY E. EPSTEIN; Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423780.pdf

EFTA01370220Set 10

2017-03-091p171w

From: Stewart Oldfield Sent: 3/9/2017 2:57:14 PM To: Richard Kahn I ; Cynthia Rodri uez I CC: Jeanne Brennan Bella Klein Subject RE: Southern Financial That's great. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370220.pdf

EFTA01385616Set 10

2017-10-231p188w

From: Kahn Sent: 10/23/2017 12:08:43 PM To: Cynthia Rodri uez ; Stewart Oldfield CC: Bella Klein Subject: Fwd: Outgoing Wire Details please see answers below in CAPS thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385616.pdf

EFTA01416461Set 10

2017-12-186p574w

Lupolover Sent: Monday, December 18, 2017 10:53 AM To: Stewart Oldfield ‹ > EFTA01416464 Cc: Cynthia Rodri ; Bradley Gitlin Subject: PRIIPs Client Notification [I] Classification: For internal use only Hello, Below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416461.pdf