Epstein Files Search

EFTA01400124Set 10

2018-02-2621p2,782w

image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf

EFTA01408641Set 10

2018-02-2622p2,557w

image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 From: Nina Tona Sent ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... OlD21B3F.826CE5701 EFTA01408658 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408641.pdf

EFTA01408622Set 10

2018-02-2619p2,182w

image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: EFTA01408632 From: Nina ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408622.pdf

EFTA01406490Set 10

2018-02-2618p2,112w

OlD2183F.826CE5701 Amber Davis EFTA01406496 Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... OlD21B3F.826CE5701 Amber Davis EFTA01406499 Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway EFTA01406503 Jacksonville FL 32256 Email: From: Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406490.pdf

EFTA01408713Set 10

2018-02-2620p2,450w

OlD2183F.826CE5701 Amber Davis EFTA01408721 Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... OlD21B3F.826CE5701 Amber Davis EFTA01408724 Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway EFTA01408728 Jacksonville FL 32256 Email: From: Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408713.pdf

EFTA01408595Set 10

2018-02-2016p1,858w

image001.gif@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408595.pdf

EFTA01406632Set 10

2018-02-1415p1,776w

OlD2183F.826CE5701 Amber Davis EFTA01406635 Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... OlD21B3F.826CE5701 Amber Davis EFTA01406638 Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway EFTA01406642 Jacksonville FL 32256 Email: From: Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406632.pdf

EFTA01406261Set 10

2018-02-2619p2,240w

image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406261.pdf

EFTA01400010Set 10

2018-02-2620p2,551w

image001.gif@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I C00 DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: EFTA01400019 From: Nina ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 EFTA01400022 Email: From: Nina ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: EFTA01400026 From: Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400010.pdf

EFTA01406322Set 10

2018-02-2617p2,011w

image001.gif@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406322.pdf

EFTA01406339Set 10

2018-02-1416p1,860w

image001.gif@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I C00 DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: EFTA01406343 From: Nina ... image001.gif@OlD21B3F.826CE5701 Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: EFTA01406346 From: Nina ... image001.gif@01D21B3F.826CE570} Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406339.pdf

EFTA01406921Set 10

2018-05-1819p2,262w

Jesse Jay Cruz Analyst EFTA01406926 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: From: Zack Bunimovich Sent: Thursday ... OlD17DF5.9DBBDFD0} Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA EFTA01406938 Tel: Email: EFTA01406939

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf

EFTA01401858Set 10

2018-04-126p708w

inconvenience. Kind Regards, {cid:1 =OFBBF1B8DFF0A9818f9e8a93df9386909@db.com} Anthony Lentini Client Data Services I COO DBUSA Core Corp. 5201 Gate Parkway Jacksonville FL32256 EFTA01401862 EFTA01401863

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401858.pdf

EFTA01362535Set 10

2017-12-201p327w

Thank you, Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 From: Nina Tona Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362535.pdf

EFTA01406776Set 10

2018-04-128p1,199w

Kind Regards, EFTA01406782 {cid:1 =OFBBF1B8DFF0A9818f9e8a93df9386909@db.com} Anthony Lentini Client Data Services I COO DBUSA Core Corp. 5201 Gate Parkway Jacksonville FL32256 Tel.: E-mail: EFTA01406783

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406776.pdf

EFTA01400073Set 10

2018-05-2216p2,235w

Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400088

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400073.pdf

EFTA01408677Set 10

2018-05-088p1,070w

inconvenience. Kind Regards, {cid:1 =OFBBF1B8DFF0A9818f9e8a93df9386909@db.com} Anthony Lentini Client Data Services I COO DBUSA Core Corp. 5201 Gate Parkway Jacksonville FL32256 Tel.: (- E-mail: minute delay NA EFTA01408684

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408677.pdf

EFTA01406824Set 10

2018-04-126p718w

inconvenience. Kind Regards, fcid:1 =OFBBF1B8DFF0A9818f9e8a93df9386909@db.coml Anthony Lentini Client Data Services I COO DBUSA Core Corp. 5201 Gate Parkway Jacksonville FL32256 EFTA01406828 Tel.: E-mail: EFTA01406829

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406824.pdf

EFTA01408588Set 10

2019-03-055p692w

image002.png@OlD17DF5.9DBBDFDO} Andrea Sandven Group Wide Client Data Services I COO DBUSA Core Corp Deutsche Bank Securities Inc. EFTA01408588 5201 Gate Parkway, Jacksonville, FL 32256 USA Mail Stop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408588.pdf

EFTA01362911Set 10

1p103w

regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Chant Data Services I DBUSA Core Corp. 5207 Gate Parkway. 32256 Jacksonville, USA Tel Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362911.pdf