Epstein Files Search

EFTA01401833Set 10

2018-03-1419p2,551w

Zack Bunimovich <a• Rita Shte nber ; Mathew Ne us ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Subject: Re: SF [I] EFTA01401838 Zack, what is the status on this urgent request ... Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Rita Shteynberg ; Jitan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] EFTA01401846 Thanks Monica, did we hear anything back? The client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf

EFTA01400124Set 10

2018-02-2621p2,782w

Jitan Patel • ; Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: ; Davide-A Sferrazza ‹ > Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] EFTA01400124 Classification: For internal use only ... Nina Tona ; Rita Shteynberg Zack Bunimovich ; Lindsay Robinson Cc: ; Davide-A Sferrazza < Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Classification: For internal use only ... Rita Shte nber Zack Bunimovich ; Jitan Patel ; Lindsay Robinson Cc: ; Davide-A Sferrazza ‹ > Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Classification: For internal use only

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

EFTA01406292Set 10

2018-03-3025p3,251w

Nina Tona Zack Bunimovich Rita Shte nber ; Mathew Negus Jitan Patel ; Alastair Mackinlay • Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this urgent request? Xavier ... Patel Mathew Negus ; Jane Varley Cc: Nina Tona Alastair Mackin ay Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier EFTA01406310 ... Jitan Patel Mathew Negus , GM ACO Cc: Nina Tona Alastair Mackinla Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] EFTA01406312 Classification: For internal use only Hi Xavier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf

EFTA01400030Set 10

2018-03-1520p2,665w

Nina Tona Zack Bunimovich <I~ >• Rita Shteynberg ; Mathew Negus ; Jitan Patel >; Alastair Mackinlay Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this urgent request? Xavier ... Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400030.pdf

EFTA01406549Set 10

2018-03-0210p1,178w

Patel Mathew Negus ; Jane Varley EFTA01406551 Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client ... 3itan Patel , Mathew Negus >, GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza < Subject: RE: SF [I] Classification: For internal use only Hi Xavier I've reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406549.pdf

EFTA01401814Set 10

2018-03-029p1,169w

Jitan Patel Mathew Negus ; Jane Varley Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Hi Xavier The GB adoption location is Red across ... Rita Shteynberg ; _Man Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < ,-; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client ... Jitan Patel , Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman <~~>, Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier I've reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401814.pdf

EFTA01406681Set 10

2018-02-226p624w

Davide From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:26 PM To: Davide-A Sferrazza ‹ > Subject: RE: - Southern Financial [C] Classification: Confidential Hi Davide, Do you have DB Force

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406681.pdf

EFTA01408713Set 10

2018-02-2620p2,450w

Rita Shteynber. ; Zack Bunimovich ; Jitan Patel ; Lindsay Robinson Cc: cob-cst.ny@list.db.com; Davide-A Sferrazza Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Classification: For internal use only ... Nina Tona ; Zack Bunimovich Jitan Patel ; Lindsay Robinson Cc: cob-cst.ny@list.db.com; Davide-A Sferrazza Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Classification: For internal use only ... Zack Bunimovich Cc: Rita Shteynberg cob-cst.n @list.db.come <cob- cst.ny@list.db.com>; Davide-A Sferrazza Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only

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

EFTA01408525Set 10

2018-02-0614p1,501w

From: Nina Tona Sent: Tuesday, February 06, 2018 8:15 AM To: Davide-A Sferrazza ‹ > Subject: RE: Southern Financial LLC [I] [C] Classification: Confidential Don't forgot please J Thank ... Osullivan < ; Xavier Avila ; Martin Zeman EFTA01408527 Cc: Alastair Mackinlay ; Mathew Negus ; Joshua Shoshan ; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] [C] Classification: Confidential Hi Martin and Liam, Please ... Xavier Avila ; Nina Tona <= >; Martin Zeman Cc: Alastair Mackinlay ; Mathew Negus ; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] [C] EFTA01408528 Classification: Confidential DBSI Account: Financial LLC DBSI Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408525.pdf

EFTA01406250Set 10

2018-02-227p668w

Thanks! From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:35 PM To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial [C] Classification: Confidential Yes they ... Davide From: Cynthia Rodriguez Sent: Thursday, Februar 22, 2018 1:26 PM To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial [C] Classification: Confidential Hi Davide, Do you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406250.pdf

EFTA01401926Set 10

2018-03-2926p3,481w

Tona ; Zack Bunimovich Rita Shte nber ; Mathew Ne us ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this urgent request? Xavier ... Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client ... itarIPatel Mathew Negus >, GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier I've reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf

EFTA01406559Set 10

2018-03-2925p3,398w

Tona ; Zack Bunimovich Rita Shte nber >; Mathew Ne us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Subject: Re: SF [I] EFTA01406570 Zack, what is the status on this urgent request ... Patel Mathew Negus ; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ca.; Davide-A Sferrazza < Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Rita Shteynberg ; Jitan Patel Mathew Negus < Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] EFTA01406578 Thanks Monica, did we hear anything back? The client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf

EFTA01406657Set 10

2018-03-3024p3,197w

Nina Tona ; Zack Bunimovich Rita Shte nber' ; Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this urgent request? Xavier ... Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Rita Shteynberg ; ..litan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf

EFTA01406687Set 10

2018-02-227p741w

Thanks! From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:35 PM To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial [C] Classification: Confidential Yes they ... Davide From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:26 PM To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial [C] Classification: Confidential Hi Davide, Do you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406687.pdf

EFTA01402000Set 10

2018-03-2722p2,962w

Nina Tona ; Zack Bunimovich Rita Shteynber' >; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this urgent request? Xavier ... Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza < Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf

EFTA01401971Set 10

2018-03-1419p2,563w

Zack Bunimovich a>• Rita Shte nber >; Mathew Ne us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this urgent request? Xavier ... Jitan Patel Mathew Negus ; Jane Varley Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf

EFTA01406508Set 10

2018-03-3027p3,541w

Tona ; Zack Bunimovich Rita Shte nber' ; Mathew Ne us ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this urgent request? Xavier ... Rita Shteynberg ; Jitan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < ::•; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client ... Mathew Negus ffi >, GM ACO < > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman <ffi, Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier I've reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf

EFTA01401869Set 10

2018-03-028p927w

Patel Mathew Negus ; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ffi ; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ffi ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client ... 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier I've reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401869.pdf

EFTA01406469Set 10

2018-03-2721p2,803w

Tona ; Zack Bunimovich Rita Shte nber >: Mathew Ne us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this urgent request? Xavier ... Patel Mathew Negus ; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ca.; Davide-A Sferrazza < Subject: RE: SF [I] Classification: For internal use only Hi Xavier The GB adoption ... Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay Martin Zeman < >; Davide-A Sferrazza < Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf

EFTA01406647Set 10

2018-03-0510p1,246w

Jitan Patel 11~.1.1~; Mathew Negus Cc: Nina Tona ' ^" ‘; Alastair Mackinlay Martin Zeman Davide-A Sferrazza Subject: Thanks Monica, did we hear anything back? The client is asking questions ... Jitan Patel Mathew Negus GM ACO Cc: Nina Tona Alastair Mackinlay Martin Zeman ~~~, Davide-A Sferrazza Subject: RE: SF [I] EFTA01406652 Classification: For internal use only Hi Xavier ... Mathew Negus ; GM ACO < Cc: Nina Tona Alastair Mackinlay •=1~1011~.~ Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406647.pdf