Epstein Files Search

EFTA01426987Set 10

2019-07-085p394w

Daphne Cales Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Classification: For internal use only Thanks so much for your help — much appreciated! {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic ... July 08, 2019 8:51 AM To: Kimberly Hart Cc: Stewart Oldfield >; Andrew Gallivan ; Dawn Forbes ; Brigid Macias Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today EFTA01426987 ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426987.pdf

EFTA01398548Set 10

2018-02-0735p3,835w

Teresa Metallo < Keith Buckholz < Cc: Jason Wang Dawn Forbes Teresa, Can you let us know who your points of contact are in AML/Onboarding? Thank you, Paolo From: Teresa Metallo Sent ... Keith Buckholz Cc: Jason Wan ; Paolo De-Leon a; Dawn Forbes Subject: RE: New Derivatives account. [I] Classification: For internal use only Keith, After reviewing with the Offshore Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf

EFTA01380135Set 10

1999-02-091p200w

Dawn Forbes « Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN -J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380135.pdf

EFTA01428353Set 10

2019-07-087p593w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales , Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed ... ACCOUNT) EFTA01428357 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428353.pdf

EFTA01424897Set 10

2019-07-1118p1,770w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales , Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424897.pdf

EFTA01431649Set 10

2019-07-0810p891w

Stewart Oldfield Cc: Andrew Gallivan < Daphne Cales EFTA01431654 Dawn Forbes ‹ > Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431649.pdf

EFTA01426132Set 10

2019-07-085p435w

Stewart Oldfield Cc: Andrew Gallivan Da hne Cales < :>, Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need ... ACCOUNT) EFTA01426134 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426132.pdf

EFTA01427100Set 10

2019-07-0812p1,203w

Stewart Oldfield Cc: Andrew Gallivan Da hne Cales Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427100.pdf

EFTA01432070Set 10

2019-07-086p454w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales <Ela, Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432070.pdf

EFTA01417932Set 10

2019-07-085p382w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales , Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417932.pdf

EFTA01388111Set 10

2018-07-191p242w

From: Armen Brash [. .] Sent: 7/19/2018 2:52:01 PM To: 'USPWM-PB-US@Iist.db.com' CC: Dawn Forbes Kshitij Golani Prashant Mahendru ; Olivier Poncet I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney ... From: Armen Brash [mailto Sent: Thursday, July 19, 2018 11:46 AM To: Cc: Dawn Forbes < >; Irwin Nack < >; Kshiti. Golani < >; Prashant Mahendru < >; Oliver Esslin er < >; Olivier Poncet >; Janice Franklin < >; Yoonsun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388111.pdf

EFTA01413565Set 10

2019-07-0914p1,278w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales , Dawn Forbes > Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413565.pdf

EFTA01432066Set 10

2019-07-084p307w

Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432066.pdf

EFTA01426137Set 10

2019-07-0811p1,119w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426137.pdf

EFTA01432081Set 10

2019-07-1016p1,541w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432081.pdf

EFTA01422382Set 10

2019-07-085p351w

Stewart Oldfield e > Cc: Andrew Gallivan <andrew.gallivan@db.com>, Daphne Cales EFTA01422382 Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422382.pdf

EFTA01423754Set 10

2019-07-0916p1,556w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales , Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423754.pdf

EFTA01417145Set 10

2019-07-0915p1,490w

Stewart Oldfield Cc: Andrew Gallivan Daphne Cales Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417145.pdf

EFTA01432247Set 10

2019-07-087p517w

Stewart Oldfield < m> Cc: Andrew Gallivan <a , Daphne Cales , Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432247.pdf

EFTA01418488Set 10

2019-07-0917p1,544w

Stewart Oldfield Da hne Cales Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed today ... HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. JEFFREY EPSTEIN J EPSTEIN VIRGIN ISLANDS FOUNDATION JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418488.pdf