Epstein Files Search

EFTA01475408Set 10

6p2,143w

Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN IIIM DPM Invtmt Adv DPBIA ... Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN DPM Invtmt Adv DPBIA ... Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker Debjani Bagchi BOIES FAMILY CHRISTOPHER BOIES DPM Invtmt Adv DPWGP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf

EFTA01477029Set 10

2015-09-286p2,456w

Americas US Onshore East Coast USO New York Paul Morris Paul Morris Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN DPM Invtmt Adv DPBIA 1.839451305E9 0 12/24/2013 ... Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN Invtmt Adv DPBIA 0 1/31/2014 ... Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/Oldfield Banker Debjani Bagchi BOIES FAMILY CHRISTOPHER BOI DPM Invtmt Adv DPWGP 1.839451287E9 0 11/27/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf

EFTA01398839Set 10

4p1,147w

DAVID A RELATIONSHIP The David A. and Shoshanna Wingate F oundation, Inc. 0 34 Debjani Bagchi PALMER, TIM RELATIONSHIP The Lynne Palmer Trust of 1995 0 0 34 Debjani Bagchi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf

EFTA01375471Set 10

1p408w

Christopher Quartararo >; Chuck Walker >; Dan Gray Dan Peterson >; Daniel Kay Daphne Cales ; Debjani Bagchi ca Derek Dessy Arte Diane Minarcz k ; Douglas Robertson • Ed Lok Edie Murphy I Eduardo Pieta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf

EFTA01463025Set 10

11p3,194w

EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01419592Set 10

2014-08-244p4,027w

illal SHIP 12/12/2014 The Alfred Harcourt Foundation Inc. No material changes at this time. Debjani Bagchi HARCOURT, A RELATION Client is transferring the account t o First Manhattan. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01419169Set 10

2015-01-163p2,658w

York COVERAGE-Domestic AML to Close - No Material Change The Alfred Harcourt Foundation Inc. Debjani Bagchi HARCOURT, A RELATION SHIP 12/12/2014 No material changes at this time. Client is transferring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01366126Set 10

2015-10-061p169w

positions aren't being monitored. Would you like for me to reply to Debjani with some draft language, cc you, and see what she says? JJ Litchford Associate Banker Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366126.pdf

EFTA01410916Set 10

2015-10-065p496w

positions aren't being monitored. Would you like for me to reply to Debjani with some draft language, cc you, and see what she says? {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410916.pdf