Epstein Files Search

EFTA01400073Set 10

2018-05-2216p2,235w

Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James Gladwin ... Martin Zeman a; Daniel-A Klyashtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji Odedra ; Ian Salters ; Ricky-x Patel ; Jesse-J Cruz ; Zack Bunimovich ; Jonathan Whittle a James ... Zeman Daniel-A Kl ashtorny ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji Odedra >; Ian Salters ; Ricky-x Patel Jesse-J Cruz ; Zack Bunimovich ; Jonathan Whittle >; James Gladwin

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

EFTA01406804Set 10

2018-05-2115p2,027w

Zeman Daniel-A Kl ashtorn Nina Tona < Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovic Jonathan Whittle < James Gladwin ... Daniel-A Kl ashtorny ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza • AMLUK Reviews < ; Devshiji Odedra ; Ian Salters - ; Ricky-x Patel esse-J Cruz <' ; Zack Bunimovich ; Jonathan itt e ; ames adwin ... Johnson ; Daniel-A Klyashtorny ina ona ; Xavier Avila Davide-A S errazza < AMLUK Reviews ; Devshiji Odedra Ian Salters ; Ricky-x Patel Jesse-3 Cruz ; Zack Bunimovic Subject: RE: Escalation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf

EFTA01400111Set 10

2018-05-1613p1,907w

Zeman • Kareen Johnson Cc: Daniel-A Klyashtorn Xavier Avila • Davide-A Sferrazza • AMLUK Reviews Devshiji Odedra • Ian Salters Ricky-x Patel Jesse-J Cruz • Zack Bunimovich • Classification: For internal ... Johnson < ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji Odedra Ian Salters ; Ricky-x Patel Jesse-J Cruz ; Zack Bunimovich Subject: RE: Escalation ... Johnson ; Daniel-A Klyashtorny <daniel- Nina Tona ; Xavier Avila Davide-A Sferrazza -; AMLUK Reviews ; Devshiji Odedra Ian Salters ; Simon Nall ; Ricky-x Patel >; Jesse-J Cruz ; Zack Bunimovich Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400111.pdf

EFTA01406921Set 10

2018-05-1819p2,262w

Kareen Johnson Daniel-A Klyashtorny • Nina Tona • Xavier Avila Davide-A Sferrazza • AMLUK Reviews ; Devshiji Odedra Ian Salters Simon Nall Ricky-x Patel Jesse-3 Cruz Zack Bunimovich EFTA01406927 Subject ... Kareen Johnson Daniel-A Klyashtorny • Nina Tona • Xavier Avila Davide-A Sferrazza • AMLUK Reviews ; Devshiji Odedra Ian Salters Simon Nall Ricky-x Patel ; Jesse-3 Cruz • Zack Bunimovich Subject ... Kareen Johnson ; Daniel-A Klyashtorny Nina Tona • Xavier Avila ; Davide-A errazza ; AMLUK Reviews Devshiji I.e.ra Ian Salters ; Simon Nall •ic y-x Patel Subject: RE: Escalation: Southern Financial

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

EFTA01363027Set 10

2018-05-161p337w

Daniel-A Klyashtorny Nina Tona >; Xavier Avila < Davide-A Sferrazza ; AMLUK Reviews t. I ' ; Devshiji Odedra <ckvshikodedra@ib.com>; Ian Salters Simon Nall < Patel <= a; Jesse-1 Cruz • Zack Bunimovich Subject ... Nina Tona <nina.tona@db.com>; Xavier Avila <xavier.avila(adb.com>; Davide-A Sferrazza cdavide-a.sferrazza@db.com>; AMLUK Reviews camluk.reviews@db.com>; Devshiji Odedra <devshiji.odedra@db.com>; Ian Salters cian.salters@db.com>; Simon Nall <simon.nall@db.com>; Ricky-x Patel cricky-x.patel@db.com>; Jesse-J Cruz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363027.pdf

EFTA01362904Set 10

2018-05-211p345w

Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila • Davide-A Sferrazza AMLUK Reviews Devshiji Odedra ~; Ian Salters Ricky-x Patel - Jesse-J Cruz Zack Bunimovich ~: Jonathan Whittle James Gladwin ... Martin Zeman Daniel-A Klyashtorny , Nina Tona Xavier Avila ., IDavide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel ; Jesse-J Cruz ; Zack Bunimovich • >; Jonathan Whittle James Gladwin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362904.pdf

EFTA01357151Set 10

2018-05-111p349w

Daniel-A Klyashtorny >; Nina Tona S; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews <amluk.reviews@db.com>; Devshiji Odedra < ; Ian Salters ifi ; Simon Nall < Ricky-x Patel <■_ Subject: RE: Escalation: ONB-1135648 / LKYCGB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357151.pdf

EFTA01357162Set 10

2018-05-161p353w

Kareen Johnso Daniel-A Klyashtorny >; Nina Tona , Xavier Avila < ; Davide-A Sferrazza < ; AMLUK Reviews : Devshiji Odedra ; Ian Salters Ricky-x Patel ; Jesse-1 Cruz ; Zack Bunimovich Subject: RE: Escalation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357162.pdf

EFTA01357149Set 10

2018-05-181p324w

Daniel-A Klyashtorny a>: Nina Tona a; Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters < >; Ricky-x Patel a>; Jesse-1 Cruz CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357149.pdf

EFTA01357165Set 10

2018-05-081p303w

Reviews Devshiji Odedrj . Subject: RE: Escalation: ONB-l outhern Financial LLC Ill Classification: For In use only Hello all, Do we have BRG approval for this? This is appears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357165.pdf

EFTA01357164Set 10

2018-05-111p276w

Daniel-A Klyashtorny ciminsimmissms; Nina Tona ; Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Od Ian Salters Simon Nall • Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357164.pdf

EFTA01362905Set 10

2018-05-161p212w

Daniel-A Klyashtorny Nina Tona •: >; Xavier Avila .: >; Davide-A Sferrazza , AM LUK Reviews >; Devshiji Odedra CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052590 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362905.pdf

EFTA01357152Set 10

2018-05-101p320w

Daniel-A Klyashtorny EiMmill >; Nina Tona a; Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 Sout fern cia LLC [II Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357152.pdf

EFTA01362907Set 10

2018-05-111p264w

Kareen Johnson Daniel-A Klyashtorny Nina Tona Xavier Avila ; Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Su ect: RE: Esca ation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362907.pdf

EFTA01363029Set 10

2018-05-101p243w

Daniel-A Klyashtorny < >; Nina Tona vier vi a < Davide-A Sferrazza ; AMLUK Reviews a Devshiji Odedra Subject: RE: Escalation: ONB-1135648 / LKYCGB-16O049 / Southern Financial LLC [II Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363029.pdf

EFTA01357163Set 10

2018-05-161p456w

Nina Tona Ulli lia>; Xavier Avila < IMIIIIIMM; Davide-A Sferrazza <=a.; AMLUK Reviews <a; Devshiji Odedra Ian Salters Simon Nall Ricky-x Patel mi ngin; Jessed Cruz < ; ac Bunimovich Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357163.pdf

EFTA01363028Set 10

2018-05-111p403w

Kareen Johnson Daniel-A Klyashtorn Nina Tona Xavier Avila Davide-A Sferrazza AMLUK eviews Devshiji Odedra Ian Salters Simon Nall Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363028.pdf

EFTA01357150Set 10

2018-05-161p278w

Johnson ; Daniel-A Klyashtorny Nina Tona ~111~-; Xavier Avila Davide-A Sferrazza AMLUK Reviews >; Devshiji Odedra a; lan Salters >; Simon Nall ; Ricky-x Patel >; Jesse-1 Cruz >; Zack Bunimovich Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357150.pdf