Epstein Files Search

EFTA01363696Set 10

2018-04-191p196w

Singh Hemant Kumar-Sharma I I; Bradley Gillin William-M Finn Subject: RE: EMS Check Referrals: [I] Please pay. Thanks From: sigver dbgps Sent: Thursday, April ... Shre as-S A >; Hemant Kumar-Sharma < >; Bradley Gillin >; William-M Finn < Subject: EMS : Check Referrals: I) Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363696.pdf

EFTA01403437Set 10

2017-08-023p232w

Subject: RE: EMS/ : Check Referral - Acct - From: Cynthia Rodriguez Date: Wed, 02 Aug 2017 08:59:13 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell ... avish Sharma ; Uplabdhi Singh Bradle Gillin ; Cynthia Rodri uez ; William -M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403437.pdf

EFTA01403354Set 10

2017-07-283p311w

Subject: RE: EMS/ : Check Referral - Acct - From: Cynthia Rodriguez Date: Fri, 28 Jul 2017 09:00:40 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gillin Lisa ... avish Sharma ; Uplabdhi Singh Bradle Gillin ; Cynthia Rodri uez ; William -M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403354.pdf

EFTA01360073Set 10

2017-07-271p195w

Kavish Sharma ); Uplabdhi Singh I; Bradley Gillin I ; William-M Fin Subject: RE: EM Check Referral Acct Classification: For intemai use only Okay to post Kind regards. Cynthia Rodriguez Cynthia ... Uplabdhi Singh 1.11IMIllaBradley Gillin Cynthia Rodriguez William -M Finr i lMiaS> Subject: EMS Check Referral - Acct - Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360073.pdf

EFTA01403392Set 10

2018-10-122p202w

Subject: RE: EMS/ : Check Referrals: [I] From: Stewart Oldfield Date: Fri, 12 Oct 2018 10:11:49 -0400 To: sigver dbgps Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo ... Apte < ; Vinay J Hemant Kumar- Sharma ; Vinod-kumar L Bradle ; Richard Iarossi Subject: EMS/ : Check Referrals: [I] Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403392.pdf

EFTA01403230Set 10

2017-11-293p318w

Subject: RE: EMS/ Check referrals: - 1151[I] From: Cynthia Rodriguez Date: Wed, 29 Nov 2017 09:40:32 -0500 To: sigver dbgps Stewart Oldfield Cc: Hemant Kumar-Sharma Julian ... Vinay J ; Hemant Kumar-Sharma < ; Bradley Gillin Rodriguez a; William-M Finn Subject: EMS/ Check referrals: - 1151[I] Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403230.pdf

EFTA01403267Set 10

2019-01-163p226w

Subject: RE: EMS/ : Check Referrals: [I] From: Bradley Gillin Date: Wed, 16 Jan 2019 09:32:25 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell ... Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley Gillin < ; Monica Gilkinson Subject: EMS/ : Check Referrals: [I] Classification : For internal use only Hi All, Please respond with a pay/no pay decision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403267.pdf

EFTA01363697Set 10

2018-06-191p128w

Bradley Gitlin Sent: 6/19/2018 8:31:53 AM To: Stewart Oldfield Subject: Re: EMS Check Referrals: - 307[1] Ok. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue ... Date: June 19 2018 at 8:15:24 AM EDT To: Cc: Subject: EMS Check Referrals: - 30711] Classification : For internal use only Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363697.pdf

EFTA01363640Set 10

2017-12-281p216w

Uplabdhi Singh ; Vinayl Hemant Kumar-Sharma Bradley Gillin William-M Finn Subject: RE: EMS Check referrals: - 1235111 Classification: For Mama! use only Okay to post Kind regards, Cynthia Rodriguez Cynthia ... Vina J >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS Check referrals: - 1235111 Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363640.pdf

EFTA01360029Set 10

2018-10-241p174w

Hemant Kumar-Sharma I; Vinod-kumar L • Richard larossi ; Stewart Oldfield Subject: RE: EMS : Check Referrals: 42953424, 42953707 III (Cl Classification: C0adenflal Pleas:: pa) Regards. Brad Bradley Gitlin Vice President ... Hemant Kumar-Sharma < Vinod-kumar L < >; Richard larossi >; Stewart Oldfield < Subject: RE: EMS Check Referrals: 42953424, 42953707 [I] Classification : For internal use only Hello Brad, We are approaching

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360029.pdf

EFTA01403434Set 10

2017-07-273p232w

Subject: RE: EMS/ : Check Referral - Acct - From: Cynthia Rodriguez Date: Thu, 27 Jul 2017 09:35:48 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell ... avish Sharma ; Uplabdhi Singh Bradle Gillin ; Cynthia Rodri uez ; William -M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403434.pdf

EFTA01403367Set 10

2017-08-313p311w

Subject: RE: EMS/ : Check Referral - Acct - From: Cynthia Rodriguez Date: Thu, 31 Aug 2017 09:11:21 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gitlin Lisa ... avish Sharma ; Uplabdhi Singh Bradle Gillin ; Cynthia Rodri uez ; William -M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403367.pdf

EFTA01403431Set 10

2017-05-123p284w

Subject: RE: EMS/ : Check referrals: From: Cynthia Rodriguez Date: Fri, 12 May 2017 09:23:01 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gillin Lisa ... Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M EFTA01403431 Finn Subject: EMS/ : Check referrals: Classification : For internal use only Hi All, Please respond with a pay/no pay decision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403431.pdf

EFTA01360075Set 10

2017-08-021p199w

Ramos Julian J Leff ; Uplabdhi Singh ; Bradley Gillin ; William-M Finn Subject: RE: EMS Check Referral - Acct - 42953424,42953758[1] Classification: For internal use only OKAY TO POST Kind regards ... dbgps ; Kavish Sharma < Uplabdhi Singh < >; Bradle Gillin < >; Cynthia Rodriguez >; William-M Finn < Subject: EMS/ : Check Referral - Acct - 42953424,42953758(1) Classification : For internal use only Hi All, Please respond with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360075.pdf

EFTA01359923Set 10

2017-03-011p166w

Ramos Julian J Leff Kavish Sharma ; Bradley Gillin ; William-M Finn Subject: RE: EMS Check referrals: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank ... Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/-: Check referrals: Classification For internal use only Hi All, Please respond with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359923.pdf

EFTA01403308Set 10

2017-12-063p317w

Subject: RE: EMS/ : Check referrals: From: Cynthia Rodriguez Date: Wed, 06 Dec 2017 09:29:27 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa ... Vinay J ; Hemant Kumar-Sharma < ; Bradley Gillin Rodriguez a; William-M Finn Subject: EMS/ Check referrals: Classification : For internal use only Hi All, Please respond with a pay/no pay decision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403308.pdf

EFTA01359954Set 10

2019-01-161p203w

Apte ; Vinayl Hemant Kumar-Sharma I I; Monica Gilkinson Subject: RE: EMS : Check Referrals: DI Classification: For internal use only Ok to pay all. Regards, Brad Bradley Gillin Vice President ... dbgps < >; Shreyas-S Apte < >; Vinayl < >; Hemant Kumar-Sharma < >; Bradley Gillin < ; Monica Gilkinson Subject: EMS/ : Check Referrals: Classification : For internal use only Hi All, Please respond with a pay/no pay decision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359954.pdf

EFTA01363642Set 10

2017-07-181p218w

Leff ; Kavish Sharma ; Uplabdhi Singh • Bradley Gillin ; William-M Finn &&DoNotSend Subject: RE: EMS Check referrals: 1215111 Okay to post Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche ... Sharma < Uplabdhi Singh < >; Bradle Gillin < >; William-M Finn ; C nthia Rodriguez < >; &&DoNotSend Subject: EMS : Check referrals: - 1215111 Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363642.pdf

EFTA01360106Set 10

2018-02-211p210w

Apte ; Vinay Hemant Kumar-Sharma Bradley Gitlin William-M Finn Subject: RE: EMS Check Referrals: 42953424, 42953758M Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia ... Yina J < >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS/ : Check Referrals: 42953424, 42953758111 Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360106.pdf

EFTA01360058Set 10

2018-03-221p202w

From: Stewart Oldfield Sent: 3/22/201811:25:01AM To: Bradley Gillin ; HildiMrrios Subject: FW: EMS Check Referrals: - 336[I] Attachments: 336.pdf Did you ok to pay yet? Looks fine ... Vina J < >; Flemant Kumar-Sharma < >; Bradle Gillin >• nthia Rodriguez < >; William-M Finn < Subject: EMS : Check Referrals: - 336[1] Classification : For internal use only Hi All, Please respond with a pay/no

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360058.pdf