Epstein Files Search

EFTA01370410Set 10

2017-08-171p385w

Brenda Guerrier Daphne Cales Hilde rde Berrios Mauricio Pretelt • Shahin Ahdieh ; Paul E Betts Edward Golden PWMLatAm_NY-Miami SVC ; Beatriz DiBugnara • Leanna Rivera • Mayra Fonseca Eduardo Pieta Andrea Nicoletti ... Brian P Convey ; Brien Essenbreis Catherine M OConnor ; Deirdre Judge I; Douglas Robertson ; Edward Golden Janice M Smith Mary C Keaveney ; Michael Mullin Paul E Betts ; Salvatore Moore Terrence ... Execution-Services Germany ; Rachel Maglicic Sequana Beale ; Foster1McCoy • Brandi Goldenberg ; Terri Sohrab ; Malcolm Kimble Edward Golden • Michel Plut ; Michael S Jacob ; Lee Flutter • Deirdre Judge Michael King ; Catherine M ()Connor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf

EFTA01377958Set 10

2018-10-181p372w

Quattrocchi Julie Cataudella Daphne Cales Hilde arde Berrios ; Mauricio Pretelt ]; Paul E Betts ; Edward Golden ; 'PWMLatAm_NY-Miami SVC ; Beatriz Dieu nara ; Leanna Rivera [ Mayra Fonseca ; Rebecca Velanis ; Elizabeth Payne ... Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey Brien Essenbreis ; Douglas Robertson ; Edward Golden Janice M Smith- ; Paul E Betts ]; Salvatore Moore ; Terrence F Tangney Anh H Parisi • Sequana ... Lantz Michele-M Quattrocchi ; team-execution- services germany ; Brandi Goldenberg Terri Sohrab ; Malcolm Kimble Edward Golden ; Michel Plut I; Deirdre Judge Oti Roberts ; Timothy MacGuire Ed Lok Bruce McDermott Stephan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf

EFTA01387471Set 10

2019-07-181p441w

Payne < >; Bri : id Macias < >; Julie Cataudella < >; Brendan Heinz < >; Daphne Cales < >; Hildegarde Berrios >; Mauricio Pretelt < >; Edward Golden Leanna Rivera <- >; Mayra Fonseca < >; Rebecca Velanis >; Elizabeth Payne >; Lesley Peer < >; 'Matthew Pontoriero' >; Carlos Luna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf

EFTA01356621Set 10

1p286w

case ofMaintence fee case type if it is fee reversal case then David Wolkenbrod, Edward Golden or Paul Bett approval is required. Special Points: a. For IA accounts -TAG will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356621.pdf

EFTA01375471Set 10

1p408w

Dessy Arte Diane Minarcz k ; Douglas Robertson • Ed Lok Edie Murphy I Eduardo Pieta Edward Golden >; Eva Pace • Foster.) McCoy cheletti Heather Kirby ; Hildegarde Berrios Hsiao-li Chou Velasquez >; Jake

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

EFTA01461016Set 10

2016-01-221p445w

Catherine M OConnor ; Cathy L Carneiro 1; Deirdre Judge [ Douglas Robertson ; Edie Murphy [ • Edward Golden al; Foster J McCoy Janice M Smith I; Leanna Rivera • Leo Bresnahan ); Mary C Keaveney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01421735Set 10

2017-06-274p720w

Derek Javarone ; Dessy Arteaga • Diane Minarczyk • Douglas Robertson • • ; Ed Lok ; Edie Murphy ; Eduardo Pieta • ; Edward Golden ; Eva Pace Foster J McCoy • ; Gabriel Micheletti < • Gina Manzino < ; Heather Kirby < Hilde.arde Berrios < ; Hsiao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf

EFTA01479247Set 10

2016-01-225p605w

Essenbreis Catherine M OConnor Cathy L Carneiro Deirdre Judge <d Douglas Robertson Edie Murphy < • Edward Golden Foster J McCo Janice M Smit Leanna Rivera Leo Bresnahan Mary C Keaven Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf

EFTA01369188Set 10

2018-06-041p315w

Michael Lantz Roy Kasakove Michel Plut ;Catherine M Oconnor Dan Peterson James Donofrio Edward Golden Nora Heaton Janice M Smith ; Janet A McGrath Donna G Mitchell ; Sequana Beale Carolyn Magliaro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369188.pdf

EFTA01373375Set 10

2019-01-181p414w

Alonso Brigid Macias ; Theresa Romano ; Julie I Daphne Cales Hildegarde Berrios Paul E Bett ; Edward Golden I; Leanna Rivera Mayra Fonseca ; Rebecca Velanis I; Lesley Peer I Sylvia Jun hardt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf

EFTA01384174Set 10

2019-02-191p411w

Daphne Cales Hildegarde Berrios I 1; Mauricio Pretelt J; Paul E I Edward Golden Beatriz DiBugnara Leanna Rivera I; Mayra Fonseca JJJJJJ~J; Rebecca Velani J; Elizabeth Payne ; Lesley Peer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf

EFTA01384059Set 10

2019-07-181p420w

Payne I ; Brigid Macias Julie Cataudella Brendan Heinz Daphne Cales Hildegarde Berrios • Mauricio Pretelt ; Edward Golden ; PWMLat Miami-SVC@list.db.com; Leanna Rivera Mayra Fonseca Rebecca Velanis • Elizabeth Payne Lesley Peer • 'Matthew Pontorierc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf

EFTA01356649Set 10

1p384w

payments approval from CRM is needed. • For Trust account: Approval from David Wolkenbrod, Edward Golden or Paul Betts will be accepted. 7. WA Check for amount break down :Transaction approvers/reviewers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356649.pdf

EFTA01356654Set 10

1p225w

above (or their designees) will constitute full approval. Trust: David Wolkenbrod, Paul Betts, Edward Golden, or Andrew Gallivan (or their designees) will be the Level 2 approvers for the Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356654.pdf

EFTA01418401Set 10

2019-01-184p488w

Alonso Brigid Macias Theresa Romano Julie Cataudella Daphne Cales Hildegarde Berrios Paul E Betts Edward Golden Leanna Rivera Mayra Fonseca Rebecca Velanis Lesley Peer Sylvia Junghardt Marjorie Hansen-Cosb Elizabeth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf

EFTA01375521Set 10

2018-06-041p419w

USPWM-PB-US@Iist.db.com' ; Michael Lantz < Ro Kasakove ; Michel Plut >; Catherine M Oconnor < >; Dan Peterson < ;James Donofrio >; Edward Golden >; Nora Heaton < Brandi Goldenber: < >; Janice M Smith Janet A McGrath < Donna G Mitchell >; Sequana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375521.pdf

EFTA01374729Set 10

2019-04-151p405w

Theresa Romano • Rebecca Velanis Therese F Terrence F Tangney ; Daphne Cales Elizab Hildegarde Berrios ; Edward Golden ; Stewai Sean Jules Bradley Gillin Roy Kasakove ; Joanne Jensen ; Mary C Keaveney Betts ; Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf