Epstein Files Search

EFTA01455626Set 10

2014-09-221p159w

From: Elizabeth Payne Sent: 9/22/2014 11:01:09 AM To: Aracely Sanchez CC: Natalie Barak Paul Morris ; Amanda Kirby Jj Litchford Subject: Fw: JEE WT to Jen [I) Attachments: SHBRK ... Securities offered through Deutsche Bank Securities Inc. Forwarded by Elizabeth Payne on 09/22/2014 10:59 AM From: bellaklein < To: Elizabeth Payne Cc: Natalie Bara Date: 09/22/2014 10:52 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455626.pdf

EFTA01478890Set 10

4p967w

0S183900100000462822 33 JOHNSON IV ROBERT W Joanne Jensen 2.046057704283E8 -1 1643.819020000003 0S183900100000156799 34 ARKELL/STOCKMAN Elizabeth Payne 2.0361229119531998E8 474447.510 51999995 0S183900100000175755 35 DEMOULAS ARTHUR C. L. Loudenslager 2.0250082344313002E8 26 1278.37320999996 0S183900100000408984 ... VETLESEN G UNGER Terrence Tangney 1.7035652318081003 E8 80613.56762 US183900100000156618 47 DANA ARTHUR D Elizabeth Payne 1.6605352898716003E8 187452.487 26999998 US183900100000409152 48 HALL GEORGE Rosemary Vrablic 1.6126725043850002E8 26 7552.34511999995 US183900100000424687 49 BOLLAG ... US183900100000478395 37 BROOKFIELD Joanne Jensen 476504.6089500001 1.11599124 51904002E8 U5183900100000156799 38 ARKELL/STOCKMAN Elizabeth Payne 474447.51051999995 2.02317553 6433E8 U5183900100000472706 39 THE PRICE GROUP Carolin Botzenhard 453368.49763 0 US183900100000251600 40 CASE STEPHEN Russell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01387471Set 10

2019-07-181p441w

Beatriz DiBugnara < >; Leanna Rivera < >: Anu Barua < >; Therese Horrnillosa < >; Stewart Oldfield >; Melissa Clark < >; Linda Takefuji < >; Elizabeth 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 < >; Terri Sohrab < >; Sylvia Junghardt < >; Marjorie Hansen-Cosby < >; Bradley Gillin >; Aracely Sanchez < >; Therese Norm illosa >; Stephan

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

EFTA01384059Set 10

2019-07-181p420w

Beatriz DiBugnara • Leanna Rivera ; Anu Barua • Therese Hormillosa Stewart Oldfield Melissa Clark ; Linda Takefu, Elizabeth 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 • Carlos Luna Terri Sohrab • Sylvia Junghardt Ma 'orie Hansen-Cosby ; Bra•ey Gi in Sanchez

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

EFTA01377958Set 10

2018-10-181p372w

Golden ; 'PWMLatAm_NY-Miami SVC ; Beatriz Dieu nara ; Leanna Rivera [ Mayra Fonseca ; Rebecca Velanis ; Elizabeth Payne Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby ... Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey Brien Essenbreis ; Douglas Robertson ; Edward Golden Janice M Smith- ; Paul E Betts ]; Salvatore Moore ; Terrence

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

EFTA01358135Set 10

2014-03-031p176w

tonight. I won't be in today but am available Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby cc: Aracely Sanchez; Paul Morris; Sharon ... York 10154 fax# securities offered through Deutsche Bank Securities Inc. From: To: "Sharon Keitel" "Elizabeth Payne" < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045532 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358135.pdf

EFTA01401126Set 10

2014-03-032p317w

tonight. I won't be in today but am available EFTA01401126 Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris ... Securities offered through Deutsche Bank Securities Inc. From: To: "Sharon Keitel" "Elizabeth Payne" Date: 03/03/2014 12:16 AM Subject: Cancelled flight Classification: External Communication My flight from Nashville was cancelled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401126.pdf

EFTA01357939Set 10

2014-03-031p135w

Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - good luck ... through Deutsche Bank Securities Inc. From: Amanda Ki rby/db/IIMMIM To: m, "Sharon Keitel" <a, "Elizabeth Payne" Date: 03/03/2014 12:16 AM Subject: Cancelled flight Classification: External Communication My flight from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357939.pdf

EFTA01384174Set 10

2019-02-191p411w

Edward Golden Beatriz DiBugnara Leanna Rivera I; Mayra Fonseca JJJJJJ~J; Rebecca Velani J; Elizabeth Payne ; Lesley Peer II • 'Matthew Pontorier< (IMCEAEX- _O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATWE+2OGROUP ... Terri Sohrab Sylvia Junghardt Marjorie Cosby ImMMI IESII I; Bradley Gillin I; Gavin Kim ; Elizabeth Payn iiMMI El l1; Scott Prokop Aracely Sanchez Michelle Pecorin I; Deirdre Judge IIMINIENIMII

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

EFTA01370410Set 10

2017-08-171p385w

Cynthia Rodriguez ; Hildegarde Berrios ; Rebecca Velanis • Brigid Macias Beatriz DiBugnara PWMLatAm_NY-Miami SVC ; Elizabeth Payne Matthew Pontoriero ; Carol Meister I I; Lesle Peer Mauricio Pretelt • Carlos Luna ; Salvatore Moore ... Prokop Cynthia Rodriguez Janet Sible Josie Alonso ; Brigid Macias Theresa Romano ; Michele-M Quattrocchi ; Elizabeth Payne Roberto Mendoza Julie Cataudella ; Anna-Sofiya Lupolover Brenda Guerrier Daphne Cales Hilde rde Berrios

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

EFTA01403461Set 10

2018-09-216p517w

Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <elizabeth.payne@db.com>, Anu Barua <anu.barua@db.com>, Joan Clarke <joan.clarke@db.com>, Natalie Barak <natalie.barak@db.com>, Michele-M Quattrocchi <michele-m.quattrocchi@db.com ... gtopwmbankingexceptioncheckprocessing@list.db.com From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne <elizabeth.payne@db.com>; Anu Barua <anu.barua@db.com>; Joan Clarke <joan.clarke@db.com>; Natalie Barak <natalie.barak@db.com>; Michele-M Quattrocchi <michele-m.quattrocchi@db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf

EFTA01360090Set 10

2018-09-211p200w

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald ; William Finn Bradley Gillin Monica Gilkinson ... utopwmbankingexceptioncheckprocessinueblist.db.com From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne < >; Anu Barua < >; Joan Clarke < >; Natalie Barak < , Michele-M Quattrocchi < >; Liz Fitzgerald >; William Finn < >; Bradle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360090.pdf

EFTA01407779Set 10

2018-09-217p641w

Email ■ From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00 AM To: Elizabeth Payne Anu Barua Joan Clarke ; Natalie Barak ›; Michele-M Quattrocchi ; Liz Fitzgerald ; William Finn ; Bradley ... From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne Anu Barua Joan Clarke ; Natalie Barak Michele-M Quattrocchi ; Liz Fitzgerald William Finn ; Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407779.pdf

EFTA01402105Set 10

2018-09-248p797w

From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley ... Vikas Dave Sent: Saturday, September 22 2018 3:55 AM To: Hemant-Kumar Rathore ; Elizabeth Payne ; Anu Barua . ; Joan Clarke . ; Natalie Barak ; Michele-M Quattrocchi ; Liz Fitz I erald • . ; William

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf

EFTA01461016Set 10

2016-01-221p445w

Germany ; Gina Manzino 1; Janice M Smith Josie Alonso ]; Julie Cataudella I; Leo Bresnahan ; Elizabeth Payne 1; 'Louis Green' ]; Mark R Westhoff ; Mary C Keaveney [ 1; Michael S Jacoby ... Marjorie Hansen- Cosby ]; Scott Prokop 1; Matthew Pontoriero ; Jay Harley al; Brigid Ehrenberg Elizabeth Payne Sylvia Junghardt Theresa Romano ; Valerie Christine [ ; Josie Alonso ; Terri Hines 1; Jj Utchford

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

EFTA01479247Set 10

2016-01-225p605w

Services Germany <team-execution-services.germany@db.com>, Gina Manzino < Janice M Smith Josie Alonso < Julie Cataudel Leo Bresnahan Elizabeth Payn Louis Green <1. Mark R Westhof Mary C Keavene Michael S Jaco Paul ... Marjorie Hansen-Cosb Scott Prokop < Matthew Pontorie riero@db.com>, Jay Harley <jay. Brigid Ehrenberg g@db.com>, Elizabeth Payne db.com>, Sylvia Junghardt t@db.com>, Theresa Romano < .com>, Valerie Christin ine@db.com>, Josie Alonso Terri Hines

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

EFTA01471093Set 10

2014-09-223p354w

Floor New York, NY 101 Securities offered through Deutsche Bank Securities Inc. Forwarded by Elizabeth Payne/. 09/22/2014 10:59 AM From: bellaklein < To: Elizabeth Payne/db Cc: Natalie Barak/db/U Date: 09/22/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471093.pdf

EFTA01403628Set 10

2014-03-034p498w

tonight. I won't be in today but am available Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403628.pdf

EFTA01360229Set 10

2014-03-031p202w

tonight. I won't be in today but am available Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360229.pdf

EFTA01357507Set 10

2014-03-141p130w

From: Elizabeth Payne Sent: 3/14/2014 12:55:47 PM To: Amanda Kirby Subject: Fw: 2126002277 2 page document from (I) Attachments: fax-031414-1223.pdf classification: For internal use only Does this belong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357507.pdf