Epstein Files Search

EFTA01398599Set 10

2018-01-1726p2,899w

Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork cc Subject: RE: New Derivatives account. [I] Importance: High Classification ... Middle Office ; Debra Jasper ca>; Roxanne Scott >; Halina Laczny Hiren Mathur CRM-PWM Derivatives Enid Ellis -re>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Srikanta, I was asking ... Middle Office , Debra Jasper , Roxanne Scott >, Halina Laczny , Hiren Mathur CRM-PWM Derivatives <= >, Enid Ellis Mia, Collateral-Assets Newyork cc Subject: RE: New Derivatives account. [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf

EFTA01398390Set 10

2018-01-1725p2,759w

Middle Office' ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork MS Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal ... Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Srikanta, I was asking ... Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

Middle Office' ; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Importance: High Classification ... Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Srikanta, I was asking ... Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01398437Set 10

2018-01-0918p2,095w

Middle Office' <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] EFTA01398439 Importance: High Classification ... Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject: RE: New Derivatives account. [I] Srikanta, I was asking ... Debra Jasper ; Roxanne Scott Haling Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf

EFTA01398628Set 10

2018-01-1123p2,541w

Middle Office ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject: RE: New Derivatives account. [I] Srikanta, I was asking ... Debra Jasper ; Roxanne Scott >; Halina Laczny FX Middle Office .•; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only ... Debra Jasper ; Roxanne Scott >; Halina Laczny FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf

EFTA01398548Set 10

2018-02-0735p3,835w

Middle Office' ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal ... Debra Jasper ; Roxanne Scott ; Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives •; Enid Ellis ; Collateral-Assets Newyork < M Subject: RE: New Derivatives account. [I] Classification: For internal ... Debra Jasper < ; Roxanne Scott >• Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives < -; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] EFTA01398571 Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf

EFTA01398415Set 10

2018-01-1020p2,358w

Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur EFTA01398419 ; CRM-PWM Derivatives < >; Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal ... Middle Office <fx- ; Roxanne Scott FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Srikanta ... Debra Jasper < ; Roxanne Scott >; Halina Laczny FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives • ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf

EFTA01398352Set 10

2018-01-1830p3,248w

Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Importance: High Classification ... Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal ... Middle Office <fx- ; Roxanne Scott FX Middle Office Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Srikanta, EFTA01398369

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

Middle Office Debra Jasper Roxanne Scott Halina Laczny FX Middle Office CRM-PWM Derivatives Enid Ellis Collateral-Assets Newyork ject erivatives account. [I] Classification: For internal use only Srikanta, Please ... Roxanne Scott alina Laczny • U II U ice iren a ur CRM-PWM Derivatives Enid Ellis fen atera -Assets Newyor Subject: RE: New Derivatives account. [I] Classification: For internal ... Debra Jasper Roxanne Scott Halina Laczn ■ FX Middle • ice r CRM-PWM I erivatives Enid Elli WON ateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf

EFTA01355924Set 10

2017-11-201p232w

Jasper >; Roxanne Scott ila; Halina Laczny ; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For internal use only ... Roxanne Scott < >; Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives c ilIMMINI ; Enid Ellis ale; Collateral-Assets Newyork .Cf n> Subject: RE: New Derivatives account. [II Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355924.pdf

EFTA01355965Set 10

2017-11-211p223w

Middle , Debra Jasper ,Rosanne Scott Halina Lacznv liken Mathur , CRM-PWM Derivatives Enid Ellis >, Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only As mentioned ... Debra Jasper < ; Roxanne Scott >; Halina Laczn •; EX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355965.pdf

EFTA01356174Set 10

2017-11-141p213w

Jasper Roxanne Scott (l Halina Laczny FX Middle Offic ; Hiren Mathu RM-PWM Derivatives < ; Enid Ellis Collateral-Assets Newyork u ject: RE: New Derivatives account. [I] Classification: For Internal ... Debra Jasper Roxanne Scott Halina Laczny FX Middle Office iren Mathu RM-PWM Derivatives Enid Ellis Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, Relevant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356174.pdf

EFTA01356173Set 10

2017-11-211p242w

kumar K , FX Middle , DebraJasper Roxanne Scott , Halina Laczny n Mathur < , CRM-PWM Derivatives , Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. Classification: For Internal use only ... Roxanne Scott < >; Halina Laczn ; FX Middle Office <fx-middleoffice@list.db.com>; Hiren Mathur ; CRM-PWM Derivatives <crm-pwm.derivatives@db.com>: Enid Ellis a; Collateral-Assets Newyork <collaterakassets.newyork@db.com> Subject: RE: New Derivatives account. III Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf

EFTA01356151Set 10

2017-11-141p238w

Halina Laczny < >; FX Middle Office <fx- middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives <crrn- pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral- assets.newvork@db.con» Subject: RE: New Derivatives account. [I] Classification: For Internal ... Halina Laczny < ; FX Middle Office <fx- middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives arm- pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral- assets.newyork@db.com> Subject: RE: New Derivatives account. [II Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356151.pdf

EFTA01356095Set 10

2017-11-151p264w

Office Debra Jasper •: ; Roxanne Scott Halina Laczny ; FX Middle OfficillEIMINIMIMIIIMHiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ Classification: For internal use only ... Debra Jasper Roxanne Scott Halina Laczny ; FX Middle Office Hiren Mathur M-PWM Derivatives • Enid Ellis Collatera -Assets Newyork Subject: RE: New Derivatives account. ill Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356095.pdf

EFTA01356018Set 10

2017-11-141p265w

Debra Jasper ;Roxanne Scott ; Halina Laczny >; FX Middle ce ; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis< >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. Ill Classification: For internal use only ... Jasper >; Roxanne Scott < ; Halina Laczny ; FX Middle O ; Hiren Mathur ; CRM-PWM Derivatives 11. >; Enid Ellis Subject: FW: New Derivatives account. (lj Classification: For Infernal use only Hello Keith, Relevant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356018.pdf

EFTA01356094Set 10

2017-11-211p254w

Roxanne Scott < >; Halina Laczn < ; FX Middle Office <fx-middleoffice@list.db.com>; Hiren Mathur >; CRM-PWM Derivatives <crm-pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral-assets.newyork@db.com> Subject: RE: New Derivatives account. Ill Classification: For Internal ... Scott < >; Halina Laczny ; FX Middle Office <fx-middleoffice@list.db.com>. Hiren Mathur <hiren.mathur@db.com>. CRM-PWM Derivatives <crm-pwm.derivatives@db.com>; Enid Ellis <->; Collateral-Assets Newyork <collateral-assets.newyork@db.com> Subject: RE: New Derivatives account. III CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356094.pdf

EFTA01356134Set 10

2017-11-141p222w

Halina Laczny < >; FX Middle Office <fx- middleoffice@list.db.com>; Hiren Mathur < >; CRM-PWM Derivatives <crrn- pwm.derivatives@db.com>; Enid Ellis < >; Collateral-Assets Newyork <collateral- assets.newyork@db.com> Subject: RE: New Derivatives account. [I] Classification: For Internal ... Laczn • FX Middle Office <fx- midcJlegffice@list.db,com>; Hiren Mathur < >; CRM-PWM Derivatives <crm- pwritderivatives@db.corn>; Enid Ellis < Subject: FW: New Derivatives account. Ill Classification: For Internal use only Hello Keith, Relevant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356134.pdf

EFTA01355933Set 10

2017-11-211p238w

Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For Internal use only ... Debra Jasper < >; Roxanne Scott < >; Halina Laczny ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355933.pdf

EFTA01356178Set 10

2017-11-201p237w

Debra Jasper ; Roxanne Scott ; Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis < i Collateral-Assets Newyork Subject: RE: New Derivatives account. [I) Classification: For Internal ... Debra Jasper oxanne Scott Halina Laczny FX Middle Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356178.pdf