Epstein Files Search

EFTA01380361Set 10

2017-05-221p67w

Eastern Standa rd Time To: Ta zia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] thank you please forwar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380361.pdf

EFTA02189493Set 10

2011-05-092p333w

Jonathan Hawle Cc: ewart Coulte Dean Kamen From: Sent: Mon 5/9/2011 1:53:15 PM Subject: Re: David Galertner Hello Jonathan. I will certainly let Jeffrey know you are looking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189493.pdf

EFTA01356213Set 10

2017-07-011p356w

Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Business Head Andrew F Gallivan (Signature) 7/6/2017 Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356213.pdf

EFTA01356150Set 10

2017-07-011p358w

Brennan Wiebracht is attached to kyc casa ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Business Head Andrew F Gallivan (Signature) 7/6/2017 Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356150.pdf

EFTA01413743Set 10

2016-12-2011p1,716w

Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance Inquiries Zbynek Kozelsky ewart le ; Vahe Stepanian < M> Cc: Joshua Shoshan Donald Summer Subject: RE: Inquiry Regarding THE HAZE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413743.pdf

EFTA01381505Set 10

2017-05-221p55w

Eastern Stands rd Time To: Ta zia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381505.pdf

EFTA01381819Set 10

1p67w

Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] thank you please forwar d quote once receive d tOMOri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381819.pdf

EFTA02359910Set 11

2017-05-3121p2,746w

Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith ewart Oldfield - <mailto -; Vahe Stepanian ~; Matt Glassman mailto Davide-A Sferrazza Subject: Re: Rothschild [C] Thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359910.pdf

EFTA01421255Set 10

2014-10-298p926w

Smith db dbcom To: "'effrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn ewart Oldfield/ , Vahe Stepanian Date: 10/28/2014 01:11 PM Subject: Re: [C] Classification: Confidential Jeffrey - thus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421255.pdf

EFTA02364089Set 11

2011-12-144p1,397w

Thanks to Steven Pinker for suggesting this year's EDGE Question and > to S=ewart Brand, Kevin Kelly, and George Dyson for their ongoing > advice and sup=ort.] > - > "Open-minded

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364089.pdf

EFTA00270240Set 9

1p39w

federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. Ewart's identifying information is recorded below: Name: Race: White Sex: DOB: SSAN: Mailing Address: Cellular Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270240.pdf

EFTA01373697Set 10

2017-04-051p170w

From: Richard Kahn Sent: 4/5/201710:07:05 AM To: Vahe Stepanian CC: Darren Indyke ewart Oldfield Joshua Shoshan Subject: Re: J Epstein Foundation (C) Yes thank you Richard Kahn HBRIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373697.pdf

EFTA01380683Set 10

1p68w

Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] thank you please forwar d quote once receive d tOMOri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380683.pdf

EFTA01363758Set 10

2017-07-011p356w

Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Business Head Andrew F Gallivan (Signature) 7/6/2017 Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363758.pdf

EFTA01375893Set 10

2017-05-231p57w

Eastern Standa rd Time To: Ri chard Kahn; Tazia Smith Cc: St ewart Oldfiel d; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071543 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375893.pdf

EFTA01375425Set 10

2017-05-231p73w

Eastern Standa rd Time To: Ri chard Kahn; Tazia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: RE: Rothsc hild [CI Hello Richard Sorry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375425.pdf

EFTA01356008Set 10

2017-07-011p356w

Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Business Head Andrew F Gallivan (Signature) 7/6/2017 Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356008.pdf

EFTA01379876Set 10

2019-04-101p148w

From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Bradley Gillin ; Richard Kahn I Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO Good Afternoon, I will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379876.pdf

EFTA01389118Set 10

2016-12-051p207w

Monday, December 05, 2016 11:32 AM To: Amlcom fiance In uirie Zbynek Kozelsky ewart Oldfield ahe Stepania Cc: Joshua Shoshan Donald Subject: RE: Inquiry Ming TKF.1P, Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389118.pdf

EFTA01362516Set 10

2018-09-211p272w

Sent: Friday, September 21, 2018 10:18 AM To: Richard laross Cc: Bradley Gillin ewart Oldfield Mayur Rathod CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362516.pdf