Epstein Files Search

EFTA01478910Set 10

2014-09-223p554w

Davidson 2 President of Taubman Ventures Management Lisa Adelste in WM Latam Client of Felipe Godard 2 Felipe Godard WM Latam Client of Felipe Godard 2 Felipe Godard WM Latam ... Client of Felipe Godard 2 Felipe Godard WM Latam Client of Felipe Godard 2 Felipe Godard WM Latam Client of Felipe Godard 2 Felipe Godard WM US Steve Cohen ... Staples would like to accompany Selective Terri Sohrab 1 Paul Morris 1 Felipe Godard 1 SUM(Ell:E63)=84 Canceled Salman Mahdi 2 Declined tba Dennis Weibling Gates FO Russ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf

EFTA01478894Set 10

7p1,719w

DOMINGO FAMILY Santo Domingo Family Quadrant Capital 1500 1568.59118 3000 5000 5 Roberto Mendoza Felipe Godard Jorge Arce Jurgen Fitschen Al6+1=13 Existing client Americas N. Latin America ARAMBURUZABALA ... Maria Asuncion Aramburuzabala Tresalia Capital 12300 286923.076923077/1000=286.923076923077 2000 5000 97763909.7744361/1000000=97.7639097744361 Felipe Godard Chip Packard Manuel Villalvazo / Paul Stefnick Anshu Jain Al7+1=14 Existing client Americas ... Alfredo Alberto Roman Organizacion Roman 800 1100/1.32=833.3333333333333 1200 1500 203/1.32=153.78787878787878 Ana Brillembourg Felipe Godard Sebastian Reynal Michele Faissola Potential Key Clients (Estimated Net Worth >EUR250mm / able to generate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA01398843Set 10

2018-11-055p996w

Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below ... Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398843.pdf

EFTA01413924Set 10

2018-06-116p847w

Donna G itc e ea e Carolyn Magliaro a - David Wo kenbrod ; Scott Guest Felipe Godard anet Morales • Sheffali Welch Charles o art Subject: FinCEN CDD Rule; Customer Mailing Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413924.pdf

EFTA01416418Set 10

2017-01-173p531w

USPWM Relationshi. Coordinators & Associates Cc: Patrick Cam rew Gallivan ; Lee Flutter ; Michael S Jacoby >; Felipe Godard ; Henry Clark EFTA01416418 ; Daniel Eisenberg ‹ > Subject: Template for Account Planning Sessions [C] Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416418.pdf

EFTA01422368Set 10

2016-07-194p761w

USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze London 2016 October 5-9, Regents Park, London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422368.pdf

EFTA01460783Set 10

2014-08-211p279w

selective join this table to make it a total of 10] Latam • 10 tickets [Felipe Godard + 4 clients, names tbc] Internals = 8 tickets [options tbc: Jerry x2 / chip x2 / Haig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460783.pdf

EFTA01377404Set 10

2018-04-171p322w

Patrick Campion Andrew Gallivan < , Lee Huffer Ma; Larry V Adam Felipe Godard - ; Michael Jacoby Moshe Levin Bernadette Reyes Sarah Rafferty Matt Barry <mat t.barry@db.com> Subject: Reminder: Client Conference Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377404.pdf

EFTA01427161Set 10

2017-01-183p527w

USPWM Private USPWM Relationshi. Coordinators & Associates Andrew Gallivan ee Flutter Michael S Jacoby Felipe Godard Henry Clark Daniel Eisenberg < ject: emp ate or Account Planning Sessions Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427161.pdf

EFTA01437172Set 10

2018-02-084p833w

From: WMMarketing Americas [mailto: Sent: Thursday. February 08. 2018 10:41 AM To: Cc: Felipe Godard Subject: REMINDER: Frieze New York 2018 Nomination process Please be aware that Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437172.pdf

EFTA01432742Set 10

2016-07-195p809w

USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze London 2016 October 5-9, Regents Park, London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432742.pdf

EFTA01478917Set 10

2014-09-224p669w

Accepted 1 Roelfien Kuijpers 1 Accepted 1 Terri Sohrab 1 Approved Chip Accepted 1 Felipe Godard 1 ? Yes if wife can join Greg Staples 2 Mrs Staples would like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478917.pdf

EFTA01356320Set 10

1p216w

Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356320.pdf

EFTA01356385Set 10

2017-08-111p180w

Emil Crai: < >; Daphne Cales < ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >; Felipe Godard < >; Sven-Otto Westphalen Janet Morales < >; Nicholas Allen < a >; Andrew Gallivan < >; Karen Cohen < Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356385.pdf

EFTA01424525Set 10

2018-04-173p396w

Patrick Cam ; Andrew Gallivan ›; Lee Flutter ce; Larry V Adam ; Felipe Godard <1.01.1Mi ch > lael S Jacoby ; Moshe evin < Bernadette Reyes < ; Sarah Rafferty ; Matt Barry < Subject: Reminder: Client Conference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424525.pdf

EFTA01416472Set 10

2016-09-304p784w

USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze London 2016 October 5-9, Regents Park, London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416472.pdf

EFTA01369188Set 10

2018-06-041p315w

Donna G Mitchell ; Sequana Beale Carolyn Magliaro Cc: Olivier Poncet David Wolkenbrod Scott Guest ; Felipe Godard Janet Morales • Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule; Customer Mailing Hello Everyone

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

EFTA01372707Set 10

2018-01-041p273w

Americas Client Facing Prof. & Assts < >; PWMLATAM Cc: Lar >; Felipe Godard < >; Moshe Levin >; Ana A Zamora < >; Bernadette Reyes < Sarah Rafferty < >, Matt Barry < Subject: Client Event Schedule: Ten Themes for 2018 Importance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372707.pdf

EFTA01424600Set 10

2016-07-144p740w

USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze London 2016 October 5-9, Regents Park, London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424600.pdf

EFTA01376055Set 10

2016-07-141p286w

USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376055.pdf