Epstein Files Search

EFTA01406355Set 10

8p2,316w

Limited 1.013277859E9 1013277859 GB Alessandro Cummunale KCP EMEA lOak Capital Limited 1.000465354E9 1000465354 GB Raphael Drescher KCP EMEA Aktiebolaget Stena Finans,SE 1.000176786E9 1000176786 GB Raphael Drescher KCP EMEA Brederode ... International Sarl, LU 1.001146814E9 1001146814 GB Raphael Drescher KCP EMEA Brederode SA,BE, Geyser SA 1.000629573E9 1000629573 GB Raphael Drescher KCP EMEA Brett Palos Investments Ltd 1.000601518E9 TBC Raphael Drescher ... EMEA Charles William Dunstone 1.001458624E9 1001458624 GB Raphael Drescher KCP EMEA Cofra Holding AG 1.000055035E9 1000055035 GB Raphael Drescher KCP EMEA Dunross & CO Aktiebolag,SE 1.000044577E9 1000044577 GB Raphael Drescher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA01415793Set 10

2017-09-2922p2,547w

Finn Cynthia Rodriguez Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro Theresa ... Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa ... Finn < ; Cynthia Rodriguez ; Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney >; Raphael A Marin ; Muhammod Uddin >; Evon A Lawrence < Hemant-Kumar Rathore < Erna Menniti Sara Castro ; Theresa Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

William-M Finn Erna Menniti Sara Castro < Gail F Mahabir < Stewart Oldfield > Theresa Coleman Raphael A Marin Norma A Kenne Mariela Lopez Cynthia Rodri CUST INV Evon A Lawrence ... Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa ... Finn ; Cynthia Rodriguez 4 ; Gail F Mahabir ; CUST INV • ; Mariela Lopez Norma A Kenney • ; Raphael A Marin ; Muhammod J Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

William- ; Cynthia Rodri uez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro >; Theresa ... Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa ... Cynthia Rodri uez Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney Raphael A Marin ; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ; Sara Castro ; Theresa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA01413947Set 10

2017-09-2920p2,307w

Finn Cynthia Rodriguez Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro Theresa Coleman ... Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa ... Rodriguez ; Gail F Mahabir < 1>; CUST INV <cust.inv@db.com>; Mariela Lopez C; Norma A Kenney Raphael A Marin a; Muhammod Uddin ; Evon A Lawrence NIMMIliniallik Hemant-Kumar Rathore Erna Menniti ; Sara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf

EFTA01430825Set 10

2017-09-2820p2,169w

Finn Cynthia Rodriguez Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney < Raphael A Marin Muhammod J Uddin Evon A Lawrence < Hemant-Kumar Rathore < Erna Menniti Sara Castro Theresa ... Cynthia Rodri uez ; Gail F Mahabir ; CUST INV Marie a Lopez Norma A Kenney ; Raphael A Marin Muhammod Uddin ; Evon A Lawrence Hemant-Kumar Rathore rna 'enniti <M :.; Sara Castro ... Stewart Oldfield ; William- inn ; Cynthia Rodriguez >; ail F Mahabir ; CUST INV ; Mariela Lopez enney Raphael ant) ; Muhammod EFTA01430827 Uddin ; Evon A Lawrence < Hemant-Kumar Rathore < ; .rna ara astro ; Theresa Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf

EFTA01414849Set 10

2017-09-2922p2,514w

Bradley Gillin Julian J Leff Cc: Stewart Oldfield Theresa Coleman Cynthia Rodriguez Raphael A Marin William-M Finn CUST INV Erna Menniti Muhammod J Uddin Sara Castro Evon A Lawrence ... Finn ; Cynthia Rodriguez ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ; Sara Castro >; Theresa ... Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf

EFTA02104621Set 10

2014-06-032p632w

Russo, Raphael M Cc: Ezrin . Gre ory From: Sent: Tue 6/3/2014 6:10:26 PM Subject: Re: For Jeffrey: supporting organization roadmap great. thanks ... Russo, Raphael M" < wrote: My office number is and my cell phone is IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that ... recommending to another party any transaction or matter addressed herein. http://www.paulweiss.com/filesitbl s29Publications/FileUpload5679/5647/230.pdf Raphael M. Russo I Partner Paul, Weiss, Rifkind, Wharton & Garrison LIP 1285 Avenue of the Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104621.pdf

EFTA01431805Set 10

2017-09-2817p2,023w

Finn Cynthia Rodriguez Gail F Mahabir CUST INV < Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro < Theresa ... Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez ; Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin Evon A Lawrence >; Hemant-Kumar Rathore <hemant- ; Erna Menniti ; Sara Castro ; Theresa Coleman ... Rodriguez ; Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin EFTA01431808 Evon A Lawrence e > Subject: RE: Deposit Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA01405348Set 10

2016-04-046p536w

Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] EFTA01405350 Classification: Public Lisa, Please see attached ... Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have ... EFTA01405351 Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405348.pdf

EFTA01477807Set 10

2016-04-043p254w

Date: Mon, 04 Apr 2016 11:21:29 To: Melinda Roy Paul Morris Cc: Raphael A Marin Classification: Public Melinda, Thank you Lisa From: Melinda Roy Sent: Monday, April ... Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card for account From: Lisa-M Ramos ... Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M R esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477807.pdf

EFTA01415484Set 10

2017-09-2815p1,834w

Rodriguez Joy E Mitchell Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin > Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro ... Mitchell ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin Evon A Lawrence < Subject: RE: Deposit Return - A/c # * Query for pwm return Item ... Mitchell ; Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin Evon A Lawrence < Subject: RE: Deposit Return - A/c # * Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf

EFTA01477816Set 10

2016-04-046p542w

Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached ... Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have ... Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477816.pdf

EFTA01477810Set 10

2016-04-046p498w

Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached ... Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have ... Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin EFTA01477813 Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477810.pdf

EFTA01423937Set 10

2016-04-046p558w

Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached ... Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please ... Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: - JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423937.pdf

EFTA01477804Set 10

2016-03-303p220w

From: Melinda Roy Date: Mon, 04 Apr To: Lisa-M Ramos Paul Morris Cc: Raphael A Marin Classification: Public Lisa, Please see attached for the signature card for account From ... Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M R • esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please ... Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos Theresa Jarrett Subject: - JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477804.pdf

EFTA01477778Set 10

2016-03-303p230w

Lisa-M Ramos Cc: Melinda Roy Raphael A Marin We will sort it out tomorrow thanks Original Message From: Lisa-M Ramos Sent: Wednesday, March ... Lisa EFTA01477778 From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos• Theresa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN ... Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: - JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477778.pdf

EFTA01417660Set 10

2017-09-2813p1,552w

Rodriguez Joy E Mitchell Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Classification: For internal use only Our client ... Mitchell ; Gail F Mahabir ; Hemant-Kumar Rathore COST INV ; Mariela Lopez Kenney < ; Raphael A Marin Muhammod J Cc: ; Divya Rajawat ; Stewart Oldfield ; William - M Finn ; Cynthia Rodri uez ; Julian ... Gail F Mahabir *; Hemant-Kumar Rathore <hemant- ; CUST INV >; Mariela Lopez • >; Norma A Kenney • ; Raphael A Marin ; Muhammod J Uddin • Cc: • ; Bradley Gillin • ; Divya Rajawat • ; Stewart Oldfield • >; William-M Finn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417660.pdf

EFTA01477775Set 10

2016-03-303p176w

Paul Morris Cc: Melinda Roy < Raphael A Mari! Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when ... Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN ... EFTA01477775 Please pay Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477775.pdf

EFTA00676637Set 9

2014-01-1412p3,271w

From: J To: Raphael Zagury Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Date: Tue, 14 Jan 2014 13:48:27 +0000 Work I Sent from my iPad ... Raphael Zagury wrote: Classification: Confidential Jeffrey - We just tried calling you. We have an indication on the MBONO's at 7.50% yield for 3MM USD but they move around ... work an order. You can call either Vahe or myself here in NY. Thanks, Raphael Raphael Zagury, CFA Managing Director Head of Key Client Partners Latin America Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676637.pdf