Epstein Files Search

EFTA01421971Set 10

2019-07-072p379w

requests, please contact Ana Hunter For any LatAm specific issues, please contact Janet Morales for US issues, and Thomas Castelnuovo for Geneva or Hamburg For accommodation trade approvals, please contact ... George Crosby For any Fraud or Error Resolution items, please contact Daphne Cales or Janet Morales (with a copy to David-K Ng) as soon as possible for timely resolution ... review of Non-Target Lead Approvals, please contact Ana Hunter or Janet Morales For Cross Border Travel approvals, please contact your Office Director directly, and submit any requests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421971.pdf

EFTA01387471Set 10

2019-07-181p441w

Rachel Maglicic < Brandi Goldenberg < >; Malcolm Kimble < >; Ed lok >; Bruce McDermott < >; 'Roberto Mendoza' < Russell Daulton < >; Janet Morales < >; Michael Torres >; Susan Rodri uez >; Mary A Coleman >; Cc: Michael S Jacob >; 'Chi. Packard ... Control >; PWMOPS REPORTING < >; Lillian Torres >; Kathryn.' Stanfield < >; Debra Jasper <- >; Teresa Metallo < >; Alan J Gabel < >; Janet Morales CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0090175 CONFIDENTIAL SDNY

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

EFTA01461016Set 10

2016-01-221p445w

Kathryn,' Stanfield a Premela Dookhan ]; Lillian Torres miLaczny [halina.laanyedb.com]; • Alan J Gabel ; Sheryl Davis ; Janet Morales al CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122803 CONFIDENTIAL

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

EFTA01356378Set 10

2017-09-081p260w

Mehta ; Felipe Godard ; Sven-Otto Westphalen ; Janet Morales Nicholas Allen <Mi lliSndrew Gallivan Karen Cohen ; Adrienne Bull <IIMINIM Subject: KYC HR Clients Remediation - Status (9/08 Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356378.pdf