Epstein Files Search

EFTA00129645Set 9

2009-11-06286p64,371w

00/2) 11:571% 21.0146 CI: WAY) MI 0.00 237 SW 09/24 12:12811 JASPER AL NWT) IN 0.00 230 00/24 9:25134 noract C2. 8101 DT 0.00 139 01/24 ... 47N4 moan CL 81121 DT 0.00 240 08/24 9:4004 JASPER AL 1 801 07 0.00 241 02/24 10:10114 INCOMI CL Nei DT 0.00 262 08/24 10:21PM 11.COMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh < ; Abhijit Mukherjee ; Debra Jasper ; Halina Laczny Cc: Keith Buckholz < ; Srikanta Gouda ' ; Teresa Metallo Subject: RE: New Derivatives account ... January 18, 2018 10:56 AM EFTA01398322 To: Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper <===>; Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda <fx- Subject: RE: New Derivatives account. [I] Classification ... Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO -ffi; Sendhil-kumar >; 'FX Middle Office' ; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork <collateral

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

EFTA01398548Set 10

2018-02-0735p3,835w

Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh ; Abhijit Mukherjee ; Debra Jasper a; Halina Laczny < Cc: Keith Buckholz < ; Srikanta Gouda >; Teresa Metallo Subject: RE: New Derivatives account ... Thursday, Januar 18, 2018 10:56 AM To: Paolo De-Leon >; Abhijit Mukherjee •• Debra Jasper ffi ; Halina ; Srikanta Gouda > Subject: RE: New Derivatives account. [I] Classification: For internal use only ... Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject

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

EFTA01398437Set 10

2018-01-0918p2,095w

Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K 'FX Middle Office' <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork Subject ... Sin.h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject ... Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives EFTA01398441 Enid Collateral -Assets Newyork Subject

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

EFTA01398628Set 10

2018-01-1123p2,541w

Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives ; Collateral-Assets Newyork Subject ... Nitin-X Sin ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumar ; FX Middle Office ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject ... Nitin-X Singh , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar , FX Middle Office < , Debra Jasper , Roxanne Scott >, Halina Laczny Hiren Mathur , CRM-PWM Derivatives , Collateral-Assets Newyork Subject

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

EFTA01398390Set 10

2018-01-1725p2,759w

Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; Sendhil-kumar K ; 'FX Middle Office' ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork ... Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject ... Singh , Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar K , FX Middle Office <fx- , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur , CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral

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

EFTA01398599Set 10

2018-01-1726p2,899w

Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork ... Collateral Admin-NY < ; CUSTOMERBUILD BLO Sendhil-kumar K <a; FX Middle Office ; Debra Jasper ca>; Roxanne Scott >; Halina Laczny Hiren Mathur CRM-PWM Derivatives Enid Ellis -re>; Collateral-Assets Newyork ... Collateral Admin-NY >, CUSTOMERBUILD BLO Sendhil-kumar K >, FX Middle Office , Debra Jasper , Roxanne Scott >, Halina Laczny , Hiren Mathur CRM-PWM Derivatives <= >, Enid Ellis Mia, Collateral-Assets Newyork cc Subject

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

EFTA01398415Set 10

2018-01-1020p2,358w

Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; Sendhil-kumar K ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur EFTA01398419 ; CRM-PWM Derivatives < >; Enid Ellis ; Collateral-Assets Newyork Subject ... Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar FX Middle Office <fx- ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives ... Collateral Admin-NY >, CUSTOMERBUILD BLO EFTA01398421 Sendhil-kumar K , FX Middle Office , Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork <collateral- Subject

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

EFTA01398352Set 10

2018-01-1830p3,248w

Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < Enid Ellis ; Collateral-Assets Newyork <collateral- Subject ... Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Sendhil-kumar ; FX Middle Office ; Debra Jasper ; Roxanne Scott ; Halina Laczny Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork Subject ... Collateral Admin-NY , CUSTOMERBUILD BLO Sendhil-kumar >, FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork <collateral- Subject

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

EFTA01398528Set 10

2018-01-1020p2,070w

Srikanta Gouda Collateral Admin-NY Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper Roxanne Scott Halina Laczny Hiren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account ... Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office Debra Jasper Roxanne Scott alina Laczny Hiren Mathur CRM-PWM Derivatives Collateral sse s ewyor Subject: RE: New Derivatives ... Singh Collateral Admin- NY LD BLO en i mar FX Middle Office Debra Jasper Roxanne Scott Halina Laczny FX Middle Office CRM-PWM Derivatives Enid Ellis Collateral-Assets Newyork ject

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

EFTA01478296Set 10

2016-05-039p1,067w

Date: Tue, 03 May 2016 14:381.1 To: Aracely Sanchez Paul Morris Cc: Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Kathryn J Stanfield < Classification: For internal ... Aracely Sanchez; Paul Morris Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris; Kathryn J Stanfield Subject: RE: Nonpost Transaction ... Aracely Sanchez; Paul Morris Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478296.pdf

EFTA01154354Set 9

26p11,596w

FINE ART JOHNS, JASPER Regrets 39,086 39,086 100.0% APO 2 (B FAM 1! FINE ART JOHNS, JASPER Regrets ... chapeau a plume (Selfportrait 523,106 523,106 100.0% NARROWS FINE ART JOHNS, JASPER Untitled 734,906 734,906 100.0% NARROWS FINE ART JOHNS, JASPER Untitled ... NARROWS FINE ART JOHNS, JASPER Untitled 734,906 734,906 100.0% NARROWS FINE ART STIMMER, TOBIAS Saul threatening David with a Spear 1.875.000 1,875,000 100.0% NARROWS FINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf

EFTA01478288Set 10

2016-05-038p865w

Aracely Sanchez Paul Morris Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Oversight Control , Debra Jasper Shanu Gujari Ashish-K Sai dboi oversig Paul Morris Kathryn J Stanfield <kathryn.j.stanfield@db.com> Classification: For internal use only ... Aracely Sanchez; Paul Morris Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction ... Hemant-Kumar Rathore Cc: igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478288.pdf

EFTA01381339Set 10

2012-12-311p411w

approximately $4.9 million for the year ended December 31, 2014. During 2013, Heartland and Jasper County. Missouri ("Jasper") enteral into an agreement pursuant to which Jasper agreed to issue ... amount of $55 million of industrial revenue bonds ("Bonds") to be purchased by Heartland. Jasper is using the proceeds from the Bonds to purchase manufacturing equipment from Heartland, which will ... with the proceeds due from the Bonds. As of December 31. 2013 and 2014, Jasper had issued, and Heartland had purchased. $16.6 million and $55.0 million. respectively. of industrial revenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381339.pdf

EFTA01402774Set 10

2016-02-2510p1,197w

Melinda Roy < Stewart Oldfield Paul Morris < Jj Litchford Cc: Kathryn J Stanfield Debra Jasper Oversight Control Classification: For internal use only Hi , We have done the reversal ... Hemant-Kumar Rathore; Stewart Oldfield; Paul Morris; Jj Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal ... Melinda Ro ; Stewart Oldfield; Paul Morris; J Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402774.pdf

EFTA01478275Set 10

2016-05-036p633w

Aracely Sanchez Paul Morris < Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Oversight Control , Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached ... Hemant-Kumar Rathore Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification ... Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478275.pdf

EFTA00607612Set 9

2014-01-3115p2,838w

HAZE Trust 10,364,062 FT Real Estate Souther Trust Co/wan), 35070,569 Jaspers 38,389,398 J Epstein VI Foundation 3.100,350 Total Cash 8 Equivalents 126.745.966 Less Cash ... Franca' LLC- (see note below) 68.671.296 Southern Trust Company 4701410 RAZE Trust 12.673,554 Jaspers 1.570,316 83616,576 Accrued Interest and receivables on MSS 669,789 Invest:mei American ... After Dubin is made Phote. Jeepers Ma ben no oblogibon to repa y Dunn. Jaspers will receive apposaimelleY I 0 mien from Conch 1.800.030 76.800 003 valve of Jaspers partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf

EFTA01402702Set 10

2016-02-248p1,116w

Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hemant, Please waive fee. Thank ... Melinda Roy; Stewart Oldfield; Paul Morris; Jj Litchford Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal ... Stewart Oldfield; Paul Morris Cc: Jj Litchford; 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Team, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402702.pdf

EFTA01193936Set 9

10p8,751w

COAST Baoule Mask Masque-heaume glin' 1,573.244 1,573,244 100% NARROWS JOHNS. JASPER Untitled 734.906 734.908 100% NARROWS JOHNS, JASPER Untitled 734.906 734,908 100% NARROWS JOHNS, JASPER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193936.pdf

EFTA01402502Set 10

2016-02-248p1,067w

Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hi Melinda, AS discussed ... Stewart Oldfield; Paul Morris Cc: Jj Litchford; 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] EFTA01402504 Classification: For internal use only Hi Team ... February 24, 2016 12:40 PM To: Jj Litchford Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf