Epstein Files Search

EFTA01406708Set 10

2012-04-1910p2,928w

Chartouni Rosemary Vrablic NO NO NO NO Gascon Partners GASCON PARTNERS Rosemary Vrablic (RM) Josh Shoshan (KCP) NO NO NO NO GEOFFREY H PALMER TRUST GEOFFREY H PALMER TRUST Deirdre ... Ferrell Revocable Trust Two JAMES E FERRELL REVOCABLE TRUST TWO Sean Jules (RM) Josh Shoshan (KCP) NO NO NO NO JAWS CAPITAL LP JAWS CAPITAL LP Michele-M Quattrocchi ... Pace NO NO NO NO Meister, Keith A KEITH A MEISTER Rosemary Vrablic (RM) Josh Shoshan (KCP) NO NO NO NO Milber 219 Mamaroneck LLC Milber 219 Mamaroneck LLC Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Client Meeting Sporting/Theater Tickets - Ticket Value 156792 6219059 WEBSTER JUDITH 6433705005 1/30/2014 Josh Shoshan DB Employee Employee 2700 450 6 Ticketed events + meals/drinks Tickets courtside include di nner Not applicable ... Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONSULTING LLC 156792 6219059 WEBSTER JUDITH 6433705005 1/30/2014 Josh Shoshan DB Employee Employee 2700 450 6 Ticketed events + meals/drinks Tickets courtside include di nner ... Client Meeting Sporting/Theater Tickets - Ticket Value 156792 6219059 WEBSTER JUDITH 6433705005 1/30/2014 Josh Shoshan DB Employee Employee 2700 450 6 Ticketed events + meals/drinks Tickets courtside include di nner Not applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01376925Set 10

2019-02-261p231w

Heritage Investing Inc Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith ... Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company ... Stewart Oldfield The Shenandoah 20O8 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards. Ian Salters li Ian Salters CCX) Americas - Institutional Wealth Partners CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376925.pdf

EFTA01423931Set 10

2019-02-264p436w

Investing Inc EFTA01423931 Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith ... Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company ... Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) EFTA01423932 Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423931.pdf

EFTA01430315Set 10

2019-02-264p487w

Heritage Investing Inc Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith ... Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust EFTA01430316 Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust ... Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards, Ian Salters Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430315.pdf

EFTA01402022Set 10

2019-02-264p479w

Heritage Investing Inc Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith ... Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Douglas Robertson EFTA01402023 SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust ... Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards, Ian Salters {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Ian Salters COO Americas - Institutional Wealth Partners DB Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402022.pdf

EFTA01410755Set 10

2017-01-128p3,218w

entity. Liam O'Sullivan requested this on December 5th. Liam, Greg Kiesel and Josh Shoshan have been following up with the client with no success. Greg is planning a trip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA01460401Set 10

1p174w

Core Assets Syndicate Capital Markets Alternatives AWM Funds Financing Product Thomas ()Rorke David Mann Josh Shoshan (Flow & Structured) (HF, PE, RE etc.) (EQ & Fl) Joseph Cothron Captains Luis Chaves Tazia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460401.pdf

EFTA01373285Set 10

1p348w

Oldfield to follow up with the client on bringing in more deposits (DB AG) • Josh Shoshan to increase trading with multiple accounts and KCP as a whole Thirdlake: • Currently interested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373285.pdf

EFTA01373862Set 10

1p383w

Oldfield to follow up with the client on bringing in more deposits (DB AG) • Josh Shoshan to increase trading with multiple accounts and KCP as a whole CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373862.pdf

EFTA01381156Set 10

2016-05-311p224w

your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381156.pdf

EFTA01418191Set 10

2018-01-226p967w

Oldfield to follow up with the client on bringing in more deposits (DB AG) Josh Shoshan to increase trading with multiple accounts and KCP as a whole Thirdlake: Currently interested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418191.pdf

EFTA01431801Set 10

2017-09-254p549w

9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431801.pdf

EFTA01434432Set 10

2017-09-253p515w

9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434432.pdf

EFTA01380421Set 10

2016-05-311p253w

your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380421.pdf

EFTA01356789Set 10

2018-10-111p242w

servicing KCP eligible clients - with the exception of a few clients belonging to Josh Shoshan which have been ring-fenced with special controls (including a quarterly attestation). If this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356789.pdf

EFTA01358494Set 10

1p269w

Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards. Ian Salters an Salters COO Americas - Institutional Wealth Partners DB Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358494.pdf

EFTA01386997Set 10

2017-09-251p300w

9/20/17 DB —Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386997.pdf

EFTA01384410Set 10

2017-09-251p292w

9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384410.pdf

EFTA01376259Set 10

2018-10-111p333w

servicing KCP eligible clients - with the exception of a few clients belonging to Josh Shoshan which have been ring-fenced with special controls (including a quarterly attestation). If this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376259.pdf