Epstein Files Search

EFTA01432813Set 10

2016-12-2018p2,786w

Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < •; Donald Summer >; Cherie Qui ley • Amlcompliance Inquiries Subject ... Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer Cherie Quigley • Amlcompliance Inquiries Subject ... Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries ; Zbynek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer Subject: RE: Inquiry Regarding THE HAZE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf

EFTA01437353Set 10

2016-12-2015p2,303w

Inquiries Sent: Wednesday, December 14 2016 8: • hl To: C nthia Rodriguez ; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian O I It 1.1 - loo. $ HU' Cherie Ul le rn comp ... Monday, December 05, 2016 12:05 PM To: C nthia Rodri•uez • Zb nek Kozelsk ewar ie ; Vahe Stepanian • ; Donald Summer erie uui• ey Amlcompliance Inquiries Subject: RE: Inquiry Regarding ... Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries ; Zbynek Kozelsk ; Stewart Oldfield Cc: Joshua Shoshan ; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf

EFTA01423555Set 10

2018-10-112p385w

Liam Osullivan Cc: Martin Zeman Zbynek Kozelsk Ian Salters < Bradley Gillin Richard Iarossi Thank you. Who needs to sign off on next steps? We have the account docs ... October 11, 2018 3:31 PM To: Stewart Oldfield Cc: Martin Zeman ; Zb nek Kozelsk ; Ian Salters > Subject: Butterfly Trust [C] Classification: Confidential I discussed the below with Ziggy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423555.pdf

EFTA01408575Set 10

2018-06-0611p1,773w

June 04 2018 1:04 PM To: Funda Bozkurt Cc: Ian Salters Zb nek Kozelsk Nina Tona Subject: RE: NCA's Completed in May/ p a e MY ANSWERS ... June 01 2018 6:27 PM To: Funda Bozkurt Cc: Ian Salters Zb nek Kozelsk Ina ona < Subject: RE: NCA's Completed in May/Update [I] Simplified Definitions PIC Accounts Both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408575.pdf

EFTA01403659Set 10

2016-12-2012p1,862w

Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield •; Vahe Stepanian Cc: Joshua Shoshan < •; Donald Summer >; Cherie Qui ley Amlcompliance Inquiries Subject ... Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries ; Zbynek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer Subject: RE: Inquiry Regarding THE HAZE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403659.pdf

EFTA01414223Set 10

2016-12-1410p1,628w

Inquiries Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez Zb nek Kozelsk < Stewart Oldfield ; Vahe Stepanian < Cc: Joshua Shoshan ; Donald Summer < erie uig ey Amlcompliance Inquiries ... Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries < 1; Zbynek Kozelsk <=j illa Stewart Oldfield >; Vahe Stepanian ‹ > Cc: Joshua Shoshan Donald Summer Subject: RE: Inquiry Regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414223.pdf

EFTA01380206Set 10

2018-10-111p218w

From: Ian Salters Sent: 10/11/2018 6:51:30 PM To: Stewart Oldfield ; Zbynek Kozelsk CC: Kimberl Hart ; Martin Zeman Subject: RE: Butter ly Trust C I am comfortable with this ... Work (www.blackberry.com) From: Stewart OleicId Date: Thursday. Oct 11, 2018, 18:32 To: Zbynek Kozelsk m>, Ian Salters Cc: Kimberly Had < artin Zeman <ii Liam Osullivan Subject: RE: Butterfly Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380206.pdf

EFTA01426353Set 10

2016-12-2017p2,698w

Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez < Zb nek Kozelsk <1•11.1 n>; Stewart Oldfield ; Vahe Stepanian EFTA01426359 Cc: Joshua Shoshan ; Donald Summer <donald.summer@db.com>; Cherie ... Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez <cynthia.rodriguez@db.com>; Zb nek Kozelsk <zbynek.kozelsk @db.com>; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan n mm -r erie luig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf

EFTA01403934Set 10

2016-12-2118p2,768w

Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries Subject ... Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf

EFTA01400368Set 10

2016-12-2016p2,406w

Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield >; Vahe Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le >; Amlcompliance Inquiries ... Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez ; Zb nek Kozelsk rt Oldfield ; Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer EFTA01400373 ; Cherie Quigley Amlcompliance Inquiries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf

EFTA01430482Set 10

2016-06-158p1,232w

Preferreds From: Andrew King Date: Wed, 15 Ju To: Andrew King I • Zbynek Kozelsk Cc: Joseph Du Gina Fay Stewart Oldfield Ziggy, We've update the list of preferreds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430482.pdf

EFTA01424124Set 10

2016-11-226p908w

Stewart Oldfield Darlene Zong Cc: Zbynek Kozelsk Todd Stevens Classification: For internal use only Stew — I received guidance from Todd/Ziggy we wouldn't be marketing Canyon to Southern Financial. From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424124.pdf

EFTA01413598Set 10

2018-10-125p618w

www.blackberry.com) From: Stewart Oldfield < › Date: Thursday, Oct 11, 2018, 18:32 To: Zb nek Kozelsk , Ian Salters Cc: Kimberly Hart , Martin Zeman Liam Osullivan Subject: RE: Butterfly Trust [C] Ziggy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413598.pdf

EFTA01283075Set 10

10p3,590w

From: Fran M Wickma To: Vahe Stepania Jay Lipma Cc: Zbynek Kozelsk MO CIP Date: 10/18/2013 02:52 PM Subject: POA Issues [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283075.pdf

EFTA01368902Set 10

2018-10-111p182w

Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield Zbynek Kozelsk Cc: Kimberly Hart < ; Martin Zeman >; Liam Osullivan Subject: RE: Butterfly Trust (CI I am comfortable with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368902.pdf

EFTA01369002Set 10

2016-12-141p186w

Sent: 12/20/2016 8:00:48 AM To: C nthia Rodri uez I Zb nek Kozelsk I; Stewart Oldfield CC: Joshua Shoshan I; Donald Summer ; Cherie Quigley ; Amlcompliance Inquiries Subject: URGENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369002.pdf

EFTA01369018Set 10

2016-12-201p205w

Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez < >; Zb nek Kozelsk >; Stewart Oldfield Cc: Joshua Shoshan < >; Donald Summer <donald.summer@db.com); Cherie Quigley <cherie.quigley@db.com>, AmIcompliance Inquiries camIcom liance.in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369018.pdf

EFTA01369315Set 10

2018-10-111p178w

Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield < >; Zbynek Kozelsk < > Cc: Kimberly Hart < >; Martin Zeman >; Liam Osullivan Subject: RE: Butterfly Trust id] I am comfortable with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369315.pdf

EFTA01427100Set 10

2019-07-0812p1,203w

From: Brigid Macias Date: Mon, 08 Jul 2019 09:40:52 -0400 To: Zbynek Kozelsk Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Thank you! Kind regards, Brigid Macias

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427100.pdf

EFTA01376258Set 10

2018-10-111p274w

forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01AM To: Zbynek Kozelsk Cc: zia Memon <->; Diana Canter < >; Funda Bozkurt <I Subject: RE: Butterfly brokerage [CI ill Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376258.pdf