Epstein Files Search

EFTA01403373Set 10

2018-10-244p403w

Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Shreyas-S Apte <shreyas-s.apte@db.com>, Vinay J <vinay.j@db.com>, Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>, Vinod-kumar L <vinod-kumar.l@db.com>, Richard Iarossi <richard.iarossi@db.com>, Stewart Oldfield Classification: Confidential Please ... Lisa-M Ramos <lisa-m.ramos@db.com>; sigver dbgps <sigver.dbgps@db.com›; Shreyas-S Apte <shreyas-s.apte@db.com>; Vinay <vinay.j@db.com›; Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>; Vinod- kumar L <vinod-kumar.l@db.com›; Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi <richard.iarossi@db.com> Subject: EMS/241018499772: Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403373.pdf

EFTA01408055Set 10

2018-10-163p309w

Mitchell Teresa Metallo Lisa-M Ramos Shreyas-S A te Vinay Hemant Kumar-Sharma Vinod-kumar L Bradley Gitlin Classification: For internal use only Hi, OK to pay. Thanks, Rich ... EFTA01408055 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte ; Vinay 3 Hemant Kumar-Sharma ; Vinod - kumar L .•; Bradley Gillin < Richard Iarossi Subject: EMS/161018441734: Check Referrals: - 1059[I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408055.pdf

EFTA01362502Set 10

2018-11-161p216w

Smili l; Lisa-M Ramos III IIImi; Shreyas-S Apte ); Vinayl k Hemant Kumar-Sharma k Vinod-kumar L — l; Richard larossi Subject: RE: EMS/161118671459: Check Referrals ... Mitchell • Teresa Metallo Lisa -M Ramos sigver dbgps ; Shreyas-S Apte >; Vinay Hemant Kumar-Sharma ; Vinod-kumar L < >; Bradley Gillin IMINIMPIPPRIMMIlm; Richard larossi Subject: EMS/161118671459: Check RefellIPPA IS0 [1] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362502.pdf

EFTA01360029Set 10

2018-10-241p174w

Uddin , Joy E Mitchell • Teresa Metallo Lisa-M Ramos Shreyas-S Apte ; Vinayl ; Hemant Kumar-Sharma I; Vinod-kumar L • Richard larossi ; Stewart Oldfield Subject: RE: EMS : Check Referrals ... Mitchell < >; Teresa Metallo < >; Lisa-M Ramos < >; Shr- as-SA e< >; Vina J >; Hemant Kumar-Sharma < Vinod-kumar L < >; Richard larossi >; Stewart Oldfield < Subject: RE: EMS Check Referrals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360029.pdf

EFTA01403475Set 10

2019-04-124p339w

Mitchell <joy.mitchell@db.com>, Naveen Kumar-Devaraj <naveen.kumar-devaraj@db.com>, Shreyas-S Apte <shreyas-s.apte@db.com>, Vinay J <vinay.j@db.com>, Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>, Vinay-E Kumar <vinay-e.kumar@db.com>, Roshan Raghava <roshan.raghava@db.com>, Shivaprakash Paramashivaiah <shivaprakash.paramashivaiah@db.com>, Amit-A Verma ... joy.mitchell@db.com>; Naveen Kumar- Devaraj <naveen.kumar-devaraj@db.com>; Shreyas-S Apte <shreyas- s.apte@db.com›; Vinay J <vinay.j@db.com›; Hemant Kumar-Sharma <hemant.kumar- sharma@db.com›; Vinay-E Kumar <vinay-e.kumar@db.com›; Roshan Raghava <roshan.raghava@db.com>; Shivaprakash Paramashivaiah <shivaprakash.paramashivaiah@db.com>; Amit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403475.pdf

EFTA01403308Set 10

2017-12-063p317w

Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay J Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind ... Leff ; sigver dbgps Kavish Sharma ; Uplabdhi Singh Shreyas-S Apte ; Vinay J ; Hemant Kumar-Sharma < ; Bradley Gillin Rodriguez a; William-M Finn Subject: EMS/ Check referrals: Classification : For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403308.pdf

EFTA01403392Set 10

2018-10-122p202w

Teresa Metallo < Lisa-M Ramos Uplabdhi Singh < Shreyas-S Am -te < Vinay J Hemant Kumar-Sharma Vinod-kumar L Bradley Gillin Richard Iarossi Ok to pay. From: sigver dbgps Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403392.pdf

EFTA01403230Set 10

2017-11-293p318w

sigver dbgps Stewart Oldfield Cc: Hemant Kumar-Sharma Julian J Leff Bradley Gillin Lisa-M Ramos Uplabdhi Singh William-M Finn Vinay Kavish Sharma Shreyas-S Apte Teresa Metallo ... Leff ; sigver dbgps Kavish Sharma ; Uplabdhi Singh Shreyas-S Apte ; Vinay J ; Hemant Kumar-Sharma < ; Bradley Gillin Rodriguez a; William-M Finn Subject: EMS/ Check referrals: - 1151[I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403230.pdf

EFTA01357107Set 10

2017-12-191p216w

Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte (shreyas- ; Vinay1 : Hemant Kumar-Sharma Bradley Gillin I I; William-M Finn Subject: RE: EMS/191217246441: Check referrals ... Leff < si ver dbgps < >; Uplabdhi Singh < >; Shr as-S A e < >; Vina J >; Hemant Kumar-Sharma ; Cynthia Rodriguez >; William-M Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357107.pdf

EFTA01363696Set 10

2018-04-191p196w

sigver dbgps CC: • Muhammod J Uddin I I; Joy E Mitchell Uplabdhi Singh Hemant Kumar-Sharma I I; Bradley Gillin William-M Finn Subject: RE: EMS Check Referrals: [I] Please ... Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A >; Hemant Kumar-Sharma < >; Bradley Gillin >; William-M Finn < Subject: EMS : Check Referrals: I) Classification : For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363696.pdf

EFTA01360111Set 10

2018-06-131p195w

sigver dbgps Stewart 0tdfield CC: Muhammod J Uplabdhi Singh Shreyas-S Apte ; Hemant Kumar-Sharma [hemant.kumar- ; Hildegarde Berrios Subject: RE: EMS Check Referrals: - 1337(11[C] Classification: Confidential ... Ramos < >; si ver db s < >; Uplabdhi Singh < >; Shre as-S A te ; Vinay1 < >; Hemant Kumar-Sharma < >; Bradley Gillin >; Hildegarde Berrios < Subject: EMS/ : Check Referrals: -1337(1] Classification For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360111.pdf

EFTA01403267Set 10

2019-01-163p226w

Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Shreyas-S Atte Vinay Hemant Kumar-Sharma Monica Gilkinson Classification: For internal use only Ok to pay all. Regards, Brad fcid ... Teresa EFTA01403267 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley Gillin < ; Monica Gilkinson Subject: EMS/ : Check Referrals: [I] Classification : For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403267.pdf

EFTA01360106Set 10

2018-02-211p210w

Mitchell Teresa Metallo ; Lisa-M Ramos Uplabdhi Singh j; Shreyas-S Apte ; Vinay Hemant Kumar-Sharma Bradley Gitlin William-M Finn Subject: RE: EMS Check Referrals: 42953424, 42953758M Classification ... Lisa-M Ramos < >; sigver dbgps < >; Uplabdhi Singh < >; Shreyas-S A e< >; Yina J < >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS/ : Check Referrals: 42953424, 42953758111 Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360106.pdf

EFTA01359954Set 10

2019-01-161p203w

Teresa Metallo I; Lisa-M Ramos I Shr as-S Apte ; Vinayl Hemant Kumar-Sharma I I; Monica Gilkinson Subject: RE: EMS : Check Referrals: DI Classification: For internal use only ... Mitchell < >, Teresa Metallo < >; Lisa-M Ramos < sigver dbgps < >; Shreyas-S Apte < >; Vinayl < >; Hemant Kumar-Sharma < >; Bradley Gillin < ; Monica Gilkinson Subject: EMS/ : Check Referrals: Classification : For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359954.pdf

EFTA01362303Set 10

2018-07-191p178w

Oldfield CC: Muhammod J Uddin Uplabdhi Singh Shreyas-S Apte Vinay J I: Hemant Kumar-Sharma [hemant.kumar- Subject: RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI Classification: For internal use only ... Lisa-M Ramos < >; Si:ver db: >; Uplabdhi Singh < >; Shre as-S A•te ; Hemant Kumar-Sharma < >; Bradley Gitlin Subject: EMS/190718809547: Check Referrals: 42953758, 42966807111 Classification For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362303.pdf

EFTA01399980Set 10

2017-12-192p240w

Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind ... Ramos ; Julian .7 Leff < ; sigver dbgps < Uplabdhi Sin.h ; Shreyas-S Apte ; Vinay ; Hemant Kumar-Sharma Bradley Gitlin ; Cynthia Rodriguez ; William-M Finn dc > Subject: EMS/191217246441: Check referrals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399980.pdf

EFTA01362227Set 10

2018-04-301p276w

From: Stewart Oldfield Sent: 4/30/2018 9:57:59 AM To: sigver dbgps CC: Hemant Kumar-Sharma Bradle Gillin , Lisa-M Ramos • U abdhi Sin h • Vinay 1 I I; Shreyas ... Ramos < Si:erdb s >; Uplabdhi Singh < Shreyas-S Apte <shreyas- ; Vinay J >; Hemant Kumar-Sharma < >; Bradley Gillin >; William-M Finn < Subject: EMS/300418206986: Check Referrals: 42953758 - 1334(11 Classification : For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362227.pdf

EFTA01362171Set 10

2018-04-301p237w

Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps •a> Cc: Hemant Kumar-Sharma < Bradley Gillin < ; Lisa-M Ramos >; Uplabdhi Singh Vinay J Shreyas-S Apte >; Hildegarde Berrios ... Teresa Metallo ; Lisa-M Ramos sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte >; VinayJ ; Hemant Kumar-Sharma >; Bradley Gillin William-M Finn alla Subject: EMS/300418206986: Check Referrals: 42953758 - 1334(1) Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362171.pdf

EFTA01361995Set 10

2018-02-131p201w

Mitchell ; Teresa Metallo Lisa-M Ramos Uplabdhi Singh • Shreyas-S Apte ; Vinay l Hemant Kumar-Sharma Bradley Gillin William-M Finn Subject: RE: EMS/130218652338: Check referrals: 42953424, 42953758111 Classification ... Metallo Lisa-M Ramos sigver dbgps ; Uplabdhi Singh Shreyas-S Apte Vinay i Hemant Kumar-Sharma Bradley Gillin Cynthia Rodriguez ; Finn Subject: EMS/130218652338: Check referrals: 42953424, 42953758g] Classification : For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361995.pdf

EFTA01363640Set 10

2017-12-281p216w

Muhammod J Uddin ; Joy E Mitchell ; Lisa-M Ramos Uplabdhi Singh ; Vinayl Hemant Kumar-Sharma Bradley Gillin William-M Finn Subject: RE: EMS Check referrals: - 1235111 Classification: For Mama ... Ramos < >; Si:er db s< >; Uplabdhi Singh < >; Shreyas-S A e < >; Vina J >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS Check referrals: - 1235111 Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363640.pdf