Epstein Files Search

EFTA01433916Set 10

3p753w

officers are: James Gagliano, President & COO Matt F. Iuliano, Executive Vice President & Executive Director Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche ... EFTA01433916 JP Morgan Chase. The main point of contact for this relationship is Laura Barillaro. Opportunities and Challenges We are in the process of completing a full review of this ... investments are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433916.pdf

EFTA01433466Set 10

3p760w

officers are: James Gagliano, President & COO Matt F. Iuliano, Executive Vice President & Executive Director Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche ... EFTA01433466 JP Morgan Chase. The main point of contact for this relationship is Laura Barillaro. Opportunities and Challenges We are in the process of completing a full review of this ... investments are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433466.pdf

EFTA01369989Set 10

1p392w

officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche ... relationship at JP Morgan Chase. The main point of contact for this relationship is Laura Barillaro. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062534 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369989.pdf

EFTA01386934Set 10

1p385w

officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche ... relationship at JP Morgan Chase. The main point of contact for this relationship is Laura Barillaro. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088873 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386934.pdf

EFTA01375017Set 10

1p377w

officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This relationship has had a long standing relationship with Deutsche ... Morgan Chase as well. The main point of contact for this relationship is Laura Barillaro. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070057 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375017.pdf

EFTA01386066Set 10

1p393w

officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche ... relationship at JP Morgan Chase. The main point of contact for this relationship is Laura Barillaro. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087600 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386066.pdf

EFTA01386782Set 10

1p387w

officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche ... relationship at JP Morgan Chase. The main point of contact for this relationship is Laura Barillaro. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088631 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386782.pdf

EFTA01425460Set 10

2018-04-1732p1,134w

Private View 1 EFTA01425464 John Bailey Spruce Capital CEO Stewart Oldfield Wed. Preview 1 Laura Barillaro Jockey Club Treasurer Stewart Oldfield Thurs. Private View 1 Mike Barry Georgetown EFTA01425465

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425460.pdf

EFTA01427203Set 10

2018-04-1730p970w

Thurs. Private View 1 John Bailey Spruce Capital CEO Stewart Oldfield Wed. Preview 1 Laura Barillaro Jockey Club EFTA01427205 Treasurer Stewart Oldfield Thurs. Private View 1 Mike Barry Georgetown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427203.pdf

EFTA01369990Set 10

1p391w

investments are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369990.pdf

EFTA01386935Set 10

1p391w

investments are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386935.pdf

EFTA01423242Set 10

2018-04-1731p1,024w

Private View 1 John Bailey Spruce Capital CEO Stewart Oldfield Wed. Preview EFTA01423245 1 Laura Barillaro Jockey Club Treasurer Stewart Oldfield Thurs. Private View 1 Mike Barry Georgetown CIO Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf

EFTA01435626Set 10

2018-04-2330p823w

Thurs. Private View 1 John Bailey Spruce Capital CEO Stewart Oldfield Wed. Preview 1 Laura Barillaro Jockey Club Treasurer Stewart Oldfield EFTA01435627 Thurs. Private View 1 Mike Barry Georgetown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435626.pdf

EFTA01386783Set 10

1p391w

investments are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386783.pdf

EFTA01433802Set 10

2018-04-1731p1,041w

Private View 1 John Bailey Spruce Capital CEO EFTA01433805 Stewart Oldfield Wed. Preview 1 Laura Barillaro Jockey Club Treasurer Stewart Oldfield Thurs. Private View 1 Mike Barry Georgetown CIO Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433802.pdf

EFTA01436347Set 10

2018-04-0231p1,004w

John Bailey Spruce Capital CEO Stewart Oldfield US - New York Wed. Preview 1 Laura Barillaro EFTA01436348 Jockey Club Treasurer Stewart Oldfield US - New York Thurs. Private View 1 Mike Barry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436347.pdf

EFTA01387466Set 10

1p239w

Preview I David Heinrich Office CIO Stewart Oldfield US - New Wed. York Preview I Laura Barillaro Jockey Club Treasurer Siewan Oldfield US - New Wed. York Preview I Kelly Mastkla Cantso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387466.pdf

EFTA01437198Set 10

2018-04-0629p786w

Thurs. Private View 1 John Bailey Spruce Capital CEO Stewart Oldfield Wed. Preview 1 Laura Barillaro Jockey Club Treasurer Stewart Oldfield EFTA01437199 Thurs. Private View 1 Mike Barry Georgetown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437198.pdf

EFTA01433586Set 10

2018-03-1213p612w

Preview 1 David Homrich EFTA01433595 AMB Family Office CIO Stewart Oldfield Wed. Preview 1 Laura Barillaro Jockey Club Treasurer Stewart Oldfield Wed. Preview 1 Kelly Masuda Caruso Affiliated CFO Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433586.pdf

EFTA01437176Set 10

4p928w

David Homrich AMB Family Office CIO Stewart Oldfield US - New York Wed. Preview 1 Laura Barillaro Jockey EFTA01437177 Club Treasurer Stewart Oldfield US - New York Thurs. Private View 2 Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437176.pdf