Epstein Files Search

EFTA01479247Set 10

2016-01-225p605w

Ayala Michael S Jaco Chip Packard Christina Ouyang Oversight Control m>, PWMOPS REPORTING Lillian Torres Kathryn .7 Stanfield Halina Laczny Debra Jasper < Premela Dookha Alan .7 Gabel < Sheryl Davis < Janet ... outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Halina Laczny Thanks & Regards, Ashish Sain fcid:image001.png@OlDOCF10.D40D44501 Ashish Sain DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf

EFTA01370411Set 10

2017-07-311p298w

Lillian Torres ( ; Kathryn., Stanfield I ; Debra Jasper I I; Premela Dookhan ; Alan J Gabel ; 'Sheryl Davis' [ ]; Janet Morales I; Stefan-C Wagner ; Carolyn Gilbert I I Subject: Outstanding Official Checks ... account or the outstanding check, please direct them to Client Service Team ® Escalation Contact: Lillian Torres Kathryn Stanfield Thanks & Regards, Sanjay-s Yadav Sanjay-s Yadav Oversight & Escalation COO Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370411.pdf

EFTA01387471Set 10

2019-07-181p441w

Mary A Coleman >; Cc: Michael S Jacob >; 'Chi. Packard' < •; Oversight Control >; PWMOPS REPORTING < >; Lillian Torres >; Kathryn.' Stanfield < >; Debra Jasper <- >; Teresa Metallo < >; Alan J Gabel < >; Janet Morales CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf

EFTA01384059Set 10

2019-07-181p420w

Michael S Jacoby I I; 'Chip Packard' Oversight Control loversight.control@db.i PWMOPS REPORTING (pwmops.reporting@db.comj; Lillian Torres I; Kathryn 1 Stanfield ; Debra Jasper Teresa Metallo I I; Alan.] Gabel ; Janet Morales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf

EFTA01369331Set 10

2019-01-181p325w

Oversight Control ;'Carmen A Ayala' ;Jordan Mentry Janet Morales Teresa Metallo • Debra Jasper I , Lillian Torres Talitha Smith Subject: Outstanding Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf

EFTA01372564Set 10

2018-10-031p295w

Stewart Oldfield Bradley Gillin Richard larossi <richard.iarossi@db.com> Cc: Debra Jasper Lillian Torres Kathryn J Stanfield Subject: **REMINDER** Expiring Standing Instructions for October 2018 III Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372564.pdf

EFTA01373375Set 10

2019-01-181p414w

Carmen A Ayala' Michael S Jacoby ;'Chip Packard' lchip.packard@db.cor Oversight Control PWMOPS REPORTING Lillian Torres Ilillian.torres0 Kathryn J Stanfield Debra Jasper Teresa Metallo lteresa.meta llo@db.cort Gabel Smith Janet Morales • Jordan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf

EFTA01384174Set 10

2019-02-191p411w

Carmen A Ayala' Michael S Jacoby ; 'Chip Packard' IIMMIMMINIM Oversight Control ; PWMOPS REPORTING ; Lillian Torres Kathryn 1 Stanfield ' " -; Debra Jasper Teresa Metallo I Gabel Janet Morales 'pwmcustody@list.db.com' .- Smith I; Jordan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf

EFTA01377959Set 10

2018-09-301p280w

account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Sat ita Cltauhan DBO1 Global Services Pnvate Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377959.pdf

EFTA01381102Set 10

2018-05-311p267w

outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Thanks, With regards, Sanjay-s Yadav Sanjay-s Yadav Oversight & Escalation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381102.pdf

EFTA01356648Set 10

1p270w

creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356648.pdf

EFTA01418401Set 10

2019-01-184p488w

Carmen A Ayala Michael S Jacob Chip Packard Oversight Control PWMOPS REPORTING Lillian Torres Kathryn J Stanfield Debra Jasper Teresa Metallo Alan J Gabel Janet Morales Talitha Smith EFTA01418402 Jordan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf

EFTA01461017Set 10

2015-12-311p269w

outstanding check, please direct them to client Service Team ® 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Halina Laczny Thanks & Regards, Ashish Sain Ashish Sain DBOI Global Services Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461017.pdf

EFTA01375202Set 10

2018-10-031p269w

Stewart Oldfield • Bradley Gitlin • Richard larossi CC: Debra Jasper Lillian Torres ; Kathryn 1 Stanfield Subject: • • REMINDER• * Expiring Standing Instructions for October 2018 [I] Classification: For Internal use only Hi Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375202.pdf

EFTA01356640Set 10

1p256w

with specimen in FAG will add the Kathryn J Stanfield, repository. account number in Lillian Torres, the Status E banned Yvette Tirrito, Enid report. If one time Ellis, Roxanne Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356640.pdf

EFTA01378573Set 10

2017-08-311p247w

outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Thanks & Regards, Ashish Sain !muffin Ashish Sain DBOI Global Services Private Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378573.pdf

EFTA01356607Set 10

1p376w

time approval from either Halina Laczny, Kathryn J Stanfield, Enid Ellis, Roxanne Scott, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356607.pdf

EFTA01384103Set 10

2018-09-301p245w

account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Saw ila Chauhan DBOI Global Services Pnvaie LiminxJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384103.pdf

EFTA01461016Set 10

2016-01-221p445w

Ouyang ; Oversight Control Debra Jasper al; ]; PWMOPS REPORTING .J; Kathryn,' Stanfield a Premela Dookhan ]; Lillian Torres miLaczny [halina.laanyedb.com]; • Alan J Gabel ; Sheryl Davis ; Janet Morales al CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01377958Set 10

2018-10-181p372w

Chip Packard' ; Oversight Control Carmen A Ayala I; Jordan Mentry Teresa Metallo ; Debra Jasper • Lillian Torres ; Talitha Smith Subject: • utstan ng icia ecks Report as of 09/2018 Attachments: Official Outstanding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf