""Lisa Combatti"" — Epstein Files Search

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EFTA01356639Set 10

termination event Back. late. Investment authority change request - No More approval is required from Lisa Combatti Team (Jennifer Barker, Lisa Combatti, Robert Deffense). Tag will check the Account type, Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356639.pdf

EFTA01448265Set 10

2013-04-011p123w

From: DhrovYadav Sent: 4/1/2013 5:54:48 PM To: Lisa Combatti ;Paul Morris I Subject: Lead Denied ***YOUR LEAD HAS BEEN DENIED*** Your lead has been denied for the following ... Lead Name: Jeffrey Epstein Primary officer: Paul Morris Lead record created by: Lisa Combatti on 12/19/2012 You need to update "comment to controller" if you want to challenge denial. otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448265.pdf

EFTA01356640Set 10

Centrally Managed investment authority" then TAG should look for approval from Business Management (Lisa Combatti/ Jennifer Barker). Note : If "EEA client type is Retail" then "Investment management service Designation" cannot ... code extension change on Global plus. 'FAG ss ill not require any approval from Lisa Combatti "leant. Miscellaneous Client Instruction Banking: Note: No Approval is required to change Branches

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

EFTA01356654Set 10

above (or their designees) will constitute full approval. Discretionary Portfolio Management (DPM): Lisa Combatti, Oliver Esslinger, Mary Keaveney and Deepak Puri (or their designees) will be the Level 2 approvers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356654.pdf

EFTA01356612Set 10

price and if going into Account # then Approval from either Mary Keaveney, Jennifer Barker, Lisa Combatti or Robert Deffense approval is required. If the transfer is done directly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356612.pdf

EFTA01401393Set 10

2014-05-091p44w

Research Date: Fri, 09 May 2014 16:25:12 -0400 To: Amanda Kirby Cc: Lisa Combatti PWMUS AMLKYC Classification: For internal use only Hello Attached is lookback alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401393.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 10

6