Epstein Files Search

EFTA01430730Set 10

2019-06-252p163w

Lisa From: Stewart Oldfield Sent: Tuesday, June 25, 2019 12:14 PM To: Lisa-M Ramos Subject: RE: : Re: ccount nquiry Classification: For internal use only Yes please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430730.pdf

EFTA01433714Set 10

2016-02-253p283w

Paul Morris; ; Muhammod Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I] Hello Stewart, Please ... Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I] EFTA01433714 Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433714.pdf

EFTA01359760Set 10

2016-01-251p181w

0ldfield ; Muhammod J Uddin imuhammod.pl yE Mitchell Catherine Lo reco Teresa eta o Lisa-M Ramo Subject: Re: follow up: Check referral; Account n . , . 0 Ill Please ... Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359760.pdf

EFTA01386366Set 10

2016-02-251p227w

Morris; Muhammod 3 Uddin; 30y E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. ; Amount: 38179.66 [I] Hello Stewart, Please advise ... Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: a, ; Amount: 38179.66 III Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386366.pdf

EFTA01424014Set 10

2016-02-094p357w

Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; si ver dbgps; Lisa-M Ramos Subject: RE: Check referral; Account no: ; Amount: 40000 [I] Classification: For internal use only ... Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: 40000 [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424014.pdf

EFTA01359638Set 10

2016-01-251p218w

Uddin I; Joy E Mitchell I; Catherine Lo-recd I; Teresa Metallo I; Lisa-M Ramos Subject: follow up: Check referral; Account no: ; Amount: 7500 III Hello ... Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: 7500 [I) Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359638.pdf

EFTA01376988Set 10

2016-02-091p226w

Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo• si ver dbgps; Lisa-M Ramos Subject: RE: Check referral; Account ; Amount: 40000 [I] Classification: For Internal use only Good ... Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376988.pdf

EFTA01414266Set 10

2016-02-094p381w

Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; si ver dbgps; Lisa-M Ramos Subject: RE: Check referral; Account no: ; Amount: 40000 [I] EFTA01414266 Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414266.pdf

EFTA01359887Set 10

2016-02-161p251w

dbgps Jj Litchford • Stewart 0ldfield CC: Muhammod l Catherine Lo reco Teresa Metallo ; Lisa-M Ramos Subject: RE: Check Referral - Acct 171 Pay ---Original Message--- From: sigver dbgps Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359887.pdf

EFTA01448154Set 10

2016-02-251p179w

Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; si er db s; Lisa-M Ramos Subject: Check referral; Account no: • Amount: 38179.66 III Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448154.pdf

EFTA01358100Set 10

2016-02-251p221w

Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358100.pdf

EFTA01402771Set 10

2016-01-253p296w

Paul Morris Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402771.pdf

EFTA01369509Set 10

2016-02-091p174w

Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] Classification: For Manual use only Hi All, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369509.pdf

EFTA01369508Set 10

2016-02-091p204w

Morris; Stewart Oldfield; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metall.ralbgps; Lisa-M Ramos Subject: RE: Check referral; Account no: Amount: 40000 [I] Classification: For Mammal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369508.pdf

EFTA01359726Set 10

2016-01-261p181w

Oldfield • Muhammod lUddin I; Joy E Mitchell Catherine Logreco Teresa Metallo I I; Lisa-M Ramos Subject: Re: Check referral; Account no: ; Amount: 7500 [II Pay please JJ Litchford Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359726.pdf

EFTA01359875Set 10

2016-01-291p177w

Stewart 0ldfield I; Joy E Mitchell I I; Catherine Logreco ; Teresa Metallo I; Lisa-M Ramos Subject: Re: Check referral; Account no: ; Amount: 7500 III Pay please JJ Litchford Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359875.pdf

EFTA01460205Set 10

2016-05-021p180w

Mitchell Heeppetaitelateeliteeml; Catherine Logreco lalmindommallaj; Teresa Metallo p--- cont sigver dbgps ppappoina. Lisa-M Ramo Subject: Check referral; Account no. lItilleil; Amount: 13677.5 [II Attachments: 1125.pdf Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460205.pdf

EFTA01359141Set 10

2016-01-251p164w

Muhammod J Uddin ; Joy E Mitchell I I: Catherine Logreco ; Teresa Metallo I; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: 7500 [II Attachments: 887.pdf Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359141.pdf

EFTA01363620Set 10

2016-01-291p179w

Muhammod J Uddin ; Joy E Mitchell I; Catherine Lo • Teresa Metallo I; ; Lisa-M Ramos Subject: Check referral; Account no: ;A 750011) Attachments: 896.pdf Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363620.pdf