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EFTA01409850Set 10

2016-03-074p408w

Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Mildred Hernandez Date: Mon, 07 Mar 2016 11:02:56 -0500 To: Armen Brash a>, Amanda Kirby a, Melisa Venegas ... Brash Sent: Monday, March 07, 2016 11:03 AM To: Amanda Kirby; Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris Subject: RE: ACTION REQUIRED: Issue related to ACUs ... From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409850.pdf

EFTA01467076Set 10

2014-02-127p666w

From: Amanda Kirby cffi. Date: Wed, 12 Feb 2014 11:29:06 -0500 To: Mildred Hernandez <mildred.hernandez@db.com> Cc: Paul Morris <a Classification: Public Strand Book Store and Shakespeare have both ... Embedded image moved to file: pic23402.gif) Securities offered through Deutsche Bank Securities Inc. From: Mildred Hernandez/db/- dbcom@DBCOEX To: Paul Morris/db/- dbcom@DBAMERICAS, EFTA01467076 Cc: Amanda Kirby/db/- dbcom@DBAMERICAS Date ... regards / Cordiali saluti/ Recuerdos Millee (Embedded image moved to file: pic28368.gif) https://brandportal.intranet.db.com/img/modules/DAWM_logo_metallic_46x46.gif Mildred Hernandez Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467076.pdf

EFTA01477533Set 10

2016-03-074p347w

Date: Mon, 07 Mar 2016 11:02:32 -0500 To: Amanda Kirby Melisa Venegas Mildred Hernandez Melinda Roy Cc: Paul Morris •fl> Classification: For internal use only Sorry Amanda ... Amanda Kirby EFTA01477533 Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related ... From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] EFTA01477534

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477533.pdf

EFTA01477127Set 10

2016-02-028p505w

Amangoua < Date: Tue, 02 Feb 2016 12:04:38 -0500 To: Anna-Sofiya Lupolover Mildred Hernandez Cc: Paul Morris Hi Anna, Please address the letters, with a " To whom ... Amangoua From: Anna-Sofiya Lupolover Sent: Tuesday, February 02, 2016 11:59 AM To: Mildred Hernandez Cc: Paul Morris Subject: FW: Need Salutation for client letter for audit ... From: Anna-Sofiya Lupolover Sent: Monday, February 01, 2016 12:03 PM To: Mildred Hernandez Cc: Paul Morris Subject: Need Salutation for client letter for audit of our records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477127.pdf

EFTA00663916Set 9

2011-02-256p2,416w

York cities. The 60th birthdya party, July 17, 2007. youngest, being Annette's mother Mildred, was born in 1900 in Rochester. Rebecca's gritty independence and moxie, provided the super ... always made us giggle, because he was so short. He married Annette's mother, Mildred, when she was seventeen, and Harry was a mere twenty. Harry's parents eventually moved ... Annette's older brother by six years, was very much like their gregarious mother, Mildred. He had her sparkling eyes, quick smile, generous personality, and a million friends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663916.pdf

EFTA00696644Set 9

2011-02-244p2,204w

children, in various upstate New York cities. The youngest, being Annette's mother Mildred, who was born in 1900 in Rochester. Rebecca's gritty independence and moxy, provided the super ... always made us giggle, because he was so short. He married Annette's mother, Mildred, when she was seventeen, and Harry was a mere twenty. Harry's parents eventually moved ... Annette's older brother, by six years was very much like their gregarious mother, Mildred. He had her sparkling eyes, quick smile, generous personality, and a million friends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696644.pdf

EFTA01459858Set 10

2016-03-071p152w

From: Armen Brash Sent: 3/7/2016 11:02:32 AM To: Amanda Kirby ; Melisa Venegas Mildred Hernandez Melinda Roy CC: Paul Morris Subject: RE: ACTION REQUIRED: Issue related to ACUs ... From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459858.pdf

EFTA01457863Set 10

2015-07-141p63w

From: Mildred Hernandez Sent: 7/14/2015 9:06:00 AM To: Paul Morris Subject: Jeffrey Epstein called [I] Classification: For internal use only My bet Mitfaunae-hen Grigien / Best regards/ Conrad ... safuti/Accuenfor Male& Mildred Hemandez Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue New York. NY 10154-0004 CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457863.pdf

EFTA01459855Set 10

2016-03-071p226w

From: Amanda Kirb Sent: 3/7/2016 10:50:49 AM To: Melisa Venegas Mildred Hernandez ; Melinda Roy CC: Paul Morris Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs ... From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459855.pdf

EFTA01414270Set 10

2016-03-072p227w

Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Mildred Hernandez Me Date: Mon, 07 Mar 2016 10:49:58 -0500 To: Stewart Oldfield < >1 Jj Litchford Cc: Armen ... From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414270.pdf

EFTA01477530Set 10

2016-03-073p270w

Amanda Kirby ‹ > Date: Mon, 07 Mar 2016 10:50:49 -0500 To: Melisa Venegas Mildred Hernandez Melinda Roy Cc: Paul Morris Armen Brash Classification: For internal use only Melinda ... From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] EFTA01477530

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477530.pdf

EFTA01473954Set 10

2015-07-141p64w

Subject: Jeffrey Epstein called [I] From: Mildred Hernandez Date: Tue, 14 Jul 2015 09:06:00 -0400 To: Paul Morris ‹ > Classification: For internal use only My best Mit freundlichen GruSen ... Best regards / Cordiali saluti/ Recuerdos Millee fhttps://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gifl Mildred Hernandez Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473954.pdf

EFTA01369510Set 10

2016-03-071p236w

From: Mildred Hernande Sent: 3/7/2016 10:49:58 AM To: Stewart Oldfield Jj Litchford CC: Armen Brash Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal ... From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369510.pdf

EFTA01658495Set 10

2020-10-0144p25,948w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

alth Management Coverage & Advice WM Americas Americas WM Americas Front Office 6202394 HERNANDEZ, MILDRED A mildred.hernandez@db.com Deutsche Asset and Wealth Ma na Coverage & Advice WM Americas Americas WM Americas Front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

mrrxwe) ► CERXXER—MME Al III 0 No C4I tw lost Sine bpi so Mildred Correll Record Tech. SIM sealry) &SOOT —STATE COIAITT e, 10,01 INN 0llY UNITS Onal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01452499Set 10

2013-12-191p94w

regards / Cordiali saluti/ Recuerdos Millee (Embedded image moved to file: pic28368.gif) https://brandportal.intranet.db.com/img/modules/DAwm_logo_metallic_46x46.gif Mildred Hernandez Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452499.pdf

EFTA01365781Set 10

2016-03-071p235w

From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365781.pdf

EFTA01350586Set 10

2014-04-071p130w

woolor Local 94 I V.0 E C3 mu Seven Mildred TNiyan grid $ "738.00 N-0 00(100 rk. a— Local 04 I.U.O.E r‘.. n— o 331-337 Went 44th Stoat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350586.pdf

EFTA01363363Set 10

2013-11-301p147w

PECHTER. SHMUEL MIZRACHI, ANAT TZIPORRA MIZRACHI, JACOB O MIZRACHI, SHMUEL PTALIS, DAVID PTALIS, MILDRED PTALIS, SAMUEL N Employment Locator -1 records found Company Name: CITIBANK Name: BELLER. HARRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363363.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Results by Dataset50 total

Set 8

1

Set 9

12

Set 10

36

Set 11

1