""Man Patel"" — Epstein Files Search

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EFTA01408622Set 10

2018-02-2619p2,182w

Date: Mon, 26 Feb 2018 17:47:46 -0500 To: Nina Tona Zack Bunimovich _Man Patel Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408622.pdf

EFTA01363016Set 10

2018-03-011p211w

Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynbe Man Patel ~>, Mathew Negus rn>; GM ACO < Cc: Nina Tona < astair Mackinla >; Martin Zeman ; Davide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363016.pdf

EFTA01362845Set 10

2018-03-011p274w

Xavier Avila • Rita Shteynberg Man Patel Mathew Negus ; GM ACO Cc: Nina Tona Alastair Mac Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Gm ACO — can you liaise with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362845.pdf

EFTA01358464Set 10

2018-03-271p368w

Zack Bunimovich •a Xavier Avila Martin Zeman ; Rita Shteynberg Man Patel Cc: Liam Osullivan < ; Mathew Negus , Alastair Mackinlay Davi e-A S errazza < ; Anthony Lentini u ect: : out ern manna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358464.pdf

EFTA01401814Set 10

2018-03-029p1,169w

Avila Sent: 02 March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; _Man Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < ,-; Davide-A Sferrazza Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401814.pdf

EFTA01357132Set 10

2018-03-011p183w

Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avilan>, lain Macara 48111.11111Willf.Rita Shwynberg Man Patel , Mathew Negus GM ACO Cc: Nina Tona >, Alastair Mackinla , Martin Zeman , Davide-A Sferrazza

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357132.pdf

EFTA01358432Set 10

2018-03-131p364w

Zack Bunimovich • Martin Zeman Xavier Avila CC: Rita Shteynberg Mathew Negus ; Man Patel Alastair Mackinla ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF (I) (C) Attachments: Southern Financial Operating Agreement.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358432.pdf

EFTA01357157Set 10

2018-03-121p190w

Xavier Avil ; Martin Zeman Cc: Nina Tona a Rita Shteynberg Mathew Negus ; Man Patel Alastair Mackinlay Davide- A Sferrazz Subject: R Classification: Confidential Xavier, The fund was still undergoing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357157.pdf

EFTA01362925Set 10

2018-03-011p278w

Xavier Avila Rita Shte nbe Man Patel Mathew Ne s GM ACO Cc: Nina Tona A astair Mac in ay Martin Zeman Davide-A Sferrazza Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362925.pdf

EFTA01358384Set 10

2018-03-021p205w

Avila Sent: 02 March 2018 13:53 To: GM ACO lain Macara Rita Shteynberg Man Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358384.pdf

EFTA01362548Set 10

2019-01-041p234w

Tona Sent: 04 January 2019 14:19 To: ITC AC avier Avila Leonardo Suarez Man Patel Matthew Peckman <matthew.peckmanr@db.con»; S anna luwasegun Ajiboy Sameer Lalji Ian a ter athew Negus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362548.pdf

EFTA01362678Set 10

2018-03-291p259w

Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM ; Martin Zeman Rita Shte nberg Man Patel < >; Nina Tona Cc: Liam Osullivan Mathew Ne us >; Alastair Mackinlay >; Davide-A Sferrazza ; Anthony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362678.pdf

EFTA01362840Set 10

2018-03-091p208w

Martin Zeman Zack Bunimovich Xavier Avila Rita Shteynberg Mathew Negus Man Patel Cc: Alastair Mackinla Davide-A Sferrazza CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362840.pdf

EFTA01362919Set 10

2018-03-021p214w

Avila Sent: 02 March 2018 13:53 To: GM ACO lain Macara Rita Shteynberg Man Patel Mathew Negus Cc: Nina Tona Alastair Mackinla ; Martin Zeman Davide-A Sferrazza Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362919.pdf

EFTA01357131Set 10

2018-03-131p339w

Zack Bunimovich , Martin Zeman Xavier Avila Cc: Rita Shteynberg ~.~~>; Mathew Negus ; Man Patel ; Alastair Mackinlay ; Davide•A Sferrazza Anthony Lentini Subject: RE: SF [I] [CI Classification: Confidential Zack. believe some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357131.pdf

EFTA01362934Set 10

2018-03-021p229w

Avila Sent: 02 March 2018 13:53 To: GM ACO lain Macara ; Rita Shteynberg Man Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinlay Martin Zeman Davide-A Sferrazza u ject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362934.pdf

EFTA01358383Set 10

2018-03-131p363w

Martin Zeman Xavier Avila Cc: Nina Tona Rita Shteynberg ; Mathew Negus Man Patel <I M:.; Alastair Mackinlay Davide- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358383.pdf

EFTA01368255Set 10

2018-03-011p190w

From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara < • Rita Shteynberg < >; Man Patel >; Mathew Negus Cc: Nina Tona < >; Alastair Mackinla < >; Martin Zeman ; Davide-A Sferrazza Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368255.pdf

EFTA01357158Set 10

2018-03-051p197w

Martin Zeman Zack Bunimovic Xavier Avila ; Rita Shteynberg < ; Mathew Negus ; Man Patel > Cc: Alastair Ma ; Davide-A Sferrazza Mathew Negus Subject: RE: SF Classification: For Internal use only Martin - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357158.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2018

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Set 10

19