Epstein Files Search

EFTA01412530Set 10

2018-03-2918p3,254w

Jane Varlet' < ; GM ACO ; Xavier Avila ; lain Macara ;_Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Alastair Mackinlay Martin Zeman ; DavideA Sferrazza < ; Aziz Anwar <a; Tanushree Kirti Subject ... Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Aziz Anwar 'c )*; Tanushree Kirti Subject: RE: SF [I] Classification ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf

EFTA01406598Set 10

2018-03-3027p3,580w

Jane Varle ; GM ACO ; Xavier Avila ; lain Macara Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Alastair Mackinlay < ~>; Martin Zeman EFTA01406616 ; Davide-A Sferrazza ; Aziz Anwar ; Tanushree Kirti Subject ... Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman Sferrazza ; Aziz Anwar Tanushree Kirti Subject: RE: SF [I] Classification: For internal ... March 2018 13:53 To: GM ACO ; lain Macara Rita Shteynberg ; Jitan Patel • Mathew Negus < Cc: Nina Tona < Alastair Mackinla ; Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf

EFTA01401833Set 10

2018-03-1419p2,551w

Jane Varlet' ; GM ACO ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Alastair Mackinlay Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar Tanushree Kirti Subject: RE: SF [I] Importance: High Classification ... Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza < ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I] Classification ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; Jitan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] EFTA01401846

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

Sent: Thursday, January 22, 2015 11:34 AM To: Caroline Kitidis; Chip Packard; Mathew Negus Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 6:22 PM To: Chip Packard; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 10:40 PM To: Caroline Kitidis; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA01401905Set 10

2018-03-0512p1,482w

Jane Varley < ; GM ACO ; Xavier Avila ; Iain Macara ; Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Alastair Mackinlay Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar >; Tanushree Kirti Subject ... Xavier Avila ; Rita Shteynberg a ; lain Macara ; Jitan Patel EFTA01401908 ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza < ; Aziz Anwar Tanushree Kirti Subject ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < ::•; Davide-A Sferrazza Subject: RE: SF [I] Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401905.pdf

EFTA01400030Set 10

2018-03-1520p2,665w

Jane Varle < ; GM ACO ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Alastair Mackinlay Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification ... Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona Alastair Mackinla ; Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar < •, Tanushree Kirti Subject: RE: SF [I] Classification ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400030.pdf

EFTA01406647Set 10

2018-03-0510p1,246w

Jane Varley GM ACO Xavier Avila lain Macara Rita Shteynberg Jitan Patel Mathew Negus Cc: Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Subject ... lain Macara Rita Shteynberg Jitan Patel 11~.1.1~; Mathew Negus Cc: Nina Tona ' ^" ‘; Alastair Mackinlay Martin Zeman Davide-A Sferrazza Subject: Thanks Monica, did we hear anything back? The client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406647.pdf

EFTA01406508Set 10

2018-03-3027p3,541w

Jane Varley < ; GM ACO ; Xavier Avila ; Iain Macara ; Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Alastair Mackinlay Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar >; Tanushree Kirti Subject ... Xavier Avila ; Rita Shteynberg a ; lain Macara ; Jitan Patel EFTA01406526 ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza < ; Aziz Anwar Tanushree Kirti Subject ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; Jitan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < ::•; Davide-A Sferrazza Subject: RE: SF [I] Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf

EFTA01406292Set 10

2018-03-3025p3,251w

Jane Varley GM ACO Xavier Avila Iain Macara Rita Shteynberg Jitan Patel ; Mathew Negus Cc: Alastair Mackinlay a.; Martin Zeman ; Davide-A Sferrazza ; Aziz Anwarmmimmails>; Tanushree Kirti Subject ... Xavier Avila lain Macara •i a Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla M IE; Martin Zeman Davide-A Sferrazza ; Aziz Anwar Tanushree Kirti Subject ... March 2018 16:08 To: lain Macara ; Rita Shteynberg Jitan Patel IIIMMINIMa; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza ■ Subject: SF EFTA01406314 Ian, thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Sent: Thursday, January 22, 2015 11:34 AM To: Caroline Kitidis; Chip Packard; Mathew Negus Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 6:22 PM To: Chip Packard; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 10:40 PM To: Caroline Kitidis; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. EFTA01479093 [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA01402000Set 10

2018-03-2722p2,962w

Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla ; Martin Zeman ; Davide-A Sferrazza < ; Aziz Anwar Tanushree Kirti Subject: RE: SF [I] Classification ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza < Subject: RE: SF [I] Thanks ... Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman <~~~; Davide-A Sferrazza < Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf

EFTA01401971Set 10

2018-03-1419p2,563w

Xavier Avila ; lain Macara ›; Rita Shteynberg EFTA01401981 Jitan Patel : Mathew Negus Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification ... Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay rtin Zeman Sferrazza ; Aziz Anwar Tanushree Kirti Subject: RE: SF [I] Classification: For internal ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Sent: Tuesday, January 20, 2015 6:22 PM To: Chip Packard; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 10:40 PM To: Caroline Kitidis; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] EFTA01479114 Classification ... Caroline Kitidis Sent: Tuesday, January 20, 2015 04:16 PM To: Diego Galan; Mathew Negus Cc: Chip Packard; Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01406559Set 10

2018-03-2925p3,398w

Varley < ; GM ACO -c alal>; Xavier Avila ; Iain Macara >, Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar >; Tanushree Kirti Subject ... Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla ; Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I] Classification ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; Jitan Patel Mathew Negus < Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] EFTA01406578

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

Sent: Thursday, January 22, 2015 11:34 AM To: Caroline Kitidis; Chip Packard; Mathew Negus Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 6:22 PM To: Chip Packard; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 10:40 PM To: Caroline Kitidis; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01406657Set 10

2018-03-3024p3,197w

Jane Varley < GM ACO ; Xavier Avila _lain Macara ; Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar ; Tanushree Kirti <tanushree.kirti@db.com> Subject ... Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair ; Martin Zeman Sferrazza < ; Aziz Anwar Tanushree Kirti Subject: RE: SF [I] Classification: For internal use only ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; ..litan Patel Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf

EFTA01401926Set 10

2018-03-2926p3,481w

Jane Varley < ; GM ACO ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar ; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification ... Xavier Avila < =>; lain Macara EFTA01401943 Rita Shteynbee>; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla ; Martin Zeman ; Davide-A Sferrazza < ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I] Classification ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF [I] Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf

EFTA01479167Set 10

2015-01-2723p2,613w

Sent: Thursday, January 22, 2015 11:34 AM To: Caroline Kitidis; Chip Packard; Mathew Negus Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 6:22 PM To: Chip Packard; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 10:40 PM To: Caroline Kitidis; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf

EFTA01479062Set 10

2015-01-2519p2,313w

Sent: Thursday, January 22, 2015 11:34 AM To: Caroline Kitidis; Chip Packard; Mathew Negus Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 6:22 PM To: Chip Packard; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential ... Sent: Tuesday, January 20, 2015 10:40 PM To: Caroline Kitidis; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf

EFTA01406469Set 10

2018-03-2721p2,803w

Jane Varley ; GM ACO ; Xavier Avila ; Iain Macara ;_Rita Shteynberg ; Jitan Patel ; Mathew Negus Cc: Alastair Mackinlay Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar >; Tanushree Kirti Subject ... Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinla ; Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I] Classification ... March 2018 13:53 To: GM ACO ; lain Macara ; Rita Shteynberg ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay Martin Zeman < >; Davide-A Sferrazza < Subject: RE: SF [I] Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf