""Matthew Pontoriero"" — Epstein Files Search

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EFTA01461016Set 10

2016-01-221p445w

Maria Tellez 'I; Scott Proko 1; Cynthia Rodriguez Rosemary Vrablic [ 1; Brigid Ehrenberg ij; Matthew Pontoriero I; Lisa Penny ]; Michele-M Quattrocchi 1; Carolin Botzenhard ; Janet Sible ); Dahlia Uchihara ... Rodriguez ; Anna-Sofrya Lupolover PWMLatAm_NY-Miami SVC Marjorie Hansen- Cosby ]; Scott Prokop 1; Matthew Pontoriero ; Jay Harley al; Brigid Ehrenberg Elizabeth Payne Sylvia Junghardt Theresa Romano ; Valerie Christine [ ; Josie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01369362Set 10

2017-03-081p285w

Donald Summer; Brian 3 Harrington; Matthew Pontoriero; Douglas Robertson; Mary Murray Subject: RE: DB - VIG Report Kelly, We will take care of the transfer on the settlement, 3/13. Best, Chris ... Christopher Quartararo Cc: Donald Summer; Brian 3 Harrington; Matthew Pontoriero; Douglas Robertson Subject: Re: DB - VIG Report Thanks Chris. After the trade settles, can you transfer $250,000.00 (two hundred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369362.pdf

EFTA01479247Set 10

2016-01-225p605w

Pace <eva.p Maria Tellez <m Scott Prokop <s Cynthia Rodriguez Rosemary Vrablic < Brigid Ehrenberg < Matthew Pontoriero < Lisa Penny <illillin Michele-M Quattrocch Carolin Botzenhard < Janet Sible <j Dahlia Uchiha Shahin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf

EFTA01459860Set 10

2016-03-071p425w

Sofiya Lupolover Michele-M Quattrocchi Elizabeth Payne ;Scott Prokop Cynthia Rodriguez Hildegarde Berrios I; Matthew Pontoriero Brigid Macias Brenda Guerrier Cathy L Carneiro ; Rebecca Velanis Dahlia Uchihara Aracely Sanchez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459860.pdf

EFTA01477537Set 10

2016-03-073p461w

Anna-Sofiya Lupolover; Michele-M Quattrocchi; Elizabeth Payne; Scott Prokop; Cynthia Rodriguez; Hildegarde Berrios; Matthew Pontoriero; Brigid Macias; Brenda Guerrier; Cathy L Carneiro; Rebecca Velanis; Dahlia Uchihara; Aracely Sanchez; Cari

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.pdf

EFTA01458918Set 10

2015-12-081p448w

Ramos Sent: 12/8/2015 9:09:19 AM To: Elizabeth Payne Scott Prokop I; Matthew Pontoriero Hildegarde Berrios ; Michele-M Quattrocchi ; Cynthia Rodriguez I; Anna-Sofiya Lupolover Brigid Ehrenberg Brenda Guerrier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf

EFTA01377958Set 10

2018-10-181p372w

Beatriz Dieu nara ; Leanna Rivera [ Mayra Fonseca ; Rebecca Velanis ; Elizabeth Payne Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf

EFTA01474655Set 10

2015-09-173p371w

Logreco Date: Thu, 17 Sep 2015 11 A 8 6.66 To: Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf

EFTA01369331Set 10

2019-01-181p325w

Westhoff Kimberly Hart Ed Lok I; Bruce McDermott Mary A Coleman 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' PWMLatAm_NY-Miami SVC CC: Alan J Gabel Kathryn 1 Stanfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf

EFTA01373375Set 10

2019-01-181p414w

EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc • 'Matthew Pontoriero' [IMCEAEX- _0=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20.28FYDIBOHF23SPOLT+29_CN=RECIPIENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf

EFTA01418401Set 10

2019-01-184p488w

exchan e ou=exchan e+20administrative+20group+20+28fydibohf23spdlt+29_cn=- Matthew Pontoriero <imceaex- o=exchange ou=exchange+20administrative+20group+20+28fydibohf23spdlt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf

EFTA01370410Set 10

2017-08-171p385w

Hildegarde Berrios ; Rebecca Velanis • Brigid Macias Beatriz DiBugnara PWMLatAm_NY-Miami SVC ; Elizabeth Payne Matthew Pontoriero ; Carol Meister I I; Lesle Peer Mauricio Pretelt • Carlos Luna ; Salvatore Moore ; Theresa Romano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf

EFTA01458839Set 10

2015-11-171p448w

Catherine Sent: 11/17/2015 6:04:45 PM To: Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero [matthew.pontoriero@db.com]; Hildegarde Berrios ; Michele-M Quattrocchi [michele- ; Cynthia Rodriguez [c nthia.rodri: uez@db.comj; Anna-Sofiya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf

EFTA01374729Set 10

2019-04-151p405w

Julie Cataudella ; 'Brenda Guerrier' Pretelt ; Beath DiBugnara ; Leanna Rivera I I; Mayra Fonseca ; Les'. ;'Matthew Pontoriero' [IMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf

EFTA01387471Set 10

2019-07-181p441w

Mauricio Pretelt < >; Edward Golden Leanna Rivera <- >; Mayra Fonseca < >; Rebecca Velanis >; Elizabeth Payne >; Lesley Peer < >; 'Matthew Pontoriero' >; Carlos Luna < >; Terri Sohrab < >; Sylvia Junghardt < >; Marjorie Hansen-Cosby < >; Bradley Gillin >; Aracely Sanchez < >; Therese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2016

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Results by Dataset15 total

Set 10

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