EFTA01083266Set 9
2013-08-1925p11,630w
tennination-ef-their—empleynient
telaionshipr bgC3 LLC (the "Company") William H. Gates ("WHO"). Melinda F. Gates
("MFG"). Watermark Estate Management Services. LLC ("WEMS"). the Bill & Melinda Gates
Foundation ("BMGF ... predecessors, *lach are not covered m this agreement.
successors and assigns, the Bill & Melinda Gates Foundation. and their present and former Diantn
2013-08.01 11:45:00
owners, officers, directors ... representatives, general and limited partners, mombers and attomeys, and William li. Gates
III and Melinda F. Gates (the "IndIvIduals") and their respective present and former
employees, agents, representatives, and attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083266.pdf
EFTA01103797Set 9
2013-09-2315p5,239w
Bind-MELINDA
GATES foundation
JPM Panel — Launch of the Global Health Investment Fund
6:30pm - 7:50pm Monday, September 23, 2013
JPMorgan Chase Headquarters, 270 Park Ave, New York ... hope that it can be successful
JPM Panel
Confidential
Author: Andrew Fermin
EFTA01103797
BILL&MELINDA
GATES foundation
Agenda:
The event, entitled "Investing for Impact in Africa and Beyond", will start ... scientific advisory committee. CIFF, Canada,
JPM Panel
Confidential
Author: Andrew Farnum
EFTA01103799
BILL&MELINDA
GATES foundation
Germany and the IFC are bringing their investment and global health expertise. High
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103797.pdf
EFTA01474153Set 10
2015-08-039p1,300w
Subject: RE: DB m h and client conference call details
From: Melinda Roy
Date: Wed, 05 Aug1001110 .
To: Paul Morris
Stewart Oldfield
Cc: Jj Litchford <jj.litchford@db.com>
Paul & Stewart,
Attached ... give me access to your inbox, and even then it would still say "from Melinda
Roy on behalf of Paul Morris." I have also asked Amanda to help out with ... this material going forward.
Please let me know if you need anything else!
Melinda
From: Paul Morris
Sent: Monday, August 03, 2015 4:45 PM
To: Melinda Roy; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474153.pdf
EFTA01477352Set 10
2016-02-1011p2,263w
Subject: FW: Research Email
From: Melinda Roy <melinda.roy@db.com>
Date: Wed, 10 Feb 2016 15:38:33 -0500
To: Paul Morris
Stewart Oldfield
This has been approved. Let me know ... need me to send from your
computer.
Melinda
From: Melinda Roy
Sent: Wednesday, February 10, 2016 9:11 AM
To: Paul Morris; Stewart Oldfield
Subject: Research Email [I]
Classification ... monetary policy independence, which will
eventually have to evolve through true currency flexibility.
Best,
Melinda
From: Stewart Oldfield
Sent: Monday, February 08, 2016 4:52 PM
To: Melinda Roy; Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477352.pdf
EFTA00263179Set 9
2009-04-0312p4,870w
turned-tycoon".13-'11 Starting in 2000 with the foundation of
the Bill and Melinda Gates Foundation, and particularly after
he stepped down as head of Microsoft, he turned ... another shift in public opinion
came in 2021 with the announcement that he and Melinda
were divorcing. Coverage of that proceeding brought out information about romantic pursuits of
women ... religious way; they've I owe
lucky, and therefore
Catholic church that Melinda goes to and I participate in. I've been very
belief. I mean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263179.pdf
EFTA00263223Set 9
1993-09-1310p5,415w
nerd-
turned-tycoon".DA) Starting in 2000 with the foundation of
the Bill and Melinda Gates Foundation, and particularly after
he stepped down as head of Microsoft, he turned ... public opinion
1-1
came in 2021 with the announcement that he and Melinda
were divorcing. Coverage of that proceeding brought out information about romantic pursuits of
women who worked ... kids in a religious way; they've gone to the
Catholic church that Melinda goes to and I participate in. I've been very lucky, and therefore
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263223.pdf
EFTA01733589Set 10
2014-07-014p1,767w
drafted so that the Company is entering into the
Agreement on behalf Bill and Melinda and the Company's managers. This makes
absolutely no sense whatsoever. A limited liability company ... suggest that Boris would not require a release and non-disparagement
agreement signed by Melinda, herself, for example, is simply ridiculous.
2. The Transition Agreement is absurdly one-sided. Boris ... make
endless representations, warranties and covenants which are not similarly required
of Bill, Melinda, and the Foundation, who are not signatories to the Agreement, or
even of the Company, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733589.pdf
EFTA01128422Set 9
2014-07-014p1,787w
drafted so that the Company is entering into the
Agreement on behalf Bill sand-Melinda and the Company's managers. This makes
absolutely-little no sense-whatsoever. A limited liability ... suggest that Boris would not require a release and non-
disparagement agreement signed by Melinda, herself, for example, is simply
ridieuloussomething I know needs an explanation at least ... make endless many representations, warranties and covenants
which are not similarly required of Bill, Melinda, orand the Foundation, who are not
signatories to the Agreement, or even of the Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128422.pdf
EFTA01402774Set 10
2016-02-2510p1,197w
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathryn J Stanfield
Debra Jasper
Oversight Control ... send all the Bankin related Queries to our new Group E-mail ID
From: Melinda Roy
Sent: Wednesday, February 24, 2016 3:48 PM
To: Hemant-Kumar Rathore; Stewart Oldfield ... From: Hemant-Kumar Rathore
Sent: Wednesday, February 24, 2016 2:47 PM
To: Melinda Ro ; Stewart Oldfield; Paul Morris; J Litchford
Cc: ; Kathryn .7 Stanfield;
Debra Jasper; Oversight Control
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402774.pdf
EFTA01463016Set 10
2016-03-219p1,111w
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Wed, 23 Mar
To: Komal Shahani
Cc: gtopwmbankingexce tioncheck rocessing@list.db com,
Paul Morris
Jj Litchford ... give me an update on case # 01563424? Has the debit been
reversed yet?
Thanks,
Melinda
From: Komal Shahani
Sent: Monday, March 21, 2016 4:16 PM
To: Melinda ... send all the Banking related Queires to our new Group E-mail ID
From: Melinda Roy
Sent: Monday, March 21, 2016 4:11 PM
To: Komal Shahani
Cc: ' ; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463016.pdf
EFTA01474955Set 10
2015-10-097p1,076w
Subject: RE: Research Intro
From: Melinda Roy <melinda.roy@db.com>
Date: Fri, 09 Oct 2015 10:01:40 -0400
To: Stewart Oldfield
Paul Morris
Jj Litchford
Approve intro & research pieces attached
From ... Stewart Oldfield
Sent: Thursday, October 08, 2015 6:02 PM
To: Melinda Roy; Paul Morris; Jj Litchford
Subject: RE: Research Intro [I]
Classification: For internal use only
Cool. Thanks
From ... Melinda Roy
Sent: Thursday, October 08, 2015 5:53 PM
To: Stewart Oldfield; Paul Morris; Jj Litchford
Subject: RE: Research Intro [I]
Classification: For internal use only
Here is revised
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474955.pdf
EFTA01403081Set 10
2016-03-218p1,130w
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy <melinda.roy@db.com>
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani <komal.shahani@db.com>
Cc: gtopwmbankingexceptioncheck ... account.
From: Komal Shahani
Sent: Monday, March 21, 2016 4:16 PM
To: Melinda Roy
Cc: igtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield;
Kathryn J Stanfield; Jj Litchford
Subject: RE: Account 35266976 Overdraft ... Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Melinda Roy
Sent: Monday, March 21, 2016 4:11 PM
To: Komal Shahani
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield;
Kathryn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403081.pdf
EFTA01158655Set 9
2010-09-309p3,128w
GATES FOUNDATIONS
J.P. Morgan
EFTA01158655
Gates Foundation
Private operating foundation
Gates Foundation
Bill & Melinda Gates Bill and Melinda
Foundation Gates Foundation
(foundation, but Trust
organized as trust) (trust)
Grant-making ... which oversees all of the foundation's efforts:
Governance
• Jeff Raikes, CEO • Bill and Melinda Gates are the only
• Melinda Gates, trustee and co-chair
• Sylvia Burwell, President of Global ... Goal is to
spend all of its resources within 50 years after
Bill and Melinda's deaths.
Source: Gatesfoundation.org
EFTA01158656
Ford Foundation
Ford Foundation
Private non-operating foundation
Board
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158655.pdf
EFTA01463007Set 10
2016-03-229p1,222w
From: Armen Brash
Date: Tue, 22 Mar 2016 12:37:51 -0400
To: Melinda Roy
Jj Litchford
Paul Morris
Classification: For internal use only
Thank you so much ... York, NY, USA
Tel. + Fax
Mobile
Email
fcid:image002.gif@OlD18437.A4C35EF01
From: Melinda Roy
Sent: Tuesday, March 22, 2016 12:31 PM
To: Armen Brash; Jj Litchford; Paul Morris
Subject ... prepared once the debit has
been reversed. I will keep you updated.
Melinda
From: Armen Brash
Sent: Tuesday, March 22, 2016 12:17 PM
To: Jj Litchford; Stewart Oldfield; Melinda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463007.pdf
EFTA01402702Set 10
2016-02-248p1,116w
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy <melinda.roy@db.com>
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>,
Stewart Oldfield ... From: Hemant-Kumar Rathore
Sent: Wednesday, February 24, 2016 2:47 PM
To: Melinda Roy; Stewart Oldfield; Paul Morris; Jj Litchford
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield;
Debra Jasper; Oversight Control ... REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
Hi Melinda,
AS discussed we are returning the Item.
From: Hemant-Kumar Rathore
Sent: Wednesday, February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402702.pdf
EFTA01402502Set 10
2016-02-248p1,067w
Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>
Date: Wed, 24 Feb 2016 14:46:34 -0500
To: Melinda Roy <melinda.roy@db.com>,
Stewart Oldfield
Paul Morris
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com ... Debra Jasper <debra.jasper@db.com>,
Oversight Control <oversight.control@db.com>
Classification: For internal use only
Hi Melinda,
AS discussed we are returning the Item.
From: Hemant-Kumar Rathore
Sent: Wednesday, February ... Melinda Roy
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
Hi Melinda,
Please provide your decision ASAP, Otherwise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf
EFTA01477345Set 10
2016-02-082p413w
Subject: RE: Upda
From: Melinda Roy
Date: Mon, 08 Feb 2016 15:43:03 -0500
To: Stewart Oldfield < >,
Paul Morris <
Classification: Confidential
Sorry about that. Here you go
Original Message ... From: Stewart Oldfield
Sent: Monday, February 08, 2016 2:34 PM
To: Melinda Roy; Paul Morris
Subject: RE: Updated Pipeline [C]
Classification: Confidential
You need to check the formula ... Looks like you are multiplying by .02$ instead o
f 2%
Original Message
From: Melinda Roy
Sent: Monday, February 08, 2016 11:42 AM
To: Stewart Oldfield; Paul Morris
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477345.pdf
EFTA01402987Set 10
2016-03-217p780w
From: Kathryn J Stanfield
Date: Mon, 21 Mar 2016 16:15:06 -0400
To: Melinda Roy
Komal Shahani
Ji Litchford
Cc:
Stewart Oldfield
Classification: For internal use only
Melinda ... Jersey City NJ 07311
EFTA01402987
Phone
Email
{cid:image002.png@OlD04AD3.E9ClEE20}
{cid:image001.png@OlD04AD3.E9ClEE20}
From: Melinda Roy
Sent: Monday, March 21, 2016 4:09 PM
To: Kathryn 3 Stanfield; Komal Shahani ... deadline?
From: Kathryn J Stanfield
Sent: Monday, March 21, 2016 4:06 PM
To: Melinda Ro ; Komal Shahani; 3' Litchford
Cc: '; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402987.pdf
EFTA01413256Set 10
2016-02-025p427w
Subject: RE: pipeline [I] [C]
From: Melinda Roy
Date: Tue, 02 Feb 2016 14:21:04 -0500
To: Paul Morris
Stewart Oldfield
Classification: Confidential
Paul & Stewart — attached is the updated ... dbForce.
From: Paul Morris
Sent: Tuesday, February 02, 2016 8:47 AM
To: Melinda Roy
Subject: RE: pipeline [C] [I]
Ok thanks I'll be back around 10 and will ... will send u details to dial in take notes thanks
Original Message
From: Melinda Roy
Sent: Tuesday, February 02, 2016 08:34 AM Eastern Standard Time
To: Paul Morris
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413256.pdf
EFTA01477090Set 10
2016-02-013p366w
Subject: RE: today I
From: Melinda Roy
Date: Mon, 01 Feb 2016 10:35:36 -0500
To: Paul Morris ‹ >
Classification: For internal use only
I pulled this off dbForce just ... removed?
From: Paul Morris
Sent: Monday, February 01, 2016 10:24 AM
To: Melinda Roy
Subject: RE: today [I]
Classification: For internal use only
You should be able to access ... need access
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Melinda Roy
Sent: Monday, February 01, 2016 10:19 AM
To: Paul Morris; Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477090.pdf