Epstein Files Search

EFTA01398352Set 10

2018-01-1830p3,248w

lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : Icid:image009.png@OlD03F70.4C7A39B01 From: Paolo De-Leon Sent: Thursday, January ... lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:image009.png@OlD03F70.4C7A39B0} From: Abhijit Mukherjee On Behalf Of Collateral Admin ... please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

contact Mohammed-B Hussain at email id : EFTA01398348 For Level 2 escalations please contact Melvin V at email id : {cid:image009.png@OlD03F70.4C7A39B0} From: Abhijit Mukherjee On Behalf Of Collateral Admin ... please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

lease contact Mohammed - B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:image009.png@OlD03F70.4C7A39B0} From: Abhijit Mukherjee On Behalf Of Collateral Admin ... contact Mohammed-B Hussain at email id : or Leve esca ations p ease contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf

EFTA01398437Set 10

2018-01-0918p2,095w

lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:image009.png@OlD03F70.4C7A39B0} EFTA01398451 From: Abhijit Mukherjee On Behalf Of Collateral ... please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : EFTA01398452 From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf

EFTA01084724Set 9

1p140w

Contract of Sale is made as of this day of 2011, by and between Melvin V. Lewis ("Buyer") and FT Real Estate, Inc.("Selle ), and amends that certain contract ... thereafter. Except as herein amended, the contract remains in full force aty: iffect. Buyer: Melvin V. Lewis FT REAL ESTATE. INC. Seller: EFTA01084724

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084724.pdf

EFTA01398548Set 10

2018-02-0735p3,835w

lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : Icid:image009.png@OlD03F70.4C7A39B01 From: Abhijit Mukherjee On Behalf Of Collateral Admin ... lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf

EFTA01356105Set 10

2018-07-251p218w

From: Srikanta Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ ; Sunil-Kumar Roy 1; Collateral Admin-NY [ ; CRM-PWM Derivatives IM Subject: RE: Daily Derivative ... July 25, 2018 8:39 AM To: Paolo De-Leon CRM-PWM Derivatives > Cc: Melvin V - >; Keith Buckholz Sunil-Kumar Roy >; Collateral Admin-NY Subject: RE: Daily Derivative Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356105.pdf

EFTA01356109Set 10

2018-06-271p209w

lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz Sunil-Kumar Roy • Collateral Admin-NY Subject: RE: Daily Derivative Report ... Wednesday, June 27, 2018 1:19 AM To: Srikanta Gouda ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz Sunil-Kumar Roy o atera Admin-NY Subject: RE: Daily Derivative Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356109.pdf

EFTA01398628Set 10

2018-01-1123p2,541w

please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : fcid:image009.png@OlD03F70.4C7A39B01 From: Abhijit Mukherjee On Behalf Of Collateral Admin ... lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf

EFTA01356111Set 10

2018-06-081p215w

Sunil-Kumar Roy • Collateral Admin-NY Cc: Srikanta Gouda Melvin V eith Buckholz ; CRM-PWM Derivatives Subject: RE: Daily Derivative Report (DDR) Revamp [II Classification: For Internal use only Hello ... Derivatives q > Cc: Collateral Admin-NY c >; Srikanta Gouda < 1>; Melvin V Keith Buckholz < Subject: Daily Derivative Report (DDR) Revamp [II Importance: High Classification: For internal use only Hi Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356111.pdf

EFTA01398415Set 10

2018-01-1020p2,358w

contact Mohammed-B Hussain at email id : EFTA01398431 For Level 2 escalations please contact Melvin V at email id : {cid:image009.png@OlD03F70.4C7A39B0} From: Abhijit Mukherjee On Behalf Of Collateral Admin ... please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf

EFTA01356108Set 10

2018-07-021p199w

July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report ... Wednesday, June 27, 2018 2:14 AM To: Srikanta Gouda CRM-PWM Derivatives Cc: Melvin V • ; Keith Buckholz >; Sunil-Kumar Roy dmin-N Subject: RE: Daily Derivative Report (DDR) Revamp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356108.pdf

EFTA01398390Set 10

2018-01-1725p2,759w

lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:image009.png@OlD03F70.4C7A39B0} From: Abhijit Mukherjee On Behalf Of Collateral Admin ... please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf

EFTA01398599Set 10

2018-01-1726p2,899w

lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : fcid:image009.png@OlD03F70.4C7A39B01 From: Abhijit Mukherjee On Behalf Of Collateral Admin ... lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf

EFTA00603026Set 9

1p140w

Contract of Sale is made as of this day of 2011, by and between Melvin V. Lewis ("Buyer") and FT Real Estate, Inc.("Selle ), and amends that certain contract ... thereafter. Except as herein amended, the contract remains in full force aty: iffect. Buyer: Melvin V. Lewis FT REAL ESTATE. INC. Seller: EFTA00603026

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603026.pdf

EFTA00728517Set 9

0p2,811w

THIS CONTRACT OF SALE dated the 8TH day of November 2010 between: BUYER(S): Melvin V. Lewis and/or assigns SELLERS(S): FT Real Estate Inc. Names(s): Address ... PARTIES, AND EACH PARTY SHOULD READ AND UNDERSTAND ITS TERMS AND CONDITIONS. Buyer MELVIN V. LEWIS Seller FT REAL ESTATE INC. Date ai tt r/ I D Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728517.pdf

EFTA01356106Set 10

2018-07-241p146w

Paolo De-Leon < ; CRM-PWM Derivatives c= Cc: Melvin V ; Keith Buckholz Sunil-Kumar Roy— Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp III Classification: For 'Memel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356106.pdf

EFTA01363798Set 10

2018-03-011p167w

escalations please contact Mohammed.B Hussain at email id For Level 2 escalations please contact Melvin V at email id : 010111.= PAtrrilrk47 Peen From: Paolo De-Leon Sent: Tuesday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363798.pdf

EFTA01408670Set 10

2018-03-055p444w

contact Mohammed-B Hussain at email id : or eve esca a ions please contact Melvin V at email id : fcid:image009.png@OlD03F70.4C7A39B01 From: Paolo De-Leon Sent: Tuesday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408670.pdf

EFTA01398583Set 10

2018-03-065p456w

please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:image009.png@OlD03F70.4C7A39B0} From: Paolo De-Leon Sent: Tuesday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398583.pdf