Epstein Files Search

EFTA01375471Set 10

1p408w

Mark Gonzalez Mark LaRoe ; Mark R Westhoff >; Mary C Keaveney Mauricio Pretelt Michael King Michael Lantz ; Michael Mullin Michael S Jacoby Michele-M Quattrocchi • Michelle Pecorino Nora Heaton ; Oti Roberts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf

EFTA01421735Set 10

2017-06-274p720w

Gonzalez ; Mark LaRoe Mark R Westhoff ; Mar C Keaveney Mauricio Pretelt ; Michael King EFTA01421736 ; Michael Lantz ; Michael Mullin ; Michael S Jacoby ; Michele- M Quattrocchi Michelle Pecorino ; Nora Heaton ; Oti Roberts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf

EFTA01387471Set 10

2019-07-181p441w

Russell Daulton < >; Anh H Parisi <- >; Deirdre Jud e < >; Israel Velas• ez < >; Reynaldo Fi ueredo >; Michael Lantz < >; Michael S Jacob < Jordan Mentry < >; David Wolkenbrod < >; Malcolm Kimble >; Oti Roberts < >; Michael Torres < >; Gina

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

EFTA01370410Set 10

2017-08-171p385w

Michel Plut , Malcolm Kimble ; Heather Kirby ; Stephen-M Johnson I ; Timothy MacGuire ; Terri Sohrab Michael Lantz ; Team-Execution-Services German Rachel Maglicic ; Lee Flutter ; Oti Roberts Mark WRWesthoff ... Johnson • Michael Mullin ; Kimberly Hart Carlos Luna Brian P Convey ; Heather Kirby ; Michael Lantz • Michele-M Quattrocchi • Team-Execution-Services Germany ; Rachel Maglicic Sequana Beale ; Foster1McCoy • Brandi Goldenberg ; Terri Sohrab

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

EFTA01384059Set 10

2019-07-181p420w

Goldenber Russell Daulton ; Anh HP Deirdre Judge Israel Velasquez ;Re naldo Figuered Michael Lantz Michael S Jacoby I ;Jordan Me David Wolkenbrod Malcolm Kimble • Oti Rol Michael Torres Gina Manzino

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf

EFTA01377958Set 10

2018-10-181p372w

Parisi • Sequana Beale • Michel Plut ; Stephen-M Johnson ; Timothy MacGuire j; Terri Sohrab ; Michael Lantz ; team-execution-services germany Oti Roberts ; Leanna Rivera ; Roy Kasakove ; Janet A McGrath Malcolm Kimble ... Tangney • Leanna Rivera ;'John Marson' ; Kimberly Hart • Carlos Luna ; Brian P Convey ]; Heather Kirby Michael Lantz Michele-M Quattrocchi ; team-execution- services germany ; Brandi Goldenberg Terri Sohrab ; Malcolm Kimble Edward

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

EFTA01356527Set 10

1p275w

Client not stoned Michael Ian Innts Losecy PCS, Lefties. Low 1272012 Clint not started Michael Lantz 11mb i Low 721.2017 Chant not started Treace Tengney USONY CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356527.pdf

EFTA01374729Set 10

2019-04-151p405w

MacGuire ; Susz Rodriguez ; Mary A Coleman Israel Velasquez Fi: ueredo I: Malcolm Kimble I; Michael Lantz :L ; Shahin Ahdieh ; Rosemary Vrablic Mark R Westho. ; Ed Lok ; Bruce McDermott Elizabeth Payne

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

EFTA01384174Set 10

2019-02-191p411w

Smit Salvatore Moore • TerrencE J; Sequana Beale ; Michel Plut Heather Kirby ; Stephen-M Johnson ; Michael Lantz NIMIIMIIIM1; team-exe services germany l; Oti Roberts Iii meljimml; Roy Kasakove Anthony Scotti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf

EFTA01418401Set 10

2019-01-184p488w

Brien Essenbreis Janice M Smith Sequana Beale Michel Plut Heather Kirby Stephen-M Johnson Michael Lantz team-execution-services germany EFTA01418401 Oti Roberts Roy Kasakove Malcolm Kimble < Anthony Scotti < Rachel

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

EFTA01373375Set 10

2019-01-181p414w

Smith Uanice.m.smith@db.< Sequana Beale Michel Plut Heather Kirby I I; Stephen-4 Michael Lantz team-execution-services ermany [team-execution- Oti Roberts I; Roy Kasakove Malcolm Kimble Anthony Scotti

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

EFTA01375521Set 10

2018-06-041p419w

From: Armen Brash Sent: Monday, June 04, 2018 4:06 PM To: 'USPWM-PB-US@Iist.db.com' ; Michael Lantz < Ro Kasakove ; Michel Plut >; Catherine M Oconnor < >; Dan Peterson < ;James Donofrio >; Edward Golden >; Nora Heaton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375521.pdf

EFTA01413924Set 10

2018-06-116p847w

From: Armen Brash [mailto:armen.brash@db.com] Sent: Monday, June 04, 2018 4:06 PM To: Michael Lantz ; Roy Kasakove Michel Plut Catherine M Oconnor - ; Dan e erson • James Donofrio Edward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413924.pdf

EFTA01356524Set 10

1p386w

Terrence Tawny Algaisn Advisors LW Lax Nee Chat not maned 8,2,2019 Michael Lantz LeP Wright Invasion Scutt* Law 17M/2012 Client not started 10=0019 Matted Lain Lff. Sanlii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356524.pdf

EFTA01408073Set 10

2018-10-02426p2,164w

TWAP LLC Periodic Review 10/2/2018 4. Ready for AML & Bus. Risk Approval Vandarion Evans Michael Lantz 0 1 IF(K168<>",IF(T168=1,"High",IF(U168=1,"Moderate","Low")),"")=Moderate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408073.pdf

EFTA01369188Set 10

2018-06-041p315w

From: Armen Brash [mailto Sent: Monday, June 04, 2018 4:06 PM To: Michael Lantz Roy Kasakove Michel Plut ;Catherine M Oconnor Dan Peterson James Donofrio Edward Golden Nora Heaton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369188.pdf

EFTA01356373Set 10

1p183w

Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecorino 2 2 Michelle Pecorino/Carolyn Magliaro 1 1 Robert Harper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356373.pdf

EFTA01356654Set 10

1p225w

nstitution Approvers for Product Teams: 10MM and above : Custody: Barry Morris, Scott Guest, and Michael Lantz (or their designees) will be the Level 2 approvers for the Custody business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356654.pdf