""Michelle Gabriel"" — Epstein Files Search

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EFTA01400148Set 10

2017-04-137p976w

Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Thursday, April ... additional information you may have regarding the transaction and/or relationship. EFTA01400149 Kind regards, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries < )-; Bradley ... Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email EFTA01400151 From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400148.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

Chen visited the Jacksonville office between 11/18/2013 — 11/20/2013 to provide in person training to Michelle Gabriel and Tammy MacFadden Other Clarissa Delafuente on maternity leave from September 2013 to January ... Michelle Gabriel on medical leave from 10/25/13 to 11/13/13. Upon return EFTA01413504 she worked half day for a week. She was back full time on 11/18/13. During this time, none

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA01370308Set 10

2014-11-131p369w

Chen visited the Jacksonville office between 11/18/2013 - 11/20/2013 to provide in person training to Michelle Gabriel and Tammy MacFadden Other • Clarissa Delafuente on matemity leave from September 2013 to January ... Michelle Gabriel on medical leave from 10/25/13 to 11/13/13. Upon return she worked half day for a week, She was back full time on 11/18/13. During this time, none

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370308.pdf

EFTA01360986Set 10

2017-04-121p342w

From: Michelle Gabriel [michelle.gabriel@db.com] on behalf of Amlcompliance Inquiries lamlcompliance.inquiries@db.coml Sent: 4/13/2017 2:21:02 PM To: Cynthia Rodriguez lcynthia.rodriguez@db.comb Bradley Gillin [bradley.gillin@db.cornI CC: Stewart Oldfield [stewart.oldfield@db.coml; Cherie Quigley Icherie.quigley@db.cont ... provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360986.pdf

EFTA01404535Set 10

2017-04-135p717w

provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez EFTA01404535 Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcom ... Deutsche Bank Wealth Management 10154-0004 New York, NY, USA Tel. Fax Emai From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404535.pdf

EFTA00128968Set 9

2019-10-105p1,731w

ARYAL was a yoga instructor. The Jacksonville, FL team consisted of MICHELLE GABRIEL (GABRIEL), TAMMY MCFADDEN (MCFADDEN), DANYA FRIEDMAN (FRIEDMAN) and KEVIN WILSON (WILSON). Eventually two additional people were added

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128968.pdf

EFTA01425264Set 10

2019-03-192p190w

From: Stewart Oldfield Date: Tue, 19 Mar 2019 11:23:30 -0400 To: Michelle Gabriel Bcc: Classification: Confidential Michelle, As discussed, the initial inflow of $10mm came from BV70

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425264.pdf

EFTA01433911Set 10

2014-11-042p104w

Cherie Quigley Ying-A Wang < Tammy Mcfadden Michelle Gabriel Artemus Cole Classification: For internal use only Hello Enclosed please see Prime Alert assignments for 11/4. This assignment includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433911.pdf

EFTA01357173Set 10

2017-04-121p321w

provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357173.pdf

EFTA01423373Set 10

2017-04-124p590w

Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423373.pdf

EFTA01376515Set 10

2017-04-111p280w

Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376515.pdf

EFTA01385601Set 10

2017-04-111p339w

From: Michelle Gabriel on behalf of Amlcompliance Inquiries Sent: 4/11/2017 2:59:39 PM To: Bradley Gillin CC: Amlcompliance Inquiries ; Stewart Oldfield Subject: Inquiry regarding A/C - PLAN D, LLC, Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385601.pdf

EFTA01353257Set 10

2014-12-011p74w

From: Cherie Quigley Sent: 12/1/2014 3:34:32 PM To: Ying-A Wang ; Michelle Gabriel ; Tammy McFadden ; Kripa Aryal Subject: FW: Monthly Cases - December 2014.xlsx IC] Attachments: Monthly Cases - December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353257.pdf

EFTA01357174Set 10

2017-04-111p292w

Bark Trust Company Americas Deutsche Bark Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357174.pdf

EFTA00128987Set 9

2019-07-127p2,599w

York. The work volume was astronomical. Additional Jacksonville, FL Compliance Officers, MICHELLE GABRIEL, KEVIN WILSON, DANYA FRIEDMAN and CRIPA APAL were added to the team. SHERI QUIGLEY (QUIGLEY), VP, took

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128987.pdf

EFTA01369127Set 10

2016-04-111p222w

Quigley Sent: Thursday, April 07, 2016 12:01 PM To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson Cc: Kripa Aryal; Ying-A Wang Subject: Peer Reviews.xlsx See attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369127.pdf

EFTA01369520Set 10

2016-04-071p214w

Quigley Sent: Thursday, April 07, 2016 12:01 PM To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson Cc: Kripa Aryal; Ying-A Wang Subject: Peer Reviews.xlsx See attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369520.pdf

EFTA01434862Set 10

2014-12-171p93w

Cherie Quigley < Ying-A Wang < Michelle Gabriel Tammy Mcfadden < Artemus Cole Kripa Aryal Classification: For internal use only Hello, Please see alert assignments for Prime. Each person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434862.pdf

EFTA01380904Set 10

2017-04-111p73w

From: Stewart Oldfield Sent: 4/11/2017 2:59:40 PM To: Michelle Gabriel Subject: Automatic reply: Inquiry regarding A/C - PLAN D, LLC, Case 140632 ill Please note that I will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380904.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2017

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Results by Dataset19 total

Set 9

2

Set 10

17