Epstein Files Search

EFTA01403958Set 10

2015-02-065p874w

www.db.com (Embedded image moved to file: pic01669.gif)cid:image002.gif@01D0420B.30F6D2A0 Forwarded by Monifa Crawford/db/dbcom on 02/06/2015 03:23 PM From: Amanda Kirby/db/dbcom@DBCOEX EFTA01403958 To: PWMUS AMLKYC/db/dbcom@DBAmericas, Date: 02/06/2015 ... attached file: rdc alert_gl./ Regards Urvashi[attachment ' rdc alert df" deleted by Monifa Crawford/db/dbcom] [a ac men rdc alert_l.pdf" deleted by Monifa Crawford/db/dbcom] [attachment rdc alert_2.pdf" deleted by Monifa ... Crawford/db/dbcom] [attachmen RDC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] EFTA01403962

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403958.pdf

EFTA01361793Set 10

1p114w

alert 1.140(See anachedfik: rdc alert 2.pdfi Regards Urvashi[attachment rdc alert.pdr deleted by Monifa Crawford/db/dbcom] [attachment rdc atert_1.pdr deleted by Monifa Crawford/db/dbcom] [attachment rdc alert_2.pdr deleted by Monifa Crawford/db/dbcom ... attachment RDC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051037 CONFIDENTIAL SDNY_GM_00197221 EFTA01361793

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361793.pdf

EFTA01401634Set 10

2015-02-063p534w

alert_l.pdf)(See attached file: rdc alert_211, Regards Urvashi[attachment rdc alert.pdf" deleted by Monifa Crawford/db/dbcom] [attachment " rdc alert_l.pdf" deleted by Monifa Crawford/db/dbcom] (attachment rdc alert_2.pdf" deleted by Monifa Crawford/db/dbcom ... attachment RDC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] EFTA01401636

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401634.pdf

EFTA01360500Set 10

2015-02-061p221w

ached file: rdc alert .p Regards urvashi[attachment ' rdc alert df" deleted by Monifa crawford/db/dbcom] rdc alert_1.pdf" deleted by Monifa crawford/db/dbcom] [attac ment rdc alert_2.pdf" deleted by Monifa crawford/db/dbcom] [attachment ... Clearance.pdf" deleted by monifa Crawford/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048880 CONFIDENTIAL SDNY_GM_00195064 EFTA01360500

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360500.pdf

EFTA01358217Set 10

1p116w

alert_i.p See attached file: dc alert . Regards urvashi(attachment f" deleted by Monifa crawford/db/dbcom] a ac men rdc alert_i.pdf" deleted by monifa crawford/db/dbcom] (attachment c alert_2.pdf- deleted by Monifa ... crawford/db/dbcom] (attachment RDC clearance.pdf' deleted by monifa Crawford/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045676 CONFIDENTIAL SDNY_GM_00191860 EFTA01358217

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358217.pdf

EFTA01358021Set 10

1p132w

attached file: rdc alert_21, Regards urvashi[attachment ' rdc alert df" deleted by monifa crawford/db/dbcom] attac ment rdc alert_1.pdf" deleted by Monifa Crawford/db/dbcom] [attac ment rdc alert_2.pdf" deleted by Monifa ... Crawford/db/dbcom] [attachment RDC clearance.pdf" deleted by monifa crawford/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045270 CONFIDENTIAL SDNY_GM_00191454 EFTA01358021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358021.pdf

EFTA01401512Set 10

2015-02-065p591w

Regards Urvashi[attachment " rdc alert.pdf" deleted by Monifa Crawford/- db/dbcom] [attachmen t_l.pdf" deleted by Monifa Crawford/db/dbcom] [attachment ' rdc alert_2.pdf" deleted by Monifa Crawford/db/dbcom] [attac men RDC Clearance.pdf" deleted by Monifa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401512.pdf

EFTA01361453Set 10

2015-02-061p146w

alert tpdfi(See attached rdc alert 2.pdfi Regards Urvashi[attachment rdc alert.pdr deleted by Monifa Crawford/db/dbcom] [attachment rdc alert_1.pdr deleted by Monifa Cra m] [attachment rdc alert_2.pdf' deleted by Monifa ... Crawford/db/dbcom] [attachment RDC Clearance.pdr deleted by Monifa Crawford/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050628 CONFIDENTIAL SDNY_GM_00196812 EFTA01361453

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361453.pdf

EFTA01358116Set 10

1p115w

alert 1.pdfi(See anached.file: rdc alert 2.pdf) Regards Urvashi[attachmen rdc alert.pdf" deleted by Monifa Crawford/db/dbcom] [attachment.” -dc Men 1.pdr deleted by Monifa C m] [attachment rdc alert_2.pdr deleted ... onifa Crawford/db/dbcom] [attachment RDC Clearance.pdf' deleted by Monifa Crawford/db/dbcom) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045506 CONFIDENTIAL SDNY_GM_00191690 EFTA01358116

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358116.pdf

EFTA01299244Set 10

2015-02-064p830w

alert_l .pdt" deleted by Monifa Crawf r / / m] [attachment alert_2.pdr deleted by Monifa Crawford/db/dbcom] [attachment RDC Clearance.pdr deleted by Monifa Crawford/db/dbcom] 4 SDNY_GM_00065029 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299244.pdf

EFTA00128810Set 9

2015-02-064p818w

Monif /dbcom] [attachment rdc atert_l .pclf" deleted itiWwford/db/dbcom] [attachment rdc alert_2.pdf" deleted by Monifa Crawford/db/dbcom] [attachment 'aC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128810.pdf

EFTA01360448Set 10

2014-11-281p239w

compliance visit us: http://www.db.com (Embedded image moved to file: pic26426.jpg) Forwarded by Monifa crawford/db/dbcom on 11/28/2014 01:19 PM From: Amanda Kirby To: PWMUS AMLKY Date: 11/28/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360448.pdf

EFTA01403847Set 10

2014-11-285p505w

Jacksonville, Florida 32256. USA Tel. Mobil Email Visit us: http://www.db.com Forwarded by Monifa Crawford/db/dbcom on 11/28/2014 01:19 PM EFTA01403848 From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Date: 11/28/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403847.pdf

EFTA01361477Set 10

2015-02-061p199w

visit us: http://www.db.com (Embedded image moved to file: pic22818.gif) Forwarded by Monifa crawford/db/dbcom on 02/06/2015 12:45 PM From: Amanda Kirby/db/dbcom@DBc0Ex To: PWMUS AMLICYC/db/dbcom4DBAmericas, Date: 02/06/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361477.pdf

EFTA01360335Set 10

2014-11-141p263w

Visit us: http://www.db.com (Embedded image moved to file: pic20548.gif) Forwarded by monifa Crawford/db/dbcom on 11/14/2014 11:17 AM From: Amanda Kirby To: PWMUS AMLKYC Cc: PWM BIS-Research Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360335.pdf

EFTA01403877Set 10

2014-11-283p412w

Mobil Email Visit us: http://www.db.com (Embedded image moved to file: pic26426.jpg) Forwarded by Monifa Crawford/db/dbcom on 11/28/2014 01:19 PM From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Date: 11/28/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403877.pdf

EFTA01403735Set 10

2014-11-143p405w

Mobile Email Visit us: http://www.db.com (Embedded image moved to file: pic20548.gif) Forwarded by Monifa Crawford/db/dbcom on 11/14/2014 11:17 AM From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403735.pdf