Epstein Files Search

EFTA01403418Set 10

2016-07-285p637w

Date: Thu, 28 Jul 2016 11:55:16 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Muhammod J Uddin <muhammod.j.uddin@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco <catherine.logreco ... sigver dbgps Sent: Thursday, July 28, 2016 11:11 AM To: Stewart Oldfield; Muhammod J Uddin Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa ... Sent: Thursday, July 28, 2016 8:31 PM To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403418.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

Kenne Mariela Lopez Cynthia Rodri CUST INV Evon A Lawrence Joy E Mitchell Muhammod J Uddin Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September ... Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman ... Gail F Mahabir ; CUST INV • ; Mariela Lopez Norma A Kenney • ; Raphael A Marin ; Muhammod J Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro ; Theresa Coleman *** Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01414849Set 10

2017-09-2922p2,514w

Coleman Cynthia Rodriguez Raphael A Marin William-M Finn CUST INV Erna Menniti Muhammod J Uddin Sara Castro Evon A Lawrence Mariela Lopez Norma A Kenney Gail F Mahabir ... Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ; Sara Castro >; Theresa Coleman Subject ... Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman ... Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney Raphael A Marin ; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ; Sara Castro ; Theresa Coleman *** Subject ... Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA01403453Set 10

2016-07-285p567w

Date: Thu, 28 Jul 2016 11:12:05 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Muhammod J Uddin <muhammod.j.uddin@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco <catherine.logreco ... sigver dbgps Sent: Thursday, July 28, 2016 11:11 AM To: Stewart Oldfield; Muhammod J Uddin Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa ... Sent: Thursday, July 28, 2016 8:31 PM To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403453.pdf

EFTA01415793Set 10

2017-09-2922p2,547w

Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro Theresa Coleman Classification: Confidential ... Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject ... Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman EFTA01415795 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf

EFTA01413947Set 10

2017-09-2920p2,307w

Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject ... Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ; Raphael A Marin • Muhammod J Uddin Evon A Lawrence ; Hemant-lun ant- ; Erna Menniti < Castro >; Theresa Coleman Subject: RE: Deposit ... Gail F Mahabir ; CUST INV ; Mariela Lopez orma Kenney IIIIIIIIIIIII ; Raphael A Marin Muhammod J Uddin Evon A Lawrence Subject: RE: Deposit Return - A/c # *** Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf

EFTA01431805Set 10

2017-09-2817p2,023w

Gail F Mahabir CUST INV < Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro < Theresa Coleman Classification: Confidential ... Gail F Mahabir ; CUST INV Mariela Lopez ; Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin Evon A Lawrence >; Hemant-Kumar Rathore <hemant- ; Erna Menniti ; Sara Castro ; Theresa Coleman Subject ... Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin EFTA01431808 Evon A Lawrence e > Subject: RE: Deposit Return - A/c # 35269691 *** Query

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA01403448Set 10

2016-07-285p565w

sigver.dbgps@db.com> Date: Thu, 28 Jul 2016 11:10:56 -0400 To: Stewart Oldfield Muhammod J Uddin <muhammod.j.uddin@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco ... Sent: Thursday, July 28, 2016 8:31 PM To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin ... Sent: Thursday, July 28, 2016 10:58 AM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403448.pdf

EFTA01430825Set 10

2017-09-2820p2,169w

Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney < Raphael A Marin Muhammod J Uddin Evon A Lawrence < Hemant-Kumar Rathore < Erna Menniti Sara Castro Theresa Coleman Classification: Confidential ... Gail F Mahabir ›; CUST INV ; Mariela Lopez • Norma A Kenney ; Raphael A Marin Muhammod J Uddin Evon A Hemant- ore >; Erna Menniti ; Sara Castro ; Theresa Coleman u ject: Deposit Return ... Mitchell ; Gail F ; CUST INV Mariela Lopez Norma A Kenney ; Raphael A Marin • Muhammod J Uddin aMl; Evon A Lawrence Subject: RE: Deposit Return - A/c # * Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf

EFTA01415484Set 10

2017-09-2815p1,834w

Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin > Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro < Theresa Coleman Classification ... Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin Evon A Lawrence < Subject: RE: Deposit Return - A/c # * Query for pwm return Item ... Gail F Mahabir ; CUST INV ; Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin Evon A Lawrence < Subject: RE: Deposit Return - A/c # * Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf

EFTA01360084Set 10

2016-07-281p266w

sigver dbgps Sent: 7/28/2016 11:10:56 AM To: Stewart Oldfield I ]; Muhammod J Uddin CC: • Muhammod J Uddin I l; Joy E Mitchell I I; Catherine Logreco ... Sent: Thursday, July 28, 2016 8:31 PM To: si ver d Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Usa-M Ramos; Brianna ... dbgps Sent: Thursday, July 28, 2016 10:58 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Usa-M Ramos; Brianna Fowler Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360084.pdf

EFTA01417660Set 10

2017-09-2813p1,552w

Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Classification: For internal use only Our client just spoke with Banco ... Mahabir ; CUST INV Mariela Lopez ; Norma A Kenney ; Ra hael A Marin ; Muhammod J Uddin Evon A Lawrence Subject: RE: Deposit Return - A/c # * Query for pwm return Item [I] Classification ... Rathore <hemant- ; CUST INV ; Mariela Lopez >; Norma A Kenney ; Ra hael A Marin ; Muhammod J Uddin Evon A Lawrence Subject: RE: Deposit Return - A/c # * Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417660.pdf

EFTA01419552Set 10

2017-09-2711p1,256w

Stewart Oldfield Cynthia Rodriguez Raphael A Mari William-M Finn CUST INV Muhammod J Uddin Evon A Lawrence Mariela Lopez Joy E Mitchell Norma A Kenney Gail F Mahabir Classification ... Kumar Rathore CUST INV Mariela Lo ez Norma A Kenney Raphael A Marin Muhammod J Uddin Cc: radley Gillin a Rajawat Stewart ie William-M Finn Cynthia Rodriguez Julian ... Mariela Lopez Norma A Kenney Ra hael A Marin Joy E Mitchell Muhammod J Uddin Cc: Bradley Gillin Stewart EFTA01419555 Oldfield • • • - Finn Cynthia Rodriguez Subject: RE: Depose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419552.pdf

EFTA01403382Set 10

2016-07-284p389w

sigver dbgps <sigver.dbgps@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Brianna Fowler <brianna.fowler@db.com>, Bradley Gillin ... Sent: Thursday, July 28, 2016 10:58 AM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin ... Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403382.pdf

EFTA01435824Set 10

2018-07-097p701w

Mahabir < ; Naveen Bagaria • ; CUST INV < ; Mariela Lopez >; Joy E Mitchell ; Norma A Kenne ; Muhammod J Uddin Cc: ; Michele-M Quattrocchi ; Kathryn J Stanfield - • a Hilde arde Berrios >; Daphne Cales ... CUST INV • Mariela Lopez Joy E Mitchell ; Gail F Mahabir Norma A Kenney ; Muhammod J Uddin C ; Stewart Oldfield ; Michele-M Quattro >; Kathryn J Stanfield Bradley Gitlin ; Hilde arde Berrios

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435824.pdf

EFTA01399722Set 10

2016-09-293p297w

sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Okay to post Kind regards ... dbgps Sent: Thursday, September 29, 2016 1:26 PM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa -M Ramos; Julian .7 Leff; Brianna ... dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: ; Muhammod J Uddin E Mitchell ; Catherine Logreco ; Teresa Metallo Lisa-M Ramos < • Julian J Leff < Brianna Fowler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399722.pdf

EFTA01403424Set 10

2016-12-233p364w

sigver dbgps <sigver.dbgps@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Julian J Leff <julian.j.leff@db.com ... Sent: Friday, December 23, 2016 1:11 PM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; Bradley ... Friday, December 23, 2016 6:06 PM To: Stewart Oldfield ‹ > Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; Muhammod J Uddin <muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Catherine Logreco <catherine.logreco@db.com>; Teresa Metallo <teresa.metallo@db.com>; Lisa-M Ramos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403424.pdf

EFTA01403499Set 10

2018-07-095p568w

Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales ... CUST INV >; Mariela Lopez ay E Mitchell ; Gail F Mahabir Norma A Kenne ; Muhammod J Uddin Cc: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- ; Kathryn J Stanfield < >; Bradle ; Hilde arde Berrios

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403499.pdf

EFTA01403373Set 10

2018-10-244p403w

sigver dbgps <sigver.dbgps@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Shreyas-S Apte <shreyas-s.apte@db.com>, Vinay J <vinay.j@db.com>, Hemant Kumar-Sharma ... Wednesday, October 24, 2018 3:15 PM To: Bradley Gillin <bradley.gillin@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin <muhammod.j.uddin@db.com>.; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa EFTA01403373 Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; Shreyas ... Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin <muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; sigver dbgps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403373.pdf