Epstein Files Search

EFTA01399454Set 10

2019-01-1511p1,579w

Justin Crook Sent: Montag, 17. Dezember 2018 12:00 To: Thomas Klemm Cc: Oliver Esslinger > Subject: RE: Steering Committee Presentation EFTA01399459 Thomas, Good afternoon. Back to the topic ... Crook Sent: Wednesday, October 03, 2018 9:27 AM To: Thomas Klemm Cc: Oliver Esslinger > Subject: RE: Steering Committee Presentation EFTA01399460 Thomas, Good morning. Thanks for your email. Given ... Klemm Sent: Monday, October 01, 2018 6:48 PM To: Justin Crook Cc: Oliver Esslinger Subject: RE: Steering Committee Presentation Hi Justin, thanks for your note! We now plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399454.pdf

EFTA01408513Set 10

2019-02-2412p1,295w

From: Emily Craig Sent: Sunday, February To: Brian H Heidelbach ; Anas Halim Cc: Oliver Esslinger Subject: FW: Combinel i stat priorities ] EFTA01408520 Classification: For internal use only Brian/Anas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf

EFTA01410763Set 10

2019-05-155p587w

Wednesday, May 15, 2019 9:37 AM To: Patrick Campion Cc: Donna Kerrigan < ; Oliver Esslinger > Subject: Re: May Forecast Update [SC] THanks Patrick, @Oliver: Cothron has some big deals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410763.pdf

EFTA01355948Set 10

2019-05-241p156w

Rebecca Gaily a> Cc: Keith Buckholz ; SwapDealer Compliance < • Julia-C Vetter Funda Bozkurt < •.; Oliver Esslinger Subject: : Classification: For Internal use only Hi, I had to update list once more. Please ... Salters Rebecca Gaily Cc: Keith Buckholz ; swapdealercompliance@list.db.com' ;Julia-C Vetter ; Funda Bozkurt ; Oliver Esslinger Subject: RE: NFA [I] Classification: For internal use only Hi, Updated list provided items in yellow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355948.pdf

EFTA01355949Set 10

2019-05-241p153w

Salters On Rebecca Gaily < Cc: Keith Buckholz < •' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal use only Ellenoi, Just to confirm, every WM client ... Roberts < Ian Salters Rebecca Gaily Cc: Keith Buckholz ; Julia-C Vetter djeleellaMFunda Bozkurt Oliver Esslinger Subject: RE: NFA [II Classification: For Internal use only Currently on call for the next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355949.pdf

EFTA01356522Set 10

2018-12-061p173w

Jonathan Groom Cc: zia Memon , Brian H Heidelbach >, Emily Craig ._c . Oliver Esslinger < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] Hi Jonathan, please see attached file. Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356522.pdf

EFTA01355944Set 10

2019-06-131p178w

Keith Buckhol ; Paolo De-Leon a .> Cc: Kimberly Hart Swasi Bate • I>: Oliver Esslinger Subject: RE: NFA [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355944.pdf

EFTA01356779Set 10

2018-12-171p304w

Justin Crook Sent: Montag, 17. Dezember 2018 12:00 To: Thomas Klemm < Cc: Oliver Esslinger < Subject: RE: Steering Committee Presentation Thomas. Good afternoon. Back to the topic of the segmentation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356779.pdf

EFTA01363743Set 10

2019-02-241p249w

February 24, 2019 1:33 PM To: Brian H Heidelbach ; Anas Halim Cc: Oliver Esslinger < Subject: FW: Combine Is an priori ies Classification: For Internal use only Brian/Anas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363743.pdf

EFTA01355909Set 10

2019-06-201p167w

Padam Chainani >; Ana Hunter >; Ian Salters Oliver Esslinger < Subject: RE: Case aassification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355909.pdf

EFTA01356227Set 10

2019-06-201p192w

Bushara ; Joseph Harleston >; Nina Tone Cc: Padam Chainani >; Ana Hunter ; Ian Salters < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21 VI Classification: For Internal use only Hi, Update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356227.pdf

EFTA01356228Set 10

2019-06-191p218w

Salters ; Oliver Esslinge Subject: RE: Cases for this Week - 6/21III Classification: For internal use only Hi Team, Please see the updated list. Ellenoi added the 4 clients. Kindly review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356228.pdf

EFTA01355914Set 10

2019-06-101p257w

Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi Joe and Jamaal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355914.pdf

EFTA01355912Set 10

2019-06-111p203w

Jamaal Bushara < ;Joseph Harleston Cc: Padam Chainani Ellenoi Jarvis < >; Ian Salters < >; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List PI Classification: For internal use only Hi Team, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355912.pdf

EFTA01355942Set 10

2019-06-101p348w

Jamaal Bushara ; Joseph Harleston < > Cc: Padam Chainani ; Ellenoi Jarvis < ; Ana Hunter ; Ian Salters • Oliver Esslinger < Subject: Cases for this Week [I) Classification For internal use only Hi Joe and Jamaal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355942.pdf

EFTA01355939Set 10

2019-06-171p338w

Jamaal Bushara ;Joseph Harleston Cc: Padam Chainani Ellenoi Jarvis < >; Ana Hunter >; Ian Salters Oliver Esslinger Subject: RE: Cases for this Week - Upda ed List III CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355939.pdf

EFTA01356229Set 10

2019-06-171p311w

Jamaal Bushara ;Joseph Harleston Cc: Padam Chainani < >; Ellenoi Jarvis < >; Ian Salters ; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List [I) Classification: For Marnal use only Good Morning Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356229.pdf