Epstein Files Search

EFTA01399454Set 10

2019-01-1511p1,579w

able to provide information for December too? Rgds, Just. From: Oliver Esslinger Sent: Thursday, December 20, 2018 5:01 PM To: Justin Crook Cc: Thomas Klemm ; Patrik Hoffmann ; Julia ... morning. Prior if possible and drip feeding is fine. Thanks. Rgds, Just. From: Oliver Esslinger Sent: Tuesday, December 18, 2018 10:17 AM To: Justin Crook e > Subject: FW: Steering

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

EFTA01408513Set 10

2019-02-2412p1,295w

Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 From: Oliver Esslinger Sent: Sunday, February 24, 2019 1:40 PM To: Brian H Heidelbach Cc: Emily Craig ... South Street, Baltimore, MD 21202-3298 WM Mercury on myDB EFTA01408521 From: Oliver Esslinger Sent: Saturday, 7 AM To: Emily Craig Subject: Fwd: Combined KYC list and priorities

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

EFTA01399044Set 10

2018-05-143p505w

Email: www.deutschewealth.com From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberl Hart a; Sheffali Welch >; Julie Cataudella < >; Janet Morales <a; Andrea DeMar Clemence- Loupil ; zia Memon ... Email: www.deutschewealth.com Original Appointment From: Oliver Esslinger Sent: Monday, May 07, 2018 4:42 PM To: Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399044.pdf

EFTA01356224Set 10

2019-06-211p203w

internal use only Hello Oliver, Please see attached. Kind regards, Paolo From: Oliver Esslinger Sent: Friday, June 21, 2019 12:18 PM To: Paolo De-Leon Cc: Ellenoi Jarvis ... week please as I continue to sort through the data? Thanks, Paolo From: Oliver Esslinger Sent: Thursday, June 20, 2019 2:45 PM To: Ellenoi Jarvis Funda Bozkurt Cc: Paolo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356224.pdf

EFTA01355937Set 10

2019-06-201p269w

From: Oliver Esslinger Sent: 6/20/2019 2: To: Ellenoi Jarvis ; Funda Bozkurt CC: ; Keith Buckholz INIMOIMIMI; Joseph Cothron Subject: RE: Cases for this Week - 6/21 II) Attachments: Live Swaps.xls; Managed Exits.xlsx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355937.pdf

EFTA01356509Set 10

2018-05-071p138w

Email: %vim deutcchtmealth coin Original Appointment From: Oliver Esslinger Sent: Monday, May 07, 2018 4:42 PM To: Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356509.pdf

EFTA01356522Set 10

2018-12-061p173w

From: Oliver Esslinger Sent: 12/7/2018 8:09:38 AM To: Kimberly Hart Subject: Fwd: FIM Relationships and FIMs - KYC Tracker [I] Attachments image001.gif; ATT00001.htm; image002.gif; ATT00002.htm; image001.gif; ATT00003.htm; image003.jpg; ATT00004.htm

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

EFTA01418217Set 10

2018-06-1113p2,096w

comments below and latest version of the presentation attached Kind Regards Adrienne From: Oliver Esslinger Sent: Sunday, June 10, 2018 10:54 AM To: Emily Craig < Cc: Adrienne Bull >; Sheffali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf

EFTA01355944Set 10

2019-06-131p178w

week can you please get Funda what she needs? Thanks. Regards, Keith From: Oliver Esslinger Sent: Thursday, June 13, 2019 5:00 PM To: Funda Bozkurt Keith Buckholz ; Paolo

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

EFTA01355908Set 10

2019-06-201p246w

From: Oliver Esslinger [ Sent: 6/20/2019 1:52:20 PM To: rvi ; Jamaal Bushara I; Joseph Harleston • Nina Tona I I • Funda Bozkurt I CC: Padam Chainani I; Ana Hunter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355908.pdf

EFTA01460327Set 10

2013-01-221p152w

From: Oliver Esslinge Sent: 1/22/2013 3:4 To: Benjamin Pat Haig Ariya Chip Packar CC: Philipp Hecker Subject: KCP - Americas desk staffing ICI Attachments: KCP headcount_template Americas.xlsx; pic18799.gif; pic29442.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460327.pdf

EFTA01363743Set 10

2019-02-241p249w

Nlanagernent ridlt.U:Ilc Flat Inc I S.'oih Slran. Baltnro.r..% 21M2-32nh From: Oliver Esslinger Sent: Saturday, February 23, 2019 5:47 AM To: Emily Craig Subject: Fwd: Combined

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

EFTA01356508Set 10

2018-05-141p153w

Avenue. 14th floor. New York, NY lnl.54. USA 41:21[LSChCWCatt Ci From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberly Hart < ; Sheffali Welc >; Julie Cataudella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356508.pdf

EFTA01356778Set 10

2018-12-201p219w

From: Oliver Esslinger Sent: Thursday, December 20, 2018 5:01 PM To: Justin Crook Cc: Thomas Klemm Patrik Hoffmann < >; Julia-C Vetter >, Melanie Keefe < Subject: RE: Steering Committee Presentation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356778.pdf

EFTA01356793Set 10

2019-05-241p183w

From: Oliver Esslinger Sent: 5/24/2019 3:22:30 PM To: Ian Salters I; Funda Bozkurt ; Bill King ; Kimberly Hart ; Janice Franklin ; Maria Pedulla Subject: Managed Exit account handling Attachments: Mana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356793.pdf

EFTA01356507Set 10

2018-05-141p320w

From: Oliver Esslinger Sent: 5/14/2018 1:54:38 PM To: Armen Brash Julie Cataudella CC: Kimberly Har zia Memon Subject: FW: Market Purity Work Shop [CJ Attachments Market Purity Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356507.pdf

EFTA01356530Set 10

2015-07-171p257w

Deur.cne Bank %Mee, Manaaerrent Secunte, caved thmtgh Dettache Bank Searles Inc Hun: Oliver Esslinger Sent: Tuesday. October 16.20189:21 AM To: ha Menton Kimberly Ilan Cc: Jonathan Groom Emily Craig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356530.pdf

EFTA01356423Set 10

2018-07-101p140w

From: Oliver Esslinger Sent: 7/10/2018 6:01:01 PM To: Andrew Gallivan CC: Adrienne Bull ; Daphne Cale Subject: FW: Prioritization of the true overdues Attachments: Overdues Jan - June.xlsx Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356423.pdf

EFTA01356226Set 10

2019-06-201p207w

Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gif> From: Oliver Esslinger Sent: Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarvi ; Jamaal Busher Joseph Harleston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356226.pdf

EFTA01356511Set 10

2019-05-301p331w

From: Oliver Esslinger Sent: 5/30/2019 11:36:52 AM To: Ian Salters Funda Bozkurt Bill King ); Kimberly Hart ; Janice Franklin Maria Pedulla ( Subject: Managed Exit account handling Attachments: Managed Exits.xlsx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356511.pdf