""Oti Roberts"" — Epstein Files Search

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EFTA01377958Set 10

2018-10-181p372w

Stephen-M Johnson ; Timothy MacGuire j; Terri Sohrab ; Michael Lantz ; team-execution-services germany Oti Roberts ; Leanna Rivera ; Roy Kasakove ; Janet A McGrath Malcolm Kimble Anthony Scotti ; Michael King Deirdre ... germany ; Brandi Goldenberg Terri Sohrab ; Malcolm Kimble Edward Golden ; Michel Plut I; Deirdre Judge Oti Roberts ; Timothy MacGuire Ed Lok Bruce McDermott Stephan Wessels ; Sean Jules • Andrea Nicoletti Sequana Beale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf

EFTA01394817Set 10

2018-12-2012p1,146w

Landrove 18 Reynaldo Figueredo 25 Sergio Stiglich 1 Americas USO 89 Carolyn Magliaro 25 Oti Roberts 34 Rachel Maglicic 15 Roberto Teofilo 15 Miami 140 High 61 Low 36 Moderate ... Navarro Prospect Accepted Jensen 4/11/2018 Patronato Benefico Oriental of the Untied States Prospect Rejected Oti Roberts ilo Navarro CAF to Patronato CAF Memo Memo I — Confidential EFTA01394825 Complex Structures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394817.pdf

EFTA01370410Set 10

2017-08-171p385w

Timothy MacGuire ; Terri Sohrab Michael Lantz ; Team-Execution-Services German Rachel Maglicic ; Lee Flutter ; Oti Roberts Mark WRWesthoff ; Ed Lok ; Edie Murphy David Wolkenbrod ; Sean Jules • Leanna Rivera Michael ... Michel Plut ; Michael S Jacob ; Lee Flutter • Deirdre Judge Michael King ; Catherine M ()Connor ; Oti Roberts Timothy MacGuire ;Catherine M ()Connor CC: Carmen A Ayala Michael S Jacoby Chip Packard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf

EFTA01421735Set 10

2017-06-274p720w

Michael Lantz ; Michael Mullin ; Michael S Jacoby ; Michele- M Quattrocchi Michelle Pecorino ; Nora Heaton ; Oti Roberts ; Paul Bartilucci ; Paul E Betts ; Rachel Maglicic ; Robert Harper ; Roberto Mendoza ; Ron Colonna ; Rosemar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf

EFTA01375471Set 10

Michael Lantz ; Michael Mullin Michael S Jacoby Michele-M Quattrocchi • Michelle Pecorino Nora Heaton ; Oti Roberts ; Paul Bartilucci Paul E Betts Rachel Ma: licit ; Robert Harper ; Roberto Mendoza ; Ron Colonna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf

EFTA01384174Set 10

2019-02-191p411w

Plut Heather Kirby ; Stephen-M Johnson ; Michael Lantz NIMIIMIIIM1; team-exe services germany l; Oti Roberts Iii meljimml; Roy Kasakove Anthony Scotti ; Rachel Maglicic ; Mary C Keaveney J McCoy ; Russell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf

EFTA01356373Set 10

MacGuire 1 1 Mark Westhoff 3 3 Michael S. Jacoby 2 2 Oti Roberts 10 10 Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356373.pdf

EFTA01418401Set 10

2019-01-184p488w

Michel Plut Heather Kirby Stephen-M Johnson Michael Lantz team-execution-services germany EFTA01418401 Oti Roberts Roy Kasakove Malcolm Kimble < Anthony Scotti < Rachel Maglicic < Mary C Keaveney Foster J McCoy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf

EFTA01394893Set 10

Name Oti Roberts Business Line Wealth Management, Miami-FL GCIS # / KYC ft New or Existing Relationship? If yes, please include New relationship relationship since date, approx # of accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394893.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fanjul, Alfonso Prospect Oti Roberts 5/21/2017 The standard 90 days temporary exception for executed trust agreement, TIN, and date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01387471Set 10

2019-07-181p441w

Reynaldo Fi ueredo >; Michael Lantz < >; Michael S Jacob < Jordan Mentry < >; David Wolkenbrod < >; Malcolm Kimble >; Oti Roberts < >; Michael Torres < >; Gina Manzino >; Eva Pace Lori Jackson < >; Sean Jules >; Michael King < >; Brien Essenbreis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf

EFTA01399436Set 10

Name Oti Roberts Business Line Wealth Management, Miami-FL GCIS # / KYC # 01876414 New or Existing Relationship? If yes, please include relationship since date, approx # of accounts, AUM, etc.) New relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399436.pdf

EFTA01398757Set 10

2013-08-206p2,019w

ArmenBrash,AndrewGalivan,MichaelJ. Davis Michael Jacoby US-Onshore 01684903 Fanjul, Alfonso Prospect IIIIIIIIIII Oti Roberts 12/2 0/2017 EXTENDED -- The standard 90 days temporary exception for executed trust agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01373375Set 10

2019-01-181p414w

Heather Kirby I I; Stephen-4 Michael Lantz team-execution-services ermany [team-execution- Oti Roberts I; Roy Kasakove Malcolm Kimble Anthony Scotti • Rachel Maglicic ; Mary C Keaver ; Foster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset14 total

Set 10

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