Epstein Files Search

EFTA01478768Set 10

2014-01-135p3,953w

1/28/2014 Q1-2013 0 1/28/2014 Burger, Pete ✓ 1100 Los Angeles Carolin Botzenhard Cheryl Paller CRE Referral New Product - New Client Referral Fee Investments Refe rral Fee 1/24/2014 ... 5/3/2013 Comrie, William H. 28000000 280000 Los Angeles Cheryl Paller Cheryl Paller Plug and Play Swap New Product - New Client GIS-Capital Markets Inve stments Derivatives (Fixed Income/Interest Rate - Swap ... 3/1/2013 440 Wolfe Road LLC 24010000 120050 Los Angeles Cher yl Paller Cheryl Paller Residential Loan New Product - New Client Residential Mortgage Bank ing Standard Mortgage - 10/1 Arm 1/6/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

Robert Leidy 1,000,000 Dhodhy/Grous Dhody/Furber Tim Riley Cheryl Paller Ed Lok TBD TBD TBD TBD TBD TBD TBD 1,000,000 TBD TBD PCS PCS PCS PCS EFTA01478864 ... Andrew Mandala Brad LaConte Jeff Neal Todd Kurowski Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank ... Vrablic Paul Morris Paul Morris Jarret Brady Edward Maier Edward Maier Michael David Cheryl Paller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves Zagury/Chaves NNA Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab ... LaConte Rosemary Vrablic Paul Morris Jarret Brady Edward Maier Edward Maier Michael David Cheryll Paller Andrew Mandala Brad LaConte Jeff Neal Todd Kurowski Cheryll Paller Cheryll Paller Cheryll Paller Cheryll ... Paller PB PB PB PB PCS PB PCS PB PCS EFTA01478847 PB PB PB PCS PCS PCS PCS PB PCS PCS PCS PCS PB PB PB PB New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01460798Set 10

1p173w

fray. Kind regards, Cheryl Paller Cheryl Paller Managing Director Deutsche Bare National Trust Company Asset and Wealth Management 2000 Avenue of the Stars: 9N Tel Fax +1(213)9852442 Mobile ... quick call regarding the below? On Sep 16, 2014, at 10:51 AM, "Cheryl Paller" wrote: Classification: Confidential Marc, I think we are all good. Tazia will be in touch ... discuss and will do so after we get the results today. Kind regards, Cheryl Paller Cheryl Paller Managing Director Deutsche Bank National Tama Company Asset and Wealth Management 2000 Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460798.pdf

EFTA01460802Set 10

1p356w

amicable solution before the client was brought in to the fray. Kind regards, Cheryl Paller Cheryl Paller Managing Director Deutsche Bank National Trust Company Asset and Weal" Management 2003 Avenue ... quick call regarding the below? On Sep 16, 2014, at 10:51 AM, "Cheryl Paller" wrote: Classification: Confidential Marc, I think we are all good. Tazia will be in touch ... discuss and will do so after we get the results today. Kind regards, Cheryl Paller CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122346 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460802.pdf

EFTA01460814Set 10

1p312w

Park Avenue New York, NY. 10154 Phone: Mobil - Emai From: Cheryl Paller To: James Layden Cc: Caroline Kitidis; Chip Packard; Haig Ariyan; Michael-) Davis Sent ... advocates amongst you all to determine that course. Kind regards, Cheryl Paller Cheryl Paller Managing Director Deutsche Bank National TRW Company Asset and Wealth Management 2000 Avenue of the Stars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460814.pdf

EFTA01460762Set 10

1p427w

BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey ... CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA01460766Set 10

1p455w

RONALD Susan Burnett PB 1,444,985 238,737,993 12 MURDOCK FDTN Cheryl Paller PB 1,438,332 100,000,000 13 SIMON HERBERT Rosemary Vrablic ... GROUP Mark Westhoff PB 1,233,488 69,816,586 16 AMIDI RAHIM Cheryl Paller PB 1,161,837 133,130,748 17 R000231834 - UNION COMM FAGELLA/PACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf

EFTA01460806Set 10

2014-09-161p319w

amicable solution before the client was brought in to the fray. Kind regards, Cheryl Paller Oft Cheryl Paller Managing Director Deutsche Sank National That Company Asset and Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460806.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

Jacoby COVERAGE-Domestic 01367302 00000505296 TPG Growth II Finance, L.P. Prospect 00000450836 Cher yl Paller 5/22/2015 1. Temporary Exception granted for listing of authorized signatory see attached email) 2. Permanent ... Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic No Pindle, LLC 00000470744 Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01460810Set 10

2014-09-161p290w

advocates amongst you all to determine that course. Kind regards, Cheryl Paller Cheryl Paller Managing Director Deutsche Bar* National Trust Company Asset and Wealth Management 2000 Avenue of the Stars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460810.pdf

EFTA01478890Set 10

4p967w

US183900100000412678 17 BURKLE RONALD Susan Burnett 1150933.7029900001 2.42643894 07850996E8 US183900100000408755 18 MURDOCK FDTN Cheryl Paller 1147101.7495600001 1.00000000 0074E8 US183900100000436594 19 SIMON HERBERT Rosemary Vrablic 1058490.08362 2.20036964 60184E8 U5183900100000463718 20 BASILE ... US183900100000413182 22 LOEB DANIEL S Rosemary Vrablic 999999.9965 0 US183900100000420017 23 AMIDI RAHIM Cheryl Paller 964971.5116699999 1.34314763 31386E8 US183900100000406469 24 DECCAN Maryann Coleman 862912.1827 10628.785 US183900100000489967 25 STARWOOD CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01460796Set 10

2014-09-161p306w

advocates amongst you all to determine that course. Kind regards, Cheryl Paller Cheryl Paller Managing Director Deutsche Bank National Twat Company Asset and Wealth Management 2000 Avenue of the Stars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460796.pdf

EFTA01460805Set 10

1p357w

Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: Email From: Cheryl Paller To: James Layden Cc: Caroline Kitidis; Chip Packard; Haig Ariyan; Michael-) Davis Sent ... advocates amongst you all to determine that course. Kind regards, Cheryl Paller CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122350 CONFIDENTIAL SDNY_GM_00268534 EFTA01460805

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460805.pdf

EFTA01460811Set 10

2014-09-161p430w

amicable solution before the client was brought in to the fray. Kind regards, Cheryl Paller Cheryl Paller Managing Director Deutsche Bank National Trust Company Asset and Wealth Management 2000 Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460811.pdf

EFTA01460765Set 10

1p427w

BURKLE RONALD Susan Burnett 1,444,985 238,737,993 16 MURDOCK FDTN Cheryl Paller 1,438,332 100,000,000 17 BASILE SILVERIO Convey ... CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf

EFTA01460813Set 10

1p191w

Update [C] Classification: Confidential Well done, perfect. Thanks. From: Chip Packard To: Cheryl Paller; James Layden Cc: Caroline Kitidis; Haig Ariyan; Michael-) Davis Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460813.pdf

EFTA01457003Set 10

2015-03-171p298w

Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf

EFTA01351675Set 10

2013-12-034p546w

Holdings One, LLC (R. Vrablic) - $75mm loan for David H. Murdock Living Trust (C. Paller) - $60mm in two brokerage accounts for Southern Financial LLC (P. Morris) Any other deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351675.pdf

EFTA01399609Set 10

2013-07-178p5,678w

Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Pindle, LLC Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf