Epstein Files Search

EFTA01468385Set 10

2014-04-172p324w

Gedeon From: Tazia Smith/db/dbcom To: Valuations NY/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Gedeon Pinedo/db/dbcom@DBAMERICAS, Joseph Cothron/db /dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Nay Gupta/db/dbcom9DBEMEA Date: 04/16/2014 ... date on this OTC trade report? Please reconcile. Tazia (attachment m182298_20140415_20140416_1.pdf" deleted by Gedeon Pinedo/db/dbcom) (attachment m182298_20140415_20140416_1.csym deleted by Gedeon Pinedo/db/dbcom) From: Valuations System/db/dbcom@DBAPAC To: , Amanda Kirby/db/dbcom@DBAMERICAS, Gedeon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468385.pdf

EFTA01453796Set 10

2014-04-171p191w

this OTC trade report? Please reconcile. Tazia [attachment ' 1. df deleted b Gedeon Pinedo/db/dbcom attar ment .csv" deleted by Gedeon Pinedo/db/dbcom] From: valuations system/db/dbcom@OBAPAc Date: 04/15/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453796.pdf

EFTA01453799Set 10

2014-04-161p229w

date on this OTC trade report? Please reconcile. Tazia [attachment "182298_20140415_20140416_1.pdf" deleted by Gedeon Pinedo/db/dbcom] [attachment "182298_20140415_20140416_1.csv" deleted by Gedeon Pinedo/db/dbcom] From: Valuations System/db/dbcomOD8APAC To: Amanda Kirby Gedeon Joseph Cothron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453799.pdf

EFTA01465875Set 10

2013-12-192p209w

Amanda Kirby to this distribution. Thank you. Vahe From: Valuations System/db/dbcom@DBAPAC To: , Gedeon Pinedo/db/dbcom@DBAmericas, Joseph Co thron/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Date: 12/18/2013 06:54 PM Subject: Valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465875.pdf

EFTA01453798Set 10

2014-04-171p159w

York, NY, USA al (Embedded image moved to file: pic16121.gif) From: Gedeon Pinedo/db/dbcom To: Cc: Date: 04/17/2014 09:30 AM Subject: Re: valuation Statement for SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453798.pdf

EFTA01468365Set 10

2014-04-162p244w

trade report? Please reconcile. Tazia From: Valuations System/db/dbcom@DBAPAC To: , Amanda Kirby/db/dbcom@DBAMERICAS, Gedeon Pinedo/db/dbcom@DBAmericas, Joseph Cothron/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@D BAMERICAS, Tazia Smith/db/dbtom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAm ericas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468365.pdf

EFTA01455727Set 10

2014-10-061p162w

HARRYBELLER@GMAIL.00M, )ABWCPA@GMAIL.00M, Amanda Kirby/db/dbcom0DBAMERICAS, Gedeon Pinedo/db/dbcom@DBAmericas, Joseph Cothron/db/dbcomODBAMERICAS, Paul Morris/db/dbcomODBAMERICAS, richardkahn12@gmail.com, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Date: 10/06/2014 07:04 PM Subject: valuation statement for SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455727.pdf

EFTA01471249Set 10

2014-10-062p262w

image moved to file: pic06050.gif) From: Valuations System/db/dbcom@DBAPAC To: , Amanda Kirby/db/dbcom@DBAMERICAS, Gedeon Pinedo/db/dbcom@DBAmericas, Joseph Cothron/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@l0 BAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbeom@DBAm ericas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471249.pdf

EFTA01357910Set 10

2014-03-121p192w

From: Amit Naidu/db/dbcomODBAPAC To: Mary Davitt/db/dbcom@DBAMERICAS, Cc: Dboi QA/db/dbcom@OBAPAC, Gedeon Pinedo/db/dbcom@DBAmericas, P-Guru Raju/db/dbCOMODBAPAC Date: 03/12/2014 10:35 AM Subject: Re: Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357910.pdf