EFTA01409001Set 10
2018-03-167p569w
Subject: RE: Missed conversation with Matthew-3 Purcell
From: Cynthia Rodriguez ffi >
Date: Fri, 16 Mar 2018 16:07:09 -0400
To: Matthew-3 Purcell ffi
Yesterday's issue ... currently out of the office.
Sent with BlackBerry Work
(www.blackberry.com)
From: Matthew-J Purcell ffi >
Date: Friday, Mar 16, 2018, 4:05 PM
To: Cynthia Rodriguez ffi >
Subject: RE: Missed ... conversation with Matthew-J Purcell
do you remember the client by any chance? KYC number? I will search for it
Matthew Purcell
Assistant Vice President I AML Compliance
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409001.pdf
EFTA01409187Set 10
2018-03-166p507w
Subject: RE: Missed conversation with Matthew-3 Purcell
From: Matthew-J Purcell ‹ >
Date: Fri, 16 Mar 2018 16:05:25 -0400
To: Cynthia Rodriguez < ::•
do you remember the client ... chance? KYC number? I will search for it
Matthew Purcell
Assistant Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
From ... Cynthia Rodriguez
Sent: Friday, March 16, 2018 4:04 PM
To: Matthew-3 Purcell < ›
Subject: RE: Missed conversation with Matthew-3 Purcell
Hi Matthew,
It should be attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409187.pdf
EFTA00074500Set 9
90p18,563w
charge of the Hon. Denise L. Cote in United States v.
Purcell, 18 Cr. 081 (DLC).
3
EFTA00074506
Contact with Others/Social Media
During your deliberations, you must not communicate with ... charge of the Hon. Denise L. Cote in United States v.
Purcell, 18 Cr. 081 (DLC); the charge of the Hon. Kimba M.
Wood in United States v. Almonte ... Instructions
§ 130.55; the charge of the Hon. Denise L. Cote in United States v.
Purcell, 18 Cr. 081 (DLC); and the charge of the Hon. Ann M.
Donnelly in United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf
EFTA01364201Set 10
2018-03-161p206w
From: Matthew-1 Purcell
Sent: 3/16/2018 4:05:25 PM
To: Cynthia Rodriguez
Subject: RE: Missed conversation with Matthew-1 Purcell
do you remember the client by any chance ... number? I will search for it
Matthew Purcell
Assistant Vice President I AML Compliance
Deutsche Bank
60 Wall Street, 10005-2836 New York. NY, USA
Tel.
Em
From: Cynthia Rodriguez ... Sent: Friday, March 16, 2018 4:04 PM
To: Matthew-1 Purcell
Subject: RE: Missed conversation with Matthew-J Purcell
Hi Matthew,
It should be attached in the recently approved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364201.pdf
EFTA01083955Set 9
2011-09-255p1,418w
Document 98 Entered on FLSD Docket 09/25/2011 Page 2 of 5
Purcell v. BankAtlantic Financial Corp., 85 F.3d 1508, 1512 (11th Cir. 1996) (quoting Chiles v.
Thornburgh, 865 F.2d ... prerequisites
to intervention, the district court has no discretion to deny the motion." Purcell, 85 F.3d at 1512
(quoting United States v. State of Ga., 19 F.3d 1388, 1393 (11th ... Circuit reviews the denial of a motion to intervene as of right de novo, Purcell,
85 F.3d at 1512 (citing Federal Say. & Loan Ins. Corp. v. Falls Chase Special Taring
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083955.pdf
EFTA01463581Set 10
2013-11-1516p3,861w
Reviewed
Porter, Alex- Porter, Alex - Prospecting 0.10 1 5/31/2013
O Not Needed Not Reviewed
Purcell, Thomas- Purcell, Thomas - Prospecting 0.10 1 5/31/2013
- 0 Not Needed Not Reviewed
Salzman, Richard- Salzman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
EFTA00263348Set 9
2019-08-1017p6,712w
Congress for the first time in 4o years in the 1994
Joe Purcell
elections, but Clinton was still comfortably re-elected in Lieutenant
1996, becoming the rust Democrat since Franklin ... Preceded by Joe Purcell (acting)
Roosevelt to win a second full term. Starting in the mid- Succeeded by Frank D. White
i99os, he began an ideological evolution as he became
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263348.pdf
EFTA00285201Set 9
2016-07-303p358w
Notre Dame-Chicago
11-12:30pm Check In
Purcell Pavilion at Joyce Center-Gate 10
113Joyce Center, Notre Dame, IN 46556
Drive Back to Chicago
Omni Hotel (Confirm ... Clark Street at Wacker
12:00pm Check out ofhotel and drive to Notre Dame
Purcell Pavilion at Joyce Center-Gate 10
113 Joyce Center, Notre Dame, IN 46556
2:00ptn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285201.pdf
EFTA00263447Set 9
2018-11-3015p7,512w
Congress for the first time in 4o years in the 1994 Lieutenant Joe Purcell
elections, but Clinton was still comfortably re-elected in
(acting)
1996, &corning the fi st Democrat ... since Franklin D Preceded by Joe Purcell
Roosevelt to win a second full term. Starting in the mid- : Succeeded by Frank D. White
19908, he began an ideological evolution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263447.pdf