Epstein Files Search

EFTA01406024Set 10

2018-07-306p504w

Subject: RE: Wire instructions [C] From: Michele-M Quattrocchi Date: Mon, 30 Jul 2018 12:25:22 -0400 To: Bella Klein Cc: Bradley Gillin Classification: Confidential Hi Bella, This ... your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue ... Bella Klein [mailto: Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions [C] Brad/Michelle, Please note that wire will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406024.pdf

EFTA01424961Set 10

2018-07-034p278w

Subject: RE: deposit [I] From: Michele-M Quattrocchi ‹ > Date: Tue, 03 Jul 2018 10:57:04 -0400 To: Stewart Oldfield >, Bradley Gillin Classification: For internal use only The check ... cleared and deposited. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York ... Bradley Gillin Subject: RE: deposit [I] Any news? Thanks EFTA01424961 From: Michele-M Quattrocchi Sent: Monday, July 02, 2018 1:05 PM To: Bradley Gillin Cc: Stewart Oldfield Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424961.pdf

EFTA01377958Set 10

2018-10-181p372w

USPWM GTO-Reporting Sent: 10/18/2018 12:48:42 PM To: Scott Prokop ; Michele-M Quattrocchi I ; Gavin Kim I; Hilde Theresa Romano ; Bradley Gillin Carlos Luna Sy via Jung ... Scott Prokop ; 'Cynthia Rodriguez' Josie Alonso j; Brigid Macias • Theresa Romano ; Michele-M Quattrocchi Julie Cataudella Daphne Cales Hilde arde Berrios ; Mauricio Pretelt ]; Paul E Betts ; Edward Golden ; 'PWMLatAm ... Deirdre Judge Rachel Mag icic ; Bradley Gillin 'Jessica Wilbur' Foster J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee Hutter Sean Jules ; Michael 5Jacoby • Brien Essenbreis ]; Douglas Robertson ; Janice M Smith

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

EFTA01362179Set 10

2018-07-301p178w

From: Michele-M Quattrocchi Sent: 7/30/201 • • To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a USD account, if the funds arriving ... your Banking Account #) UN/O: (client's name here? Best Regards. Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas ... Bella Klein [mailto Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions Brad/Michelle, Please note that wire will be sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362179.pdf

EFTA01402105Set 10

2018-09-248p797w

Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey ... Hemant-Kumar Rathore ; Elizabeth Payne ; Anu Barua . ; Joan Clarke . ; Natalie Barak ; Michele-M Quattrocchi ; Liz Fitz I erald • . ; William Finn ; Bradley Gillin • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley ... Elizabeth Pa ne ; Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald ; William Finn • Bradley Gillin ; Monica Gilkinson ; Richard Iarossi ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi Cc: Chris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf

EFTA01415648Set 10

2018-06-112p321w

Rodney Macelus Date: Mon, 11 Jun 2018 12:58:34 -0400 To: Michele-M Quattrocchi Bradley Gillin Stewart Oldfield > Cc: Daphne Cales Michele, Once the client sends over dates ... Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Original Message From: Michele-M Quattrocchi Sent: Monday, June 11, 2018 12:17 PM To: Bracir; Stewart Oldfield Rodney Macel ... that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415648.pdf

EFTA01371015Set 10

2018-06-111p217w

From: Rodney Macelus Sent: 6/11/2018 12:58:34 PM To: Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw ... Park Avenue, 24th Fl New York. NY 10154 original message From: michele-m Quattrocchi Sent: Monday, June 11, 2018 12:17 PM Stewart oldfield Rodney Macelus Ise Cc: Daphne Cales ... that way I can show you the process. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371015.pdf

EFTA01403499Set 10

2018-07-095p568w

Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales So what info do we have ... Lopez ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Uddin Cc: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- Kathr n J Stanfield < ~>; Bradley Gillin ; Hildegarde Berrios ; Daphne Cales Subject: RE: **URGENT** DEPOSIT ... Gail F Mahabir Norma A Kenne ; Muhammod J Uddin Cc: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- ; Kathryn J Stanfield < >; Bradle ; Hilde arde Berrios ; Daphne Cales Subject: **URGENT** DEPOSIT PWM RETURN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403499.pdf

EFTA01437393Set 10

2018-07-034p225w

Stewart Oldfield ‹ > Date: Tue, 03 Jul 2018 10:49:33 -0400 To: Michele-M Quattrocchi Bradley Gillin Any news? Thanks From: Michele-M Quattrocchi Sent: Monday, July ... clear by tomorrow I'll keep you updated. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue ... From: Bradley Gillin Sent: Monday, July 02, 2018 10:18 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: deposit Michele, Please follow this deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437393.pdf

EFTA01407779Set 10

2018-09-217p641w

Hemant-Kumar Rathore Elizabeth Pa ne . Anu Barua . Joan Clarke Natalie Barak Michele-M Quattrocchi . Liz Fitzgerald William Finn . Bradley Gillin < Monica Gilkinson Richard Iarossi 4 Stewart Oldfield Bradley Gillin ... Elizabeth Payne Anu Barua Joan Clarke ; Natalie Barak ›; Michele-M Quattrocchi ; Liz Fitzgerald ; William Finn ; Bradley Gillin ; Monica Gilkinson ; Richard Iarossi ; Stewart Oldfield >; Bradley Gillin ; Richard Iarossi Cc: Chris Harve ... Elizabeth Payne Anu Barua Joan Clarke ; Natalie Barak Michele-M Quattrocchi ; Liz Fitzgerald William Finn ; Bradley Gillin • Monica Gilkinson ; Richard Iarossi ; Stewart Oldfield >; Bradley Gillin ; Richard Iarossi Cc: Kathryn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407779.pdf

EFTA01387354Set 10

2019-04-041p222w

Daphne Gales ; Natalie Barak CC: Brigid Macias ; Michele-M Quattrocchi BCC: Subject: RE: Caterpillar Trust Classification: For Internal use only Does the trust doc require a letter from both ... Natalie Barak Cc: Brigid Macias < >; Stewart Oldfield < >; Michele-M Quattrocchi Subject: RE: Caterpillar Trust (I] Classification: For Internal use only I think that's okay but both trustees need ... Daphne Cales Cc: Brigid Macias < >; Stewart Oldfield < >; Michele-M Quattrocchi Subject: Re: Caterpillar Trust il] I doubt the two have a joint account. Can we do "or" instead

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387354.pdf

EFTA01388090Set 10

2018-07-021p164w

From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only ... Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email From: Bradley Gillin Sent: Monday ... July 02, 2018 10:22 AM To: Michele-M Quattrocchi < > Cc: Stewart Oldfield < > Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388090.pdf

EFTA01435211Set 10

2019-04-047p548w

Daphne Cales <daphne.cales@db.com>, Natalie Barak <natalie.barak@db.com> Cc: Brigid Macias <brigid.macias@db.com>, Michele-M Quattrocchi <michele-m.quattrocchi@db.com> Bcc: Classification: For internal use only Does the trust doc require a letter from both ... Natalie Barak <natalie.barak@db.com> Cc: Bri id Macias <bri id.macias@db.com>; Stewart Oldfield ; Michele-M Quattrocchi <michele- m.quattrocchi@db.com> Subject: RE: Caterpillar Trust [I] Classification: For internal use only I think that ... Daphne Cales <daphne.cales@db.com> Cc: Bri id Macias <bri id.macias@db.com>; Stewart Oldfield ; Michele-M Quattrocchi <michele- m.guattrocchi@db.com> Subject: Re: Caterpillar Trust [I] I doubt the two have a joint account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435211.pdf

EFTA01436129Set 10

2019-01-104p238w

Date: Thu, 10 Jan 2019 16:31:41 -0500 To: Brigid Macias Michele-M Quattrocchi Classification: For internal use only Thanks! From: Brigid Macias Sent: Thursday, Januar ... Stewart Oldfield ; Michele-M Quattrocchi 1111111.11!!!!!'111,115 accounts [I] Hi, Give me 2 min, Ill do it. Kind regards, Brigid Macias {cid:image001.png@OlD4A901.F4E9C710} Brigid Macias Assistant Vice President ... From: Stewart Oldfield Sent: Thursday, January 10, 2019 4:24 PM To: Michele-M Quattrocchi Cc: Brigid Macias Subject: FW: Request to close 5 accounts [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436129.pdf

EFTA01420663Set 10

2018-07-023p192w

Subject: RE: deposit [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 13:04:42 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Classification: For internal use only Hi Brad ... clear by tomorrow I'll keep you updated. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue ... Emai From: Bradley Gillin Sent: Monday, July 02, 20 • To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: deposit EFTA01420663 Michele, Please follow this deposit to see if it clears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420663.pdf

EFTA01370410Set 10

2017-08-171p385w

USPWM GTO-Reporting Sent: 8/17/2017 5:44:46 PM To: Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez ; Hildegarde Berrios ; Rebecca Velanis • Brigid Macias Beatriz DiBugnara PWMLatAm_NY-Miami SVC ; Elizabeth ... Scott Prokop Cynthia Rodriguez Janet Sible Josie Alonso ; Brigid Macias Theresa Romano ; Michele-M Quattrocchi ; Elizabeth Payne Roberto Mendoza Julie Cataudella ; Anna-Sofiya Lupolover Brenda Guerrier Daphne Cales Hilde ... Mullin ; Kimberly Hart Carlos Luna Brian P Convey ; Heather Kirby ; Michael Lantz • Michele-M Quattrocchi • Team-Execution-Services Germany ; Rachel Maglicic Sequana Beale ; Foster1McCoy • Brandi Goldenberg ; Terri Sohrab ; Malcolm Kimble

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

EFTA01436431Set 10

2018-07-023p192w

Subject: RE: Nicholas Ribis check 1148 [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 10:39:19 -0400 To: Bradley Gillin <bradley.gillin@db.com> Cc: Stewart Oldfield Classification: For internal ... only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York ... From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check 1148 Regards, EFTA01436431 Brad Bradley Gillin Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436431.pdf

EFTA01415227Set 10

2018-07-1114p1,068w

Richard Kahn Cc: Bella Klein Nicole Perskawiec Michele-M Quattrocchi Daphne Cales We have reached to TD Bank twice and received no info. We believe that the stop payment must ... Stewart Oldfield Cc: Bella Klein ; Nicole Perskawiec Michele-M Quattrocchi hne Cales Subject: Re: Account please let me know if you have any updates i am meeting with mr epstein ... Stewart Oldfield Cc: Bella Klein ; Nicole Perskawiec Michele-M Quattrocchi Cales Subject: Re: Account i see 158,025.02 left our account stop payment is allowed 4-5 days after check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415227.pdf

EFTA01461016Set 10

2016-01-221p445w

Timothy MacGuire [ Mark R Westhoff ; Carlos Arrizurieta [ ; Aaron Price ; Rosemary Vrablic (1.11111.1.11.11.11.1111.115]; Michele-M Quattrocchi ); Dan Gray 1; Cheryl Paller ]; Anna-Sofiya Lupolover ; PWMLatAm_NY-Miami SVC Eva Pace ; Maria ... Rodriguez Rosemary Vrablic [ 1; Brigid Ehrenberg ij; Matthew Pontoriero I; Lisa Penny ]; Michele-M Quattrocchi 1; Carolin Botzenhard ; Janet Sible ); Dahlia Uchihara 1; Shahin Ahdieh 1; Derek Javarone ]; Brenda Guerrier ... Valerie Christine [ ; Josie Alonso ; Terri Hines 1; Jj Utchford I; Gil Frieden ; Michele-M Quattrocchi[ Rebecca Velanis [ ; Tammy-1 Wong ; Gina Manzino Carol Meister CC: Carmen A Ayala ; Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01373357Set 10

2017-11-021p204w

Owner from Karina Bustamante to Mauricio Pretelt. 5/9/2017 2:21 PM User MIchele-M Quattrocchi Action Changed Case Owner from Michele-M Quattrocchi to Karina Bustamante. 5/8/2017 ... User Michele-PA Quattrocchi Action Created. Copynght @ 2000-2018 salesforce corn, Inc All rights reserved. https://dbforcepb.my.salesforce.com/5003200001CFHYH/p?retURL=/5003200001CFHY. 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373357.pdf