Epstein Files Search

EFTA01398757Set 10

2013-08-206p2,019w

Jensen 2017 1 12/14/2010 WS Paley 68 Prmry Tr SC Burden III Et Al Rachel Maglicic 2017 1 2/25 /2014 WS Paley 68 Suppl Tr SC Burden ... Rachel Maglicic 2017 1 2/26 /2014 EFTA01398757 Batmasian, James H. Rachel Maglicic 2017 1 3/8/2013 Profile Property Trust Susan Moffat 2017 1 8/7/2009 8"Microsoft Sans Serif,Bold"For internal ... 1/15/2013 Bunzel, Eli Joanne Jensen 2016 1 9/4/2013 Erica P Terpstra Irrev Trust Rachel Maglicic 2011 1 4/17/2003 Plan D, LLC Stewart Oldfield 2016 1 10/18/2013 JEGE, LLC Stewart Oldfield

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

EFTA01428714Set 10

2017-04-0544p3,381w

Joanne Jensen Andrew Gallivan Cc: Mark Gonzalez Rachel Maglicic Stewart Oldfield Brian P Conve Jennifer Shay Andrea Nicoletti Rosemary Vrablic Mary A Coleman Terrence F Tan Terri Sohra Classification ... Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject ... Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject ... Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary ... Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 82882 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Burnett 2017 1 11/8/2013 WS Paley 68 Suppl Tr SC Burden III Et Al Rachel Maglicic 2017 1 2/26/2014 WS Paley 68 Prmry Tr SC Burden III Et Al Rachel ... Andrew Galivan, Michael J. Davis Michael Jacoby US-Onshore 01752644 IIIIIIIIIIII Batmasian, Marta Client Rachel Maglicic 10/6/2017 Monitoring of ongoing litigation. -158 Armen Brash, Andrew Galivan, Michael J. Davis, Michael

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

EFTA01398793Set 10

2017-04-0743p3,448w

Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary ... Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 82882 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes ... update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 Butterfly Trust EFTA01398799 Andrew Gallivan 3/16/2017 change in beneficiaries No material change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01398382Set 10

2019-01-108p1,398w

Gray SF lOy swap 05/31/19 06/01/28 22712500 245000 June Florescue Family Corporation- Rachel Maglicic MIA unwind 06/01/18 06/05/18 5000000 10000 EFTA01398384 thern Financial LLC Terri Sohrab NY 2y 10y2y Curve ... Malcolm Kimble NY 5yr Swap 06/26/18 09/15/23 27000000 170000 June Elysee of Brickell, LLC Rachel Maglicic MIA 6y Swap 06/28/18 10/18/24 12000000 78000 July Bellorfonte LLC Sven Otto Westphalen ... Wateridge Deirdre Judge LA swap 02/06/17 12/27/21 125000000 475000 February Flo rescue Famil Corporation Rachel Maglicic Miami swap 02/08/17 02/08/47 5000000 132000 February Ben Nevis Partnershi' SP Inigo Momene- Cardenal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01370410Set 10

2017-08-171p385w

Stephen-M Johnson I ; 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 ... 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 Edward Golden • Michel Plut ; Michael

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

EFTA01387471Set 10

2019-07-181p441w

Plut < >; Heather Kirby < >; Stephen-M Johnson >; Sylvia Junghardt >; Leanna Rivera >; Roy Kasakove < Anthony Scotti < >; Rachel Maglicic >; Bradley Gillin < >; Mary C Keaveney >; Foster J McCoy < >; Brandi Goldenberg Russell Daulton ... Pace Lori Jackson < >; Sean Jules >; Michael King < >; Brien Essenbreis < >; Leanna Rivera < >; Brian P Convey < >; Rachel Maglicic < Brandi Goldenberg < >; Malcolm Kimble < >; Ed lok >; Bruce McDermott < >; 'Roberto Mendoza' < Russell Daulton < >; Janet Morales

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

EFTA01384059Set 10

2019-07-181p420w

Plut Heather Ki ; Stephen-M Johnson Sylvia Junghardt ;lean ; Roy Kasakove Anthony Scotti I • Rachel Maglicic ; Bradley Gillin Mary C Keaveney • Foster.' McCo' Bra ndi Goldenber Russell Daulton ... Lori Jackson Sean Jules Michael King Brien Essenbreis Leanna Rivera I ; Brian P onvey Rachel Maglicic , Brandi Goldenberg Malcolm Kimble Ed Lo Bruce McDermott I; Roberto Mendoza' I , Russell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf

EFTA01410755Set 10

2017-01-128p3,218w

Medium 2/27/2019 5/31/2019 0 Not Yet Started COB Bill King Rachel Maglicic BILL KING RESPONSIBLE :From BREXIT List Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global Markets Remediation Granite ... markets 1000048597 N/- A Low 3/4/2019 5/31/2019 -4 Not Yet Started COB Billy Obregon Rachel Maglicic Item site4922/Lists/IWP Americas CM Desk KYC Tracking &"arial unicode ms,Regular"For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA01373375Set 10

2019-01-181p414w

execution-services ermany [team-execution- Oti Roberts I; Roy Kasakove Malcolm Kimble Anthony Scotti • Rachel Maglicic ; Mary C Keaver ; Foster J McCoy ; Brandi Goldenber: Russel Janet Morales I; Janet

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

EFTA01384174Set 10

2019-02-191p411w

NIMIIMIIIM1; team-exe services germany l; Oti Roberts Iii meljimml; Roy Kasakove Anthony Scotti ; Rachel Maglicic ; Mary C Keaveney J McCoy ; Russell Daulton Janet Morales Anh H Pa ; Timothy MacGuire

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

EFTA01374729Set 10

2019-04-151p405w

Kirby Stephen-M Johnson [step team-execution-services germany Oti Robe Anthony Scott, I; Rachel Maglicic I; Foster J McCoy Goldenberg Russell Daulton I; Janet Morales McGrath

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

Sohrab NO NO NO NO AMZAK Capital Management PWM US AMZAK CAPITAL MANAGEMENT LLC Rachel Maglicic (RM) Tazia Smith (KCP) YES NO NO YES ANSCHUTZ, PHILIP RELATIONSHIP E.N. Investment Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01380891Set 10

2017-04-051p241w

Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380891.pdf

EFTA01356373Set 10

1p183w

Mark Westhoff 3 3 Michael S. Jacoby 2 2 Oti Roberts 10 10 Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hutter

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

EFTA01356327Set 10

2017-04-051p288w

Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356327.pdf

EFTA01421735Set 10

2017-06-274p720w

Michele- M Quattrocchi Michelle Pecorino ; Nora Heaton ; Oti Roberts ; Paul Bartilucci ; Paul E Betts ; Rachel Maglicic ; Robert Harper ; Roberto Mendoza ; Ron Colonna ; Rosemar Vrablic Russell Daulton ; R an Barcla ; Salvatore

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

EFTA01418401Set 10

2019-01-184p488w

Lantz team-execution-services germany EFTA01418401 Oti Roberts Roy Kasakove Malcolm Kimble < Anthony Scotti < Rachel Maglicic < Mary C Keaveney Foster J McCoy < Brandi Goldenberg Russell Daulton < Janet Morales Janet

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

EFTA01432537Set 10

2017-03-0319p1,506w

banker and credit specialist to get background on the relationship. Yes No Rachel Maglicic 81987 00000409100 Black, Leon D. Andrew Gallivan 2/3/2017 client is CEO of Apollo Global management. Family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432537.pdf