EFTA01413947Set 10
2017-09-2920p2,307w
Bradley Gillin; Julian J Leff; Pugh, Pamela A
Fernandes, Maria I
; Groover, Ka
Itile, Renel
Anna
>; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST ... EMitclalrSISIS Julian J Leff
Pugh, Pamela A •
Groover, Karen A
; Itile, Renel
Anna E Del Rosso
Cc:
)iA1
; Stewart Oldfield dc IM.
a Ra.awal; William -
M Finn • Cynthia Rodriguez
; Gail ... Julian J Leff Bradley Gitlin
Fernandes Maria I Groover, Karen A
; Itile, Renel < M
Anna E Del Rosso
Cc:
; Divya Rajawat
; Stewart Oldfield cffi; William-
M Finn ; Cynthia Rodri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf
EFTA01414849Set 10
2017-09-2922p2,514w
Gillin; Julian .7 Leff; Pugh, Pamela A
; Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna E Del Rosso (
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail ... Julian J Leff
>; Pu h, Pamela A
Fernandes, Maria I Groover, Karen A
; Itile, Renel <
Anna E Del Rosso
Cc:
; Div a Ra awat
>; Stewart Oldfield ; William-
M Finn ; Cynthia ... Leff >; Bradle Gillin
; Pugh, Pamela A >;
Fernandes, Maria I Groover, Karen A
.; Itile, Renel <
Anna E Del Rosso
Cc:
; Divya Rajawat
Stewart Oldfield ; William-
M Finn ; Cynthia Rodri
; Gail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf
EFTA01415793Set 10
2017-09-2922p2,547w
Gillin; Julian .7 Leff; Pugh, Pamela A
; Fernandes, Maria I
>; Groover, Karen A
Itile, Renel
Anna
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST ... Mitchell ; Julian J Leff
>; Pugh, Pamela A
Fernandes, Maria I Groover, Karen A
Itile, Renel <
Anna E Del Rosso
Cc:
; Divya Rajawat
>; Stewart Oldfield ; William-
M Finn ; Cynthia Rodri ... Bradley Gitlin
; Pu h, Pamela A >;
Fernandes, Ma ria I Groover, Karen A
.; Itile, Renel <
Anna E Del Rosso
C
; Div a Ra awat
>; Stewart Oldfield ; William-
; Cynthia Rodri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf
EFTA01430825Set 10
2017-09-2820p2,169w
Gillin
Julian J Leff
"Pugh, Pamela A"
"Fernandes, Maria I"
"Groover, Karen A"
"Itile, Renel" <
"Anna E Del Rosso
Cc:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail ... Julian J Leff
S; Pugh, Pamela A
Fernandes, Maria I • Groover Karen A
>; Itile, Renel
Anna E Del Rosso
Cc:
; Div a Rajawat
Stewart 0 dfle d ; William-
M Finn ... Julian J Leff ; Bradle Gillin
; u• , ame a
Fernandes Maria I
• Itile, Renel
Anna E Del Rosso
>
Cc:
>; ivya Rajawat
Stewart Oldfield ; William-
inn ; Cynthia Rodriguez
>; ail F Mahabir ; CUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf
EFTA01423347Set 10
2017-09-2924p2,915w
Gillin; Julian J Leff; Pugh, Pamela A
Fernandes, Maria I
>; Groover, Karen A
Itile, Renel
Anna E Del Rosso
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail ... Leff
>; Pu h, Pamela A
Fernandes, Maria I Groove r, Karen A
; Itile, Renel <
Anna E Del Rosso
C
; Div a Ra awat
>; Stewart Oldfield ; William-
; Cynthia Rodri•uez
; Gail ... Bradley Gillin < ; Pugh, Pamela A
; Fernandes, Maria I
>; Groover, Karen A
Itile, Renel
Anna E Del Rosso
C
; Div a Ra awat
; Stewart Oldfield ; William-
M ; Cynthia Rodri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf
EFTA01415363Set 10
2017-09-2926p3,082w
Gillin; Julian .7 Leff; Pugh, Pamela A
Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna E Del Rosso
; Divya Rajawat; Stewart
Oldfield; William -M Finn; Cynthia Rodriguez; Gail ... Bradley Gillin < >; Pugh, Pamela A
EFTA01415373
; Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna E Del Rosso (
Cc:
; Divya Rajawat
Stewart Oldfield ; William-
M Finn ; Cynthia Rodri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf
Fernandes, Maria I < ; Groover, Karen A
!tile Renel >; Anna E Del Rosso
Cc:
Di a Ra awat < >; William-M Finn
>; Cynthia Rodriguez < >; Gail F Mahabir >; CUST INV
>• Mariela ... Leff < >; Bradley Gillin < h, Pamela A
Fernandes, Maria I < >; Groover, Karen A
>; Itile, Renel >; Anna E Del Rosso
Cc:
Di a Ra awat
>. Cynthia Rodriguez < >; Gail F Mahabir < >; CUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380780.pdf
EFTA01371079Set 10
2017-09-281p173w
Mitchell Julian J Leff Pugh, Pamela A
Fernandes, Maria I Groover, Karen A
!tile Renel Anna E Del Rosso
Cc
Divya Rajawat Stewart Oldfield William-M Finn
ynt to •rlguez ... Julian J Lei Bradley Gillin Pugh, Pamela A
ernandes, Maria Groover, Karen A
Itile, Renel Anna E Del Rosso
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371079.pdf
EFTA01379536Set 10
2017-09-281p259w
Leff I; Pugh, Pamela A
I • Fernandes, Maria I ]; Groover, Karen A
I; Itile, Renel ]; Anna E Del Rosso
CC:
vya ajawa ewa I u to • stewart ... Gillin < IIMIa; Pugh, Pamela A
ca>; Fernandes, Maria I < a>; Groover, Karen A
< .; !tile, Renel .a; Anna E Del Rosso
Cc:
Divya Rajawat • >; Stewart Oldfield <
a; Cynthia Rodriguez alm>; Gail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379536.pdf
EFTA01431805Set 10
2017-09-2817p2,023w
Leff
Bradley Gillin <
"Pugh, Pamela A"
"Fernandes, Maria I"
"Groover, Karen A"
"Itile, Renel"
"Anna E Del Rosso
Cc:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail ... Bradley Gillin < ; Pugh, Pamela A
; Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna E Del Rosso
C
; Div a Ra awat
; Stewart Oldfield ; William-
M ; Cynthia Rodri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf
EFTA01369226Set 10
2017-09-281p216w
Julian 3 Leff; Pugh, Pamela A m ndes, Maria I
; Groover, Karen A • Itile Renel
na E Del Rosso
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbanIdngexceptionchecicproCessing@listdb.corn>;
Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369226.pdf
EFTA01370163Set 10
2017-09-281p271w
Leff <-; Bradley Gillin <ffikigh, Pamela A
; Fernandes, Maria I ; Groover, Karen A
; ;tile, Renel < Anna E Del Rosso
Cc:
Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; William-M Finn
>; Cynthia Rodriguez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370163.pdf
EFTA01370991Set 10
2017-09-281p321w
bradley.gillin@db.comj; Pugh, Pamela A [Pamela.Pugh@fisglobal.comj; Fernandes, Maria I
(Maria.Fernandes@fisglobal.com); Groover, Karen A [Karen.Groover@fisglobal.comj; 'tile, Renel
BleneLltile@fisglobal.comj; Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com) [Anna.E.Del.Rosso@fisglobal.comj
CC: igtopwmbankingexceptioncheckprocessing@list.db.com' [gtopwmbankingexceptioncheckprocessing@list.db.comj;
Divya Rajawat [divya.rajawat@db.comj; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370991.pdf
EFTA01383874Set 10
2017-09-281p278w
Bradley Gillin Pugh, Pamela A
Fernandes, Maria I < IIMMMI; Groover, Karen A
; !tile, Renel a; Anna E Del Rosso
Cc:
Divya Rajawat <a; Stewart Oldfield a›; William-M Finn <
ynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383874.pdf
EFTA01380781Set 10
2017-09-281p260w
Bradley Gillin < >; Pugh, Pamela A < >; Fernandes, Maria I
>; Groover, Karen A < >; ltile, Renel
>; Anna E Del Rosso
Cc:
Di a Ra'awat < >; Stewart Oldfield < >; William-M Finn
C nthia Rodri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380781.pdf