Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

January 2019

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4 results for “"Sameer Lalji Cc"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01363011Set 10

2019-01-031p358w

Avil Leonardo Suare Jitan Patel Matthew Peckman • Shanna Cooke Oluwase n A ye Sameer Lalji Cc: Martin Zeman Ian Salters Mathew Negus Subject: RE: TRADEINVEST FINANCIAL HOLDINGS ... Xavier Avila Leonardo Suarez Jitan Patel Matthew Peckman Shanna Cooke Oluwasegun Ajiboye Sameer Lalji Cc: Nina Tona Martin Zeman Ian Salters CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363011.pdf

EFTA01362549Set 10

2019-01-031p381w

Xavier Avila eonardo Suarez titan Patel >- Matthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian Salters Mathew Negus Subject: RE: TRADEINVEST FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362549.pdf

EFTA01363012Set 10

2018-12-201p180w

Leonardo Suarez < >; Jitan Patel <->; Matthew Peckman < >; Shanna Cooke < >; Oluwasegun Ajiboye >; Sameer Lalji < Cc: Nina Tona < >; Martin Zeman < >; Ian Salters <->; Mathew Negus < Subject: TRADEINVEST FINANCIAL HOLDINGS LTD, 8S Hi, I have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363012.pdf

EFTA01362550Set 10

1p80w

Leonardo Suarez titan Patel Matthew Peckman hanna Cooke • Oluwasegun Ajiboye Sameer Lalji Cc: Nina Tona artin Zeman Ian Saltersi Mathew Negus <mathew.negus(thdb.com> Subject: TRADEINVEST FINANCIAL HOLDINGS