Epstein Files Search

EFTA01415363Set 10

2017-09-2926p3,082w

Kenney ; Raphael A Marin ; Muhammod Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro >; Theresa Coleman Joy E Mitchell Subject: Re: Deposit Return - A/c # Query for pwm return ... Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman; Joy E Mitchell; Subject: RE: Deposit Return - A/c # Query for pwm return ... Raphael A Marin ; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ; Sara Castro ; Theresa Coleman *** Subject: Re: Deposit Return - A/c # Query for pwm return Item EFTA01415366

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

Julian J Leff Cc: William-M Finn Erna Menniti Sara Castro < Gail F Mahabir < Stewart Oldfield > Theresa Coleman Raphael A Marin Norma A Kenne Mariela Lopez Cynthia Rodri CUST ... Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman; Joy E Mitchell; 'Pamela.Pu h@fisglobal.com' Subject: RE: Deposit Return - A/c # Query ... Raphael A Marin ; Muhammod J Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro ; Theresa Coleman *** Subject: Re: Deposit Return - A/c # Query for pwm return Item [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01415793Set 10

2017-09-2922p2,547w

Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro Theresa Coleman Classification: Confidential Please do not re-deposit. The are going to wire ... Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item EFTA01415793 ... Kenney >; Raphael A Marin ; Muhammod Uddin >; Evon A Lawrence < Hemant-Kumar Rathore < Erna Menniti Sara Castro ; Theresa Coleman *** Subject: Re: Deposit Return - A/c # Query for pwm return Item [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf

EFTA01414849Set 10

2017-09-2922p2,514w

Rodriguez Raphael A Marin William-M Finn CUST INV Erna Menniti Muhammod J Uddin Sara Castro Evon A Lawrence Mariela Lopez Norma A Kenney Gail F Mahabir Hi Brad ... Raphael A Marin ; Muhammod J Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ; Sara Castro >; Theresa Coleman Subject: Re: Deposit Return - A/c # *** Query for pwm return Item [C] EFTA01414850 ... Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf

EFTA01413947Set 10

2017-09-2920p2,307w

Kenney Raphael A Marin Muhammod Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro Theresa Coleman Classification: Confidential I have just been instructed from the client ... Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item EFTA01413947 ... Marin a; Muhammod Uddin ; Evon A Lawrence NIMMIliniallik Hemant-Kumar Rathore Erna Menniti ; Sara Castro ; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf

EFTA01430825Set 10

2017-09-2820p2,169w

Raphael A Marin Muhammod J Uddin Evon A Lawrence < Hemant-Kumar Rathore < Erna Menniti Sara Castro Theresa Coleman Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist EFTA01430825 fcid:1 =0ABBF271DFD49B1A8f9e8a93df9386909@db.coml ... Raphael A Marin Muhammod Uddin ; Evon A Lawrence Hemant-Kumar Rathore rna 'enniti <M :.; Sara Castro ; Theresa Coleman *** Subject: RE: Deposit Return - A/c # Query for pwm return Item EFTA01430826 ... Kenney ; Raphael A Marin Muhammod J Uddin Evon A Hemant- ore >; Erna Menniti ; Sara Castro ; Theresa Coleman u ject: Deposit Return - A/c # eturn Item [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf

EFTA01380780Set 10

1p243w

Raphael A Marin •• • Muhammod J Uddin >; Evon A Lawrence >; Hemant-Kumar Rathore • Erna Menniti >; Sara Castro < ; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item ... Raphael A Marin >; Muhammad J Uddin < >; Evon A Lawrence >; Hemant-Kumar Rathore < >; Erna Menniti >; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380780.pdf

EFTA01383874Set 10

2017-09-281p278w

Sara Castro Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 **" Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President ... Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383874.pdf

EFTA01431805Set 10

2017-09-2817p2,023w

Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro < Theresa Coleman Classification: Confidential Hi Brad, Just to confirm that yesterday PWM charged ... Marin ; Muhammod J Uddin Evon A Lawrence >; Hemant-Kumar Rathore <hemant- ; Erna Menniti ; Sara Castro ; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA01370162Set 10

2017-09-291p201w

Raphael A Mahn • William-M Finn CUST INV Icust.inv@db.com); Erna Menniti ; Muhammod J Uddin ; Sara Castro Mariela Lopez ; Norma A Kenney Gail F Mahabir Subject: RE: Deposit Return ... Raphael A Marin < >; Muhammod1 Uddin >; Evon A Lawrence >; Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Erna Menniti >; Sara Castro< ; Theresa Coleman < Subject: Re: Deposit Return - A/c # 'Query for pwm return Item (Cl CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf

EFTA01370163Set 10

2017-09-281p271w

Norma A Kenney < • Raphael A Mann < >; Muhammodl Uddin ; Evon A Lawrence >; Hemant-Kumar Rathore < >. Sara Castro >; T eresa Co eman Subject: RE: Deposit Return - A/c # * 4 I' Query ... Raphael A Marin <= .11. >; Muhammod 1 Uddin >; von awrence Hemant-Kumar Rathore < >; Erna Menniti Sara Castro ` Theresa Coleman < Subject: RE: Deposit Return - A/c # "*" Query for pwm return Item [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370163.pdf

EFTA01370905Set 10

2017-09-291p223w

Uddin <muhammod.j.uddin@db.com>; Evon A Lawrence <evon.a.lawrence@db.com>; Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Erna Menniti cerna.menniti@db.com>; Sara Castro <sara.castro@db.com>; Theresa Coleman <theresa.coleman@db.com> Subject: Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item ... Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - Nc # 35269691 *** Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370905.pdf

EFTA01370906Set 10

2017-09-291p208w

Kenney Raphael A Mann Muhammod Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ;Sara Castro Theresa Coleman Subject: Re: Deposit Return - A/c # * • Query for pwm return Item [C) Classification ... Raphael A Mahn; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # ** Query for pwm return Item [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370906.pdf

EFTA01371078Set 10

2017-09-291p204w

Marin Muhammod J Uddin Evon A Lawrence Hemant-Ku mar Rathore Erna Menniti ; Sara Castro ; Theresa Coleman Subject: Re: Deposit Return - A/c Query for pwm return Item (C) Classification: Confidential ... Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371078.pdf

EFTA01376512Set 10

2017-09-291p239w

Raphael A Marin < >; Muhammod J Uddin < ; Evon A Lawrence >; Hemant-Kumar Rathore • Erna Menniti >; Sara Castro < ; Theresa Coleman Subject: Re: Deposit Return - A/c # 35269691 " • Query for pwm return Item ... Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376512.pdf

EFTA01379536Set 10

2017-09-281p259w

Uddin l; Evon A Lawrence ; Hemant-Kumar Rathore I I; Erna Menniti 4; Sara Castro ail; Theresa Coleman Subject: RE: Deposit Return - A/c fia Query for pwm return Item ... Raphael A Marin ; Muhammod J Uddin Evon A Lawrence emant-Kumar Rathore ; Erna Menniti >; Sara Castro a; T eresa Co eman < > Subject: RE: Deposit Return - A/c # 35269691 *** Query

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379536.pdf

EFTA01380778Set 10

2017-09-291p255w

Kenney Raphael A Mann ; Muhammod 1Uddin ; Evon A Lawrence ; Hemant-Kumar Rathore ; Ema Menniti ; Sara Castro l; Theresa Coleman ; Joy E Mitchell Subject: RE: Deposit Return - A/c tl ••• Query

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380778.pdf

EFTA01370991Set 10

2017-09-281p321w

Uddin Imuhammod.j.uddin@db.comj; Evon A Lawrence [evon.a.lawrence@db.comj; Hemant-Kumar Rathore [hemant- kumar.rathore@db.comb Erna Menniti terna.menniti@db.comi; Sara Castro bara.castro@db.comb Theresa Coleman (theresa.coleman@db.com) Subject: RE: Deposit Return - A/c # 35269691 a ' Query

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370991.pdf

EFTA01380781Set 10

2017-09-281p260w

Raphael A Marin < >; Muhammod J Uddin >; Evon A Lawrence < Hemant-Kumar Rathore >; Erna Menniti < >; Sara Castro < >; Theresa Coleman Subject: RE: Deposit Return - A/c # 'Ps* Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380781.pdf

EFTA01415484Set 10

2017-09-2815p1,834w

Raphael A Marin Muhammod J Uddin > Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro < Theresa Coleman Classification: For internal use only Hi Brad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf