""Scott Guest"" — Epstein Files Search

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EFTA01461016Set 10

2016-01-221p445w

Paul E Betts a Phyllis M Fineman I; Russell Daulton [ ; Salvatore Moore ■1; Scott Guest ; Shahin Ahdieh ; Terrence F Tangney Terri Sohrab fi t]; Timothy MacGuire ]; Tracey T Whitehead ; Leanna ... Rivera • Leo Bresnahan ); Mary C Keaveney Michael Mullin [ • Paul Bartilucci ; Phyllis M Fineman •I; Scott Guest ); Terrence F Tangney Terri Sohrab ; Tracey T Whitehead ]; Thomas-8 Mayer ; Julie Cataudella ; Russell

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

EFTA01479247Set 10

2016-01-225p605w

Keavene Michael S Jaco Paul E Betts < Phyllis M Fine Russell Daulto Salvatore Moor Scott Guest <s Shahin Ahdieh Terrence F Tan Terri Sohrab < Timothy MacGui Tracey T White Leanna ... Bresnahan Mary C Keaven Michael Mulli EFTA01479247 Paul Bartilucci <p Phyllis M Fineman Scott Guest Terrence F Ta Terri Sohrab Tracey T Whitehead Thomas-B Mayer < Julie Cataudella Russell Daulton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf

EFTA01369188Set 10

2018-06-041p315w

McGrath Donna G Mitchell ; Sequana Beale Carolyn Magliaro Cc: Olivier Poncet David Wolkenbrod Scott Guest ; Felipe Godard Janet Morales • Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule; Customer Mailing Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369188.pdf

EFTA01356654Set 10

Security Transactions [es nstitution Approvers for Product Teams: 10MM and above : Custody: Barry Morris, Scott Guest, and Michael Lantz (or their designees) will be the Level 2 approvers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356654.pdf

EFTA01361432Set 10

2016-05-251p363w

Armen Brash; Una M Arias; Sylvia Junghardt; Daphne Cats; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361432.pdf

EFTA01413924Set 10

2018-06-116p847w

Grath Donna G itc e ea e Carolyn Magliaro a - David Wo kenbrod ; Scott Guest Felipe Godard anet Morales • Sheffali Welch Charles o art Subject: FinCEN CDD Rule; Customer Mailing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413924.pdf

EFTA01375521Set 10

2018-06-041p419w

Mitchell >; Sequana Beale Carolyn Ma liar° ic > Cc: Olivier Poncet < >; Andrew Gallivan • David Wolkenbrod Scott Guest < Godard ;Janet Morales < >; Sheffali Welch Charles Hoffarth Subject: FinCEN COD Rule; Customer Mailing Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375521.pdf

EFTA01401314Set 10

2016-05-316p634w

Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401314.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2016

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Set 10

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