Epstein Files Search

EFTA01414027Set 10

2019-05-079p660w

Mayra Fonseca ; Beatriz DiBugnara Elizabeth Pa ne Michele-M Quattrocchi ; Stewart Oldfield ; Rebecca Velanis ; Scott Prokop Terri Sohrab Bradley Gillin Cc: Kimber Keenan ; Enid Ellis ; Roxanne Scott Subject ... EFTA01414032 - AiM RE, LLC $10,000.00 2/13/2019 7:15 AM 1,970 Rejected Scott Prokop Business Internet Banking - Wire GoldenTree Capital Partners, LLC - GOLDENTREE CAPITAL PARTNERS, LLC $201,580.00 2/15/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414027.pdf

EFTA01429720Set 10

2019-05-0710p711w

Junghardt >; Caitlin Carey Fonseca ; Beatriz ; Elizabeth Pa ; Michele-M Quattrocchi ; Stewart Oldfield ; Rebecca Velanis ; Scott Prokop ; Terri Sohrab ; Bradley Gillin EFTA01429721 Cc: Kimberly Keenan ; Enid Ellis a; Roxanne Scott Subject ... 2/13/2019 7:15 AM 1,970 Rejected Scott Prokop Business Internet Banking - Wire GoldenTree Capital Partners, LLC - GOLDENTREE CAPITAL PARTNERS, LLC $201,580.00 2/15/2019 11:13 AM 1,918 Rejected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429720.pdf

EFTA01377958Set 10

2018-10-181p372w

From: USPWM GTO-Reporting Sent: 10/18/2018 12:48:42 PM To: Scott Prokop ; Michele-M Quattrocchi I ; Gavin Kim I; Hilde Theresa Romano ; Bradley Gillin Carlos Luna Sy via Jung ... Brian P Convey Anu Barua moj; Chuck Walker ; Stewart Oldfield Foster J McCoy I; Scott Prokop ; 'Cynthia Rodriguez' Josie Alonso j; Brigid Macias • Theresa Romano ; Michele-M Quattrocchi Julie Cataudella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf

EFTA01479247Set 10

2016-01-225p605w

Paller < Anna-Sofiya Lupolove PWMLatAm NY-Miami SV Eva Pace <eva.p Maria Tellez <m Scott Prokop <s Cynthia Rodriguez Rosemary Vrablic < Brigid Ehrenberg < Matthew Pontoriero < Lisa Penny <illillin Michele ... Cynthia Rodriguez <c Anna-Sofiya Lupolove EFTA01479248 PWMLatAm_NY-Miami SVC Marjorie Hansen-Cosb Scott Prokop < Matthew Pontorie riero@db.com>, Jay Harley <jay. Brigid Ehrenberg g@db.com>, Elizabeth Payne db.com>, Sylvia Junghardt

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

EFTA01370410Set 10

2017-08-171p385w

Yadav on behalf of USPWM GTO-Reporting Sent: 8/17/2017 5:44:46 PM To: Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez ; Hildegarde Berrios ; Rebecca Velanis • Brigid Macias Beatriz DiBugnara PWMLatAm ... Sohrab ; Anu Barua Gavin Kim Josie Alonso ; Ma a Fonseca • Stewart Oldfield Natalie Barak Scott Prokop Cynthia Rodriguez Janet Sible Josie Alonso ; Brigid Macias Theresa Romano ; Michele-M Quattrocchi ; Elizabeth

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

EFTA01384174Set 10

2019-02-191p411w

Banerji on behalf of USPWM GTO-Reporting Sent: 2/19/2019 7:51:58 PM To: Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT ... Cosby ImMMI IESII I; Bradley Gillin I; Gavin Kim ; Elizabeth Payn iiMMI El l1; Scott Prokop Aracely Sanchez Michelle Pecorin I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield ■; Stephan We Melissa

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

EFTA01422001Set 10

2019-05-078p174w

Carey Mayra Fonseca Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi Stewart Oldfield Rebecca Velanis Scott Prokop Terri Sohrab Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422001.pdf

EFTA01375696Set 10

2019-04-121p272w

Mayra Fonseca • Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi ; Stewart Oldfield • Rebecca Velanis Scott Prokop ; Terri Sohrab Bradle Gillin CC: Kimberl Keenan Enid Ellis Roxanne Scott Subject: FW: ref: Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375696.pdf

EFTA01369308Set 10

2019-05-071p209w

Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Terri Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369308.pdf

EFTA01378549Set 10

2019-05-071p222w

Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab Bradley Gillin Cc: Kimberly Keena Enid Ellis .: Roxanne Scott Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378549.pdf

EFTA01461016Set 10

2016-01-221p445w

Josie Alonso ]; Cynthia Rodriguez ; Anna-Sofrya Lupolover PWMLatAm_NY-Miami SVC Marjorie Hansen- Cosby ]; Scott Prokop 1; Matthew Pontoriero ; Jay Harley al; Brigid Ehrenberg Elizabeth Payne Sylvia Junghardt Theresa Romano

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

EFTA01458918Set 10

2015-12-081p448w

From: Lisa-M Ramos Sent: 12/8/2015 9:09:19 AM To: Elizabeth Payne Scott Prokop I; Matthew Pontoriero Hildegarde Berrios ; Michele-M Quattrocchi ; Cynthia Rodriguez I; Anna-Sofiya Lupolover Brigid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf

EFTA01420951Set 10

2019-05-0710p685w

2/13/2019 7:15 AM 1,970 Rejected Scott Prokop Business Internet Banking - Wire EFTA01420957 GoldenTree Capital Partners, LLC - GOLDENTREE CAPITAL PARTNERS, LLC $201,580.00 2/15/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420951.pdf

EFTA01474655Set 10

2015-09-173p371w

Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes

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

EFTA01369331Set 10

2019-01-181p325w

From: USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop ; Michele-M Quattrocchi ; Gavin Kim ; Bradley Gillin • Carlos Luna : Anu Barua ; Beatriz DiBu nara Aracely Sanchez Therese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf

EFTA01373375Set 10

2019-01-181p414w

Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop ; Michele-M Quattrocchi I Gavin Kim Gillin ; Carlos Luna ; Anu 8arua Beatriz DiBu nara

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

EFTA01428714Set 10

2017-04-0544p3,381w

material changes No No Brian Convey EFTA01428727 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes

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

EFTA01382228Set 10

2017-03-161p344w

Andrew with client re: material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382228.pdf

EFTA01384059Set 10

2019-07-181p420w

7/18/2019 6:02:41 PM To: Michele-M Quattrocchi ; Gavin Kim ; PWMLatAm_NY-Miami-SVC@Iist.db Douglas Robertson • Scott Prokop Theresa Romano Terrence F Tangney I; Sylvia Junghardt Beatriz DiBugnara • Leanna Rivera ; Anu Barua

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