Epstein Files Search

EFTA01362688Set 10

2018-03-051p239w

Rita Shte nber: < ; Mathew Negus Jitan Patel Cc: Alastair Mackinlay < Martin Zeman ; Davide- A Sferrazz Mathew Negus Nina Tona Subject: RE: SF [I] Thanks Rita. Zack, let us know what ... Avila < >; Mathew Negus Jitan Patel ack Bunimovich Cc: Alastair Mackinlay Martin Zeman • Davide- A Sferrazz Mathew Negus Nina Tona Subject: RE: SF [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362688.pdf

EFTA01375755Set 10

2017-05-301p138w

Delores Rubin Cc: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman MEMO. Sferrazz Subject: Re: Rot sc C Thanks you for update. Any indication where a 100,000 share block

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375755.pdf

EFTA01425572Set 10

2019-01-112p557w

Liam Osullivan Cc: Davide-A Sferrazz Jeanne Brennan < Darren Indyke < Martin Zeman Stewart Oldfie thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425572.pdf

EFTA01435179Set 10

2018-04-183p506w

Richard Kahn' Cc: 'Paul Barrett ( )' >; Liam Osullivan avier Avila ; Davide-A Sferrazz Stewart Oldfield Subject: Please fill out -> CRS + UK FATCA form [C] Classification: Confidential Richard, I am following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435179.pdf

EFTA01423651Set 10

2018-06-012p367w

Osullivan Date: Fri, 01 Jun 2018 To: Paul Barrett Richard Kahn Cc: Davide-A Sferrazz Joshua Shosha Xavier Avila Martin Zeman Stewart Oldfie Classification: Confidential Paul, In Haze: You sold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423651.pdf

EFTA01368678Set 10

2017-11-201p160w

Xavier Avila Daniel-E Kaiser CC: T dS Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: RE: Southern Financial LLC first FX Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368678.pdf

EFTA01384388Set 10

2018-10-121p209w

From: Liam Osullivan Sent: Friday, Octob To: Stewart Oldfiel Cc: Martin Zema avide-A Sferrazz Bradley Gillin Subject: RE: Epstein Cash [C) Classification: Confidential We can only see the accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384388.pdf

EFTA01362521Set 10

2018-03-291p242w

Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay ; Davide-A Sferrazz Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362521.pdf

EFTA01384854Set 10

2018-10-121p187w

From: Stewart Oldfie Sent: 10/12/2018 2: To: Liam Osulliva CC: Martin Zeman Davide-A Sferrazz radley Gillin Subject: Re: Epstein Cash (C) Sorry, I meant KCP clients. Will look

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384854.pdf

EFTA01362674Set 10

2018-02-141p115w

Bunimovich Sent: Wednesday, February 14, 2018 1:44 PM To: Nina Ton >; ; Davide-A Sferrazz. Subject: RE: • • `REASSIGN NEEDED"`FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JII Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362674.pdf

EFTA01363767Set 10

2018-06-041p340w

Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE: NCA's Completed in May/Update lij Classification: For Internal use only Hi Davide, Did you send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363767.pdf

EFTA01358426Set 10

2018-02-201p179w

From: Nina Tona Sent: Tuesday, Februar 20 2018 5:50 PM To: Davide-A Sferrazz ; Xavier Avil Alastair Mackinlay Joshua Shoshan illy Obregon Su ject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358426.pdf

EFTA01362524Set 10

2018-03-021p246w

Xavier Avila ; Mathew Ne us Jitan Patel Cc: Alastai Marti < >; Davide- A Sferrazz m>; Mathew Negus Nina Tona Subject: RE: SF [I] Including Zack who will be the case manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362524.pdf

EFTA01357157Set 10

2018-03-121p190w

Nina Tona a Rita Shteynberg Mathew Negus ; Man Patel Alastair Mackinlay Davide- A Sferrazz Subject: R Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357157.pdf

EFTA01363016Set 10

2018-03-011p211w

Rita Shteynber >; Jitan Patel < >; Mathew Negus >; GM ACO >; Alastair Mackinlay •: >; Martin Zeman >; Davide-A Sferrazz~M~Illa Subject: RE: SF [I] GM ACO, can you pls let us know what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363016.pdf

EFTA01379795Set 10

2018-10-151p319w

Sent: 10/15/2018 4:06:08 PM To: 'Paul Barret hard Kahn CC: Davide-A Sferrazz. Martin Zeman J; Xavier Avila ; Stewart Oldfield • Alan Brody Subject: Trade Detai s -- 10 15/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379795.pdf

EFTA01387051Set 10

2018-07-241p342w

Liam Osullivan Sent: 7/24/2018 2:26:04 PM To: Paul Barrett CC: ' Davide-A Sferrazz ; Xavier Avila Stewart 0ldfield Subject: Naspers Classification: Confidential Paul, We are working on order overnight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387051.pdf

EFTA01362541Set 10

2018-06-041p235w

Xavier Avila Cc: Zbynek Kozels y ; Davide-A Sferrazz~ Subject: RE: NCA's Completed in May/Update Ill Classification: For Internal use only Hi Davide, Did you send all the docs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362541.pdf

EFTA01426471Set 10

2018-10-021p77w

Paul Barrett Xavier Avila <xavier.avila@db.com>, Martin Zeman , Stewart Oldfield Davide-A Sferrazz Liam Osullivan <1. Jeanne Brennan ‹ > please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426471.pdf

EFTA01406250Set 10

2018-02-227p668w

Stewart Oldfield <a›; Zbynek Kozelsky E MMIMMIN Cc: Liam Osullivan Davide-A Sferrazzal Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial [I] Classification: For internal use only Hi Ziggy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406250.pdf