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Corpus: 1990-03-17 – 2025-12-01

October 2013

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EFTA01141569Set 9

2013-10-309p2,951w

President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpe@jetaviation.com www.jetaviation.com From: Mandel, Michael [mailto:mmandelOAKINGUMP.COM] Sent: Monday ... President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 EFTA01141570 mailto:Michael Volpe@jetaviation.com www.jetaviation.com From: Thomas Turrin [mailto:TTurrinerem-co.com] Sent ... President Client Relations 112 Charles A. Lindbergh Dr. Teterboro, New Jersey 07608 / United States Tel. +1 201 462 4078 mailto:Michael Volpe@jetaviation.com www.jetaviation.com From: Mandel, Michael [mailto:mmandeleAKINGUMP.COM] Sent: Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141569.pdf

EFTA01435858Set 10

2017-11-096p707w

Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. +1(212)454-0204 Fax +1(646)690-1193 Email anna-sofiya.lupolover@db.com Securities offered through Deutsche ... Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. +1(212)454-0204 Fax +1 646 690-1193 Email Securities offered through Deutsche Bank ... Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. +1(212)454-0204 Fax +1(646)690-1193 Email Securities offered through Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435858.pdf

EFTA01351845Set 10

2013-12-0212p1,721w

Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 Mobile +1 (347) 854-4676 Email ... Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 Mobile +1 (347) 854-4676 EFTA01351849 ... Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 EFTA01351852 Mobile +1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351845.pdf

EFTA02076644Set 10

2015-07-037p1,109w

flight to arrive in Geneva for the viewing. BR Alireza ITTIHADIEH President & Chief Executive Tel: +1 441 505 10621 Fax: +1 441 292 8666 From: jeffrey E. <jcevacation@gmail.com> Date ... have a Non-refundability. BR EFTA_R1_00653788 EFTA02076646 Alireza ITTIHADIEH President & Chief Executive Tel: +1 441 505 10621 Fax: +1 441 292 8666 From: jeffrey E. tevacation®gmail ... Alireza Ittihadieh wrote: Jeff Is this confirmed? BR Alireza ITTIHADIEH President & Chief Executive Tel: +1 441 505 10621 Fax: +1 441 292 8666 From: "Office ® Freestreambermuda.bm" <Office@freestreambermuda,bm> Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076644.pdf

EFTA01351960Set 10

2014-06-134p410w

Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file ... Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file ... Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351960.pdf

EFTA01469912Set 10

2014-08-014p378w

Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1( 4 2 7- 1 Mobile Email (Embedded image moved ... Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1 4 2 7- 1 1 Mobile Email (Embedded image moved ... Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1 646 257-3131 Mobile Email (Embedded image moved to file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469912.pdf

EFTA00383011Set 9

2013-09-242p387w

Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1 646 863-9836 Email From: Lesley Groff <lesleyjes@gmaits ... Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA. 10154-0004 Tel. +1(214454-6439 Fax +1(646)863-9836 Email This communication may contain confidential and/or

https://www.justice.gov/epstein/files/DataSet%209/EFTA00383011.pdf

EFTA01427926Set 10

2016-11-226p959w

Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. +1(212)454-2887 Email: zbynek.kozelsky@db.com All trade execution information contained herein is being provided ... Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. +1(212)454-2887 Email: zbynek.kozelsky@db.com All trade execution information contained herein is being provided ... Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. +1(212)454-2887 Email: zbynek.kozelsky@db.com All trade execution information contained herein is being provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427926.pdf

EFTA01461548Set 10

Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email (Embedded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461548.pdf

EFTA01461728Set 10

2014-06-051p303w

Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 mobile +1 (347) 854-4676 Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461728.pdf

EFTA01461914Set 10

2014-07-161p208w

Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 Mobile +1 (347) 854-4676 Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461914.pdf

EFTA01436378Set 10

2018-04-183p337w

planner and dial-in now. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile Email From: Stewart Oldfield Date: Tuesday ... office tomorrow. Best, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile Email From: Stewart Oldfield < › Date: Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436378.pdf

EFTA01460729Set 10

2014-06-061p175w

Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. +1(212)454-7354 Mobil Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460729.pdf

EFTA01409373Set 10

2015-02-1822p2,396w

with any questions. Thank you. Jay Lipman Key Client Partners Deutsche Bank Securities Inc Tel. +1 212 454-0039 Fax +1 646 257-3131 Email jay.lipman@db.com From: Prabhuling-C Kottalagi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf

EFTA01379876Set 10

2019-04-101p148w

Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-C670 Email brioid.maciasedb.com Securities offered through Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379876.pdf

EFTA01192818Set 9

2015-06-022p713w

Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile +1 347 854-4676 Email All trade execution information contained herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192818.pdf

EFTA00421201Set 9

2012-01-234p955w

Hyatt Place West Palm Beach/Downtown 295 Lakeview Avenue West Palm Beach, FL 33401 US Tel: +1 561 655 1454 Fax: +1 561 835 4122 ;ICHANGE RESERVATION & DIRECTIONS CHRIS KNIGHT. Greetings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421201.pdf

EFTA01438052Set 10

2018-06-2010p866w

Wealth Management DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212) 250-0432 Mobile +1(808) 280-7881 Email martin.zeman@db.com KCP products and services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438052.pdf

EFTA01459823Set 10

Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc Tel. +1 212 454-1539 Mobile +1 347 854-4676 Email All trade execution information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459823.pdf

EFTA01462109Set 10

2014-08-121p211w

Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York, NY. USA Tel. +1(212)454-21389 Fax +1(646)257-3131 Pounim...brPesibrot This communication may contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462109.pdf

Page 1

Results by Dataset37 total

Set 9

6

Set 10

29

Set 11

2