Epstein Files Search

EFTA01418819Set 10

2017-02-0112p1,063w

Isabel-A Gonzalez Date: Wed, 01 Feb 2017 12:42:29 -0500 To: Christopher Whyton Cc: Stewart Oldfield lain Macar Nina Tona Alastair Vahe Stepanian Chris, can you please ... Vahe Stepanian; Isabel-A Gonzalez Cc: Stewart Oldfield; lain Macara; Christopher Whyton; Nina Tona Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Classification: For internal use only EFTA01418819 I also ... Isabel-A Gonzalez Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton; Nina Tona Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Classification: For internal use only Isabel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf

EFTA01424241Set 10

2017-02-0111p995w

Isabel-A Gonzalez Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton; Nina Tona Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] EFTA01424241 Classification: For internal use only Isabel ... Vahe Stepanian Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Southern Financial LLC is the DB car name, but the only ... Isabel-A Gonzalez Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Classification: For internal use only I was referring to Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424241.pdf

EFTA01418660Set 10

2017-02-0110p885w

Vahe Stepanian Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Southern Financial LLC is the DB car name, but the only ... Isabel-A Gonzalez Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Classification: For internal use only I was referring to Southern ... Vahe Stepanian Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Thanks Vahe. Can you please confirm the below Aspen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418660.pdf

EFTA01418651Set 10

2017-02-019p812w

Vahe Stepanian Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Whyton Southern Financial LLC is the DB car name, but the only aspen name we have that looks similar ... Isabel-A Gonzalez Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] EFTA01418651 Classification: For internal use only I was referring ... Vahe Stepanian Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Thanks Vahe. Can you please confirm the below Aspen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418651.pdf

EFTA01423329Set 10

2017-02-019p733w

Isabel-A Gonzalez > Cc: Stewart Oldfield Alastair Mackinlay lain Macara 4OSS Christopher Whyton < 1 Classification: For internal use only I was referring to Southern Financial LLC From: Isabel-A Gonzalez ... Vahe Stepanian Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Thanks Vahe. Can you please confirm the below Aspen ... London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Christopher Whyton Sent: 01 February 2017 13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423329.pdf

EFTA01414675Set 10

2017-02-018p675w

Vahe Stepanian Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Whyton Thanks Vahe. Can you please confirm the below Aspen L4 is what you are referring to? Ll Client ... Filiale London Winchester House, 1 Great Winchester Street I EC2N 2DB London From: Christopher Whyton Sent: 01 February 2017 13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield ... noted. lain — FYI. From: Vahe Stepanian Sent: 01 February 2017 13:42 To: Christopher Whyton Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay Subject: RE: Remediation 2015-2016_ ACO queries.xlsx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414675.pdf

EFTA01414537Set 10

2017-02-017p584w

Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I] From: Christopher Whyton < 1= > Date: Wed, 01 Feb 2017 08:45:17 -0500 To: Vahe Stepanian Cc: Isabel-A Gonzalez Stewart Oldfield ... noted. lain — FYI. From: Vahe Stepanian Sent: 01 February 2017 13:42 To: Christopher Whyton Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay Subject: RE: Remediation 2015-2016_ ACO queries.xlsx ... know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414537.pdf

EFTA01406428Set 10

2018-10-2515p2,334w

September 2018 15:15 To: lain Macara < ; Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton Katherine Stead Kleinert ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] Classification: Strictly ... September 2018 14:12 To: Tanushree Kirti ; Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton ; Katherine Stead ; Max Kleinert ; Victoria Bruce Subject: RE: Family Office Initiative - Follow ... Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin >; Christopher Whyton ; Katherine Stead ; Max Kleinert ; lain Macara ; Victoria Bruce Subject: RE: Family Office Initiative - Follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406428.pdf

EFTA01413394Set 10

2017-02-017p548w

From: Vahe Stepanian Date: Wed, 01 Feb 2017 08:42:14 -0500 To: Christopher Whyton Cc: Isabel-A Gonzalez < Stewart Oldfield Alastair Mackinlay Classification: For internal use only Hi Chris ... know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation ... Chris EFTA01413394 From: Isabel-A Gonzalez Sent: 01 February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, I have done

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413394.pdf

EFTA01362598Set 10

2018-09-171p272w

September 2018 14:55 To: Tanushree Ki >; Clifford Fourie < Cc: Oliver Bettin Christopher Whyton ; Katherine Stead Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] OK — maybe ... Kirti Sent: 17 September 2018 14:41 To: lain Macara < >; Clifford Fourie < ttin < >; Christopher Whyton < >• Katherine Stead ; Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [II Classification ... September 2018 14:12 To: Tanushree Kirti < >; Clifford Fourie Cc: Oliver Bettin Christopher Whyton ; Katherine Stead CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052088 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362598.pdf

EFTA01373577Set 10

2017-02-011p253w

London Winchester House. 1 Great Winchester Street Tel: I EC2N 206 London From: Christopher Whyton Sent: 01 February 2017 13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield ... noted. lain — FYI. From: Vahe Stepanian Sent: 01February 2017 13:42 To: Christopher Whyton Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay Subject: RE: Remediation 2015-2016_ ACO queries.xlsx ... know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373577.pdf

EFTA01362629Set 10

2018-09-171p200w

September 2018 15:15 To: lain Macara < >• Clifford Fourie Cc: Oliver Bettin iliopher Whyton Katherine Stead Max Kleinert >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] Classification ... Tanushree Kirti <tanushree.kirti(adb.com>, Clifford Fourie < Cc: Oliver Bettin < >; Christopher Whyton < >; Katherine Stead CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052125 CONFIDENTIAL SDNY_GM_00198309 EFTA01362629

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362629.pdf

EFTA01368784Set 10

2017-02-011p225w

FrKale London Winchester House, 1 Great Winchester street EC2N 2DB London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation ... Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, As requested please find attached the names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368784.pdf

EFTA01362609Set 10

2018-09-171p190w

Fourie Sent: 17 September 2018 13:49 To: Tanushree Kirti Cc: Oliver Bettin < , Christopher Whyton < >- Katherine Stead >; Max Kleinert Aamir Akram < lain Macara Subject: RE: Family Office Initiative - Follow ... lain Macara Aamir Akram Cc: Clifford Fourie >; Oliver Bettin ; Christopher Whyton Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal use only Hi lain, CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362609.pdf

EFTA01365179Set 10

2017-02-011p266w

From: Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.2016_ ACO queries.xlsx Hi Vahe Hope you're well ... offboarding. Thanks Chris From: Isabel-A Gonzalez Sent: 01February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, I have done

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365179.pdf

EFTA01362630Set 10

2018-09-171p267w

September 2018 14:41 To: lain Macara Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton atherine Stead Max Kleinert ; Victoria Bruce Subject: RE: Family Office Initiative • Folio Classification: For inbred ... September 2018 14:12 To: Tanushree Kirti ; Clifford Fourie Cc: Oliver Bettin istopher Whyton Katherine Stead ax einert Victoria Bruce u ect: ami y ice nitiative - Folio Hi all, Just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362630.pdf

EFTA01362608Set 10

2018-09-171p245w

September 2018 14:12 To: Tanushree Kirti Clifford Fourie Cc: Oliver Bettin < Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow ... Kirti Sent: 17 September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin < stopher Whyton < ; Katherine Stead ; Max Kleinert a; lain Macara ; Victoria Bruce Subject: RE: Family Office Initiative - Follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362608.pdf

EFTA01362599Set 10

2018-09-171p226w

Clifford Fourie Sent: 17 September 2018 13:49 To: Tanushree Cc: Oliver Betti Christopher Whyton Katherine Stead >; Max Kleinert < >; Aamir Akram >; lain Macara ciain.macaraadb.com> Subject: RE: Family Office Initiative - Follow ... lain Macara <->; Katherine Stead < >; Aamir Akram : Max Kleinert Cc: Clifford Fourie >; Bettin ; Christopher Whyton <christopher.whyton@db.com> Subject: RE: Family Office Initiative - Follow Up [Ij Classification: For Internal use only Hi lain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362599.pdf

EFTA01377174Set 10

2017-02-011p273w

know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation ... offboarding. Thanks Chris From: Isabel-A Gonzalez Sent: 01February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, I have done

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377174.pdf

EFTA01362607Set 10

2018-09-171p299w

Oliver Bettin < >; Christopher Whyton < >; Katherine Stead >; Max Kleinert ; Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [Ij [SC) Classification: Strictly Confidential This is the current list with the actions ... September 2018 14:55 To: Tanushree Kirti < >: Clifford Fourie Cc: Oliver Bettin < >; Christopher Whyton ; Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [Ij OK — maybe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362607.pdf