""Xavier Avil"" — Epstein Files Search

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EFTA01387225Set 10

2017-12-071p218w

Xavier Avila Managing Director MEM From: Paul Barrett Date: Wednesday, To: Martin Zeman < Cc: Xavier Avil , Stewart Oldfield Subject: Re: Indicative R/R on 10Y US rates What is the collateral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387225.pdf

EFTA01357157Set 10

2018-03-121p190w

Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09 2018 11:30 AM To: Xavier Avil ; Martin Zeman Cc: Nina Tona a Rita Shteynberg Mathew Negus ; Man Patel Alastair Mackinlay

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

EFTA01362766Set 10

2018-03-051p247w

Nina Tone From: Zack Bunimovich Sent: Monday, March OS 2018 12:58 PM To: Xavier Avil Rita Shte nber Mathew Negus • Jitan Patel Cc: Alastair Mackinla < >; Martin Zeman >; Davide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362766.pdf

EFTA01363016Set 10

2018-03-011p211w

Xavier Avil. >, lain Macara >. Rita Shtevnbe Jitan Patel athew Negus < GM ACO Cc: Nina T >, Alastair Mackinlay , Martin Zeman Davide-A Sferran U JCC : : Classification: For Internal use only

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

EFTA01362917Set 10

2018-03-051p164w

steps are. From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier Avil ew Negus < Jitan Patel Zack Bunimovi Cc: Alastair Mackinlay ; Martin Zeman <1 :>; Davide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362917.pdf

EFTA01421317Set 10

2018-10-055p603w

September 21, 2018 1:30 PM To: Paul Barrett Cc: Martin Zeman ; Stewart Oldfield ; Xavier Avil ; Davide-A Sferrazza Devin Anderson Subject: RE: Follow-up Hi Paul, Thanks very much

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421317.pdf

EFTA01358409Set 10

2018-02-201p154w

Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, Februa Xavier Avil Alastair Mackinlay Cc: Martin Zeman Joshua Shosha illy Obregon CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358409.pdf

EFTA01362526Set 10

2017-11-161p216w

From: Nina Tona Sent: Thursday, November 16, 2017 9:35 AM To: Martin Zeman Xavier Avil Cc: Alastair Mackinlay , Mathew Negus Subject: RE: Southern Financial LLC Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362526.pdf

EFTA01362543Set 10

2018-06-011p558w

week, thanks. From: Funda Bozkurt Sent: Friday, June 01, 2018 4:20 PM To: Xavier Avil Cc: Ian Salters Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362543.pdf

EFTA01362521Set 10

2018-03-291p242w

Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avil Martin Zeman Rita Shteynberg Titan Patel Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide

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

EFTA01358426Set 10

2018-02-201p179w

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

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

EFTA01362544Set 10

2018-06-011p312w

Email From: Funda Bozkurt Sent: Friday, June 01, 2018 4:06 PM To: Xavier Avil Cc: Ian Salters bynek Kozelsky Subject: RE: NCA's Completed in May/Update Ill Thanks Xavi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362544.pdf

EFTA01355917Set 10

2018-02-211p209w

Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avil Davide-A Sferrazza Cc: Keith Buckholz Subject: KCP Collateral Flow Hello Xavi and Davide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355917.pdf

EFTA01362548Set 10

2019-01-041p234w

Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Leonardo Suarez Jitan Patel , Matthew Peckman Shanna Cooke luwasegun Ajiboye ; Sameer Lalji Ian Salter Mathew Negus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362548.pdf

EFTA01363011Set 10

2019-01-031p358w

Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Leonardo Suare Jitan Patel Matthew Peckman • Shanna Cooke Oluwase n A ye Sameer Lalji

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363011.pdf

EFTA01369684Set 10

2016-08-021p211w

Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavier Avil David Man Joseph V 0- Connor udie Apple Nathaniel Morgan Darlene tong Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369684.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset16 total

Set 10

16