Epstein Files Search

EFTA01463581Set 10

2013-11-1516p3,861w

Developed 0.25 1 11/19/2013 Private Wealth Premium Checking 25000000 0 Michael Gotimer Not Reviewed - Zaro, Andrew- Zaro, Andrew New Product - New Client Proposal 0.50 1 10/2 4/2013 Private Wealth Premium ... Proposal 0.75 1 11/1 2/2013 Brokerage (Commissions) 10000000 O Not Needed Not Reviewed Brokerage Zaro, Andrew New Product - New Client Developed 0.25 1 10/1 5/2013 Brokerage (Commissions ... Office- SK Famil y Office Developed 0.25 11/19/2013 Private Weal th Premium Checking 25000000 Zaro, Andrew- Zaro, Andrew Proposal 0.50 10/24/2013 Private Wealth Premium Check ing 50000000 Total Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01437665Set 10

15p5,522w

COUNTA(AH21,A121,AJ21,AK21,AL21,AM21,AN21,AO21)>0 ,"Y","")= Cavalry Andrew Zaro P IF(COUNTA(AH22,A122,AJ22,AK22,AL22,AM22,AN22,A022)>0 ,"Y","")= Sent 10/1 Sent ... H128="I","I",IF(I128="C/P","C/P","NA"))=C /P Andrew Zaro 0 0 IF(H129="I","I",IF(I129="C/P","C/P","NA"))=NA Alex Zubillaga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01434396Set 10

6p2,321w

Sloan ste Ian Slome Stew A1986" "661986" "6C198=Ian Slome Slome, Ian EFTA01434400 Andrew Zaro Paul N A199&" "&B199&" -- "&C199=Andrew Zaro Jason Stiles Stew • A200&" "&B200&" "&C200=Jason

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01471665Set 10

2014-12-038p426w

discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working ... Anup) Morris NY teaser sent 1 EFTA01471670 0 0 team doing work N F ZARO Philip Shefter Morris NY teaser sent 1 0 0 Tazia Smith Director I Key Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471665.pdf

EFTA01438221Set 10

11p4,462w

EFTA01438223 Weiss, George George Weiss P Hartford CT Y Y Y N Cavalry Andrew Zaro P Zubillaga, Alex Alex Zubillaga C/P 345 Park Ave, 12th Fl New York NY Zuckerberg ... H128="I","I",/F(I128="C/P","C/P","NA"))=C /P Andrew Zaro 0 0 IF(H129="I","I",IF(I129="C/P","C/P","NA"))=NA Alex Zubillaga C/P IF(H EFTA01438228

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01454479Set 10

2014-06-251p137w

pic07296.gif; pic12191.gif; pic15443.gif; pic16433.gif; pic00531.gif; pic12715.gif Classification: For internal use only GREAT idea for Zaro Marron - who is that? (Embedded image moved to file: pic07296.gif) Tazia Smith Director ... Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454479.pdf

EFTA01436615Set 10

6p2,210w

Steve Sloan -- ste Ia Stew Y A196&" "&B196&" "&C196=Ian Slome -- Slome, Ian Andrew Zaro Paul N A197&" "&B197&" "&C197=Andrew Zaro -- .com Jason Stiles Stew Y A198&" "&B198&" "&C198

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01471673Set 10

2014-12-038p461w

discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working ... Noam (and Anup) Morris NY teaser sent 1 0 0 team doing work F ZARO Philip Shefter Morris NY teaser sent 1 0 0 EFTA01471679 Tazia Smith Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471673.pdf

EFTA01469177Set 10

2014-06-256p516w

Subject: Re: reef retro [I] Classification: For internal use only GREAT idea for Zaro Marron - who is that? (Embedded image moved to file: pic06410.gif) Tazia Smith Director I Key Client ... Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469177.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI25,AJ25,AK25,AL25,AM25,AN25,A025,AP25)>0,"Y","")= EFTA01433608 Cavalry Andrew Zaro P IF(COUNTA(AI26,AJ26,AK26,AL26,AM26,AN26,A026,AP26)>0,"Y","")= Sent 10/1 ... H128="I","I",IF(I128="C/P","C/P","NA"))=C/P Andrew Zaro 0 0 IF(H129="I","I",IF(I129="C/- P","C/P","NA"))=NA Alex Zubillaga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01454491Set 10

2014-06-251p128w

Classification: For internal use only GREAT idea for Zaro Marron - who is that? (Embedded image moved to file: pic06410.gif) Tazia Smith Director I Key Client Partners - US DB Securities ... classification: For internal use only let's also add Don Marron (Marron capital) Andrew zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454491.pdf

EFTA01469172Set 10

2014-06-255p410w

Paul Morris Classification: For internal use only GREAT idea for Zaro Marron - who is that? (Embedded image moved to file: pic07296.gif) Tazia Smith Director I Key Client Partners ... Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew Zaro Paul Morris EFTA01469172 Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469172.pdf

EFTA01438073Set 10

28p4,057w

COUNTA(AJ25,AK25,AL25,AM25,AN25,A025,AP25,AQ25)>0,"Y","")= y Cavalry Andrew Zaro P IF(COUNTA(AJ26,AK26,AL26,AM26,AN26,A026,AP26,AQ26)>0,"Y","")= Y Sent ... H128="I","I",IF(I128="C/P","C/P","NA"))=C/P Andrew Zaro 0 0 IF(H129="I","I",IF(I129="C/- P","C/P","NA"))=NA Alex Zubillaga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01463325Set 10

3p300w

Remy Viola, Vincent Warren, Glenn Webster, Steven Weiss, George Wilson, Welcome Yorktown Partners LLC Zaro, Andrew Zaro, Andrew Zelter, James For internal use only ({5512D11C-5CC6-11CF-8D67-00AAOOBDCE1D)}{persistStream

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463325.pdf

EFTA01456125Set 10

2014-12-031p284w

discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456125.pdf

EFTA01469168Set 10

2014-06-254p312w

Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469168.pdf

EFTA01438150Set 10

5p478w

Haresh Tharani Y Y Y Brad Wechsle: George Weiss Y Y Y Andrew Zaro EFTA01438151 Alex Zubillaga Y r Y Lloyd Y Y r Kristin Y Y Y For interns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438150.pdf

EFTA01474162Set 10

5p503w

John Straus Haresh Tharani Y Y Y Brad Wechsle George Weiss Y Y Andrew Zaro Alex Zubilla Y Y EFTA01474163 Lloyd Zuckerberg Y Y Y Kristin keby@whitedeereJIPPIIIPIIIIIIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474162.pdf

EFTA01409162Set 10

2014-12-034p822w

discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409162.pdf

EFTA01454486Set 10

2014-06-251p138w

Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew zaro Paul Morris Managing Director Deutsche Sank Private Bank 345 Park Avenue, 27th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454486.pdf