Epstein Files Search

EFTA01426492Set 10

2018-10-126p593w

Liam Osullivan <Liam.osullivan@db.com> Cc: Martin Zeman <martin.zeman@db.com>; Davide-A Sferrazza <davide- a.sferrazza@db.com>; Bradley Gillin <bradley.gillin@db.com> Subject: Re: Epstein Cash [C] Sorry, I meant KCP clients. Will look at ISG separately ... Liam Osullivan <Liam.osullivan@db.com> Cc: Martin Zeman <martin.zeman@db.com>; Davide-A Sferrazza <davide- a.sferrazza@db.com>; Bradley Gillin <bradley.gillin@db.com> Subject: RE: Epstein Cash [C] EFTA01426495 Do you have an easy ... Stewart Oldfield Cc: Martin Zeman <martin.zeman@db.com>; Davide-A Sferrazza <davide- a.sferrazza@db.com> Subject: Epstein Cash [C] Classification: Confidential DWGI CASH AC TR DWS GOVT & AG INSTL 7 day yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426492.pdf

EFTA01406559Set 10

2018-03-2925p3,398w

Xavier Avila Liam Osullivan , Mathew Ne us < ffie>, Alastair Mackinlay < , Davide-A Sferrazza <davide- a.sferrazza@db.com>, Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf

EFTA01379470Set 10

2017-05-231p171w

matt.Rlassman@db.com>• Davide-A Sferrazza <davide- a.sferrazza@db.com> Subject: RE: Rothschild IC) Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379470.pdf

EFTA01427416Set 10

2017-05-3014p1,724w

Rubin <delores.rubin@db.com>; Stewart Oldfield Vahe Stepanian a; Matt Glassman <matt.glassman@db.com>: Davide-A Sferrazza <davide- a.sferrazza@db.com> Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich. No market on 100k that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427416.pdf

EFTA01420660Set 10

2018-06-203p427w

Stewart Oldfield Cc: Liam Osullivan < ; Davide-A Sferrazza <clavicle- a.sferrazza@db.com>; Joshua Shoshan ; Xavier Avila ; Daniel-E Kaiser ; Martin Zeman ; Nina Tona Alastair Mackinlay ; Ian Salters Vahe Stepanian Subject: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420660.pdf

EFTA01423288Set 10

2018-05-164p723w

Martin Zeman ; 'Paul Barrett ( ) 'Richard Kahn' Cc: Xavier Avila ; Davide-A Sferrazza <davide- a.sferrazza@db.com>; Stewart Oldfield <I M:.; Joshua Shoshan ‹ > Subject: RE: EURUSD options trade confirmation Paul & Rich, We have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423288.pdf

EFTA01370924Set 10

2018-05-161p392w

gmaiLcomj; Martin Zeman [martin.zeman@db.com]; Paul Barrett ipaul@alphagroupcapital.com]; Xavier Avila Ixavier.avila@db.com]; Davide-A Sferrazza [davide- a.sferrazza@db.com]; Stewart Oldfield Istewart.oldfield@db.com]; Joshua Shoshan ljoshua.shoshan@db.coml; Jeanne Brennan (jabwcpa@gmail.com] Subject: RE:signed confirms [Cl Attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370924.pdf

EFTA01435186Set 10

2018-03-062p489w

Paul Barrett ( )' ‹ > Cc: Joshua Shoshan <joshua.shoshan@db.com>; Davide-A Sferrazza <davide- a.sferrazza@db.com›; Xavier Avila <xavier.avila@db.com>; Stewart Oldfield 'c )* Subject: XPO Logistics and FEDEX Paul, Please see attached 1-pager published

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435186.pdf