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EFTA01409467Set 10

2015-02-1828p2,757w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04AEO.D77A7180} From: {cid:image006.jpg@OlD04AEO.D77A7180} Sagar-A Valecha/db/dbcom@DBCOEX {cid:image005.jpg@OlD04AEO.D77A7180} EFTA01409479 To: {cid:image006.jpg@OlD04AEO.D77A7180} ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, {cid:image005.jpg@OlD04AEO.D77A7180} Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom {cid:image005.jpg@OlD04AEO.D77A7180} Date: {cid:image006.jpg@OlD04AEO.D77A7180} 02/13/2015 08:16 PM {cid:image005.jpg@OlD04AEO.D77A7180} Subject: {cid:image006.jpg@OlD04AEO.D77A7180} FW: ***Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf

EFTA01409410Set 10

2015-02-1815p2,052w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04AEO.D77A7180} From: {cid:image006.jpg@OlD04AEO.D77A7180} Sagar-A Valecha/db/dbcom@DBCOEX {cid:image005.jpg@OlD04AEO.D77A7180} To: {cid:image006.jpg@OlD04AEO.D77A7180} EFTA01409413 ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, {cid:image005.jpg@OlD04AEO.D77A7180} Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom {cid:image005.jpg@OlD04AEO.D77A7180} Date: {cid:image006.jpg@OlD04AEO.D77A7180} 02/13/2015 08:16 PM {cid:image005.jpg@OlD04AEO.D77A7180} Subject: {cid:image006.jpg@OlD04AEO.D77A7180} FW: ***Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf

EFTA01409736Set 10

2015-02-1317p1,954w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04762.874DFB90} From: {cid:image006.jpg@OlD047B2.874DFB90} Sagar-A Valecha/db/dbcom@DBCOEX {cid:image005.jpg@OlD04762.874DFB90} To: {cid:image006.jpg@OlD047B2.874DFB90} ODC-Equities Account-Maintenance/db/dbcom ... DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, {cid:image005.jpg@OlD04762.874DFB90} Cc: {cid:image006.jpg@OlD047B2.874DFB90} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom fcid:image005.jpg@OlD04762.874DFB901 Date: {cid:image006.jpg@OlD047B2.874DFB90} 02/13/2015 08:16 PM {cid:image005.jpg@OlD04762.874DFB90} Subject: {cid:image006.jpg@OlD047B2.874DFB90} FW: ***Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf

EFTA01410631Set 10

2015-02-1826p2,758w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04AEO.D77A7180} From: {cid:image006.jpg@OlD04AEO.D77A7180} Sagar-A Valecha/db/dbcom@DBCOEX {cid:image005.jpg@OlD04AEO.D77A7180} To: {cid:image006.jpg@OlD04AEO.D77A7180} ODC-Equities Account-Maintenance/db/dbcom ... DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, {cid:image005.jpg@OlD04AEO.D77A7180} Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom {cid:image005.jpg@OlD04AEO.D77A7180} Date: {cid:image006.jpg@OlD04AEO.D77A7180} 02/13/2015 08:16 PM {cid:image005.jpg@OlD04AEO.D77A7180} Subject: {cid:image006.jpg@OlD04AEO.D77A7180} FW: ***Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf

EFTA01409425Set 10

2015-02-1824p2,470w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04AEO.D77A7180} From: {cid:image006.jpg@OlD04AEO.D77A7180} Sagar-A Valecha/db/dbcom@DBCOEX {cid:image005.jpg@OlD04AEO.D77A7180} To: {cid:image006.jpg@OlD04AEO.D77A7180} ODC-Equities Account-Maintenance/db/dbcom ... DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, {cid:image005.jpg@OlD04AEO.D77A7180} Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom {cid:image005.jpg@OlD04AEO.D77A7180} Date: EFTA01409434 {cid:image006.jpg@OlD04AEO.D77A7180} 02/13/2015 08:16 PM {cid:image005.jpg@OlD04AEO.D77A7180} Subject: {cid:image006.jpg@OlD04AEO.D77A7180} FW: ***Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf

EFTA01409449Set 10

2015-02-1818p2,409w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04AEO.D77A7180} From: EFTA01409455 {cid:image006.jpg@OlD04AEO.D77A7180} Sagar-A Valecha/db/dbcom@DBCOEX fcid:image005.jpg@OlD04AEO.D77A71801 To: {cid:image006.jpg@OlD04AEO.D77A7180} ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, fcid:image005.jpg@OlD04AEO.D77A71801 Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/ , GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/ , Nitesh Gupta/db/dbcom, Prabhuling ... Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom {cid:image005.jpg@OlD04AEO.D77A7180} Date: {cid:image006.jpg@OlD04AEO.D77A7180} 02/13/2015 08:16 PM {cid:image005.jpg@OlD04AEO.D77A7180} Subject: {cid:image006.jpg@OlD04AEO.D77A7180} FW: ***Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf

EFTA01409373Set 10

2015-02-1822p2,396w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04AEO.D77A7180} From: {cid:image006.jpg@OlD04AEO.D77A7180} Sagar-A Valecha/db/dbcom@DBCOEX {cid:image005.jpg@OlD04AEO.D77A7180} To: {cid:image006.jpg@OlD04AEO.D77A7180} ODC-Equities Account-Maintenance/db/dbcom ... DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, {cid:image005.jpg@OlD04AEO.D77A7180} Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom EFTA01409380 fcid:image005.jpg@OlD04AEO.D77A71801 Date: {cid:image006.jpg@OlD04AEO.D77A7180} 02/13/2015 08:16 PM {cid:image005.jpg@OlD04AEO.D77A7180} Subject: {cid:image006.jpg@OlD04AEO.D77A7180} FW: ***Southern Financial

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

EFTA01409854Set 10

2015-02-1717p1,991w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04AEO.D77A7180} From: {cid:image006.jpg@OlD04AEO.D77A7180} Sagar-A Valecha/db/dbcom@DBCOEX {cid:image005.jpg@OlD04AEO.D77A7180} To: {cid:image006.jpg@OlD04AEO.D77A7180} ODC-Equities Account-Maintenance/db/dbcom ... DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, {cid:image005.jpg@OlD04AEO.D77A7180} Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom {cid:image005.jpg@OlD04AEO.D77A7180} Date: {cid:image006.jpg@OlD04AEO.D77A7180} 02/13/2015 08:16 PM EFTA01409857 fcid:image005.jpg@OlD04AEO.D77A71801 Subject: {cid:image006.jpg@OlD04AEO.D77A7180} FW: ***Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf

EFTA01410677Set 10

2015-02-1828p2,870w

Classification: For internal use only Hi ODC/Smita, {cid:image005.jpg@OlD04AEO.D77A7180} From: {cid:image006.jpg@OlD04AEO.D77A7180} Sagar-A Valecha/db/dbcom@DBCOEX {cid:image005.jpg@OlD04AEO.D77A7180} To: {cid:image006.jpg@OlD04AEO.D77A7180} ODC-Equities Account-Maintenance/db/dbcom ... DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, {cid:image005.jpg@OlD04AEO.D77A7180} Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom {cid:image005.jpg@OlD04AEO.D77A7180} Date: {cid:image006.jpg@OlD04AEO.D77A7180} 02/13/2015 08:16 PM EFTA01410689 {cid:image005.jpg@OlD04AEO.D77A7180} Subject: {cid:image006.jpg@OlD04AEO.D77A7180} FW: ***Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf

EFTA01436522Set 10

2018-10-056p810w

57th Street, 11th Floor, New York, NY 10019 (o) (c) EFTA01436523 {cid:image006.jpg@OlD45CB4.424A47E0} From: Nadean Novogratz Sent: Friday, Se iliMM To: Paul Barrett Cc: Martin Zeman ;5 a < ; Davide ... 57th Street, 11th Floor, New York, NY 10019 (o) (c) fcid:image006.jpg@OlD45CB4.424A47E01 From: Nadean Novogratz Sent: Thursday, July 26, 2018 5:01 PM To: Paul Barrett Cc: Martin Zeman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436522.pdf

EFTA01435454Set 10

2018-10-056p696w

Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA01435454 fcid:image006.jpg@OlD45CB4.424A47E01 From: Nadean Novogratz <nadean.novogratz@db.com> Sent: Friday, September 21, 2018 1:30 PM To: Paul ... Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 fcid:image006.jpg@OlD45CB4.424A47E01 From: Nadean Novogratz <nadean.novogratz@db.com> Sent: Thursday, July 26, 2018 5:01 PM To: Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435454.pdf

EFTA01430744Set 10

2018-10-056p765w

Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 fcid:image006.jpg@OlD45CB4.424A47E01 From: Nadean Novogratz <nadean.novogratz@db.com> Sent: Friday, September 21, 2018 1:30 PM To: Paul ... Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA01430746 fcid:image006.jpg@OlD45C84.424A47E01 From: Nadean Novogratz Sent: Thursday, Jul 26, 2018 5:01 PM To: Paul Barrett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430744.pdf

EFTA00478118Set 9

2018-07-112p296w

with Jeffrey. Best Regards, Eric ERIC H. ROTH I PRESIDENT p I_ vAvw.intljet.com <image005.jpga <image006.jpg≥ 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 From: Lesley Groff [mailto ... York) are you thinking? Best Regards, Eric ERIC H. ROTH I PRESIDENT vAvw.intljet.com <image005.jpg≥ <image006.jpg≥ 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 EFTA00478118 From: jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00478118.pdf

EFTA00952095Set 9

2017-11-177p1,270w

Veneer Samples Date: Fri, 17 Nov 2017 16:58:02 +0000 Inline-Images: image006.jpg; image008.jpg; image004.jpg; image007.jpg; image005.jpg Yes On Fri, Nov 17, 2017 at 10:28 AM Lemieux, Heather ... forward to receiving your feedback on these. Comp Ebony: Andaman Comp Ebony EFTA00952098 id:image006.jpg@OI D35F8E.APECE8D0 Dark Eucalyptus -cimage006.jpg> In addition, I wanted to show you the veneer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00952095.pdf

EFTA01650851Set 10

2019-10-276p888w

Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Forwarded message From: (NY) (FBI)" Date: Oct 16, 2019 5:50 PM Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650851.pdf

EFTA01830311Set 10

2010-12-134p765w

wchsite www.inandarinorientatcom <http://www.mandarinoriental < > •row loin us on <http://www.facebook.comtmandarinorientalnewy < > ork> <<image005.jpg» Mandarin Orie <<image006.jpg» ntal, New York <Into: ,rWww.mandannoriental.conilnewvork> has been awarded AAA Five Diamond and Forbes Five•Star

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830311.pdf

EFTA02469057Set 11

2016-03-213p459w

cimage004.jpg>ap> <mailto::eroth@intljet.com> I www.intljet.com <http://www.intljet.com/> &nb=p; chttp://twitter.com/#!/intljet> &=t;image006.jpg> Long Island MacAr=hur Airport, Ronkonkoma, New York 11779 From: jeffrey E. [mailto:jeevacation@gmail.com <mailto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469057.pdf

EFTA01435023Set 10

2018-11-0426p2,241w

preview and one thing they have seen is dollar strength surrounding US elections. fcid:image006.jpg@OlD472A7.F57C83B01 Here are select notes from DB's Midterm conference call with Quinn Brody: Macro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435023.pdf

EFTA01650524Set 10

2019-10-177p1,101w

Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Thanks So I'm just sitting on the runway evidently there are strong winds in New York. I was supposed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650524.pdf

EFTA02366150Set 11

2014-03-253p428w

March 25, 2014 4:33 AM To: 'Jeffrey Epstein' Subject: RE: Attachments: image004jpg; image005jpg; image006.jpg; image007.jpg; image008jpg; image009.jpg Ye=, there are system that we normally installed where we can select

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366150.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset453 total

Set 8

18

Set 9

393

Set 10

29

Set 11

13