Epstein Files Search

EFTA01431805Set 10

2017-09-2817p2,023w

Uddin > Cc: • ; Bradle Gillin • ; Div a Rajawat • ; Stewart Oldfield • ; William-M Finn • C nthia Rodri uez • • ; Julian .3 Leff 4 • Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return ... Hemant-Kumar Rathore ; Div a Ra awat ; Stewart Oldfield ; William - M Finn ; C nthia Rodri Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For internal use only The check ... Bradle Gillin ; Div a Ra awat ; Stewart Oldfield ; William- M Finn • C nthia Rodri > Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For internal use only Hi Bradley, Refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA01432813Set 10

2016-12-2018p2,786w

From: Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: C nthia Rodri uez ; PWM AMLCom liance ; Stewart Oldfield ; Vahe Stepanian < Cc: Joshua Shoshan < Donald Summer >; Cherie ... Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < •; Donald Summer >; Cherie ... Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer Cherie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf

EFTA01433697Set 10

2016-12-2017p2,669w

From: Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: C nthia Rodri uez ; PWM AMLCom liance ; Stewart Oldfield >; Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer ; Cherie Quigley ... Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez ; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf

EFTA01437353Set 10

2016-12-2015p2,303w

From: Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: C nthia Rodri uez PWM AMLCom liance Stewart 0 dfie d ; Vahe > Cc: Joshua Shoshan ; Donald Summer Amlcompliance ... Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodri•uez • Zb nek Kozelsk ewar ie ; Vahe Stepanian • ; Donald Summer erie uui• ey Amlcompliance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Muhammod J Uddin Cc: ; Bradle Gillin ; Divya Rajawat >; Stewart Oldfield >; William-M Finn C nthia Rodri uez ; Julian .7 Leff Subject: RE: Deposit Return - A/c # *** Query for pwm return Item ... Hemant-Kumar Rathore Div a Ra awat ; Stewart Oldfield ; William - M Finn ; C nthia Rodri Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only The check shows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

Muhammod J Uddin . Cc: . ; Bradle Gillin . ; Divya Rajawat ; Stewart Oldfield ; William-M Finn . C nthia Rodri uez . ; Julian .7 Leff Subject: RE: Deposit Return - A/c # *** Query for pwm return Item ... Bradley Gillin ; Divya Rajawat ; Stewart Oldfield ; William- M Finn ; C nthia Rodri > Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Hi Bradley, EFTA01423367 Refer to maker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01414849Set 10

2017-09-2922p2,514w

Muhammod J Uddin • Cc: • • ; Bradle Gillin • • ; Divya Rajawat • ; Stewart Oldfield • >; William-M Finn • • C nthia Rodri uez • • ; Julian .7 Leff • Subject: RE: Deposit Return - A/c # *** Query for pwm return Item ... Hemant-Kumar Rathore ; Div a Ra awat ; Stewart Oldfield ; William - ; C nthia Rodri Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only The check shows that Jeffery Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf

EFTA01400368Set 10

2016-12-2016p2,406w

Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield >; Vahe Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie ... Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez ; Zb nek Kozelsk rt Oldfield ; Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer EFTA01400373

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf

EFTA01415176Set 10

2017-09-2710p963w

Hemant-Kumar Rathore Divya Rajawat S ewar ie ; William - M Finn C nthia Rodri uez Cc: ' Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only The check shows ... Stewart Oldfield •2 1. a.a r vat ; William - inn C nthia Rodri•uez Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Hi Bradley, Refer to maker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415176.pdf

EFTA01403934Set 10

2016-12-2118p2,768w

EFTA01403937 From: Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: C nthia Rodri uez ; PWM AMLCom liance ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie ... Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf

EFTA01403659Set 10

2016-12-2012p1,862w

Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield •; Vahe Stepanian Cc: Joshua Shoshan < •; Donald Summer >; Cherie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403659.pdf

EFTA01420488Set 10

2018-01-086p1,121w

Email From: Stewart Oldfield Sent: Saturday, January 06, 2018 10:25 PM To: C nthia Rodri uez <ffi; Bradley Gillin Subject: RE: Account Planning sessions [C] [I] EFTA01420488 Awesome, thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420488.pdf

EFTA01352497Set 10

2018-01-126p594w

Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: C nthia Rodri uez ; Daphne Cales Cc: Stewart Oldfield e > EFTA01352497 Subject: RE: Epstein Large Withdrawal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352497.pdf

EFTA01437172Set 10

2018-02-084p833w

Sarah Rafferty Cc: Bradley Gillin C nthia Rodri uez Bcc: As usual, I am inviting a large group, but expect only a handful to attend. Most are from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437172.pdf

EFTA01363405Set 10

2016-12-291p88w

Pawa on behalf of PWM 81S-Researc Sent: 12/30/2016 9:06:42 To: C nthia Rodri uez Subject: E Trust l and The Pierre Attachments: RESEARCH .pdf; RESEARCH pdf; RESEARCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363405.pdf

EFTA01415484Set 10

2017-09-2815p1,834w

Hemant-Kumar Rathore Divya Rajawat ; Stewart Oldfield ; William - • C nthia Rodri Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only The check shows that Jeffery Epstein, made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf

EFTA01364036Set 10

2017-06-051p174w

Sent: Monday, June 05, 2017 09:54 AM To: Stewart Oldfield• Bradle Gitlin• C nthia Rodris uez• William-M Finn Cc: ' Oversight Control; Debra Jasper CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364036.pdf

EFTA01417660Set 10

2017-09-2813p1,552w

Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield ; William- M Finn ; C nthia Rodri Cc: EFTA01417668 Subject: RE: Deposit Return - A/c 4t [I] Classification: For internal use only The check shows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417660.pdf

EFTA01408997Set 10

2018-03-164p504w

From: Sunil-F Kumar Sent: Friday, March 16, 2018 10:43 AM To: C nthia Rodri uez Cc: ; Yoonsun Chung ; Matthew-3 Purcell Subject: Case#13959886 - The 2017 Caterpillar Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408997.pdf

EFTA01415475Set 10

2017-09-279p887w

Hemant-Kumar Rathore ; Div a Ra awat ; Stewart Oldfield ; William - ; C nthia Rodri Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only The check shows that Jeffery Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415475.pdf