esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
205 results for “
"Charlie Burrows"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01370288
Dataset 10
2017-03-02
1p
62w
Subject:
Approval from
Charlie Burrows
Needed
From:
Cynthia Rodriguez
To:
Stewart Oldfield
From: Cynthia Rodriguez Sent: 3/2/2017 5:42:08 PM To: Stewart Oldfield Subject: Approval from
Charlie Burrows
Needed Hey, Can you forward me email confirmation for the 65bps for the Epstein accounts? Thanks, Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Mana.ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062965 CONFIDENTIAL SDNY_GM_00209149 EFTA01370288
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370288.pdf
EFTA01427995
Dataset 10
2017-03-02
2p
97w
Subject:
RE: Approval from
Charlie Burrows
Needed
From:
Stewart Oldfield < ›
To:
Cynthia Rodriguez
Subject: RE: Approval from
Charlie Burrows
Needed From: Stewart Oldfield < › Date: Thu, 02 Mar 2017 18:17:12 -0500 To: Cynthia Rodriguez It was verbal. Will give you more color tmw. Thanks From: Cynthia Rodriguez Sent: Thursday, March 02, 2017 5:42 PM To: Stewart Oldfield Subject: Approval from
Charlie Burrows
Needed Hey, Can you forward me email confirmation for the 65bps for the Epstein accounts? Thanks, Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427995.pdf
EFTA01381477
Dataset 10
2017-03-02
1p
105w
Subject:
RE: Approval from
Charlie Burrows
Needed
From:
Stewart Oldfield
To:
Cynthia Rodriguez
From: Stewart Oldfield Sent: 3/2/2017 6:17:12 PM To: Cynthia Rodriguez Subject: RE: Approval from
Charlie Burrows
Needed It was verbal. Will give you more color tmw. Thanks From: Cynthia Rodriguez Sent: Thursday, March 02, 2017 5:42 PM To: Stewart Oldfield Subject: Approval from
Charlie Burrows
Needed Hey, Can you forward me email confirmation for the 65bps for the Epstein accounts? Thanks, Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381477.pdf
EFTA01414979
Dataset 10
2017-03-02
1p
69w
Subject:
Approval from
Charlie Burrows
Needed
From:
Cynthia Rodriguez
To:
Stewart Oldfield ‹ >
Subject: Approval from
Charlie Burrows
Needed From: Cynthia Rodriguez Date: Thu, 02 Mar 2017 17:42:08 -0500 To: Stewart Oldfield ‹ > Hey, Can you forward me email confirmation for the 65bps for the Epstein accounts? Thanks, Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email EFTA01414979
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414979.pdf
EFTA01369360
Dataset 10
2017-03-06
1p
150w
Subject:
RE: Southern Financial/Epstein accounts Ill
From:
Charlie Burrows
To:
Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield
From:
Charlie Burrows
Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use only approved
Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 10154.0O34 New York. NY. USA Tel. + Email M'ct0'1,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369360.pdf
EFTA01370679
Dataset 10
2018-03-29
1p
259w
Subject:
RE: RM0082289 Daily Deposit Report 20180320 [I]
From:
Charlie Burrows
To:
Stewart Oldfield <
Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: 212-250-0210 Mobile: 516.637-7980 From:
Charlie Burrows
Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For Internal use only Hi Stew, I did mentioned this to Rob. He is out until Monday so I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370679.pdf
EFTA01422051
Dataset 10
2018-03-20
3p
366w
Subject:
Re: RM0082289 Dail De osit Re ort 20180320
From:
Charlie Burrows
To:
Stewart Oldfield ‹ >
Subject: Re: RM0082289 Dail De osit Re ort 20180320 From:
Charlie Burrows
Date: Tue, 20 Mar 2018 06:18:30 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin <
[email protected]
> I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield ‹ > wrote: Any way to get something…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422051.pdf
EFTA01428477
Dataset 10
2018-10-12
4p
450w
Subject:
RE: Epstein Cash [C] [I]
From:
Charlie Burrows
To:
Stewart Oldfiel
Subject: RE: Epstein Cash [C] [I] From:
Charlie Burrows
Date: Fri, 12 Oct 2018 14:16:56 -0400 To: Stewart Oldfiel Cc: Bradley Gillin Classification: For internal use only When we move it will not be above 2.00 From: Stewart Oldfield Sent: Friday, Octob To:
Charlie Burrows
Cc: Bradley Gillin Subject: FW: Epstein Cash [C] Fyi. Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently From: Davide-A Sferrazza…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428477.pdf
EFTA01363606
Dataset 10
2017-03-06
1p
157w
Subject:
RE: Southern Financial/Epstein accounts [I]
From:
Charlie Burrows
To:
Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield
…345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From:
Charlie Burrows
Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only approved
Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 54-CO04 New York. NY. USA Tel. Email CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363606.pdf
EFTA01414117
Dataset 10
2017-03-06
4p
307w
Subject:
RE: Southern Financial E stein accounts [I]
From:
Charlie Burrows
To:
Cynthia Rodriguez
Subject: RE: Southern Financial E stein accounts [I] From:
Charlie Burrows
Date: Mon, 06 Mar 2017 13:20:13 -0500 To: Cynthia Rodriguez Arthur Tremblay Stewart Oldfield Cc: Brendan Heinz Classification: For internal use only approved fcid:
[email protected]
Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P 4-0004 New York, NY, USA Tel. Email fcid:
[email protected]
From: Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414117.pdf
EFTA01460715
Dataset 10
2014-04-28
1p
153w
Subject:
Deposit follow up items from our 9AM meeting [I]
From:
Charlie Burrows
To:
Diego Galan
From:
Charlie Burrows
Sent: 4/28/2014 1:20:36 PM To: Diego Galan CC: Chip Packard Subject: Deposit follow up items from our 9AM meeting [I] Attachments: pic27347.gif; Deposit Balances & Commentary 2011-Present.xlsx; pic26660.gif; pic28368.gif Classification: For internal use only Hi Diego, Attached is the soft copy we reviewed this morning. This will help with key pipeline deals closed and balance trends through Friday. We have also booked over S144mm of Preferred CD's in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460715.pdf
EFTA01413933
Dataset 10
2017-03-06
5p
493w
Subject:
RE: Southern Financial/E stein accounts [I]
From:
Charlie Burrows
To:
Cynthia Rodriguez
Subject: RE: Southern Financial/E stein accounts [I] From:
Charlie Burrows
Date: Mon, 06 Mar 2017 14:26:05 -0500 To: Cynthia Rodriguez Arthur Tremblay Stewart Oldfield Cc: Brendan Heinz <
[email protected]
> Classification: For internal use only Yes... Approved as you outlined below for the entire Southern Financial relationship and their DBAGNY accounts. {cid:
[email protected]
}
Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413933.pdf
EFTA01382030
Dataset 10
2018-10-12
1p
228w
Subject:
RE: Epstein Cas
From:
Charlie Burrows
To:
Stewart 0ldfield
From:
Charlie Burrows
Sent: 10/12/2018 2:16:56 PM To: Stewart 0ldfield CC: Bradley Gillin Subject: RE: Epstein Cas Classification: For Internal use only When we move it will not be above 2.00 so From: Stewart Oldfield Sent: Friday, October 12, 2018 2:13 PM To:
Charlie Burrows
Cc: Bradley Gillin Subject: FW: Epstein Cash [C] Fyi. Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382030.pdf
EFTA01415511
Dataset 10
2018-03-29
4p
478w
Subject:
RE: RM0082289 Daily Deposit Report 20180320 [I]
From:
Charlie Burrows -c= >
To:
Stewart Oldfield
…20180320 [I] From:
Charlie Burrows
-c= > Date: Thu, 29 Mar 2018 12:46:21 -0400 To: Stewart Oldfield Cc: Bradley Gillin Robert Dicerbo Arthur Tremblay Classification: For internal use only Hi Stew, I did mentioned this to Rob. He is out until Monday so I will ask him to follow up directly with you as I'm out next week. Charlie From: Stewart Oldfield Sent: Thursday, March 29, 2018 10:59 AM To:
Charlie Burrows
Cc: Bradley Gillin Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415511.pdf
EFTA01370800
Dataset 10
2018-03-20
1p
211w
Subject:
Re: RM0082289 Daily Deposit Report 20180320
From:
Stewart Oldfield
To:
Charlie Burrows
…2018 8:06:45 AM To:
Charlie Burrows
CC: Bradley Gillin Subject: Re: RM0082289 Daily Deposit Report 20180320 I will be gone at least a week. Brad is in charge in the meantime. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Mar 20, 2018, at 6:18 AM,
Charlie Burrows
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370800.pdf
EFTA01431761
Dataset 10
2018-10-12
3p
452w
Subject:
FW: Epstein Cash [C]
From:
Stewart Oldfield
To:
Charlie Burrows
Subject: FW: Epstein Cash [C] From: Stewart Oldfield Date: Fri, 12 Oct 2018 14:12:51 -0400 To:
Charlie Burrows
Cc: Bradley Gillin Fyi. Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently From: Davide-A Sferrazza Sent: Friday, October 12, 2018 1:59 PM To: Liam Osullivan < ; Stewart Oldfield Cc: Martin Zeman ; Bradley Gillin Subject: RE: Epstein Cash [C] Classification: Confidential FYI — 7 day yield on DWGI now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431761.pdf
EFTA01346059
Dataset 10
2017-12-22
1p
152w
Subject:
RE: Debit Card Withdrawal Limit Increase Approval III
From:
Cynthia Rodriguez
To:
Charlie Burrows
…December 22, 2017 10:12 AM To:
Charlie Burrows
Cc: Anthony Western Arthur Tremblay Stewart Oldfield Su ject: De it Car Wit rawal Limit Increase Approval (I( Importance: High Classification: For internal use only Hi Charlie/Artie/Tony, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for accountIMI rom $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346059.pdf
EFTA01430738
Dataset 10
2018-09-07
1p
101w
Subject:
please give me a call when you et a chance. Not urgent
From:
Stewart Oldfield
To:
Charlie Burrows
…me a call when you et a chance. Not urgent From: Stewart Oldfield Date: Fri, 07 Sep 2018 09:10:07 -0400 To:
Charlie Burrows
Want to discuss DBNY sweep from brokerage accounts held at KCP (Southern Financial) and how to approach discussions about our promotional rate with Southern and Third Lake since they have so many different entities with accounts and so many assets here already. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430738.pdf
EFTA01345754
Dataset 10
1p
124w
Subject:
Debit Card Withdrawal Limit Increase Approval (II
From:
Cynthia Rodriguez
To:
Charlie Burrows
…NY. USA Tel. +1 Email. From: Cynthia Rodriguez Sent: Friday, Decemb To:
Charlie Burrows
Cc: Anthony Western ; Arthur Tremblay >; Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval (II Importance: High Classification: For Internal use only Hi Charlie/Artie/Tony, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345754.pdf
EFTA01428573
Dataset 10
2018-09-06
2p
337w
Subject:
FW: Epstein Cash [C]
From:
Stewart Oldfield <=. >
To:
Charlie Burrows
Subject: FW: Epstein Cash [C] From: Stewart Oldfield <=. > Date: Fri, 12 Oct 2 To:
Charlie Burrows
Cc: Bradley Gillin This is from last month, but should be close enough. $14mm in cash across his brokerage accounts, all being swept into DWGI. He's sending another $5mm in cash to the KCP brokerage team next week. Will try to find out between KCP and ISG how much we hold in those money market sweep products across all clients Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428573.pdf
1–20 of 205 results · page 1 of 11
«
←
1
2
…
11
→
»
Results by Dataset
205 total
Set 10
205
Corpus: 1990-03-17 – 2025-12-01
←
March 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy