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10 results for “
"Lesley Peer"
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EFTA01373375
Dataset 10
2019-01-18
1p
414w
From:
Sushant Banerji
To:
Scott Prokop ; Michele-M Quattrocchi I Gavin Kim
…Romano ; Julie I Daphne Cales Hildegarde Berrios Paul E Bett ; Edward Golden I; Leanna Rivera Mayra Fonseca ; Rebecca Velanis I;
Lesley Peer
I Sylvia Jun hardt Ma 'orie Hansen-Cosby Elizabeth Payne I Andrea Nicoletti Brien Essenbreis Janice M Smith Uanice.m.smith@db.< Sequana Beale Michel Plut Heather Kirby I I; Stephen-4 Michael Lantz team-execution-services ermany [team-execution- Oti Roberts I; Roy Kasakove Malcolm Kimble Anthony Scotti • Rachel Maglicic ; Mary C Keaver ; Foster J McCoy …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf
EFTA01369331
Dataset 10
2019-01-18
1p
325w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi ; Gavin Kim
… Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella Daphne Cales Paul E Betts ; Leanna Rivera Mayra Fonseca ;
Lesley Peer
Sylvia Jun ardt Elizabeth Payne Brien Essenbreis • Sequana Beale Michel Plut Stephen-M Johnson [stephen- team-execution-services germany (team-execution- I; Ro Kasakove Malcolm Kimble Rachel Maglicic Foster J McCo Brandi Goldenberg Russell Daulton Janet Morales Janet A McGrath ; Anh H Parisi ;Joanne Jensen Donna G Mitchell • Timothy MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
…Elizabeth Payne Scott Prokop I; Matthew Pontoriero Hildegarde Berrios ; Michele-M Quattrocchi ; Cynthia Rodriguez I; Anna-Sofiya Lupolover Brigid Ehrenberg Brenda Guerrier I; Rebecca Velanis Carl LaRose Julie Cataudella Linda Takeful , Daphne Cales ; Tamm J Won ; Amanda Kirby Theresa Romano ; Sean Jules
Lesley Peer
Lauren Liles ; Anu Barua ; Caitlin Carey ; Andrew Ki ; Marjorie Hansen-Cosb Dahlia Uchihara ; Liz Fitzgerald ; Salvatore Moore Janet Sible ; Brian P Convey Natalie Barak Bradley Gillin ; Israel Velasquez CC: Douglas Robertson ; Terrence F Tangney Terri Sohrab …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman• Amanda Kirby
Lesley Peer
< Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Moore < Brian P Convey Terrence F Tangne Andrea Nicolett• Leanna Rivera < Catherine M Oconn Timothy MacGuire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf
EFTA01384174
Dataset 10
2019-02-19
1p
411w
From:
Sushant Banerji
To:
Scott Prokop 'Cynthia Rodriguez' [IMCEAEX-
…Guerrier' I; Ma Daphne Cales Hildegarde Berrios I 1; Mauricio Pretelt J; Paul E I Edward Golden Beatriz DiBugnara Leanna Rivera I; Mayra Fonseca JJJJJJ~J; Rebecca Velani J; Elizabeth Payne ;
Lesley Peer
II • 'Matthew Pontorier< (IMCEAEX- _O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATWE+2OGROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTSCN=Pontmat8ce Carlos Luna loolmimaiimat Terri Sohrab Sylvia Junghardt Marjorie Cosby ImMMI IESII I; Bradley Gillin I; Gavin Kim ; Elizabeth Payn iiMMI El l1; Scott Prokop Aracely Sanchez Michelle Pecorin I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield ■;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf
EFTA01384059
Dataset 10
2019-07-18
1p
420w
From:
Deepanshu Sharma
To:
Michele-M Quattrocchi ; Gavin Kim ;
[email protected]
…I ; Brigid Macias Julie Cataudella Brendan Heinz Daphne Cales Hildegarde Berrios • Mauricio Pretelt ; Edward Golden ; PWMLat
[email protected]
; Leanna Rivera Mayra Fonseca Rebecca Velanis • Elizabeth Payne
Lesley Peer
• 'Matthew Pontorierc • Carlos Luna Terri Sohrab • Sylvia Junghardt Ma 'orie Hansen-Cosby ; Bra•ey Gi in Sanchez Therese Hormillosa Stephan Wessels Andrea Nicoletti Brian P Cony Brien Essenbreis Janice M Smith Paul E Betts Salvatore Moore Te Tangney Sequana Beale ; Michel Plut Heather Ki ; Stephen-M Johnson Sylvia Junghardt …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf
EFTA01418401
Dataset 10
2019-01-18
4p
488w
Subject:
Outstanding Official Checks Report as of 12/2018 [I]
From:
USPWM GTO-Reporting < =>
To:
Scott Prokop
…Terri Sohrab Cynthia Rodriguez <imceaex- o=exchan•e ou=exchan e+20administrative+20group+20+28fydibohf23spdlt+29_cn— Josie Alonso Brigid Macias Theresa Romano Julie Cataudella Daphne Cales Hildegarde Berrios Paul E Betts Edward Golden Leanna Rivera Mayra Fonseca Rebecca Velanis
Lesley Peer
Sylvia Junghardt Marjorie Hansen-Cosb Elizabeth Payne Andrea Nicoletti Brien Essenbreis Janice M Smith Sequana Beale Michel Plut Heather Kirby Stephen-M Johnson Michael Lantz team-execution-services germany EFTA01418401 Oti Roberts Roy Kasakove Malcolm Kimble < Anthony Scotti <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
…Quattrocchi [michele- ; Cynthia Rodriguez [c nthia.rodri:
[email protected]
; Anna-Sofiya Lupolover [anna- Brigid Ehrenberg Brenda Guerrier ; Rebecca Velanis Cari LaRose [
[email protected]
); Julie Linda Takefu'i Daphne Cales ; Amanda Kirby Theresa Romano
[email protected]
Lesley Peer
Lauren Liles • Caitlin Care
[email protected]
; Andrew King I I; Marjorie Hansen-Cosby ; Dahlia Uchihara [
[email protected]
• Liz Fitzgerald Janet Sible ; Brian P Convey CC: Dou las Robertson
[email protected]
]; Terrence F Tan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…Alonso j; Brigid Macias • Theresa Romano ; Michele-M Quattrocchi Julie Cataudella Daphne Cales Hilde arde Berrios ; Mauricio Pretelt ]; Paul E Betts ; Edward Golden ; 'PWMLatAm_NY-Miami SVC ; Beatriz Dieu nara ; Leanna Rivera [ Mayra Fonseca ; Rebecca Velanis ; Elizabeth Payne
Lesley Peer
;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey Brien Essenbreis ; Douglas Robertson ; Edward Golden Janice M Smith- ; Paul E Betts ];…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding Official Checks Report as of 06/2019 ISC]
From:
Stewart Oldfield
To:
Daphne Gales
…Macias < >; Julie Cataudella < >; Brendan Heinz < >; Daphne Cales < >; Hildegarde Berrios >; Mauricio Pretelt < >; Edward Golden Leanna Rivera <- >; Mayra Fonseca < >; Rebecca Velanis >; Elizabeth Payne >;
Lesley Peer
< >; 'Matthew Pontoriero' >; Carlos Luna < >; Terri Sohrab < >; Sylvia Junghardt < >; Marjorie Hansen-Cosby < >; Bradley Gillin >; Aracely Sanchez < >; Therese Norm illosa >; Stephan Wessels < >; Andrea Nicoletti >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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