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EFTA00038952
Dataset 8
2021-12-14
1p
30w
Subject:
Research
From: To: Subject:
Research
Date: Tue, 14 Dec 2021 19:49:50 +0000 Importance: Normal Attachments: 31000201353855_transcript.pdf Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00038952
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038952.pdf
EFTA01363838
Dataset 10
2016-12-29
1p
99w
Subject:
RESEARCH
REQUEST: PRYTANEE
From:
Cynthia Rodriguez
To:
PWM BIS-Research
Shreya Parashar Analyst I
Research
and control DBOI Global Services Private Limited COO Wealth Management Operations A- e - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel AVIA Mobil Email From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-
Research
Subject:
RESEARCH
REQUEST: PRYTANEE Hello, I am requesting
research
on the following individuals: Etienne Pierre Jean Binant INSPlease attach to KYC case. The GCIS is 0O000 and the cost center is 6201215544…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363838.pdf
EFTA01386977
Dataset 10
2016-06-13
1p
60w
Subject:
Research
List III
From:
Brianna Fowler
To:
Stewart Oldfield I
From: Brianna Fowler SeM: 6/13/2016 9:16:50 AM To: Stewart Oldfield I Subject:
Research
List III Attachments
Research
list_Oldfield_6.8.16.sIss Classification: For Iniernal UM orgy Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue 10154.0004 New York. NY. USA Tel Prareien,-tu peepyon. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088955 CONFIDENTIAL SONY GM_00235139 EFTA01386977
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386977.pdf
EFTA01363184
Dataset 10
2017-02-01
1p
113w
Subject:
Research
request - BT
From:
Prachi Pawa
To:
Cynthia Rodriguez
From: Prachi Pawa on behalf of PWM BIS-Researc Sent: 2/2/2017 9:50:55 AM To: Cynthia Rodriguez Subject: Attachments: RESEARC pdf Hello Cynthia Please see the attached complete
research
. Thanks Prachi From: Cynthia Rodriguez Sent: Wednesday, February 01, 2017 11:28 AM To: PWM BIS-
Research
Subject:
Research
request - BT Hi, I am requesting
research
on the following individual: Please attach to KYC case 01651789. The gcis is and the cost center is 6201215544. Thank you. Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363184.pdf
EFTA01387761
Dataset 10
2017-10-31
1p
299w
Subject:
FW: MIFID II &
research
-
From:
Sheffali Welch
u rect: I
research
- access to portal for clients (II Classification: For Internal use only Hello, If you have not had the chance to provide your list of clients who need access to the new
Research
portal, please do so by the end of the day. As a reminder, we will need the client's name and email address. Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387761.pdf
EFTA01407526
Dataset 10
2017-01-27
2p
80w
Subject:
Research
- Butterfl
From:
Cynthia Rodriguez
To:
PWM BIS-Research e >
Subject:
Research
- Butterfl From: Cynthia Rodriguez Date: Fri, 27 Jan 2017 11:51:25 -0500 To: PWM BIS-
Research
e > Hi, I am requesting
research
on the following individuals: EFTA01407526 Please attach to KYc case 01651789. The GCIS is 00000486290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407526.pdf
EFTA01407110
Dataset 10
2016-10-11
3p
91w
Subject:
Research
Request - Butterfly
From:
Cynthia Rodriguez
To:
PWM BIS-Research
Subject:
Research
Request - Butterfly From: Cynthia Rodriguez Date: Tue, 11 Oct 2016 15:38:56 -0400 To: PWM BIS-
Research
Hello, Please run
research
for the following individuals: Darren Indyke Karyna Shuliak Richard Kahn EFTA01407110 Harry Beller DOB SSN Erika Kellerhals DOB SSN Please attach to k c case The gcis is and the cost center is . Thank you. Kind regards, Cynthia Rodriguez EFTA01407111 {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407110.pdf
EFTA01363505
Dataset 10
2017-01-27
1p
75w
Subject:
Research
- Butterfly
From:
Cynthia Rodriguez
To:
PWM BIS-Researc
From: Cynthia Rodriguez Sent: 1/27/2017 11:51:25 AM To: PWM BIS-Researc Subject:
Research
- Butterfly Hi, I am requesting
research
on the following individuals: Please attach to KYc caarhe GCIS hand the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY. USA Tel Fa Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053531 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363505.pdf
EFTA01434405
Dataset 10
2016-06-13
1p
48w
Subject:
Research
List [I]
From:
Brianna Fowler ‹ >
To:
Stewart Oldfield
Subject:
Research
List [I] From: Brianna Fowler ‹ > Date: Mon, 13 Jun 2016 09:16:50 -0400 To: Stewart Oldfield Classification: For internal use only Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email EFTA01434405
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434405.pdf
EFTA01407391
Dataset 10
2016-12-30
3p
130w
Subject:
RESEARCH
REQUIPIR
From:
Cynthia Rodriguez
To:
Cynthia Rodriguez
' • oline Sophie Camille Lang,Etienne Pierre Jean BinantIIIIIIIIII Rebecca Zoe Berthe Laik and The Pierre Trust rom: S-
Research
Date: Fri, 30 Dec 2016 09:06:42 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-
Research
Subject:
RESEARCH
REQUIPIR Hello, I am requesting
research
on the following individuals: Caroline Sophie Camille Lang DOB: Etienne Pierre Jean Binant EFTA01407391 • DOB: Rebecca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407391.pdf
EFTA01363167
Dataset 10
2016-10-11
1p
67w
Subject:
Research
Request - Butterfly
From:
Cynthia Rodriguez
To:
PWM 81S-Research-
From: Cynthia Rodriguez Sent: 10/11/2016 3:38:56 PM To: PWM 81S-
Research
- Subject:
Research
Request - Butterfly Hello, Please run
research
for the following individuals: Darren Indyke Kar na Shuliak Richard Kahn Harry Beller Please attach to kyc case 01651789. The gcis is 00000483290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053068 CONFIDENTIAL SDNY_GM_00199252 EFTA01363167
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363167.pdf
EFTA01407131
Dataset 10
2017-02-02
2p
99w
Subject:
Research
request - BT
From:
PWM BIS-Research
To:
Cynthia Rodriguez
Subject: From: PWM BIS-
Research
Date: Thu, 02 Feb 2017 09:50:55 -0500 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete
research
. Thanks Prachi From: Cynthia Rodriguez Sent: Wednesday, Februar 01, 2017 11:28 AM To: PWM BIS-
Research
Subject:
Research
request - BT Hi, I am requesting
research
on the following individual: Please attach to KYC case The gcis is and the cost center is Thank you. EFTA01407131 Kind regards, Cynthia Rodriguez {cid:
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407131.pdf
EFTA01434395
Dataset 10
2016-06-23
1p
45w
Subject:
research
[I]
From:
Brianna Fowler
To:
Stewart Oldfield ‹ >
Subject:
research
[I] From: Brianna Fowler Date: Thu, 23 Jun 2016 10:15:53 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Emaxl. EFTA01434395
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434395.pdf
EFTA02136538
Dataset 10
2013-05-11
4p
928w
Subject:
research
proposal for Mr. Epstein
From:
Groff
To: From: Sent: Thur 6/13/2013 4:16:39 PM Subject:
research
proposal for Mr. Epstein Greetings. Just want to make sure you received the materials I sent for Mr. Epstein a few days ago. If not - I will re- send. Regards, EG Elkhonon Goldberg. Ph.D.. ABPP.CN Clinical Professor of Neurology NYU School of Medicine 315 West 57th Street. Ste 401 New York NY 10019. USA Tel Fax www.elkhonongoldberg.com —Original Message= From: Groff To: Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136538.pdf
EFTA01363915
Dataset 10
2017-02-01
1p
79w
Subject:
Research
request - 8T
From:
Cynthia Rodrigu
To:
MINA 8IS-Researc
From: Cynthia Rodrigu Sent: 2/1/2017 11:27:40 AM To: MINA 8IS-Researc Subject:
Research
request - 8T Hi, I am requesting
research
on the following individual: Please attach to KYC case The gcis is nd the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 York. NY, USA Tel. Fax Em CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363915.pdf
EFTA01408929
Dataset 10
2017-02-01
2p
82w
Subject:
Research
request - BT
From:
Cynthia Rodriguez ‹ >
To:
PWM BIS-Research ‹ >
Subject:
Research
request - BT From: Cynthia Rodriguez ‹ > Date: Wed, 01 Feb 2017 11:27:40 -0500 To: PWM BIS-
Research
‹ > Hi, I am requesting
research
on the following individual: Please attach to KYC case 01651789. The gcis is 00000483290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408929.pdf
EFTA01897018
Dataset 10
2013-03-19
1p
30w
Subject:
research
gate
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
)[jeffrey epstein (jeeyacation©gmail.com)];
…epstein (
[email protected]
)[jeffrey epstein (jeeyacation©gmail.com)];
[email protected]
[
[email protected]
] From: Boris Nikolic Sent: Tue 3/19/2013 12:53:32 AM Subject:
research
gate http://www.nytimes.com/2012/0 1 /I 7/science/open-science-challenges-journal-tradition-with-web- collaboration.html? r=5&pagewanted=all& http://www. forbes.comisites/kerryadolan/2012/07/19/how-ijad-madisch-aims-to-disrupt-science-
research
-with-a-social-network/ http://en,wikipedia.org/wiki/ResearchGate EFTA_R1_00322561 EFTA01897018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897018.pdf
EFTA01357726
Dataset 10
1p
141w
Subject:
Research
for Hyperion Air, Inc
Subject:
Research
for Hyperion Air, Inc Classification: Public Hi, just received a
research
report for Hyperion Air, Inc. I specifically asked that the search be conducted for the united States based company and NOT the virgin Islands but the report still shows the virgin Islands. I asked for the report to be run on the united states company in both case #6886078 and #6885619. This is extremely urgent and I need this
research
ASAP. Please let me know what the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357726.pdf
EFTA01763621
Dataset 10
2013-07-30
2p
318w
Subject:
research
and personal news
To:
[email protected]
From: Sent: Tuesday, July 30, 2013 2:57 PM To:
[email protected]
Subject:
research
and personal news Jeffrey our knee symmetry and running speed in Jamaicans paper is now due out shortly in PLoS One, a top journal, entirely on- line i have nailed town a commitment from the head of the Jamaican Track and Field Association to measure symmetry in 100 'elite' sprinters, split evenly between the sexes (if i could just figure out a way to measure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763621.pdf
EFTA02057707
Dataset 10
2016-03-23
1p
69w
Subject:
Research
flight from Miami to NY this sat March 26
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 3/23/2016 3:07:50 PM Subject:
Research
flight from Miami to NY this sat March 26 Hi Natasha. Welcoming me back. Please
research
a one way coach ticket from Miami to NY (any airport) this Saturday March 26 around noon departure. If round trip is less let me know. Options and price tags please ! Thx. Sent from my iPhone EFTA_R1_00600699 EFTA02057707
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057707.pdf
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