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"Rob - Please"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370811
Dataset 10
2018-10-19
1p
155w
Subject:
FW: New Client Risk rating for WM clients [I]
From:
Rob Wang
To:
Kshitij Golani
…only FYI From: Trey Jackson Sent: Friday, October 19, 2018 11:28 AM To: Rob Wang < Cc: Ashvinkumar Chougule >; Ronny Fung < > Subject: RE: New Client Risk rating for WM clients [I] Hi
Rob- Please
see the attached. Thanks, Trey Trey on Jackson Assistant Vice President Deutsche Bank Wealth Management •:ILL ‘canties. Inc t022 ' ' mitilla ft 32:- Tel WM Mercury on miDB From: Trey Jackson Sent: Thursday, October 18, 2018 11:00 AM To: Rob Wang Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370811.pdf
EFTA01370815
Dataset 10
2018-10-16
1p
205w
Subject:
RE: New Client Risk rating for WM clients ill
From:
Trey Jackson
To:
Rob Wang <
…their client risk was last rated using the old methodology (prior to October 1st)? It would be helpful to have scats on tt of clients with their next regular review schedule. Thanks Rob From: Trey Jackson Sent: Tuesday, October 16, 2018 9:53 AM To: Rob Wang < Cc: Ashvinkumar Chougule < >; Ronny Fung Subject: RE: New Client Risk rating for WM clients Hi
Rob- Please
see training material attached. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370815.pdf
EFTA01371845
Dataset 10
1p
34w
Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065409 CONFIDENTIAL SDNY_GM_00211593 EFTA01371845
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371845.pdf
EFTA01371915
Dataset 10
1p
36w
Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065508 CONFIDENTIAL SDNY_GM_00211692 EFTA01371915
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371915.pdf
EFTA01376148
Dataset 10
1p
36w
Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072035 CONFIDENTIAL SDNY_GM_00218219 EFTA01376148
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376148.pdf
EFTA01379710
Dataset 10
2019-07-16
1p
81w
Subject:
Urgent Request (C)
From:
Donna Kerrigan
To:
Robert Frohlich <
201906 - 4 30 Kind regards. Rob Frohlich Robert Frohlich Ikutschc Rank AG, Fihale Ncw York Wealth Management 345 Park Avenue. 10154-0004 Ncw York. NY. USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich < Cc: Stewart Oldfield Subject: Urgent Request (C) Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077433…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379710.pdf
EFTA01374859
Dataset 10
2019-07-16
1p
89w
Subject:
Urgent Request C
From:
Donna Kerrigan
To:
Robert Frohlich
…799 30 201906 • 4 30 Kind regards. Rob Frohlich Robert Frohlich Deutsche Bank AG. l'iliale Ncw York Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield Subject: Urgent Request C Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374859.pdf
EFTA01660685
Dataset 10
2025-11-12
1p
220w
Subject:
[EXTERNAL EMAIL] - RE: Epstein emails in Relativity
…that our Office query the Relativity database for the Epstein case, please have an appropriate person reach out to Deputy United States Attorney Sean Buckley to discuss. All the best, Rob From: Sent: Wednesda November 12 2025 10:04 AM To Cc Subject: Epstein emails in Relativity Good morning
Rob, Please
see link below to a recent Washington Post article referencing an email from 2011 that was just publicly released. The email was allegedly from Epstein to Maxwell and discussed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660685.pdf
EFTA00398202
Dataset 9
2013-01-09
3p
262w
Subject:
RE: Signature Card from Lesley Groff
From:
"Kunces, Robert" czi
To:
Lesley Groff
…mailto Sent: Wednesday, January 09, 2013 11:04 AM To: Kunces, Robert Cc: Ike Groff Subject: Re: Signature Card from Lesley Groff Terrific. Thanks
Rob. Please
let me access the Berkeley Properties (Bob) account through my own personal account. I think that will be much easier. Also, I want you to keep my cell number on file for me: . I know you left me a message on my home phone yesterday...but I will never be there! so if you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398202.pdf
EFTA00839498
Dataset 9
2015-12-04
1p
157w
From:
"jeffrey E." <
[email protected]
>
To:
soon yi previn
…Fri, 04 Dec 2015 17:03:27 +0000 This is all set, all Mr/Ms Previn needs to do is tell the sales associate they have a trade account and give them the phone number you gave me. Trade pricing will apply. Let me know if you would like me to reach out to this individual to let them know.
Rob please
note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839498.pdf
EFTA01378470
Dataset 10
2019-07-16
1p
104w
Subject:
Urgent Request [CI
From:
Donna Kerrigan
To:
Robert Frohlich
…004,182 799 30 4 30 Kind regards. Rob Frohlich Robert Frohlich Deutsche Bank AC. Fatale New York Wealth Management 345 Park Avotue, 10154.0004 New York. NY, USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield Subject: Urgent Request [CI Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378470.pdf
EFTA01389137
Dataset 10
2019-07-16
1p
76w
Subject:
Urgent Request (CI
From:
Donna Kerrigan
To:
Robert Frohlich <
Robert Frohlich Deutsche Bank AU. Finale New York Wealth Management 345 Park Avenue. 10154.0004 New York. NY. USA Tel. Mobile Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich < Cc: Stewart Oldfield Subject: Urgent Request (CI Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093482 CONFIDENTIAL SDNY_GM_00239666…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389137.pdf
EFTA01374738
Dataset 10
2019-07-16
1p
55w
Subject:
Urgent Request ICI
From:
Donna Kerrigan
To:
Robert Frohlich I
From: Donna Kerrigan Sent: 7/16/2019 1:34:09 PM To: Robert Frohlich I CC: Stewart Oldfield ■ Subject: Urgent Request ICI Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069582 CONFIDENTIAL SDNY_GM_00215766 EFTA01374738
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374738.pdf
EFTA01748028
Dataset 10
2014-12-05
1p
144w
Subject:
Re: call at 7pst
From:
Larry Cohen
To:
jeffrey E.
…jeffrey E. <
[email protected]
<mailto:jeevacation@gm=il.com» wrote: 30 minutes? On Thursday, December 4, 2014, Larry Cohen > wrote: Dial my cell and I'll conf in
Rob please
note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748028.pdf
EFTA01420890
Dataset 10
2019-07-16
5p
283w
Subject:
FW: Urgent
From:
Donna Kerrigan
To:
Leslie Roth
…4 30 EFTA01420893 Kind regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield Subject: Urgent Request [C] Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna EFTA01420894
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420890.pdf
EFTA01422389
Dataset 10
2019-07-16
4p
186w
Subject:
RE: Urgent Request [C]
From:
Robert Frohlich < E >
To:
Donna Kerrigan
…4 EFTA01422391 30 Kind regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield Subject: Urgent Request [C] Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna EFTA01422392
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422389.pdf
EFTA01426148
Dataset 10
2019-07-17
7p
474w
Subject:
RE: Urgent Request [SC]
From:
Stewart Oldfield
To:
Donna Kerrigan
…30 Kind regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York EFTA01426153 Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobil: Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich <a Cc: Stewart Oldfield Subject: Urgent Request [C] Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna EFTA01426154
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426148.pdf
EFTA01445209
Dataset 10
2019-07-17
7p
392w
Subject:
FW: Urgent Request [C]
From:
Donna Kerrigan <
To:
Stewart Oldfield
…30 EFTA01445213 201906 4 30 Kind regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 New York, NY, USA Tel. Mobil Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield ‹ > Subject: Urgent Request [C] Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, EFTA01445214 Donna EFTA01445215
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445209.pdf
EFTA01432355
Dataset 10
2019-07-17
7p
462w
Subject:
Re: Urgent Request [SC]
From:
Stewart Oldfield aMI >
To:
Kimberly Hart e >
…201905 799 EFTA01432359 30 201906 4 30 Kind regards, Rob Frohlich <image001.gif> Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich <le > Cc: Stewart Oldfield Subject: Urgent Request [C] Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. EFTA01432360 Thanks, Donna EFTA01432361
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432355.pdf
EFTA01438618
Dataset 10
2019-07-17
7p
422w
Subject:
FW: Urgent Request [SC]
From:
Stewart Oldfield ‹ >
To:
Kimberly Hart ‹ >
…regards, Rob Frohlich {https://brandportal.intranet.db.com/img/modules/logo.gif} Robert Frohlich Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich e > EFTA01438623 Cc: Stewart Oldfield ‹ > Subject: Urgent Request [C] Classification: Confidential Hi
Rob - Please
can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna EFTA01438624
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438618.pdf
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