Epstein Files Search

EFTA01474655Dataset 10

2015-09-173p371w

Subject: August 2015 - Returned Mail Domestic Banking [I]

From: Catherine LogrecoTo: Michele-M Quattrocchi

…OO Terri Sohrab Rosemary Vrablic Michael S Jacob John Marson < Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray Jay Harle Teresa Metallo Lisa-M Ramos < Michael Coomb- Monique Victor Anthony Wester Charlie Burrow Classification: For internal use only The attached file contains returned items for your accounts. A response is required for each item on the Return Mail Report…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf

EFTA01459860Dataset 10

2016-03-071p425w

From: Michael Coomb-SmithTo: Anna-Sofiya Lupolover Michele-M Quattrocchi

…Mutal Funds, Escrow and DBAG CD Accounts.xlsx Classification: For Internal use only The attached file contains returned items for your accounts. A response is required for each item on the Return Mail Report. Please respond by DB Force Case Only by choosing one of the following responses: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient no longer required…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459860.pdf

EFTA01477537Dataset 10

2016-03-073p461w

Subject: FW: Feb. 2016 Return Mail Report for Dom. Banking, Money Market,

From: Paul Morris ‹ >To: Melinda Roy

…Money Market, Mutual Funds, Escrow and DBAG CD Accounts [I] > Classification: For internal use only The attached file contains returned items for your accounts. A response is required for each item on the Return Mail Report. Please respond by DB Force Case Only by choosing one of the following responses: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.pdf

EFTA01458918Dataset 10

2015-12-081p448w

From: Lisa-M RamosTo: Elizabeth Payne Scott Prokop I; Matthew Pontoriero

…Mutal Funds, Escrow and DBAG CD Accounts.xlsx Classification: For Internal Use only The attached file contains returned items for your accounts. A response is required for each item on the Return Mail Report. Please respond by DB Force Case Only by choosing one of the following responses: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient no longer required…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf

EFTA01458839Dataset 10

2015-11-171p448w

From: CatherineTo: Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero

…Mutual Funds, Escrow and DBAG CD Accounts.xlsx Classification: For internal use only The attached file contains returned items for your accounts. A response is required for each item on the Return Mail Report. Please respond by DB Force Case Only by choosing one of the following responses: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient no longer required…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf