Epstein Secrets

gver dbgps < >; Vina J Uplabdhi Singh ; Hemant Kumar-Sharma Teresa Metallo I I Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < labdhi Singh < >; Shreyas-S A ; Hemant Kumar-Sharma < >; Hildegarde Berrios < Subject: EMS/090518275054: Check Referrals: 42959324D] Classification : For int

ps Sent: Wednesday, May 09, 2018 8:52 AM To: Stewart Oldfield < cc: Mitchell < sigver dbgps < >; Vina J Uplabdhi Singh ; Hemant Kumar-Sharma Teresa Metallo I I Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < labdhi Singh < >; Shreyas-S A ; Hemant Kumar-Sharma < >; Hildegarde Berrios < Sub

gver dbgps tewart0ldfield CC: Muhammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gillin • William-M Finn Subject: RE: EMS/061217145454: Check referrals: 42953758 - 130611) Classification:

Fl 10154-0004 New York, NY, USA From: sigver dbgps Sent: Wednesday, December 06, 2017 9:09 AM To: Stewart Oldfield <[email protected]> Cc Teresa Metallo uhammod J Uddin • Jo i itil m E Lisa-M Ramos Julian J Leff dbgps < IMINIMMIKavish Sharma Uplabdhi Singh Hemant Kumar-Sharma • Shreyas-S Apte

[email protected]; muhammod1 Uddin Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma [ plabdhi Singh Bradley Gillin illiam-M Finn Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213 I Okay to pay From: sigver dbgps Sent: Wednesday, Ju

Sent: 7/12/2017 8:38:18 AM To: sigver dbgps Stewart Oldfield CC: [email protected]; muhammod1 Uddin Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma [ plabdhi Singh Bradley Gillin illiam-M Finn Subject: RE: EMS/12071782361: Check referrals: 429537

art Oldfield Cc: Bradley Gillin ; William- Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; u tan ; sigver ps; vts arms; p a i Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758(1] Classification For inter

l From: sigver dbgps Sent: Wednesday, May 03, 2017 9:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; William- Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; u tan ; sigver ps; vts arms; p a i Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/030517561622: Check Ref

that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Uplabditi Singh This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

om: Sent: 12/9/2016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin Julian J Subject: Check Referral - Acct Attachments: 1089.pdf • Teresa Metallo ; Bradley Gillin ver dbgps Ill Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the