Epstein Secrets

e <I >; Julian J Leff Cc:' >; Divya Rajawat ; Stewart Oldneld < >; WI tam-M Finn ; Cynthia Rodriguez <

e Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? Regards, Brad Bradley Gillin Vi

assification: For Infernal use only Hi Team, >; Stewart Oldfield >; Cynthia Rodriguez '•` Query for pwm

Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail Mahabir DB USA Core Corporation Check Supp

istdb.com>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Fin

com> Subject: RE: Deposit Return - A/c # 35269691 •" Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? CONFIDENTIAL - PURSUANT TO FED. R.

Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Ra

Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norma A Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? Regards, Brad Bradley Gitlin Vi

2017 3:07 PM To: Bradle Gitlin Cc Di a Ra awa Stewart Oldfield Mahab Mann Subject: RE: Deposit Mari

ven the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall

Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodrigu

E: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail UMahabir DB USA Core Corporation Check Su

Di a Rajawat Mahabi Marin Cynthia Rodriguez Stewart Oldfield William-M Finn oy E Mitchell Gail F

ven the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall