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Brash Date: Mon, 04 Apr 2016 15:07:15 -0400 To: Stewart Oldfield Paul Morris Classification: Public Gu
A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay EFTA01402614 Original Message From: Raphael A Marin Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time To: Paul Morris Cc: Lisa-M Ramos; Theresa Jarrett Subject: - JEFFREY EPSTEI
From: Sent: To: CC: Joy E Mitchell 9/29/2017 9:55:53 AM Bradley Gitlin Stewart 0ldfield 'gtopwmbankingexce Cynthia Rodriguez Mariela Lopez Subject: RE: Deposit Return - A/c U ; Theresa Coleman @list.db.com' [gtopwmbankin
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d MACialAnAh mnns.; William-M Finn >; Cynthia Rodriguez < 1; Gail F Mahabir <0.0.1.011mr; CUST INV Mariela Lopez <i ' " Norma A Kenney < >; Raphael A Marin <.11. >; Muhammod 1 Uddin >; von awrence Hemant-Kumar Rathore < >; Erna Menniti Sara Castro ` Theresa Coleman < Subject: RE: Deposit Retu
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r New York, NY 10005 la Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn
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From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposit Return - A/
st.db.com>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>; William-M Fin
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nel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez
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Uddin Cc: Bradle Gillin ; Divya Ra•awat • >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodrigu
l Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Divya Ra•awat • >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez >; Julian J Leff <
Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Ra
t: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mitchell Mariela L
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Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Ma
Entities connected to both Martha Stewart and Raphael A

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Cynthia Rodriguez
PERSON
George Mitchell
PERSON
Lawrence Krauss
PERSONMelinda Roy
PERSONLisa-M Ramos
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSONWilliam-M Finn
PERSONMaria Farmer
PERSONMuhammod J Uddin
PERSON
Jennifer Lopez
PERSONHemant-Kumar Rathore
PERSONJoy E Mitchell
ORGANIZATION