Epstein Secrets

ched is the list of official checks, issued through 02/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 02/07/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

ales Anh H Pa Susan Rodriguez ; David We Sean Jules ; Israel Velasquez Reynaldo Figueredo r ; Mark ml; Mark R Westhoff ; Janet A M Malcolm I; Bruce McDermott Brandi Goldenberg Subject: Outstanding Official Checks Report as of 01/2019 [II Attachments:Official Outstanding Check Report January 2019.zip C

ched is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

ent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc • '

ched is the list of official checks, issued through 04/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 04/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

; Salvatore Moore ; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 03/2019

ttached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

licic Foster J McCo ; Anh Janet Morales H Parisi • Timothy MacGuire David Wolkenbrod Michael S Jacoby Reynaldo Figueredo Mark R Westhoff I; Bruce McDermott 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;J