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itchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; William-M Finn >; Cynthia Rodriguez
andes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield 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
anks. Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Gillin; Julian 3 Leff; Pugh, Pamela A Groover, Karen A Anna E Del Rosso Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Ra
September 28, 2017 01:15 PM To: Bradley Gillin; Julian 3 Leff; Pugh, Pamela A Groover, Karen A Anna E Del Rosso Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Mahn; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore
o: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [Karen[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso ([email protected]) [Anna.E.Del.Rosso@fisglo
@list.db.com' [[email protected]; Divya Rajawat [[email protected]; Stewart Oldfield [email protected]); William-M Finn [william- [email protected]); Cynthia Rodriguez [[email protected]; Joy E Mitchell [email protected]; Gail F Mahabir ([email protected]
dley Gitlin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F Mahabir Mariela Lo -z Norma A Kenney Mann Muham
E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F Mahabir Mariela Lo -z Norma A Kenney Mann Muhammod J Uddin Hemant-Kumar Rathore Sara Castro heresa Colema u ject: De
chell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir C
in Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A L
mail RIST601410P4WOrftwi. From: Julian .1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Mari
l use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammod J Uddin Hemant-Kumar Rathore >; Theresa Coleman CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
Cc: Di a Ra awat < Fernandes, Maria I < ; Groover, Karen A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-Kumar Rathore >; Sara Castro
Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item (CI >; Evon A Lawrence >; Erna Menniti >; William-M Finn >; CUST INV >; Raphael A >; Evon A Lawrence • Erna Menniti h, Pamela A >; Groover, Karen A >; Anna E Del Rosso Classification: Confidential
Services. Passiewfri Paybon. From: Julian., Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A >; Groover, Karen A >; Anna E Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Marie
ia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL M-SDNY-0061384 SDNY_GM_00207568 EFTA01369227
ad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Chilli' Julian 3 Leff; Pugh, Pamela A m ndes, Maria I ; Groover, Karen A • Itile Renel na E Del Rosso Cc: '[email protected]' <[email protected]>; Divy
osso Cc: '[email protected]' <[email protected]>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathor
Entities connected to both Karen and William-M Finn

Jeffrey Epstein
PERSON
Prince Andrew
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Martha Stewart
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George Mitchell
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Alfredo Rodriguez
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Stewart Oldfield
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John F. Kennedy
PERSONBradley Gillin
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Lawrence Krauss
PERSONMaria Farmer
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Cynthia Rodriguez
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St Thomas
LOCATION
Jennifer Lopez
PERSONDivya Rajawat
PERSONNorma
PERSONMuhammod J Uddin
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Joe Biden
PERSONMariela Lopez
PERSONHemant-Kumar Rathore
PERSONPamela
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