Epstein Secrets

Metallo .7 Leff Sharma Shreyas-S Apte Kumar-Sharma < William-M Finn Subject: EMS/ ; Muhammod J Uddin E Mitchell ; Teresa ; Lisa-M Ramos ; Julian ; sigver dbgps Kavish ; Uplabdhi Singh ; Vinay J ; Hemant ; Bradley Gillin Rodriguez a; Check referrals: Classification : For internal use o

Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay J Hemant Kumar-Sharma Bradley Gillin < William-M Finn : Check referrals: -0500 Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]

A Kenney Mann Muhammod Uddin Gai Ma a Hemant-Kumar Rathore ;Sara Castro Subject: Re: Deposit Return - A/c # • * Query for pwm return Item [C) Julian .1 Leff Stewart Oldfield Classification: Confidential Theresa Coleman • 211= Evon A Lawrence Erna Menniti UST INV Raphael A I have just bee

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

rations Specialist DB Global Processing Services. Inc. 100 Plaza One Jersey City. NJ 07311-3901 US Tel. Fax Email 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

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

From: Bradley Gitlin Sent: 11/1/2017 9:53:34 AM To: sigver dbgps CC: Julian! Leff Subject: Ok to pay. Regards, Brad Sharma Stewart Oldfield ; Uplabdhi Singh ; Cynthia Rodriguez I Joy E Mitchell RE: EMS/011117889443:

hammod 1 Uddin Muhammad J Uddin < >; Teresa Metallo < >; Lisa-M Ramos < >; sigver dbgps < >; Kavish Sharma < >; 8radl >; Cynthia Rodriguez >; William-M Finn < Subject: EMS/011117889443: Check referrals: 42959324 - 332111 Classification : For internal use only Hi All, Gillin < Kavish Please respond w

ing. Looking forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist lobel Processing 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'

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