Epstein Secrets

Subject: RE: Check Referral - Acct - From: Paul Morris Date: Tue, 16 Feb 2016 07:12:16 -0500 To: sigver dbgps Jj Litchford Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco T

ay [I] Original Message From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: 3' Litchford; Stewart Oldfield; Paul Morris Cc: '; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; sigver dbgps Subject: Check Referral - Acct - [I] Cla

r dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: 3' Litchford; Stewart Oldfield; Paul Morris Cc: '; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; sigver dbgps Subject: Check Referral - Acct - [I] Classification: For internal use only Hi All,

unt: 40000 [I] Classification: For Internal use only Good morning, The signature has been confirmed by the client. Please pay. Melinda Roy From: Paul Morris Sent: Tuesday, February 09, 2016 10:13 AM To: Melinda Roy Subject: FW: Check referral; Account Classification: For internal use only Paul Morris

nternal use only Whose account is this? ; Amount: 40000 [I] From: Melinda Roy Sent: Tuesday, February @, 2016 10:15 AM To: Priyanka Vadhera Cc: Paul Morris; Stewart Oldfield; Mitchell; Catherine Logreco; Teresa Metallo• si ver dbgps; Lisa-M Ramos Subject: RE: Check referral; Account ; Amount: 40000 [I

a Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield• Paul Morris Cc: Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] CONFIDENTIAL - PURSUANT TO FE

From: Sent: To: Subject: Attachments: Stewart Oldfield [- 2/25/2016 3:01:08 PM Paul Morris FW: Check referral; Account no 1200.pdf; 1311.pdf; 1201.pdf Classification: For Internal use only Yours. . . I; Melinda Ro From: Vinay 3 On Beh

ation: For Internal use only Hi All, ; Amount: 38179.66 III Muhammod 3 Uddin; 30y E Mitchell; Catherine ; Amount: 38179.66 [I] Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; ; Amount: 38179.66 III Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check n

From: Vinayl on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin Catherine Lo reco sigver dbgps ; Lisa- M Ramos Subject: FW: Check referral; Account no: 4295554

egards Vinay1 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) Clas

; Lisa-M Ramos follow up: Check referral; Account no: We are awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo I; Joy E Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM T

Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: 7500 [I) Classification: For Internal use only H

s Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 750

Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use

From: Paul Morris Sent: 2/16/2016 7:12:16 AM To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stew

igver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct Classification: For Internal use only Hi All, Plea

From: Cynthia Rodriguez Sent: 7/12/2016 8:31:35 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Subject: Brianna Fowler I I; Bradley Gillin RE: Check referral; Account Okay to post Kind regard

mount:32717.83 [II From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check refer

C: sigver dbgps Subject: FW: Check Referral - Acct 42955542 lii Attachments: 1189.pdf Classification: For internal use only Hi Stewart Paul, ; Paul Morris Please update us for below in the absence of 13 Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, Janua

d regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teres.lo; is os;sigver gps Subject: Check Referral - Acct -42955542 [I] Classification: For Internal use only Hi All. Pleas

From: Cynthia Rodriguez Sent: 6/29/2016 8:28:53 AM To: sigver dbgps CC: I; Paul Morris Mitchell I; Teresa Metallo Stewart Oldfield Brianna Fowler Subject: RE: Check referral; Account no: Okay to post Kind regards, Cynthia Rodri

72.11 [I) ; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos* Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check