Epstein Secrets

of 07/2017 [I) Official Outstanding Check Report July 2O17.zip Morales Subject: Attachments Classification: For Internal use only Hello All, ; Kathryn., Stanfield I; Premela Dookhan ; 'Sheryl Davis' [ ]; Janet ; Carolyn Gilbert Attached is the list of official checks, issued through 07/31/2017,

I; Lillian Torres ( I ; Debra Jasper I ; Alan J Gabel I; Stefan-C Wagner I I Outstanding Official Checks Report as of 07/2017 [I) Official Outstanding Check Report July 2O17.zip M

; Brian P Convey ]; Heather Kirby Michele-M Quattrocchi Terri Sohrab Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ; Kathryn.' Stanfield c ael S Jacoby ; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malco

Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ; Kathryn.' Stanfield c ael S Jacoby ; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timothy MacGuire Stephan Wessels • An

[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For in

rris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hemant, Please waive fee. Thank you Fr

< >; Salvatore Moore >- S .uana Beale Heather Kirby < Anthony Scotti < >; Janet Morales < >; Susan Rodri uez >; 'Chi. >; PWMOPS REPORTING < Kathryn.' Stanfield < >; Alan J Gabel < >; Stephen-M >; Leanna Rivera >; Mary C Keaveney >; Brandi Goldenberg >; Anh H Parisi <- >; Reynaldo Fi ueredo

A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Essenbreis < >; Rachel Maglicic < •; Oversight Control >; Lillian Torres >; Debra Jasper <- >; Janet Morales >; >; >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090175 SDNY_GM_00236359 EFTA01387471

Thank you From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:47 PM To: Melinda Ro • Stewart Oldfield: Paul Morris: 3' Litchford Cc: Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc Classification: For Internal use only Hi Melinda, AS disc

rom: Melinda Roy Sent: Wednesday, February 24, 2016 3:48 PM To: He -n -Ku Ra h tew- fi-I. P ul M rris: 3) Litchford Cc: • Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc [I] Classification: For Memel use only Hemant, Please waive fee. Thank you From:

, Lillian Torres Subject: Outstanding Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfield Michael S Jacoby ; 'Chip Packard' ;'Carmen A Ayala' Teresa Metallo Classification: For 'Memel use only Hello All, Rachel Maglicic

za' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;Jordan Mentry • Debra Jasper Talitha Smith Attached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued checks as well as

Roy <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For in

rris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hi Melinda, AS discussed we are returni