Epstein Secrets

Sushant Banerji on behalf of dboi oversight Sent: 4 4 2019 5:56:35 PM To: CC: Surendra Singh Teresa Metallo Debra Jasper ; Lisa-M Ramos ; Stewart Oldfield Subject: Notice of Excessive Transactions for the month of March 2019 AO 44129244 [I] Attachments: Notice of Excessive Transactions in MM DA 44129

From: Sushant Banerji on behalf of dboi oversight Sent: 4 4 2019 5:56:35 PM To: CC: Surendra Singh Teresa Metallo Debra Jasper ; Lisa-M Ramos ; Stewart Oldfield

Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel M

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 2/19/2019 7:51:58 PM To: Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRAT

atore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts A

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHA