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From: Sent: To: CC: Hemant-Ku mar Rathore 9/27/2017 11:34:27 AM GUST INV Raphael A Marin Bradley Gi ; Mariela Lopez Joy E Mitchell • Gail F Mahabir ; Norma A Kenney ; Muhammod J Uddin ; Divya Rajawat ; Stewart Oldfield ; William-
below question or Bradly which is related with one item of Deposit return The check shows that Jeffery Epstein. made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. VVhy would this get returved? Ra« ilCC:5611244 Psgs, I lø: 02/54:101.7 055 PI
k, NY 10005 la Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn < Su
elow question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
k,NY WOO Tel. Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Ras hael A Marin < >*, Norma A Kenne Jo E Mitchell < Muhammod J Uddin Cc: Bradle Gillin • Gail F Mahabir < >; Divya R 'awat >; William-M Finn < Subject: RE:
elow question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
Entities connected to both Marin and Banco

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSON
George Mitchell
PERSON
Jennifer Lopez
PERSONDarren Indyke
PERSONWilliam-M Finn
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Cynthia Rodriguez
PERSONDivya Rajawat
PERSONHemant-Kumar Rathore
PERSONBradley Gillin
PERSONNorma
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON