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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-
turn - A/c a 35269691 *** Query for pwm return Item (I) Classification: For Internat use only Hi Team, Can you please answer for 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
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
nfernal use only Hi Team, >; Stewart Oldfield >; Cynthia Rodriguez '•` Query for pwm return Item [II Can you please answer for 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 t
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:
Item [I] Classification: For Internal use only Hi Team, 4 >; Stewart Oldfield >; Cynthia Rodriguez Can you please answer for 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 t
To: Hemant-Kumar Rathore ; CUST INV Mariela Lo ez e Raphael A Marin Joy E Mitchell Cc Bra• ey Muhammod J Uddin wya • a awa ; William-M Finn ewa Cynthia Rodriguez Subject: RE: Deposit Return - A/c ** Query fo
eposit Return - A/c " 4' Query for pwm return Item [I] Classification. For Internal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077121 CONFIDENTIAL SDNY GM_00223305
Entities connected to both Marin and Bradly

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
Stewart Oldfield
PERSON
John F. Kennedy
PERSONWilliam-M Finn
PERSON
Jennifer Lopez
PERSON
Cynthia Rodriguez
PERSONNorma
PERSONMariela Lopez
PERSONHemant-Kumar Rathore
PERSONDivya Rajawat
PERSONBradley Gillin
PERSONBanco
ORGANIZATIONGail F Mahabir
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONJoy E Mitchell
ORGANIZATIONBanco Popular
ORGANIZATION