Epstein Secrets

[email protected]' < Divya Rajawat <[email protected]>; Stewart Oldlield [email protected]>; Cynthia Rodriguez < <[email protected]>; Mariela Lopez < Marin < >; Muhammod1 Uddin >; Hemant-Kumar Rathore <hemant-kumar.rathore@db. >; Sara Castro< ; Theresa Coleman < Subject: Re: Deposit Return - A/c #

; Julian J Leff < >; Gail F Mahabir ; Norma A Kenney < [email protected]>; >; William-M Finn <william- >; CUST INV >; Raphael A >; Evon A Lawrence com>; Erna Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062791 SDNY_GM_00208975 EFTA01370162

ahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <hemant-kumar.r

[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <[email protected]>; Erna Menniti [email protected]>; Sara Castro <sara.castro

017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mitchell Mariela Lopez

PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Ud

aren A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela

Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; S

ewart Oldfield ; William-M Finn a >; Cynthia Rodriguez ; Gail F Mahabir CUST INV [email protected]>; Mariela Lopez ; orma A Kenney a; Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore >; Ema Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-007

nt Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. +1(201)593-5263 Mobil Email ; William-M Finn ; CUST ; Evon A Lawrence ; Ema Menniti ; Joy E This communication may contain confidential and/or privileged information. If you are not the intended recipient (o

9 PM To: Julian 1 Leff < >; Bradley Gillin < Fernandes, Maria I < >; Itile, Renel Cc: Di a Ra awat >. Cynthia Rodriguez < >; Mariela Lo ez < Marin >; Muhammad J Uddin < >; Hemant-Kumar Rathore < >; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pw

< >; Hemant-Kumar Rathore < >; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item (CI >; Evon A Lawrence >; Erna Menniti >; William-M Finn >; CUST INV >; Raphael A >; Evon A Lawrence • Erna Menniti h, Pamela A >; Groover, Karen A >; Ann

Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE: Deposit Return - A/c k * •• Query for pwm return Item [IJ CONFIDENTIAL - PURSUANT TO FED. R. CR

ahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE: Deposit Return - A/c k * •• Query for pwm return Item [IJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-

36 US Tel. Emai PassicatiuPeeftrow From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Cast

on: Confidential I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done. Thanks. M Finn < ; Evon A Lawrence • Erna Menniti >; CUST INV Raphael A Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM T.: Br-d Ilin•