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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
From: Bradley Giffin Sent: 9/28/2017 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:
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
driguez ; 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-0079315 SDNY_GM_00225499 EFTA01380778
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
Bradley Gillin Cc: Divya Rajawat >; Stewart Oldfield William-NI Finn <mil= >; Cynthia Rodriguez < t 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
[email protected]' Di a Riawat ; Stewart Oldfield Cynthia Rodriguez INV ([email protected]); Mariela Lopez Raphael A Marin Subject: Re: Deposit Return - A/c Classification: Confidential [email protected]; Gail F Mahabi Norma A Kenn Muhammod J Uddin
ct: Re: Deposit Return - A/c Classification: Confidential [email protected]; Gail F Mahabi Norma A Kenn Muhammod J Uddin Hemant-Kumar Rathore ra Castro eresa Coleman " Query for pwm return Item (C) CUST Evon A Lawrence Ema Menniti I have just been instructed from the client to try to
Entities connected to both Marin and Kumar Rathore

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
George Mitchell
PERSON
Stewart Oldfield
PERSON
Jennifer Lopez
PERSON
John F. Kennedy
PERSONDivya Rajawat
PERSON
Alfredo Rodriguez
PERSONRaphael A
PERSONNorma
PERSONWilliam-M Finn
PERSONMariela Lopez
PERSONBradley Gillin
PERSON
Lawrence Krauss
PERSONHemant-Kumar Rathore
PERSONGail F Mahabir
PERSON
Cynthia Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONTheresa Coleman
PERSONEvon A
PERSON