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>; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; G
>; 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 < Subject: RE: Deposit Return - A/c # Classification: For Infernal use only Hi Team, >; Stewart Oldfield >; Cynthia Rodrigu
y Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; R
50 PM To: Gail F Mahabir < ; Hemant-Kumar Rathore < ; Mariela Lopez < Norma A Kenney < Marin < >; Muhammod J Uddin < Cc: Bradley Gillin < >; Divya Ra awat < >; William-M Finn < >; Julian J Leff < Subject: RE: Deposit Return - # Hi, >; Stewart Oldfield >; Cynthia Rodriguez • Query for pwm return
>; Ras hael A Marin < >*, Norma A Kenne Jo E Mitchell < Muhammod J Uddin Cc: Bradle Gillin • Gail F
Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Cl
Entities connected to both George Mitchell and Divya Ra awat

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jennifer Lopez
PERSON
Cynthia Rodriguez
PERSONWilliam-M Finn
PERSONNorma
PERSONMariela Lopez
PERSONGail F Mahabir
PERSONMarin
LOCATIONBanco
ORGANIZATIONRaphael A
PERSONBanco Popular
ORGANIZATIONBradly
PERSONBradle Gillin
PERSONHemant-Kumar
PERSON