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ugh Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAn
Mariela Lopez <1. 1.>; Norma A Kenney < Mann < >; Muhammodl Uddin <n >; Evon A Lawrence >; Hemant-Kumar Rathore < >. Sara Castro >; T eresa Co eman Subject
his can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Gillin; Julian 3 Leff; Pugh, Pamela A Groover, Karen A Anna E Del Rosso Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; N
ff; Pugh, Pamela A Groover, Karen A Anna E Del Rosso Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Mahn; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE:
From: Julian J Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [Pamela[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [[email protected]; 'tile, Renel Ble
hia Rodriguez [[email protected]; Joy E Mitchell [email protected]; Gail F Mahabir ([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]
h Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn <
, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa C
ity NJ 07311-3901 USA Panitn,Irr Peefbm- From: Bradley Gillin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Pugh, Pamela A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079317 CONFIDENTIAL SDNY_GM_00225501 EFTA01380779
y E Mitchell Sent: Thursda Se. ember 28 2017 01:15 PM Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Ema Menniti; Sara Castro; Theresa Coleman Subject: RE:
1-3901 US Tel. Fax Email RIST601410P4WOrftwi. From: Julian .1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST I
A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammo
enniti >; CUST INV Raphael A Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM T.: Br-d Ilin• It n L ff. Pugh, Pamela A ; Groover, Kar Anna E Del Rosso Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez
ow 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 Castro < >; Gail F Mahabir < >; Norma A Kenne
ian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A ]; Groover, Karen A ]; Anna E Del Rosso am Inn ; Gail F Mahabir I ; CUST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Ev
Groover, Karen A < .; !tile, Renel .a; Anna E Del Rosso Cc: Divya Rajawat • >; Stewart Oldfield < a; Cynthia Rodriguez alm>; Gail F Mahabir Mariela Lopez all ; Norma A Kenney Marin ; Muhammod J Uddin ; CUST INV >; Raphael A Evon A Lawrence emant-Kumar Rathore ; Erna Menniti >; Sara Castro a; T
ist lobel Processing Services. Passiewfri Paybon. From: Julian., Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A >; Groover, Karen A >; Anna E Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E
Karen A >; Anna E Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
his can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Chilli' Julian 3 Leff; Pugh, Pamela A m ndes, Maria I ; Groover, Karen A • Itile Renel na E Del Rosso Cc: '[email protected]' <gtopwmbanIdngexceptio
<[email protected]>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE:
Entities connected to both Pamela and Mariela Lopez

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Martha Stewart
PERSON
Jennifer Lopez
PERSON
Stewart Oldfield
PERSONNorma
PERSON
Lawrence Krauss
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONWilliam-M Finn
PERSONMaria Farmer
PERSONGail F Mahabir
PERSONDivya Rajawat
PERSON
Cynthia Rodriguez
PERSONTheresa Coleman
PERSONHemant-Kumar Rathore
PERSONSara Castro
PERSONKaren
PERSONErna Menniti
PERSON