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; Mariela Lopez Joy E Mitchell • Gail F Mahabir ; Norma A Kenney ; Muhammod J Uddin ; Divya Rajawat ; Stewart Oldfield ; William-M Finn I I; Cynthia Rodriguez Subject: RE: Deposit Return - A/c a 35269691 *** Query for pwm return Item (I) Classification: For Internat use only Hi Team, Can you please ans
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 be deposited in an account in his name at DB. VVhy would this get returved? Ra« ilCC:5611244 Psgs, I lø: 02/54:101.7 055 PI
ft Classification: For Internal use only Hi Team, *** Query for pwm return Item [I] >; Norma A Kenne >; Jo E Mitchell < >; 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
elow 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 be deposited in an account in his name at DB. Why would this get returned? O Greeted: 011/24/2017 ta:it:st Repot: MCCS6132.pe
n <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <[email protected]>• Cynthia Rodriguez <[email protected]> Cc: '[email protected]' <[email protected]> Subject: RE:
Deposit Return - A/c # 35269691 [II Classification: For Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gitlin Vice President Deut
n <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <[email protected]>; Cynthia Rodriguez <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 "*" Query for pwm return Item [Ij Classification: For Internal use only Hi
elow 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 be deposited in an account in his name at DB. Why would this get returned? Ankaki 00:05519Opit Pie: I al: I GV/4:1011 PPS '
illiam-M Finn ; Cynthia Rodriguez Subject: RE: Deposit Return - A/c q-""" Query for pwm return Item Ill Classification: For Internal use only Hi Team, Can you please answer for b
elow 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 be deposited in an account in his name at DB. Why would this get returned? SisportINOCSS1924d PAPE I GU C4,241:Oss OSS 1000
<ffil.~.~>; Joy E Mitchell Muhammad I Uddin eM~M~>; Gail F Mahabir <Ma Cc: Bra ey Gi in ; Divya Rajawat ; Stewart 0 ie William-M Finn < ; Cynthia Rodriguez ~~I~> Subject: RE: Deposit Return - A/c tf-"' Query for pwm return Item [I] Classification: For Internal use only Hi Team, Can you please answe
elow 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 be deposited in an account in his name at DB. Why would this get returned? %oat: 110:551~ Peter I el: I 0$/4,2411, <tined:
M To: CUST INV < >; Mariela Lopez < Raphael A Mann < ; Norma A Kenney >; Joy E Mitchell < ; Divya >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [II Classification: For Internal use only Hi Team, Can you please answ
elow 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 be deposited in an account in his name at DB. Why would this get returned? Amted:MOCSS1Sidd 01.,244:02, Created: 010/24,2017
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) Classification: For internal use only Hemant-Kumar, The check was
elow 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 be deposited in an account in his name at DB. Why would this get returned? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
b.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Di a Ra awat Stewart Oldfield William-M Finn Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only The check shows that Jeffery Epstein. made a check out to him
The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Soot 010:551Slert Pap: I d: of:24(:017 t.eAte4: G
Entities connected to both Cynthia Rodriguez and Banco

Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSON
Richard Kahn
PERSONBradley Gillin
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
George Mitchell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Donald Trump
PERSONWilliam-M Finn
PERSONJaipur
LOCATION
Jennifer Lopez
PERSONDBOI Global Services Private Limited
ORGANIZATION
United States
LOCATIONHemant-Kumar Rathore
PERSON