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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
aII Street 11th Moor New York, NY 10005 la Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >
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
From: Hemant-Kumar Rathore Sent: Wednesda Se ember 27, 2017 11:34 AM To: CUST INV < ; Mariela Lopez < hael A Mann Muhammod J Uddin Cc: Bradle Subject: RE: Deposit Return - A/c ft Classification: For Internal use only Hi Team, *** Query for p
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:
Td. Fax Email From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV 1~~; Mariela Lopez <I >; Norma A Kenney <~~11~>; Raphael A Mann <ffil.~.~>; Joy E Mitchell Muhammad I Uddin eM~M~>; Gail F Mahabir <Ma Cc: Bra ey Gi in ; Divy
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
From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < Raphael A Mann < ; Norma A Kenney >; Joy E Mitchell < ; Divya >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Dep
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
all Strat li d' Floor New York,NY WOO Tel. Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Ras hael A Marin < >*, Norma A Kenne Jo E Mitchell < Muhammod J Uddin Cc: Bradle Gillin • Gail F Mahabir < >; Divya R 'awat >; William
Entities connected to both Banco and Mariela Lopez

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Jennifer Lopez
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSONNorma
PERSONWilliam-M Finn
PERSONBradley Gillin
PERSONDivya Rajawat
PERSON
Cynthia Rodriguez
PERSONHemant-Kumar Rathore
PERSONMaria Farmer
PERSON
Lawrence Krauss
PERSONBanco Popular
ORGANIZATIONJaipur
LOCATIONBradly
PERSONMarin
LOCATIONDBOI Global Services Private Limited
ORGANIZATION