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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
7/2017 11:34:27 AM GUST INV Raphael A Marin Bradley Gi ; 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) Class
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? RIPM: MX25519294 Pe I al: I 0L», 0t, (904Yed: 01
the Banking related Queries to our new Group E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat < Oldfield William-M Finn Cynthia Rodriguez Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only Stewart
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
Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gitlin <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <[email protected]>• Cynthia Rodriguez <cynthia.rodriguez@db
Deposit Return - A/c # 35269691 [I] 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 Gillin CONFIDENTIAL - PURSU
World City - SEZ, 302029 Jaipur. India up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore • Divya Rajawat Stewart Oldfield William-M Finn eillfl; yr ez Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only The c
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 '
Cc: [email protected]' <[email protected]>; Bradley Gillin <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <[email protected]>; Cynthia Rodriguez <cynthia.rodriguez@db
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
rld City • SEZ. 3040,a3 Jaipur. India ' up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064260 SDNY_GM_00210444 EFTA0137108
t: RE: Deposit Return - A/c it [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
citopwmbankinctexceptioncheckprocessincialist.db.com From: Bradley Gitlin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ; Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: '[email protected]' Subject: RE: Deposit Return - A/c it
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$/4,2411, <tined:
opez <I >; Norma A Kenney <~~11~>; Raphael A Mann <ffil.~.~>; Joy E Mitchell Muhammad I Uddin eM~M~>; Gail F Mahabir <Ma Cc: Bra ey Gi in ; Divya Rajawat ; Stewart 0 ie William-M Finn < ; Cynthia Rodriguez ~~I~> Subject: RE: Deposit Return - A/c tf-"' Query for pwm return Item [I] Classification
ject: RE: Deposit Return - .6,/c # Classification: For Internal use only The check shows that Jeffery Epstein. made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gillin Vice President Deut
From: Bradley Gillin Sent: 9/27/2017 11:26:15 AM To: Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield William-M Finn Cynthia Rodriguez CC: Subject: RE: Deposit Return - .6,/c # Classification: For Internal use only The check
ct: RE: Deposit Return - A/c 1$ [I) 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 CONFIDENTIAL - PURSUANT TO FED. R. C
the Banking related Queries to our new Group E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat •I t>; Stewart Oldfield William-M Finn < :,; Cynthia Rodriguez Cc: ' Subject: RE: Deposit Return - A/c 1$ [I) Classification: For Internal us
Entities connected to both Banco and Divya Rajawat

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONBradley Gillin
PERSONWilliam-M Finn
PERSONJaipur
LOCATION
Jennifer Lopez
PERSONHemant-Kumar Rathore
PERSON
George Mitchell
PERSON
Cynthia Rodriguez
PERSON
John F. Kennedy
PERSONDBOI Global Services Private Limited
ORGANIZATIONMaria Farmer
PERSON
Lawrence Krauss
PERSONNorma
PERSONMariela Lopez
PERSONBradly
PERSONBanco Popular
ORGANIZATIONMarin
LOCATION