Epstein Secrets

From: Sent: To: CC: Joy E Mitchell 9/29/2017 9:55:53 AM Bradley Gitlin Stewart 0ldfield 'gtopwmbankingexce Cynthia Rodriguez Mariela Lopez Subject: RE: Deposit Return - A/c U ; Theresa Coleman @list.db.com' [gtop

rn Item ICI >; Julian J Leff < >; Gail F Mahabir ; Norma A Kenney < [email protected]>; >; William-M Finn <william- >; CUST INV >; Raphael A >; Evon A Lawrence com>; Erna Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062791 SDNY_GM_00208975 EFTA01370

Deposit Return - A/c # * 4 I' Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Em Securities offered through Deutsche Ba

d MACialAnAh mnns.; William-M Finn >; Cynthia Rodriguez < 1; Gail F Mahabir <0.0.1.011mr; CUST INV Mariela Lopez <i ' " Norma A Kenney < >; Raphael A Marin <.11. >; Muhammod 1 Uddin >; von awrence Hemant-Kumar Rathore < >; Erna Menniti Sara Castro ` Theresa Coleman < Subject: RE: Deposit Retu

From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez

From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposit Return - A/

posit. The are going to wire the funds instead. Please confirm. Regards, Brad From: Joy E Mitchell Sent: Friday, September 29, 2017 09:S5 AM To: Bradley Gillin; Julian J Leff; [email protected] <Pamela.Puthafisolobial.com>; '[email protected]' <Maria.FernandeSPfiSolObel.Com>; 1Karen.Groov

>; 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]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <hemant-ku

sit Return - A/c # 35269691 **" Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Y rl Y 1 1 Securities offered through Deutsche Bank Securities Inc. Fr

ya 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 Coleman Subject: RE: Deposit Return

that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc From: Joy E Mitc

l Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Divya Ra•awat • >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez >; Julian J Leff <

a One Jersey City. NJ 07311-3901 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

Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Ma

or pwm return Item [C) >; Gail F Mahabir >; Norma A Kenne < Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Nevi elL Tel. Fax Email Securities offered through Deutsche Bank Secu

Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item (CI >; Evon A Lawrence >; Erna Menniti >; William-M Finn >; CUST INV >; Raphael A >; Evon A Lawrence • Erna Menniti h, Pamela A >; Groover, Karen A >; Anna E Del Rosso Classification: Confidential Hi Brad, >; Gail F Mahabir

From: Bradley Gillin Sent: 9/28/2017 1:05:28 PM To: Joy E Mitchell ; Julian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez

• >; 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 eresa Co eman < > Subject: RE: Deposit Return - A/c # 35269691 *** Query