Epstein Secrets

abir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July 06, To: Naveen

July 06, To: Naveen Bagaria Mariela Lopez Uddin Cc: 2018 4:30 PM dated 07.06.18 [I] ; CUST INV < >; ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Bradley Gillin Subject: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- Kathr n J Stanfield < ~>; ; Hildegarde Berrios Daphne Cales RE: *

From: Bradley Gitlin a Sent: 9/29/2017 11:09:04 AM To: Joy E Mitchell CC: Subject: Di a Rajawat INV Raphael A Marin a • nthia Rodriguez ; Mariela Lopez I ;

Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # I; William-M Finn

DB USA Core Corporation 60 Wall Street it Fl., New York. NY 1C005-2836 US Tel. Emai PassicatiuPeeftrow 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 < >; Juli

Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query f

o: sigver dbgps • Stewart Oldfield CC: Muhammod 1 Uddin Mitchell eresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh J; Bradley Gillin William-M Finn Subject: RE: EMS/160817339282: Check referrals: 42953758 -1302(11 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodrigue

From: Cynthia Rodriguez Sent: 8/16/2017 8:38:06 AM To: sigver dbgps • Stewart Oldfield CC: Muhammod 1 Uddin Mitchell eresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh J; Bradley Gillin William-M Finn Subject: RE: EMS/1

rmen Brash Director Deutsche Bank Wealth Management 345 P York, NY, 10154 Tel. Mobile Email Sent from my iPhone On Aug 21, 2018, at 7:36 AM, Bradley Gitlin wrote: Ok to pay. IMPORTANT- please put Rich larossi, hereby Ccd, on all future emails. Please confirm. Regards, Brad Bradley Gillin Deutsche

From: Armen Brash Stet: 8/21/2018 8: To: Bradley Gilli CC: slyer dbgp Stewart 0ldfield gtopwmban ingexceptionc ec [email protected]; Muhammod .1 Uddin Joy E Mitchell eresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte ; Vinay Hemant Kumar-Sharma Vinod-kumar L Richard larossi

From: Bradley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte ; Hildegarde Berrios Subject: RE: EMS/080518265329: Check Referrals:

From: Bradley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte ; Hildegarde Berrios Subject: RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Classification: For Int