Epstein Secrets

on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:24 AM To: Paul Morris• Stewart Oldfield. Brianna Fowler• Bradley Gillin; Cynthia Rodriguez Cc: Subject: Return of wire DBforce case # 01597914 [I] Hi Team, Please be informed, case # 01597914 has returned with reason

nce: 11511444 Bank Reftmaree: - Clearing Refaence: 11531444 Settled Currency: USD Sctlkd Amount: 42.455.00 Exchange Rate: 0 Timaztamp: 17:49 By Order Party Name: SUSPENSE ACCOUNT By Order Party Address: MIN106103 0941:N46 Ordering Bank II): 99000712 Ordering Dank Name. •SUSPENSE ACCOL'NT Ordering Ban

ca Gilkinson CC: [email protected] Subject: RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II ); Bradley Gillin Classification: For internal use only Hi Brigid, We have received the funds for the subjected case and we have Credited the clients account. Plea

: M1053204M-041019 Clmring Reference: 0410B1Q93620000086 Settled Currency: USD Settled Amount: 11.260.70 Exchange Rate: 0 lintactantp. 14:01 By Order Party Name: DBTCA FN TRADING OMNIBUS ACCOUNT By Order Pam Address: NEW YORK, NY10017 Ordering Bank Name: 138 PRIVATE BANKING Ordering Bank .Addr~: UNITE

From: Bradley Gitlin Sent: 10/31/2016 10:13:47 AM To: Stewart Oldfield CC: Cynthia Rodriguez Subject: RE: Return of wire DbForce case # 01664956 II] Classificati

Customer Reference• Bank Reference: Clearing Reference: 12069392 Currcncy. USD Sctlkd Amount: 40.000.00 Exchange Rate: 0 Timestamp: 15:12 By Order Party Name: INTERDEPARTMENTAL RETURN WENIS By Order Pay Address: MEN I02998 28-OCT-16 Ordering Bank II): Ordering Bank Name: •INTERDEPAR131ENTAL RETURN