Epstein Secrets

ales Anh H Pa Susan Rodriguez ; David We Sean Jules ; Israel Velasquez Reynaldo Figueredo r ; Mark ml; Mark R Westhoff ; Janet A M Malcolm I; Bruce McDermott Brandi Goldenberg Subject: Outstanding Official Checks Report as of 01/2019 [II Attachments:Official Outstanding Check Report January 2019.zip C

port as of 01/2019 [II Attachments:Official Outstanding Check Report January 2019.zip Classification: For Inteinal use only Hello All, Ed Lok ; 'Chip Packard' IIMMIMMINIM ; Lillian Torres Teresa Metallo I '[email protected]' . - Deborah Pierce I ; Jonathan Jr Attached is the list of official check

ent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc • '

cks Report as of 12/2018 III Attachments:Official Outstanding Check Report December 2018.zip a Classification: For Intemid use only Hello All, ;'Chip Packard' [email protected] Lillian Torres Ilillian.torres0 Teresa Metallo lteresa.meta [email protected] Attached is the list of official checks, issued through

; Salvatore Moore ; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 03/2019

al use only Hello All, • Deborah Pierce ; Beath ; Les'. , Sequana El Stephen-M Johnson [step Oti Robe ; Susz :L Mark R Westho. Elizabeth Payne ;'Chip Packard' ; Lillian Tomes Metallo • Jonathan .11 Attached is the list of official checks, issued through 04/15/2019, that are outstanding to date. These are

Leanna Rivera ;'John Marson' ; Kimberly Hart ; Brian P Convey ]; Heather Kirby Michele-M Quattrocchi Terri Sohrab Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ; Kathryn.' Stanfield c ael S Jacoby ; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carl

chele-M Quattrocchi Terri Sohrab Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ; Kathryn.' Stanfield c ael S Jacoby ; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timoth

licic Foster J McCo ; Anh Janet Morales H Parisi • Timothy MacGuire David Wolkenbrod Michael S Jacoby Reynaldo Figueredo Mark R Westhoff I; Bruce McDermott 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;J

Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfield Michael S Jacoby ; 'Chip Packard' ;'Carmen A Ayala' Teresa Metallo Classification: For 'Memel use only Hello All, Rachel Maglicic Foster J McCo ; Anh Janet Morales H Parisi