Epstein Secrets

eman Michael S Jacoby I I; 'Chip Packard' PWMOPS REPORTING ([email protected]; Lillian Torres ; Anu Barua Melissa Clark ; Brigid Macias Daphne Cales ; Edward Golden Mayra Fonseca Lesley Peer Terri Sohrab ; [email protected] Theresa Romano Beatriz DiBugnara • Therese Hormillosa

squez Michael S Jacoby I Malcolm Kimble Gina Manzino Michael King ; Brian P onvey Malcolm Kimble I; Roberto Mendoza' I I; Michael Torres I ; Debra Jasper ; Janet Morales ; Jordan Mentry Te Heather Ki ;lean • Rachel Maglicic • Foster.' McCo' ; Anh HP naldo Figuered ;Jordan Me • Oti Rol ;Re I Eva

[IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McC

Am NY-Miami SVC [PWMLatAm_NY-Miami.SVC-26 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith Michael S Jacoby PWMOPS REPORTING Debra Jasper Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 12/2018 III Attachments:Official Outstanding Check Report Decemb

e Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne Cales ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin Therese F Elizab ; Stewai 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATWE

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 [II Attachments:Official Outstanding Check Report Marc

ster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Miami SVC ; Leanna Rivera [ ; Elizabeth Payne Brien Essenbreis Moore Johnson Kasakove

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 ; Timothy MacGuire Stephan Wessels • An

From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For

From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only Hi Stewart, Are yo

From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Class

Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi

Mobile Email Pawn,* PwrooK From: Jj Litchford Sent: Tuesday, October 06, 2015 9:31 AM To: Halina Laczny; Daphne Cales Subject: FW: Nonpost Transaction A/c Importance: High Classification: For Internal use only Hi Halina-- - 10-05-2015 [I] Can you look into this

: Tuesday, October 06, 2015 9:20 AM To: Amanda Kirb • J Litchford Cc: Sain; dboi oversight Subject: Nonpost Transaction A/c ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K - 10-05-2015 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post to acc