Epstein Secrets

Tel. (212)454-4577 Fax (646) 736-0721 Email From: Naveen Bagaria Sent: Monday, June 05, 2017 1:35 PM To: Cynthia Rodriguez; Bradley Gillin Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only EFTA01402071 Hi Team, Any update

Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0

17 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia

cuss this account From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfield •z ; Bradley Gillin Cc: ' Oversi ht Control ; Debra Jasper Subject: OD REFERRALS (08/02/2018) Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve thes

Sent: 8/3/2018 9:53:08 AM To: Bradley Gillin Subject: FW: OD REFERRALS (08/02/2018) A/c U Attachments: 1.pdf Let's discuss this account From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfield •z ; Bradley Gillin Cc: ' Oversi ht Control ; Debra Jasper Subject: OD REFERRALS (08

From: Naveen Bagaria Sent: 8/3/2018 9:45:27 AM ; Bradley Gillin I i CC: Oversight ; Debra Jasper ; Halina Laczny To: Stewart Oldfield ( Subject: OD REFERRALS (08/02/2018) A/c # Attachments: 1.pdf Classification: For Internal use only Hi Te

From: Naveen Bagaria Sent: 8/3/2018 9:45:27 AM ; Bradley Gillin I i CC: Oversight ; Debra Jasper ; Halina Laczny To: Stewart Oldfield ( Subject: OD REFERRALS (

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From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfi Bradley ' • • Cc: Halina Laczny ; Debra Jasper 'gtopwmbankingexceptioncheckprocessing@l