Epstein Secrets

ect: RE: EMS/ From: Cynthia Rodriguez Date: Fri, 28 Jul 2017 09:00:40 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gillin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin : Check Referral - Acct - Classification: For inte

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403354 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

ect: RE: EMS/ From: Cynthia Rodriguez Date: Thu, 31 Aug 2017 09:11:21 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gitlin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin Classification: For internal use only Okay to post

ck Referral - Acct - ; Muhammod J Uddin ; Teresa ; Julian EFTA01403367 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

Email From: sigver dbgps Sent: Wednesday, August 02, 2017 8:46 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403437 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403437 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

ax Email From: sigver dbgps Sent: Thursday, July 27, 2017 9:03 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403434 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403434 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

fication: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" 50000 "308" Lisa-M Ramos Cynthia Rodri uez sigver dbgps Signature Irregular Signature not on file If any of the transactions are deemed fraudulent, you must immediately not

Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" 50000 "308" Lisa-M Ramos Cynthia Rodri uez sigver dbgps Signature Irregular Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your busi

Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf

d J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf Classification: For internal use only Hi All,