Epstein Secrets

am- Subject: Check Referrals: - 336[I] Classification : For internal use only Hi All, E Mitchell >; Lisa-M Ramos Uplabdhi Singh < ; Vinay J ; Muhammod J Uddin ; Teresa ; sigver Shreyas- Hemant Kumar- EFTA01403352 Please respond with a pay/no pay decision for the mentioned in the attachment - Signature

Subject: RE: From: Stewart Oldfield Date: Thu, 22 Mar 2018 11:28:58 To: sigver dbgps Hildegarde Berrios Cc: Hemant Kumar-Sharma Cynthia Rodriguez Bradley Gillin Lisa-M Ramos Uplabdhi Singh < William-M Finn Vinay J Shreyas-S Apte Teresa Metallo

hese emails. OK to pay, Thanks >; Hildegarde Berrios ).; From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin a; Joy E Mitchell Teresa Metallo ; Lisa-M Ramos sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte >; VinayJ ; Hemant Kumar-Sharma >; Bradley

From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340) Classification: For Internal use only Stewart, Does the below change applicabl

ant Kumar-Sharma Bradley Gillin ; Lisa-M Ramos < < ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios < >; Teresa Metallo , Joy E Mitchell >; Muhammod J Uddin < > Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133401 , Uplabdhi Singh Please add Hildegarde Berrios and remove William-M Finn fr

From: Stewart Oldfield Sent: 4/30/2018 10:21:03 AM To: Naveen Bagaria CC: • Bradley I I; Hildegarde Berrios Subject: Yes, thanks RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I) From: Naveen Bagaria Sent: Monday, April 30, 2018 10:17 AM To: S

Email From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stanfield < >; Michele-M Quattrocchi < >; Bradley Gillin < >; Daphne Cates < Subject: "URGENT•• DEPOSIT PWM RETURN A/c # Importance: Hig

TURN A/c # Importance: High Classification: For internal use only Hi Team, We've two questions on today's deposit return items. >; Kathryn J >; Hildegarde Berrios dated 07.06.18 i[l] • Firstly, why did the stop payment notice came so late? • Secondly, need specific reason on why the writer of the check app