Epstein Secrets

Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildeg

rde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July 06, To: Naveen Bagaria Mariela Lopez Uddin Cc: 2018 4:30 PM dated 07.06.18 [I] ; CUST INV < >; ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Bradley Gillin Subject: ; Stewa

s placed and why it took so long for us to know about it. Thanks From: Stewart Oldfield Sent: Monday, July 09, 2018 10:33 AM To: Gail F Mahabir Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchel Muhammad J Uddin ' < >; Kathryn.' Stanfield ; Bradley • Hildegarde Berrios Daphne Cales Subject: R

long for us to know about it. Thanks From: Stewart Oldfield Sent: Monday, July 09, 2018 10:33 AM To: Gail F Mahabir Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchel Muhammad J Uddin ' < >; Kathryn.' Stanfield ; Bradley • Hildegarde Berrios Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RET

From: Gail F Mahabir Sent: 7/6/2018 4:29:33 PM To: Naveen Bagaria Joy E Mitchell CC: gtomvm an ir iM i ceptioncheckprocessin g@l ist.d b.corn' [email protected]; Stewart Oldfiel

.d b.corn' [email protected]; Stewart Oldfield l; Michele-M Quattrocchi ; Kathryn ; CUST INV [[email protected]); Mariela Lopez [ ; Norma A Kenney l; Muhammod J Uddin Stanfield ; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07

Gail F Mahabir DB USA Core Corporation Cheek Support 60 Wall Street Floor New York, NY 10005 "Tel. Fax &nail From: Naveen Bagaria Sent: Friday, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin

ek Support 60 Wall Street Floor New York, NY 10005 "Tel. Fax &nail From: Naveen Bagaria Sent: Friday, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] S

From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Qu

From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle

tails. Kind Regards, Gail f Mahabir DB USA Core Corporation Check Support 60 Wall Street I7th Floor New York, NY 10005 Tel. Fax 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: Stan

ation Check Support 60 Wall Street I7th Floor New York, NY 10005 Tel. Fax 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