Epstein Secrets

ndia up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore • Divya Rajawat Stewart Oldfield William-M Finn eillfl; yr ez Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only The check shows that Jeffery Epstein, ma

AMA >. not RAPOtT Pape: 000001 leptio 06001 CM- tc4 tg$ C4rocasiTor's Acet Check ISM 0 ilS244iti 50000010 Thanks, With regards, hiemant-Kumar Rathore Ilemant-Kumar Rathore Oleo: -1' 450000.00 Cneck PC Crick *to' °beck Serial NT, Crieck RI men 0 1144r7St, 1011 21106474 DBOI Global Service

E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F Mahabir Mariela Lo -z Norma A Kenney Mann Muhammod J Uddin Hemant-Kumar Rathore Sara Castro heresa Colema u ject: De

Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F Mahabir Mariela Lo -z Norma A Kenney Mann Muhammod J Uddin Hemant-Kumar Rathore Sara Castro heresa Colema u ject: Deposit eturn - A/c It * * Query for pwm return Item [C Classification: Confidential Confirmed. Please re-dep

in Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A L

guez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Co

Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin Cc: '[email protected]' Divya Rajawat ; Stewart Oldfield William-M Finn ~II ; Cynthia Rodriguez ; Julian J Leff .4~111111~M Subject: RE: Deposit Return - A/c it a'•' Query for pwm return Item [I] Classification: For

ion should not be regarded as such. From: Bradley Gillin Sent: Wednesday, September 27, 2017 2:38 PM To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin Cc: '[email protected]' Divya Rajawat ;

on A Lawrence Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I] Classification: For Internal use only Hi Bradley, >; William-M Finn < >; Joy E Mitchell < Mariela Lopez >; Muhammod J Uddin As discussed this Item will be return and we will do debit entry in client's a/c 35269691

From: Bradley Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE:

COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. +1(201)593-5263 Mobil Email ; William-M Finn ; CUST ; Evon A Lawrence ; Ema Menniti ; Joy E This communication may contain confidential and/or privileged information. If you are not the int

driguez ; Gail F Mahabir CUST INV [email protected]>; Mariela Lopez ; orma A Kenney a; Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore >; Ema Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079315 SDNY_GM_00225499 EFTA01380778

osso Cc: '[email protected]' <[email protected]>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathor

ct: Re: Deposit Return - A/c Classification: Confidential [email protected]; Gail F Mahabi Norma A Kenn Muhammod J Uddin Hemant-Kumar Rathore ra Castro eresa Coleman " Query for pwm return Item (C) CUST Evon A Lawrence Ema Menniti I have just been instructed from the client to try to