Epstein Secrets

Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item (CI >; Evon A Lawrence >; Erna Menniti >; William-M Finn >; CUST INV >; Raphael A >; Evon A Lawrence • Erna Menniti h, Pamela A >; Groover, Karen A >; Anna E Del Rosso Classification: Confidential

Julian 1 Leff < >; Bradley Gillin < Fernandes, Maria I < >; Itile, Renel Cc: Di a Ra awat >. Cynthia Rodriguez < >; Mariela Lo ez < Marin >; Muhammad J Uddin < >; Hemant-Kumar Rathore < >; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item (CI >;

Stewart Oldfield Cc: Muhammad J Uddin ; Joy E Mitchell •, Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma .ri ); Uplabdhi Singh ; William-M Finn ; Cynthia Rodriguez Cynthia Rodriguez ; Bradley Gillin Subject: RE: EMS/3006172445: Check Referral - Acct Classification : For internal use only

24th Fl 10154-0004 New York. tiv, USA Tel. Fax Email ; Joy E From: sigver dbgps Sent: Friday, June 30, 2017 1:01 PM To: Stewart Oldfield Cc: Muhammad J Uddin ; Joy E Mitchell •, Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma .ri ); Uplabdhi Singh ; William-M Finn ; Cynthia Rodriguez Cyn

field Cc: Muhammad J Uddin < Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A [I] Subject: EMS >; Hemant Kumar-Sharma < >; William-M Finn < : Check Referrals: Classification : For internal use only Hi All, I) >; Jo E >; Bradley Gillin Please respond with a pay/no pay decision for

nn • Muhammod J Uddin I I; Joy E RE: EMS Check Referrals: From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammad J Uddin < Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A [I] Subject: EMS >; Hemant Kumar-Sharma < >; William-M Finn < : Check Re