Epstein Secrets

ataudella Hildegarde Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Sylvia Junghardt ; Bra•ey Gi in Stephan Wessels Brien Essenbreis Salvatore Moore ; Michel Plut Sylvia Junghardt Anthony Scotti I Mary C Keaveney Russell Daulton Israel Velasquez Michael S Jacoby I Malcolm Kimble Gina Manz

m Kimble Gina Manzino Michael King ; Brian P onvey Malcolm Kimble I; Roberto Mendoza' I I; Michael Torres I ; Debra Jasper ; Janet Morales ; Jordan Mentry Te Heather Ki ;lean • Rachel Maglicic • Foster.' McCo' ; Anh HP naldo Figuered ;Jordan Me • Oti Rol ;Re I Eva Pace Brien Essenbreis Rachel Mag

Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Mi

Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Janet Morales Smith I; Jordan Mentry ; Michael Lantz NIMIIMIIIM1; team-exe l; Oti Roberts Iii meljimml; Roy Kasakove ; Mary C Keaveney Janet Morales Anh H Pa Susan Rodriguez ; Dav

Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Old

ami.SVC-26 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith Michael S Jacoby PWMOPS REPORTING Debra Jasper Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 12/2018 III Attachments:Official Outstanding Check Report December 2018.zip a Classification:

m-execution-services germany I; Rachel Maglicic Russell Daulton I; Anh H Parisi ; Mary A Coleman I: Malcolm Kimble ; Shahin Ahdieh ; Ed Lok ; Salvatore Moore ; Heather Kirby I; Foster J McCoy I; Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ;

Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 03/2019 [II Attachments:Official Outstanding Check Report March 2019.zip Classification: For In

J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee Hutter ; Michael 5Jacoby • Brien ]; Douglas Robertson ; Janice M Smith ; Mark R Westhoff Salvatore Moore ; Terrence F Tangney • Leanna Rivera ;'John Marson' ; Kimberly Hart ; Brian P Convey ]; Heather Kirby Michele-M Quattrocchi Terri Sohrab Edw

n ng icia ecks Report as of 09/2018 Attachments: Official Outstanding Check Report September 2018.zip ; PWMOPS REPORTING ; Oversight Control I; Jordan Mentry • Lillian Torres Sequana CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00221301 DB-SDNY-0075117 EFTA01377958

rt Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien Essenbreis • Se

t 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;Jordan Mentry • Debra Jasper Talitha Smith Attached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued c