Epstein Secrets

nt: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell < <[email protected]); Cc: '[email protected]' < Divya Rajawat <[email protected]>; Stewart Oldlield [email protected]>; Cynthia Rodriguez < <[email protected]>; Mariela Lopez < Marin < >; Muhammod1 Uddin >; He

9/29/2017 9:55:53 AM Bradley Gitlin Stewart 0ldfield 'gtopwmbankingexce Cynthia Rodriguez Mariela Lopez Subject: RE: Deposit Return - A/c U ; Theresa Coleman @list.db.com' [gtopwmbankin [email protected] ; Raphael A Mahn • William-M Finn CUST INV [email protected]); Erna Menniti ; M

an J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; William-M Finn >; Cynthia Rodriguez < 1; Gail F Mahabir <0.0.1.011mr; CUST INV Mariela Lopez <i ' "

<i ' " Norma A Kenney < >; Raphael A Marin <.11. >; Muhammod 1 Uddin >; von awrence Hemant-Kumar Rathore < >; Erna Menniti Sara Castro ` Theresa Coleman < Subject: RE: Deposit Return - A/c # "*" Query for pwm return Item [C] • Raphael A Classification: Confidential Hi Brad, Just to confirm that

Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September 29, 2017 11:25 AM To: Bradle Gillin Cc: 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; Ev

abir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence• Hemant-Kumar Rathore• Erna Menniti; Sara Castro; Theresa Coleman: Joy E Mitchell; 'Anna.E.Del. Subject: RE: Deposit Return - Nc # Query for pwm return Item [C] Classification: Confidential Bradley, It was alr

bal.com' <[email protected]> Cc: '[email protected]' <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>; William-M Finn <william- [email protected]>; Cynthia Rodriguez <cvnthia.rodriguez@db.

<[email protected]>; Hemant-Kumar Rathore <[email protected]>; Erna Menniti [email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subject: Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Confidential Please do not

From: Bradley Gitlin Sent: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell Cc: Divya Rajawat Cynthia Rodriguez Mariela Lo ez= Norma A Kenney Mann Muhammod Uddin Gai Ma a Hemant-Kumar Rathore ;Sara Castro Subject: Re: Deposit Return -

;Sara Castro Subject: Re: Deposit Return - A/c # • * Query for pwm return Item [C) Julian .1 Leff Stewart Oldfield Classification: Confidential Theresa Coleman • 211= Evon A Lawrence Erna Menniti UST INV Raphael A I have just been instructed from the client to try to deposit on Monday. Please confirm

ase confirm. Regards, Brad From: Joy E Mitchell Sent: Friday, September 29, 2017 09:55 AM To: Bradley Giffin: Julian 3 Leff; 'Anna.E.Del. Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Ev

c Classification: Confidential Julian 1 Leff ; Stewart Oldfield I; Gail F Mahabir [ ; Norma A Kenney Muhammod J Uddin Hemant-Ku mar Rathore ; Theresa Coleman Query for pwm return Item (C) Please do not re-deposit. The are going to wire the funds instead. Please confirm. Regards, Brad From: Joy E Mitch

obal.com) <[email protected]> Cc: [email protected] <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <william- [email protected]>; Cynthia Rodriguez <cvnthia.rodriguez@db.

<[email protected]>; hiemant-Kumar Rathore <hemant- [email protected]>; Erna Menniti <[email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 * 41* Query for pwm return Item [I] Classification: For Internal use only Hi

To: Julian 1 Leff ifi lal ; Bradley Gillin 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

Sara Castro Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 **" Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check

to deposit on Monday. Please confirm that this can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursda Se. ember 28 2017 01:15 PM 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; Ev

habir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Ema Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operat

From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hema

Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C] It was already redeposited yesterd