Epstein Secrets

<[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

[email protected]; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; hiemant-Kumar Rathore <hemant- [email protected]>; Erna Menniti <[email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subje

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

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 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

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

ST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Evon A Lawrence ; Hemant-Kumar Rathore I I; Erna Menniti 4; Sara Castro ail; Theresa Coleman Subject: RE: Deposit Return - A/c fia Query for pwm return Item [C) Classification: Confidential Confirmed. Please re-deposit the check. Regard

thia Rodriguez alm>; Gail F Mahabir Mariela Lopez all ; Norma A Kenney Marin ; Muhammod J Uddin ; CUST INV >; Raphael A Evon A Lawrence emant-Kumar Rathore ; Erna Menniti >; Sara Castro a; T eresa Co eman < > Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classificat

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 Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Spe

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