Epstein Secrets

cks Report as of 12/2018 III Attachments:Official Outstanding Check Report December 2018.zip a Classification: For Intemid use only Hello All, ;'Chip Packard' [email protected] Lillian Torres Ilillian.torres0 Teresa Metallo lteresa.meta [email protected] Attached is the list of official checks, issued through

Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc • 'Matthew Pontoriero' [IMCEAEX- _ 0=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20.28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8c4 'Brenda Guerrier' I ; PWMLatAm NY-Mi

al use only Hello All, • Deborah Pierce ; Beath ; Les'. , Sequana El Stephen-M Johnson [step Oti Robe ; Susz :L Mark R Westho. Elizabeth Payne ;'Chip Packard' ; Lillian Tomes Metallo • Jonathan .11 Attached is the list of official checks, issued through 04/15/2019, that are outstanding to date. These are

ara 0=EXCHANGE Carlos Luna Anthony Scott, Goldenberg McGrath Rodriguez Fi: ueredo ; 'Brenda Guerrier' ; Leanna Rivera I I; Mayra Fonseca ;'Matthew Pontoriero' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc ; Marjorie Hansen-Cosby I I; Brien Essenbreis I;

chele-M Quattrocchi Terri Sohrab Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ; Kathryn.' Stanfield c ael S Jacoby ; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timoth

TO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nic

Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfield Michael S Jacoby ; 'Chip Packard' ;'Carmen A Ayala' Teresa Metallo Classification: For 'Memel use only Hello All, Rachel Maglicic Foster J McCo ; Anh Janet Morales H Parisi

Parisi • Timothy MacGuire David Wolkenbrod Michael S Jacoby Reynaldo Figueredo Mark R Westhoff I; Bruce McDermott 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- 'Brenda Guerrier' ;Joanne Ed Lok Israel I; ; PWMOPS REPORTING Oversight Control ;Jordan Mentry • Debra Jasper Talitha Smith Attac