Epstein Secrets

ey, PWM can pass the credit and hold the difference in a suspense account, given the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM acco

y as to when the check can be deposited again or Mr. Epstein should explore another option for this transactio

Gillin Cc: Di a Rajawat Mahabi Marin Cynthia Rodriguez Stewart Oldfield William-M Finn oy E Mitchell Gail F Hemant-Kumar Rathore UST INV Mariela Lopez c: Norma A Kenney ci lli alaphael A Muhammod J Uddin Evon A Lawrence Subject: RE: Deposit Return - A/c-" Query for pwm return Item [I] Classific

for pwm return Item [II Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? CONFIDENT

of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

aII Street 11th Moor New York, NY 10005 la Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >

ld >; Cynthia Rodriguez Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? O Greete

of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

From: Hemant-Kumar Rathore Sent: Wednesda Se ember 27, 2017 11:34 AM To: CUST INV < ; Mariela Lopez < hael A Mann Muhammod J Uddin Cc: Bradle Subject: RE: Deposit Return - A/c ft Classification: For Internal use only Hi Team, *** Query for p

ernal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? %oat: 110

of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

Td. Fax Email From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV 1~~; Mariela Lopez <I >; Norma A Kenney <~~11~>; Raphael A Mann <ffil.~.~>; Joy E Mitchell Muhammad I Uddin eM~M~>; Gail F Mahabir <Ma Cc: Bra ey Gi in ; Divy

ernal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Amted:MOC

of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < Raphael A Mann < ; Norma A Kenney >; Joy E Mitchell < ; Divya >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Dep

ld >; Cynthia Rodriguez Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? CONFIDENT

of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

all Strat li d' Floor New York,NY WOO Tel. Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Ras hael A Marin < >*, Norma A Kenne Jo E Mitchell < Muhammod J Uddin Cc: Bradle Gillin • Gail F Mahabir < >; Divya R 'awat >; William