Epstein Secrets

From: ' To: Justin Alfano Cc: Andrew Stemmer Via Dewan , Erika En elson Subject: RE

ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G

From: Justin Al farm To: Cc: Andrew Stemmer , Erika Engelson al=a>, Vijay Dewan Su

MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655029

ctions. Thanks From: Sent: Friday, June 18, 2021 1:04 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from M? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Sent: Wednesday, June 16, 2021 7:35 A

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655037

ks From: Sent: Wednesday, June 16, 2021 12:38 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have those as well? If not, we'll get you a copy and we can sort out whether we need additional records. From: Sent: Wednesday, June 16, 2

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655040 EFTA0

Subject: [EXTERNAL EMAIL] - RE: DB Date: Fri, 18 Jun 2021 17:03:59 +0000 Importance: Normal Hi =, Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Lubin < Sent: Wednesday, June 16,

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655042

bject: [EXTERNAL EMAIL] - RE: DB Date: Wed, 16 Jun 2021 16:37:33 +0000 Importance: Normal Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have those as well? If not, we'll get you a copy and we can sort out whether we need additional records. From: Sent: Wednesday, June 16, 2