Epstein Secrets

; Stewart Oldneld < >; WI tam-M Finn ; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell >; Gail F M

e Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? Regards, Brad Bradley Gillin Vi

e only Hi Team, >; Stewart Oldfield >; Cynthia Rodriguez '•` Query for pwm return Item [II Can you pleas

Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail Mahabir DB USA Core Corporation Check Supp

William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]>; Joy E Mitchell <jov.e

com> Subject: RE: Deposit Return - A/c # 35269691 •" Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? CONFIDENTIAL - PURSUANT TO FED. R.

Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenn

Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norma A Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? Regards, Brad Bradley Gitlin Vi

Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•`

E: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail UMahabir DB USA Core Corporation Check Su

y Raphael A Marin • Joy E Mitchell Muhammodl Uddin ' ' T " 1>; Gail F Mahabir Cc Bra ey i in •ivya •ajawa ewar rh am- • Finn -; Cynt is Rodriguez Subject: RE: Deposit Return - A/c " 4' Query for pwm return Item [I] Classification. For Internal use only Hi Team, Can you please answer for be

Subject: RE: Deposit Return - A/c ** Query for pwm return Item ill classification: For Internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail FMahabir DB USA Core Corporation Check Su

illin Cc: Di a Rajawat Mahabi Marin Cynthia Rodriguez Stewart Oldfield William-M Finn oy E Mitchell

ven 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 account. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall