Epstein Secrets

en-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecc

From: Sent: To: CC: Michael Coomb-Smith 3/7/2016 11:04:42 AM Anna-Sofiya Lupolover Elizabeth Payne Cad LaRose Liles Andrea Nicoletti Michele-M Quattrocchi ;Scott Prokop Hildegarde Berrios Brigid Macias Cathy L Carneiro Dahlia Uchihara Israel Velasquez Daphne Cales Theresa

re Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabet

cott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Paul E Betts PWMLatAm_NY-Miami SVC Eduardo Pieta Andrea Nicoletti Mary C • Keaveney uana Beale Lantz Rachel aglicic Mark RWesthoff Wolkenb l rod Michae S Jacob Brown M W Cataudella Westhoff Keavene

eis Rachel Maglicic Ed Lo , Russell Dau ; Susan Rodriguez [email protected] Oversight Control loversight

ivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt [email protected]; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janice M Smith Tangney Lori Jackson ; Gavin Kim • Scott Prokop I; Sylvia Junghardt • Carlos Luna Ma 'orie Hansen-Cosby Therese Hormillosa B

2/19/2019 7:51:58 PM To: Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIV

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Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+2

M GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8

es ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin Therese F Elizab ; St

sa Romano Terrence F Tangney Hildegarde Berrios Sean Jules ; Joanne Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne Cales ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin

t moj; Chuck Walker Foster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio

ontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey ; Douglas Robertson ; Edward Golden ]; Salvatore ; Michele-M Quattrocchi I ; Gavin Kim I; Hilde ; Bradley Gillin Carlos Lun

ture card N 3 01244488 Gummy HR, LLC Cynthia Rodriguez 6/16/2014 Please vett the signers with W-9 app

Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Manually Remove? Lisa S. Benenson Insurance Trust 00000287202 Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Altpoint Capital Pa