Epstein Secrets

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

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 2/19/2019 7:51:58 PM To: Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Rodrcyn8ec CC: Josie Alonso ; Brigid Macias ( ;

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

Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias

Jeanne Sent: 3/7/2017 1:32:59 PM To: 'Cynthia Rodriguez' I; 'Richard Kahn' CC: 'Stewart Oldfield' 'Be

From: Jeanne Sent: 3/7/2017 1:32:59 PM To: 'Cynthia Rodriguez' I; 'Richard Kahn' CC: 'Stewart Oldfield' 'Bella Klein' Subject RE: Southern Financial Thank Cynthia, Can you send me the February statement f

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

anche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne Cales ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin Therese F Elizab ; Stewai 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATWE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=REOPIENTS CN=Rodr n8ec

quiries [email protected] 'Cynthia Rodriguez' [[email protected] Subject: Inquiry Re

[email protected] Sent: 5/10/2018 3:41:38 PM To: Stewart Oldtield CC: Amlcompliance Inquiries [email protected] 'Cynthia Rodriguez' [[email protected] Subject: Inquiry Regarding Account MN, Client: ISIS LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classific

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

Gillin Carlos Luna Anu Barua I; Scott Prokop j; Brigid Macias ; Michele-M Quattrocchi Sy via Jung a • t moj; Chuck Walker Foster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart

dfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account 42959295,

m: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classification: For Inkingl use

eld < Cc: Amlcompliance Inquiries < >; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account Client: L

Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries < >; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I) Importance: High Classification: For Internal use only G

old ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimb

• Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien Essenbreis • Sequana Beale Stephen-