Epstein Secrets

K,CHANDLER C GOODMAN,MURRAY H POWER,MARIA SCHAR,DWIGHT C TOLL,BRUCE CA

HADDAD,MAXIMO HARUVI,ABE LUTER,KARIN POMFRET,PAUL D KOSOY,A DAVID

tember 29, 2017 09:S5 AM To: Bradley Gillin; Julian J Leff; [email protected] <Pamela.Puthafisolobial.com>; 'Maria[email protected]' <Maria.FernandeSPfiSolObel.Com>; [email protected] <[email protected]>; '[email protected] <Renel.Itile(afisolobal.com>; 'An

ahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <hemant-kumar.r

Classification: For Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammod J Uddin Hemant-Kumar Rathore >; Theresa Coleman CONFIDENTIAL - PURSUANT

aren A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela

Cc: Di a Ra awat < Fernandes, Maria I < ; Groover, Karen A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-Kumar R

9 PM To: Julian 1 Leff < >; Bradley Gillin < Fernandes, Maria I < >; Itile, Renel Cc: Di a Ra awat >. Cynthia Rodriguez < >; Mariela Lo ez < Marin >; Muhammad J Uddin < >; Hemant-Kumar Rathore < >; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pw

umar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] F•rnandes, Maria I Classification: Confidential Thank. Regards, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0072726 CONFIDENTIAL SDNY_GM_00218910

36 US Tel. Emai PassicatiuPeeftrow From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Cast

hanks. Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Chilli' Julian 3 Leff; Pugh, Pamela A m ndes, Maria I ; Groover, Karen A • Itile Renel na E Del Rosso Cc: '[email protected]' <gtopwmbanIdngexceptionchecicproCessing

[email protected]' Di a Riawat ; Stewart Oldfield Cynthia Rodriguez INV ([email protected]); Mariela Lopez Raphael A Marin Subject: Re: Deposit Return - A/c Classification: Confidential [email protected]; Gail F Mahabi Norma A Kenn Muhammod J Uddin

Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties | The Palm Beach Post 4/6/11

The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any v