Epstein Secrets

n Julian Leff Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. Mobi Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or ha

abir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence• Hemant-Kumar Rathore• Erna Menniti; Sara Castro; Theresa Coleman: Joy E Mitchell; 'Anna.E.Del. Subject: RE: Deposit Return - Nc # Query for pwm return Item [C] Classification: Confidential Bradley, It was alr

rn - A/c # Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist z DB Global Processing Seances. Inc 100 Plaza One Jersey City. NJ 07311-3901 US Tel Fax Email ** Query for pwm return Item [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063990 CONFIDENTIA

;Sara Castro Subject: Re: Deposit Return - A/c # • * Query for pwm return Item [C) Julian .1 Leff Stewart Oldfield Classification: Confidential Theresa Coleman • 211= Evon A Lawrence Erna Menniti UST INV Raphael A I have just been instructed from the client to try to deposit on Monday. Please confirm

ssing. Looking forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist OB Global Processing Services, Inc. 100 Plaza One Jersey City. NJ 07311.3901 USA Prtkidenn tio 'Pest-bryisrt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084576 CONFIDENTIAL SDNY_GM_00230760

uez ' " " — " ' Gail F Mahabirl INV ; Mariela Lopez Norma A Kenney li ' Muhammod J Uddin Hemant-Kumar Rathore ]; Sara Castro IIIIMMOMMI Theresa Coleman Subject: RE: Deposit Return - A/c a 35269691 ' ' • Query for pwm return Item [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mit

urn Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Services. Inc 100 Plaza One Jersey City NJ 07311-3901 USA Panitn,Irr Peefbm- From: Bradley Gillin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Pugh, Pam

habir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Ema Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operat

ssing. Looking forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist DB Global Processing Services. Inc. 100 Plaza One Jersey City. NJ 07311-3901 US Tel. Fax Email RIST601410P4WOrftwi. From: Julian .1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin <

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 TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079319 SDNY_GM_00225503 EFTA01380781

n Julian Leff Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. +1(201)593-5263 Mobil Email ; William-M Finn ; CUST ; Evon A Lawrence ; Ema Menniti ; Joy E This communication may contain con

Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C] It was already redeposited yesterd

turn Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Sennces, Inc 100 Plaza One Jersey City. NJ 07311-39W USA Pant ITY Perforon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061382 CONFIDENTIAL SDNY_GM_00207566 EFTA013692

abir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Spe