Epstein Secrets

7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera S

ched is the list of official checks, issued through 07/18/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

chelle Pecorin ■; Stephan We • Andrea Nicoletti Douglas Ro • TerrencE Heather Kirby Carlos Luna loolmim

ched is the list of official checks, issued through 02/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 02/07/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne

ched is the list of official checks, issued through 04/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 04/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th