4
Shared Docs
4
Same-Page
4 / 4
Mentions
7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera S
squez Michael S Jacoby I Malcolm Kimble Gina Manzino Michael King ; Brian P onvey Malcolm Kimble I; Roberto Mendoza' I I; Michael Torres I ; Debra Jasper ; Janet Morales ; Jordan Mentry Te Heather Ki ;lean • Rachel Maglicic • Foster.' McCo' ; Anh HP naldo Figuered ;Jordan Me • Oti Rol ;Re I Eva
Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne
Janet Morales Timothy MacGuire Israel Velasquez I; Michael Lantz ; Rosemary Vrablic ; Bruce McDermott ; Michael S Jacoby ; PWMOPS REPORTING ; Debra Jasper ; Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 03/2019 [II Attachments:Official Outstanding Check Report Marc
beth Payne Andrea Nicoletti , Brian P Convey ; Douglas Robertson ; Edward Golden ]; Salvatore ; Miche
Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ; Kathryn.' Stanfield c ael S Jacoby ; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timothy MacGuire Stephan Wessels • An
ly 18, 2019 6:03 PM To: Michele-M Quattrocchi < Douglas Robertson < Romano < >; Terrence F Tan ney >;
A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Essenbreis < >; Rachel Maglicic < •; Oversight Control >; Lillian Torres >; Debra Jasper <- >; Janet Morales >; >; >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090175 SDNY_GM_00236359 EFTA01387471
Entities connected to both Michael Douglas and Debra Jasper

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Vince Foster
PERSON
Stewart Oldfield
PERSON
Keith
PERSONOversight Control
ORGANIZATION
Ehud Barak
PERSONBradley Gillin
PERSON
Princess Diana
PERSONColeman
PERSONBrigid Macias
PERSON
Mobile
LOCATION
Bella Klein
PERSON
Bill Cosby
PERSON
Paul Morris
PERSON