Epstein Secrets

Joy E Mitchell >; Gail F Mahabir ; CUST INV >; Mariela Lopez < Norma A Kenney c ill.>; Raphael A Mann < Muhammod J Uddin <m[ MINIS; Evon A Lawrence Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with B

e Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? Regards, Brad Bradley Gillin Vi

hammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; hiemant-Kumar Rathore <

com> Subject: RE: Deposit Return - A/c # 35269691 •" Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? CONFIDENTIAL - PURSUANT TO FED. R.

: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; G

Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norma A Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? Regards, Brad Bradley Gitlin Vi

For intemal use only Hi Bradley, Return - Al. Query for pwm return Item [I] Hemant- umar at or Muhammod J Uddin Norma A Kenney CUST INV von A Lawrence ; Gail F Raphael A PWM can pass the credit and hold the difference in a suspense account, given the uncertainty as to when the check can be depos

ven the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall

ld William-M Finn oy E Mitchell Gail F Hemant-Kumar Rathore UST INV Mariela Lopez c: Norma A Kenney ci lli alaphael A Muhammod J Uddin Evon A Lawrence Subject: RE: Deposit Return - A/c-" Query for pwm return Item [I] Classification: For internal use only Hi Bradley, PWM can pass the credit and

ven the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall