Epstein Secrets

hell >; Gail F Mahabir ; CUST INV >; Mariela Lopez < Norma A Kenney c ill.>; Raphael A Mann < Muh

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

ber 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Jo

Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail Mahabir DB USA Core Corporation Check Supp

[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <norma.a.

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.

Item [II Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norma A Classifica

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

ber 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Ras hael A Marin < >*, Norma A Kenne Jo

E: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail UMahabir DB USA Core Corporation Check Su

l Gail F Hemant-Kumar Rathore UST INV Mariela Lopez c: Norma A Kenney ci lli alaphael A Muhammod J U

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