Epstein Secrets

d 'gtopwmbankingexce Cynthia Rodriguez Mariela Lopez Subject: RE: Deposit Return - A/c U ; Theresa

rn Item ICI >; Julian J Leff < >; Gail F Mahabir ; Norma A Kenney < [email protected]>; >; William-M Finn <william- >; CUST INV >; Raphael A >; Evon A Lawrence com>; Erna Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062791 SDNY_GM_00208975 EFTA01370

Mariela Lopez <1. 1.>; Norma A Kenney < Mann < >; Muhammodl U

d MACialAnAh mnns.; William-M Finn >; Cynthia Rodriguez < 1; Gail F Mahabir <0.0.1.011mr; CUST INV Mariela Lopez <i ' " Norma A Kenney < >; Raphael A Marin <.11. >; Muhammod 1 Uddin >; von awrence Hemant-Kumar Rathore < >; Erna Menniti Sara Castro ` Theresa Coleman < Subject: RE: Deposit Retu

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

r New York, NY 10005 la Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn

ir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhamm

From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposit Return - A/

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

>; Gail F Mahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <hemant-ku

ez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Mu

ya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa Coleman Subject: RE: Deposit Return

>; CUST INV < ; Mariela Lopez < >; Norma A Kenne < >; Raphael A Mann < >; M

l Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Divya Ra•awat • >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez >; Julian J Leff <

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

t: 9/28/2017 12:06:21 PM To: 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 L

Sharma Sent: 9/27/2017 3:28:41 PM To: Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing C

[email protected]>; '[email protected]' <[email protected]> Cc: Norma A Kenney < ; Raphael A Marin < >; Joy E Mitchell >; Muhammod J Uddin < >; Gail F Mahabir Subject: RE: PWM Returns 09 26 17 (C) CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

nternal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return It

Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Ma