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ber 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Jo
. 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 < Subject: RE: Deposit Return - A/c # Classification: For Infernal use only Hi Team,
ber 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Ras hael A Marin < >*, Norma A Kenne Jo
Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm
, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A
itchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For i
Entities connected to both Jennifer Lopez and Bradle Gillin

Jeffrey Epstein
PERSON
Alfredo Rodriguez
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George Mitchell
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Marc Rich
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John F. Kennedy
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Martha Stewart
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Lawrence Krauss
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Stewart Oldfield
PERSON
Baltimore
LOCATIONNorma
PERSONMariela Lopez
PERSON
Richard Kahn
PERSONBradley Gillin
PERSONWilliam-M Finn
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Cynthia Rodriguez
PERSONGail F Mahabir
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Bella Klein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ehud Barak
PERSONBanco
ORGANIZATION