EFTA01415363Set 10
2017-09-2926p3,082w
Mitchell
Sent: Friday, September 29, 2017 09:55 AM
To: Bradle Gillin; Julian .7 Leff;
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST ... Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradle Gillin; Julian .7 Leff; Pugh, Pamela A
Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna E Del Rosso ... Email
fcid:image006.png@OlD33859.5C8B8A901
From: Julian .7 Leff
Sent: Thursday, September 28, 2017 12:13 PM
To: Bradley Gillin < >; Pugh, Pamela A
EFTA01415373
; Fernandes, Maria I
; Groover, Karen A
Itile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf
EFTA01423347Set 10
2017-09-2924p2,915w
Mitchell
Sent: Friday, September 29, 2017 09:55 AM
To: Bradle Gillin; Julian .7 Leff; 'Pamela.Pu•h@fis lobal.com'
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail ... Bradle Gillin
. ; Divya Rajawat ; Stewart
Oldfield ; William-M Finn .
C nthia Rodri uez . ; Julian .7 Leff
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
Hi,
The check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf
EFTA01414849Set 10
2017-09-2922p2,514w
Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradley Gillin; Julian .7 Leff; Pugh, Pamela A
; Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna E Del Rosso ... Jersey City, NJ 07311-3901
USA
Tel.
Fax
Email
fcid:image006.png@OlD33859.5C8B8A901
From: Julian .7 Leff
Sent: Thursday, September 28, 2017 12:13 PM
To: Bradley Gillin < ; Pugh, Pamela ... Bradle Gillin
• • ; Divya Rajawat • ; Stewart
Oldfield • >; William-M Finn • •
C nthia Rodri uez • • ; Julian .7 Leff
•
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
Hi,
The check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf
EFTA01415793Set 10
2017-09-2922p2,547w
Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradle Gillin; Julian .7 Leff; Pugh, Pamela A
; Fernandes, Maria I
>; Groover, Karen A
Itile, Renel
Anna
Cc:
; Divya Rajawat ... Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore <MI )-; Julian .7 Leff
Cc:
EFTA01415801
; Divya Rajawat
Stewart Oldfield ; William-
M Finn *•; Cynthia Rodriguez
; Joy E Mitchell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf
EFTA01415484Set 10
2017-09-2815p1,834w
Gillin
Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore < ==.; Julian .7 Leff
Cc:
Ra awat
; Stewart Oldfield ; William -
M Finn ; Cynthia Rod
; Joy E Mitchell ; Gail ... Uddin
Cc:
; Bradley Gillin
a Rajawat ; Stewart
Oldfield ; William-M Finn
Cynthia Rodri ; Julian .7 Leff
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
Hi,
The check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf