EPSTEIN EXPOSED

EFTA Document EFTA01375620 EFTA Document EFTA01375622

Case File

sd-10-EFTA01375621Dept. of JusticeOther

EFTA Document EFTA01375621

From: Bradley Gillin Sent: 9/27/2017 11:26:15 AM To: Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield William-M Finn Cynthia Rodriguez CC: Subject: RE: Deposit Return - .6,/c # Classification: For Internal use only The check shows that Jeffery Epstein. made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Pa

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Dept. of Justice

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sd-10-EFTA01375621

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From: Bradley Gillin Sent: 9/27/2017 11:26:15 AM To: Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield William-M Finn Cynthia Rodriguez CC: Subject: RE: Deposit Return - .6,/c # Classification: For Internal use only The check shows that Jeffery Epstein. made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Pa

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From: Bradley Gillin Sent: 9/27/2017 11:26:15 AM To: Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield William-M Finn Cynthia Rodriguez CC: Subject: RE: Deposit Return - .6,/c # Classification: For Internal use only The check shows that Jeffery Epstein. made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gillin ; Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: Subject: RE: Deposit Return - A/c # Classification: For Internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gillin Sent: Wednesday, Se mb r 7 7 1: AM To: Divya Rajawat ; Stewart Oldfield >; Cynthia Rodriguez Cc: Subject: RE: Deposit Return - A/c William-M Finn 4=I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071168 CONFIDENTIAL SDNY_GM_00217352 EFTA01375621

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