Epstein Secrets

EIN 457 MADISON AVE NEW YORK NY 10022-6843 US Tzanspartaiien Charge Disc con &LBW LAYNE HATCHER FLIGHT STAR AIRCRAFT SERVICES 14821 YONGE DA JACKSONVILLE FL 32218 US Total Transportation Charges USD S Payment Type Detail Subtotal .USD S imp 12.50 -2.00 354.53 Dropped off: Feb 19, 2002 Payor:

.5 kgs Delivered Feb 27.200210A1 SeMce Area Cede AA Total Transportation Charges USD S 41.40 Signed by O.MCVAUGH Conde ID 000 I/anemone° Cherie Discount .4.60 46 00 Payment Type Detail Subtotal 11S0 S 41.40 CONFIDENTIAL IMIIIIIMMI SONY_GM_00345969 EFTA 00218661 EFTA01317423 Invo

lease advise. Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060350 CONFIDENTIAL SDNY_GM_00206534 EFTA01368553

Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] Classification: Confidential Good Morning: I've got a PRIME OFAC Alert I need to escalate: 297715. It ref

://brandportal.intranet.db.com/img/modules/logo.gif} Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkwa , 32256 Jacksonville, USA Tel. Emai Visit us: http://www.db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01394939 EFTA01394940

alation [C] From: Felix Jose Date: Thu, 16 Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan an

RUP-Busbrall, CH•Cbielland, risrlewision, DElstayloos. FL•Plagler, FIC•Piccida Keys, FM=Fort Myers, FP•Fott Fierce, Macon Walton, CV-Gaineavilk, DC-Jacksonville, LO•laila City, LD- Lemberg, ?Del:Bang, MA-Maname, Mi.sMeneorne, IsaatAccico Beach, OC-Mab,OR-Cslands, PL•Palalka. PC-Panama City. PS•Pensaeon, PJ

TERRIN E ME S SE T M NT 1 t3M 59 MT II js DETAIL OF CURRENT ACTIVITY - CONTINUED ICOMILTIMCOIA MOS FO. Cctilmol item DM Ur Nig hem Cherie DoscrIptIon CM'S. . Walt2R1114 TOTAL 11111WLIIIIIMIANSO MOE Faia OW 'I coo 1 0.1 1111111 Char 0,10 120 EFTA01692886 7<cingular MI Page: