Epstein Secrets

Classification: For Intimal Use only Hi Ying. ; Stewart Oldfield ; Cherie Quigley I am out of the offic

From: Cherie Quigle Sent: 7/20/2017 11:28:57 AM To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Lico

I am out of the office next week but feel free to continue without me or schedule for week after when I return to the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte

: Thursday, July 20, 2017 11:24 AM Toe -Alslar ; Stewart Oldfield >: Cherie Quigley <a; Salit <MI > Sub

11:38 AM To: Maura Liconte Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations

hursday, July 20, 2017 11:24 AM To: Yir e-AWar ; Stewart Oldfield • Cherie Quigley <a>; Wayne Salit Su

Subject: RE: Darren Ind ke Cash Activit I] From: Cherie Quigley Date: Thu, 20 Jul 2017 11:28:57 -0400 To: Maura Liconte > Cc: Ying-A Wang Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

rsday, Jul 20, 2017 11:24 AM To: Yin -A Wang >; Stewart Oldfield ; Cherie Quigley a; Wayne Salit Subj

om: Cherie Quigley Sent: Thursday, Jul 20, 2017 11:29 AM To: Maura Liconte Cc: Ying-A Wang <MME> Subject: RE: Darren Indyke Cash Activity [I] Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

day, July 20, 2017 11:24 AM To: Yin -A Wan < >; Stewart Oldfield erie uigley a; Wayne Salit Subject:

From: Wayne Salit Date: Thu, 20 Jul 2017 11:37:45 -0400 To: Maura Liconte Cc: Ying-A Wang Cherie Quigley Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations