Epstein Secrets

including account maintenance, money transfers, and general account questions, pkase contact my sc-.Ict Earn Greg Cane! a or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F

uly 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM approval pending for Southern Trust INTL ABa W97565001- Level 6 approved Hello, SM approval pending for Southern Trust INTL

Doyle, Valencia G From Dubov. Anastasia X Sent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INT

ry 09, 2013 5:56 PM To: Walker, Ricardo M CC Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott Li; Siebert, Kyle F; Nelson, Justin 0; Oliver, Karma S; Philip, Heather A Subject: SM approval pending for Southern Trust INTL ABC Level 6 approved Hello, ROSFP Level 6 approval pending for

. Centner, 116 F.3d 473 (Table), 1997 WI. 328766, at *2 (4th Cir.1997); United States v. Leder, 23 F.3d 586, 591 (1st Cir.1994); United Stales v. Valencia, 907 F.2d 671, 680 (7th Cir. 1990); United States v. Gallishcaa 428 F2d 760 (2d Cir.I970). [4] As noted, there is sufficient evi- dence to allow a

. O'Brien, Jr., Kennedy, O'Brien, McCormack & Mulcahey, Christopher J. Osborne, Powell Law, Scranton, PA, Karo- line Mehalchick, Joseph A. O'Brien. Oliver, Price & Rhodes, Clarks Summit, PA, for Defendants. MEMORANDUM CAPUTO, District Judge. Presently before the Court are Defen- dants Diocese of Sc