Epstein Secrets

Epstein Personal Checking Account Withdrawal - $40k Attachments: pic11248.gif; pic21422.gif; pic02754.gif Classification: For internal use only Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image mov

From: Margaux Mcgrath Sent: 5/8/2014 12:11:57 PM To: Irina Yablochnik CC: Amanda Kirby ; Chris Chao ; Paul Morris Stepanian I I; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Attachments: p

ahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I] classification: For internal use only Hi Irina, we spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image mov

From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681.gif; pic01160.gif;

0k [I] classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina vablochnik sent from BlackBerry Handheld Original Message From: margaux mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Aman

rina vablochnik sent from BlackBerry Handheld Original Message From: margaux mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I] Classification

Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II Classification: For internal use only Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath Margaux McGrath mvo

---OriginalMessage--- From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II Classification:

et me speak with Daphne before we take any further action. [I] Classification: For internal use only ; Vahe Stepanian original Message From: Irina vablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; vahe Stepanian; Daphne Cales Subject: Re:

From: Paul Morris Sent: 5/8/2014 1:04:16 PM To: Irina Yablochnik CC: Amanda Kirby I ; Margaux Mcgrath ; Chris Chao Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic0915

IRe: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I] classification: For internal use only Irina, Please call me to discuss. Regards, Daphne tales (Embedded image moved to file: pic02377.gif) Daphne Cates Vice President I Service Team and B

ax Mobile Email (Embedded image moved to file: pic20431.gif) From: 'Irina Yablochnik/db/dbcom To: IMargaux mcgrath/db/dbcomODBAMERICAS, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, Chris Chao/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepani an/db/dbcom@DBAmeri cas, Daphne ICales/db/dbcom@

ount Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I Service Team and B

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pi

is; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k Classification: For internal use only Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image mov

with Daphne before we take any further action. Original Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k (I] Classification

2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I Service Team and B

+1 - Mobile Email (Embedded image moved to file: pic29934.gif) From: Irina Yablochnik/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Chris Chao/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom @DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Daphne Cales/db/dbcom@DB

(Embedded image moved to file: pic26930.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, cc: Irina vablochnik/db/dbcomODBAmERIcAs, [email protected], [email protected] Date: 10/24/2013 03:32 PM Subject: Re: Exception Required [I] Clas

(Embedded image moved to file: pic26930.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, cc: Irina vablochnik/db/dbcomODBAmERIcAs, [email protected], [email protected] Date: 10/24