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: pic11248.gif; pic21422.gif; pic02754.gif Classification: Fo

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

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

inal 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: For internal use only Hi Irina, we spoke to Daphne

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

inalMessage--- 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: For internal use only Hi Irina, We spoke to Daphne i

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: pic09151.gif; pic25284.gif; pic15197.gif Classification

ahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [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

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 - S40k [I] Classification: For internal use only Hi Irina, we spoke to Daphne

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 Subjec

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

inal 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: For internal use only Daphne, I have no authority t

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

Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I) From: Daphne Cales Date: Thu, 08 May 2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For

ahe 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 (Embedded image mov

inal 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 - $40k (II Classification: For internal use only Hi Irina, We spoke to Daphne