Document Mentions (4 shared documents)

EFTA01363111

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c: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN [I] Classification: For Memel use only Hi Cynthia, Any further information available on these transactions yet? Thanks! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052996 CONFIDENT

Danya Friedman CC: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For Internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: - JEFFREY EPSTEIN (I) 4. Please state the source of wealth/busine

EFTA01363926

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h 22, 2017 7:54 AM To: Cynthia Rodriguez Subject: RE: URGENT - Immediate Response Requested - RE: Classification: For internal use only Thank you Cynthia! From: Cynthia Rodriguez Sent: Tuesday, March 21, 2017 4:49 PM To: Danya Friedman Cc: Kripa Aryal-Moor Subject: RE: URGENT - Imme iate Response

4:49 PM To: Danya Friedman Cc: Kripa Aryal-Moor Subject: RE: URGENT - Imme iate Response Requested - RE Classification: For internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III 4. Please state the s

EFTA01369374

2 mentions1 same-page

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ryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] Classificabon: For internal use only Hi Cynthia, Any further information available on these transactions yet? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061601 CONFIDENTIAL SDNY

Hi Danya, I spoke to Cherie about this. She was thinking of doing a review of his accounts and recommending it to reputation risk. Perhaps it's best to disc