Epstein Secrets

erbo Sent: 1/8/2018 4:22:24 PM To: Daphne Gales CC: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT [II Classification: For internal use only Daphne, I spoke to FIS card support team and they confirm the card is fine, They also don't see any additional attempts on this card. They also mentioned,

From: Robert Dicerbo Sent: 1/8/2018 4:22:24 PM To: Daphne Gales CC: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT [II Classification: For internal use only Daphne, I spoke to FIS card support team and they c

Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to discuss today? We are off-boarding this client. The last wire they sent out (bringing their account to zero) bounced back

From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to discuss today? We are off-bo

itchford Sent: 10/5/2015 3:25:26 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening III Classification: For internal use only Thanks Daphne, very much appreciated. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas he Asset & Wealth Management Pakc-ifrh,-(tr Pereffren

From: Jj Litchford Sent: 10/5/2015 3:25:26 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening III Classification: For internal use only Thanks Daphne, very much appreciated. JJ Litchford Associate