Epstein Secrets

fcid:[email protected] From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification:

3601EF01 From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For internal use only Hell

ltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, Dawn Forbes The following need t

ndrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these cl

From: Kimberly Hart Sent: 7/8/2019 8:52:16 AM To: Daphne Cales CC: Stewart Oldfield Brigid Macias Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal us

s will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart Classification: For internal use only rote: Dawn Forbes ; Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales t

ewart Oldfield Cc: Andrew Gallivan Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Daphne Cales < >, Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cale

Andrew Gallivan Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Daphne Cales < >, Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these cl

ation: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 - 44133251 - 42959324 - 42953715 - 42953432 - 42957978 - 35267258 - 42959295 - LSJE, LLC 429

RRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHER

ing need to be completed today: 1. <!--[if !supportlistsj--><!--[endifj--> $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LL

< Cc: Andrew Gallivan Daphne Cale Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Dawn Forbes The following need to be completed today: 1. <!--[if !supportlistsj--><!--[endifj--> $0 balance deposit accounts that are still open. Please coor