Epstein Secrets

agement 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carmen A Ayala Subject:

lient valid overnment ID — See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding acc

Client valid government ID — See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

ank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar < >; Bradley Gillin Cc: TheBranch Staff < ; Carmen A Ayala < Subject: RE: Large wit

lient valid overnment ID — See Dan-en's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Dan-en is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

Erna! From: Bradley Gitlin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff <thcbroru: I) .1,1f f :,%(it) )1">; Daphne Cales < <I INE; Stewart Oldfield Subject: RE: Large withdrawal ill Classification: For internal use only Firdaus, ; Carmen A Ayala This is regarding

0 USD - Client ent ID — See Darren's ID attached - - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

gement 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carmen A Ayala Subject:

ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

Subject: RE: Large withdrawal [I] From: Daphne Cales <[email protected]> Date: Mon, 18 Sep 2017 13:43:47 -0400 To: Firdaus Madiar <[email protected]>, Bradley Gillin <[email protected]> Cc

ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

York, NY, 10154 From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff Oldfield rmen A Ayala > Daphne Cales ; Stewart Subject: RE: Large withdrawal [I] EFTA01352347 Classification: For internal use only Firdaus, This is regarding account (Jeffrey E.

ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

gement 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carmen A Ayala Subject:

lient valid government ID - See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar <[email protected]> Cc: TheBranch Staff <[email protected]>; Daphne Cales Carmen A Ayala Oldfield ‹ > Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, Stewart This is regarding account

ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin

From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: La

ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin