Epstein Secrets

From: Cherie Quigley Sent: 4/22/2016 3:07:35 PM To: Ying-A Wang-; Kripa Arya Subject: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct#

From: Cherie Quigley Sent: 4/22/2016 3:07:35 PM To: Ying-A Wang-; Kripa Arya Subject: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tue

r your prompt attention to this matter. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061578 DB-SDNY-0061576 EFTA00128817 Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 (fax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER F

ct: FW: Inquiry regarding Acct# [C) Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# [C] Classification: Confidential As

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 371h Floor. 60 Wall Street. 10005-2836 New York. NY. USA Tel. Email

es (see attached)? 2. What is Epstein's relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance EFTA00848968 60 Wall Street New York. NY 10005-2836 (fax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PR

LY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. EFTA01403698 Cherie fcid:[email protected] Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005

regarding Acct# Classification: Confidential [C] EFTA01403696 Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# Classification: Confidential [C] As

s (see attached)? 2. What is Epstein's relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 (fax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas EFTA01404215 37th Floor, 60 Wall Street, 10005-2836 New Yor Tel. +1

Subject: Inquiry regardin Acct# 35266976 [C] From: Cherie Quigley Date: Mon, 10 Aug 2015 12:50:58 -0400 To: Paul Morris Cc: Cherie Quigley Classification: Confidential As a part of the PWM anti-money laundering

4. Is the activity consistent with the client's profile? EFTA01404214 Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 (fax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML EFTA01474276 Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY, USA

: Inquiry regarding Acct# 35266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] Classification: Confiden

s (see attached)? 2. What is Epstein's relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THI

E KNOW IMMEDIATELY, SO THAT! MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street. 10005-2836 New Tel. Email Passift.LID-P

IMMEDIATELY, SO THAT! MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street. 10005-2836 New Tel. Email Passift.LID-Paforwt. CONFIDEN

s (see attached)? 2. What is Epstein's relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street N w York NY 10005-2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049312 CONFIDENTIAL SDNY_GM_00195496 EFTA01360752

From: Cherie Quigley [ IMPOLa Sent: 8/10/2015 12:50:58 PM To: Paul Morris CC: Cherie Quigley Subject: Inquiry regarding Acct) IC) Attachments: Epstein wires.xls

e the 17 wires? 4. Is the activity consistent with the client's profile? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street 2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS.

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Rurriah. ?afros. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059543 CONFIDENTIAL SDNY_GM_00

MMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Rurriah. ?afros. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059543 CONFIDENTIAL SDNY_GM_00205727 EFTA0136

e the 17 wires? 8. Is the activity consistent with the client's profile? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CUR

MMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Weakh Management AML Deutsche Bark Trust Company Americas 37th Floor. 60 Wall Street, 10005-2836 New York. NY, USA Tel. +1(212)250.0483 Email

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Weakh Management AML Deutsche Bark Trust Company Americas 37th Floor. 60 Wall Street, 10005-2836 New York. NY, USA Tel. +1(212)2

Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 212 797-2636 (tax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIM

266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] EFTA01474282 Classific

LY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. EFTA01474284 Cherie fcid:[email protected] Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005

s (see attached)? 2. What is Epstein's relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards, Deutsche Bank Private Wealth Management AML Compliance 60 Wall Street New York, NY 10005-2836 212 797-2636 (fax) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIM