Epstein Secrets

Please see attached for new case assignments. Assignments are located in the Nov 14 Tab. All assignments should be in your queue in PRIME. Thanks Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037563 CONFIDENTIAL SDNY_GM_00183747 EFTA01353257

From: Cherie Quigley Sent: 12/1/2014 3:34:32 PM To: Ying-A Wang ; Michelle Gabriel ; Tammy McFadden ; Kripa Aryal Subject: FW: Monthly Cases - December 2014.xlsx

From: Cherie Quigley Sent: 12/1/2014 3:34:32 PM To: Ying-A Wang ; Michelle Gabriel ; Tammy McFadden ; Kripa Aryal Subject: FW: Monthly Cases - December 2014.xlsx IC] Attachments: Monthly Cases - December 2014.xlsx Classificati

eadsheet and return to me by COB Monday. Ying doesn't have any cases that are pending approval which is why none of his cases are included. Thanks Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061232 CONFIDENTIAL SDNY_GM_00207416 EFTA01369127

From: Cherie Quigley Sent: 4/12/2016 10:16:33 AM To: Ying-A Wang I Subject: FW: Peer Reviews.xlsx [I] Attachments: SIMON - KA.docx; NES- KA.docx; TRUMP OLD POST OF

{ See dawned Sod adorned See adored No Issued From: Cherie Quigley Sent: Thursday, April 07, 2016 12:01 PM To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson Cc: Kripa Aryal; Ying-A Wang Subject: Peer Reviews.xlsx See attached for the update cases to review Please include your review comm

From: Cherie Quigley Sent: 4/18/2016 4:16:38 PM To: Kripa Aryal Subject: FW: Peer Reviews.xlsx [I] Attachments: SIMON - KA.docx; NES- KA.docx; TRUMP OLD POST OFFIC

eadsheet and return to me by COB Monday. Ying doesn't have any cases that are pending approval which is why none of his cases are included. Thanks Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061831 CONFIDENTIAL SDNY_GM_00208015 EFTA01369520

ORD Ve LSONP, Tenni Pbo fungi Regards, Tammy From: Cherie Quigley Sent: Thursday, April 07, 2016 12:01 PM To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson Cc: Kripa Aryal; Ying-A Wang Subject: Peer Reviews.xlsx See attached for the update cases to review Please include your review comm

140632 [I] From: Cynthia Rodriguez <MI > Date: Thu, 13 Apr 2017 15:26:53 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Cherie Quigley Classification: For internal use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through the Southern Trust Company, Inc. That is the ba

rust Company Americas EFTA01400148 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 13, 2017 2:21 PM To: Cynthia Rodriguez; Bradley Gitlin Cc: Stewart Oldfield; Cherie Qui

LLC, Case [I] From: Amlcompliance Inquiries Date: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good afternoon Cynthia: Thank you for your response. Please expand on the purpose

acht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez EFTA01404535 Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcom 'dance Inquiries < Bradley Gillin c: Stewart Oldfie Sub

21:02 PM To: Cynthia Rodriguez [email protected] Bradley Gillin [[email protected] CC: Stewart Oldfield [[email protected]; Cherie Quigley [email protected] Amlcompliance Inquiries [email protected]) Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 1

From: Michelle Gabriel [[email protected]] on behalf of Amlcompliance Inquiries [email protected] Sent: 4/13/2017 2:21:02 PM To: Cynthia Rodrigue