Epstein Secrets

Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [II From: Amanda Kirby Date: Wed, 08 Jan 2014 14:23:21 -0500 To: Raunak Tanwar < Cc: Aracely Sanchez GTO-PWM-Banking Exception-Check-Processing Classification: For internal use only Thanks, Raunak. How do we go about crediting them $20USD? More t

2/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT

if) Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cinq Case Number

2/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW POLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EFTA01404951 EPSTEIN WE H

OI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA: UK #: email From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number

12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 EFTA01405123 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW POLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN WE HAVE BEEN ADVISE

From: RaunakTanwar( Sent: 1/8/2014 1:03:04 PM To: Aracely Sanchez I I* Amanda Kirby CC: GTO-PWM-Banking Exception-Cheri -Processing Subject: Fw: Cinq Case Number case I I II) classification: For internal u

ATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL 09 PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3MC00( THAT BENEFICIARY CL

Email amanda.kirby (Embedded image moved to file: pic13156.gif) From: Raunak Tanwar/I I To: Aracely Sanchez Amanda Kirby Cc: GTO-PWM-Banking Exception-Check-Processing Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number CI] Classification: For

ATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D