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 credit

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

utsche Bank Trust Com•a Americas (Embedded image moved to file: pic23714.gif) 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

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

Subject: Re: Fw: Cinsiallar.S.4222 case 01163801 [II From: Raunak Tanwar Date: Wed, 08 Jan 2014 13:12:41 -0500 To: Amanda Kirby < Cc: Aracely Sanche GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception

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

Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respon

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 IRYTUS3NXXX THAT BENEFICIARY CLIENT

Cinq Case Number case I I II) classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK e: 44- (BCP) email id - Forw

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

Classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: 44- (BCP) email id - rauna

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/OBIn FROM 35266976 JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIAR

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

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