Epstein Secrets

lassification: For Internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Accou

so Monts Key httoithyww.jurgita.com/models-id282607.html Kind Regards, Cherie From: Danya Friedman Sent: Wednesday, March 22, 2017 7:55 AM To: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN (II Address I Pbree click or ecketenal seamen Cherie Quigley

From: Cherie Quigley Sent: 3/22/2017 11:23:37 AM To: Danya Friedman Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Accoun JEFFREY EPSTEIN [I] Classification: For internal use only I spoke to Wayne He s

chments: 12693404 - OnDemand.pdf; 12916650 - OnDemand.pdf; 12546601 - OnDemand.pdf; ALEKSANDROVICH.pdf; Nikola.pdf Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

From: Felix Jose Sent: 3/16/2017 6:48:11 PM To: Danya Friedman CC: Saam Youssefi-Rad Louie Vargas Wayne Salit Kripa Aryal-Moore Cherie Quigley Subject: RE: PRIME OFAC Case Escalation (C) Attachments: 12693404 - OnDemand.pdf; 12916650 - OnDemand.pdf; 12546601 - OnDemand.pdf

Danya Friedman CC: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For Internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: - JEFFREY EPSTEIN (I) 4. Please state the source of wealth/busine

From: Cynthia Rodriguez Sent: 3/21/2017 4:48:55 PM To: Danya Friedman CC: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For Internal use only Hi Danya, Client has responded with the f

lassification: For internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Accoun

: For internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Account Hi Danya, JEFFREY EPS

Vargas < >; Wayne Salit >; Kripa Aryal-Moore < >; Cherie Quigley < Subject: RE: PRIME OFAC Case Escalation [CJ Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

cas (ph) From: Felix Jose Sent: Thursday, March 16, 2017 6:48 PM To: Danya Friedman < Cc: Saam Youssa-Rad >; Louie Vargas < >; Wayne Salit >; Kripa Aryal-Moore < >; Cherie Quigley < Subject: RE: PRIME OFAC Case Escalation [CJ Classification: Confidential Hi Danya, Thank you for escalation these transact

2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] EFTA01394938 Classification: Confidential Good Morning: I've got a PRIME OFAC Alert I n