Epstein Secrets

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke Va

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren I

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren In

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke Value Date: March 15, 2017 Debit Account # : ft,O4 •***** ***** *****tirn********* ******* Ill*

For further credit to: Beneficiary name: SBBRBANK of Russia, Moscow 19 Babilova Street Moscow 117997 044525225 SABRRUMM 7707083893 775001001 Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference Please call Bella Klein with any questions and the

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren lndyke Value Date: March 15, 2017 Debit Account # : *******************************************************

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren lndyke Va

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren l

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren ln

Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further credit to: Beneficiary name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference: Please call Bella Klein with any questions and the

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke Value Date: December 1, 2016 From: Debit Account # : 35269691 Please wire One Thousand One Hundred Dollar

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke Value Da

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke

IC: 044525225 SABRRUMM 30101810400000000225 7707083893 775001001 SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiary name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: 40817810740004814091 Reference: Please call Bella Klein with

ed - 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/business activities of Nikolay Aleksandrovich Gyro. Nikolay is a publicity agent in Russia. He owns his o

regarding the unknown questions below: - JEFFREY EPSTEIN (I) 4. Please state the source of wealth/busine

llowing regarding the unknown questions below: - JEFFREY EPSTEIN (I) 4. Please state the source of wealt

e media company called Alliance Media group 5. Please state the source of wealth/business activities of 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Managemen

z Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman Cc: Kripa Aryal-Moore Subject: RE: URGENT - mme late esponse equested RE: Account - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi Danya, Below are the responses provided by the client: 1. Please state the reasons for the attached

mme late esponse equested RE: Account - JEFFREY EPSTEIN [I] Classification: For Internal use only Hi Da

URGENT - mme late esponse equested RE: Account - JEFFREY EPSTEIN [I] Classification: For Internal use onl

rovided by the client: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Please identify Client's relationship to Nikolay Aleksandrovich Gyrov. PERSON HELPING WITH VISA APPLICATION 3. Please identify Client's relationship tc ll ASSOCIATE 4. Please state the source of wealth/business act

y, March 21, 2017 12:54 PM To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] Classificabon: For internal use only Hi Cynthia, Any further information available on these transactions yet? CONFIDENTIAL - PURSUANT TO FED.

sponse Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] Classificabon: For internal use only Hi Cyn

diate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] Classificabon: For internal use only

e Media group 5. Please state the source of wealth/business activities of and lives in Moscow, Russia 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez <image003 png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark We

Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Account Hi Danya, JEFFREY EPSTEIN (I) I spoke to Cherie about this. She was thinking of doing a review of his accounts and recommending it to reputation risk. Perhaps it's best to d

ediate Response Requested - RE: Accoun - JEFFREY EPSTEIN (I) Classification: For internal use only Hi Kr

NT - Immediate Response Requested - RE: Accoun - JEFFREY EPSTEIN (I) Classification: For internal use onl

ce Media group 5. Please state the source of wealth/business activities of and lives in Moscow, Russia 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez is a Russian model CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061686 CONFIDENTIAL SDNY_GM_0020

From: Sent: To: jeffrey E. <[email protected]> Thursda March 16, 2017 3:07 PM Classification: =b>For internal use only Hi Bella, The attached transactions were flagged =y

estions regarding these=transactions: 1. Please state the reasons for =he attached transactions. 2. Please identify C=ient's relationship to Nikolay Aleksandrovich Gyrov. 7. Please g=ve the residential address for <=iv style="margin:Oin Oin 0.0001ptfont-size:11ptfont-family:calibri,san=-serif"> Thank you in advanc