Epstein Secrets

t [I] Classification: For internal use only been Thank you. Could you please place a Euro request for ' alent of 47500. It will be coming out of Jeffrey Epstein's account nd will be picked up by Darren Indyke. (He is POA and has been d as a 3rd party person to pick up cash.) Best, Amanda Kirby (Embedded

alent of 47500. It will be coming out of Jeffrey Epstein's account nd will be picked up by Darren Indyke

for ' alent of 47500. It will be coming out of Jeffrey Epstein's account nd will be picked up by Darre

be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, cc: Dana Huggins/db/dbcom@DBAmERIcAs, TheBranch staff/db/dbcom@DBAmERIcAs Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal us

t [I] Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of S7S00. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda

alent of S7S00. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Dar

he equivalent of S7S00. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked u

From: Dana Huggins on behalf of TheBranch Sta Sent: 6/13/2014 9:4 • To: Amanda Kirby CC: TheBranch Sta Subject: Re: Euro request Ill Attachments: pic24216.gi

] Classification: For internal use only M N Thank you. Could you please place a Euro request for the e uivalent of 57500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been aut orized as a 3rd party person to pick up cash.) Best, Amanda Kirby C

alent of 57500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyk

he e uivalent of 57500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darr

be receiving 5415 EuR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch staff/db/dbcom@DBAMERICAs, cc: Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcomeDBAMERICAS Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal us

t [I) Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be EFTA01351968 picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.)

alent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be EFTA01351968 p

he equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be EFTA0135

com> Classification: For internal use only The currency has arrived. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/ AS Date: 06/13/2014 09:56 AM Subject: Re: Euro request [I] Classification: For internal use only Thank you Best, Amanda Kirby TheBranch

he equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked u

t (I] Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda

alent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Dar

Subject: Re: Euro request [I] From: Amanda Kirby Date: Fri, 13 Jun 2014 10:37:14 -0400 To: TheBranch Staff <[email protected]> Cc: Dana Huggins <[email protected]>, TheBranch Staff <[email protected]> Classification: For internal use only Thanks! Best, Amanda Kirby (Embedded imag

t [I] Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda

alent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Dar

he equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked u

eceiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal use

t [I) Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda

alent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Dar

he equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked u

Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic32508.gif) Amanda Kirby

t [I) Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda

alent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Dar

he equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked u

Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2014 10:32:41 -0400 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only And the check to AFEX should be made out for exactly $7500? Best, Amanda Kirby (Embedded

t [I) Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be EFTA01351978 picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.)

alent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be EFTA01351978 p

he equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be EFTA0135

[email protected]> Classification: For internal use only Yes and yes. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 10:32 AM Subject: Re: Euro request [I] Classification: For internal use

>; Carmen A Ayala Subject: RE: Large withdrawal [II Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check made payable to "Cash", thank you. Kind regards, Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R.

ormation. The branch will be ready to accommodate Mr. Epstein's request. Yes, the client should have a check m

e Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley G