Epstein Secrets

s wire was sent out to fund everyday business operations and possible upcoming real estate investment deals. 2. FT Real Estate is 100% owned by Mr. Epstein, the client who sent the wire. 3. FT Real Estate is a US Virgin Islands Company that buys real estate and invests in real estate related deals. Th

nce Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classification: For internal use only Hi

nce Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classification: For internal use o

stment deals. 2. FT Real Estate is 100% owned by Mr. Epstein, the client who sent the wire. 3. FT Real Estate

Subject: RE: Inquiry Regarding Account 63964 [I] From: Jj Litchford Date: Thu, 10 Dec 2015 11:01:08 -0500 To: Amlcompliance Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classification: For internal use only Hi AML Compliance-- 1. This wire was sent out to fund everyday business

d on your comments, it appears you want dollar amounts affixed to every transactions. I am confused, because you have reviewed and approved previous Epstein cases that did not list transaction amounts on each transaction, but you highlighted Epstein October's cases as if I omitted in error. The case was

h my responses to this question —? Case 129994 - JEFFREY EPSTEIN — based on your comments, it appears you want dol

h my responses to this question —? Case 129994 - JEFFREY EPSTEIN — based on your comments, it appears you

From: Tammy McFadden Sent: 1/8/2016 11:33:20 AM To: Cherie Quigley Subject: RE: PRIME CASES - RETURNS/COMMENTS [CI Classification: Confidential See below response

et indicate profile is incorrect but not change it??. Responses — I thought I was very clear with my responses to this question —? Case 129994 - JEFFREY EPSTEIN — based on your comments, it appears you want dollar amounts affixed to every transactions. I am confused, because you have reviewed and approved

on your comments, it appears you want dollar amounts affixed to every transactions. I am confused, because you have reviewed and approved previous Epstein cases that did not list transaction amounts on each transaction, but you highlighted Epstein October's cases as if I omitted in error. The case wa

my responses to this question —? Case 129994 - JEFFREY EPSTEIN — based on your comments, it appears you

Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] From: Tammy McFadden <E > Date: Fri, 08 Jan 2016 11:33:20 -0500 To: Cherie Quigley ‹ > Classification: Confidential See below responses highlighted in yellow From: C

BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately transferred from NEW YORK STRATEGY GROUP LLC account to JEFFREY EPSTEIN personal account. Please advise as to w

UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately transferred

INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately tran

STEIN personal account? Thank you in advance for your prompt attention to this matter. Kind regards, (Embedded image moved to file: pic10194.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville Florida 32256 Tel. Email (

BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately transferred from NEW YORK STRATEGY GROUP LLC account to JEFFREY EPSTEIN personal account. Please advise as to w

UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately transferred

INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately tran

STEIN personal account? Thank you in advance for your prompt attention to this matter. Kind regards, (Embedded image moved to file: pic18809.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville Florida 32256 Tel. Email (

ctor Deutsche Bank Private Bank Office: Cell: JEFFREY EPSTEIN Alert From: Tammy McFadden On Behalf Of Amlcompl

utsche Bank Private Bank Office: Cell: JEFFREY EPSTEIN Alert From: Tammy McFadden On Behalf Of Amlcompl

ctor Deutsche Bank Private Bank Office: Cell: JEFFREY EPSTEIN Alert From: Tammy McFadden On Behalf Of

Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: JEFFREY EPSTEIN Alert From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cherie Qui le Subjec

ly This will need a call to Rich, is that okay? JEFFREY EPSTEIN Alert {cid:[email protected]} JJ L

will need a call to Rich, is that okay? JEFFREY EPSTEIN Alert {cid:[email protected]} JJ L

ly This will need a call to Rich, is that okay? JEFFREY EPSTEIN Alert {cid:[email protected]

n: For internal use only Hi can you look into and follow-up thanks EFTA01475947 Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cheri • Subject: In

on in the past with no issues and you have approved Once again, the timing of your communication is extremely alarming — you have always approved my Jeffery Epstein cases in this same write up manner in the past with no issues See but today, you are highlighting imperfections and changes to the process. Which

ly alarming — you have always approved my Jeffery Epstein cases in this same write up manner in the past w

uploaded and Once advised, case write up was immediately attached. Pending your From: Cherie Quigley Sent: Thursday, January 07, 2016 3:35 PM To: Tammy McFadden Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential I don't review cases every day and 2 of the S that were returned had