Epstein Secrets

nquiry - Epstein [II Importance: High Classification: For Internal use only Team, There is a debit/ATM card for the below account in the names of Jeffcry Epstein and Darren Indykc (same card). Please provide maximum withdrawals limits, etc. Thank you. 0:11: IPIPBSIOA:afififit 06 Account 35L sushu yusada

Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [II Importance: High Classification: For Intern

rzror,* ty SIfevIlytty 0 C•ft. Ivrea: • FNS- JEFFREY EPSTEIN 0.strThre Pot E Prato, 'Am I PEE*. Pep

Hiren Mathur Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Techno

ewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From:

n [I] Importance: High Classification: For internal use only EFTA01352647 Team, There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card). Please provide maximum withdrawals limits, etc. Thank you. fcid:[email protected] Regards, Brad {c

nt: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc: [email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epst

current withdrawal limits : Card # and EFTA01352646 fcid:[email protected] Kind regards, fcid:[email protected] Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

Inquiry Importance: High Epstein [I] Classification: For internal use only Team, There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card). Please provide maximum withdrawals limits, etc. Thank you. fcid:[email protected] Regards, Brad fc

' Subject: Debit Card Inquiry Importance: High Epstein [I] Classification: For internal use only Team,

al limits : Card # 4734070000028868 and 4734070000029213 {cid:[email protected]} Kind regards, {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

nquiry - Epstein [I] Importance: High Classification: For internal use only Team, There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card). Please provide maximum withdrawals limits, etc. Thank you. EFTA01352597 fcid:[email protected] Reg

Subject: FW: Debit Card Inquiry - Epstein [I] From: Bradley Gillin Date: Fri, 22 Jun 2018

current withdrawal limits : Card # and fcid:[email protected] Kind regards, EFTA01352596 {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

wart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From:

[ Sent: 6/22/2018 11:22:10 AM To: Stewart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: '[email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Eps