Epstein Secrets

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

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

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

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 transactions: APPLYING FOR A VISA 2. Please identi

om: 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 more sat =Mak EDWARDS JEFFREY (C.erere lateig Pere) Classification: For Interna

mmediate Response Requested - RE: Accoun JEFFREY EPSTEIN [I] Classification: For internal use only I spo

GENT - Immediate Response Requested - RE: Accoun JEFFREY EPSTEIN [I] Classification: For internal use onl

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

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

Hi Danya, 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 disc

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

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

ore <[email protected]> Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For internal use only Hi Danya, - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061687 CONFIDENTIAL SDNY_GM_00207871 EFTA01369429

tion: For internal use only Hi Danya, - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III CONFIDENTIAL - PURSUAN

assification: For internal use only Hi Danya, - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III CONFIDENTIAL -

a Aryal-Moore <[email protected]> Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For internal use only Hi Danya, - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061687 CONFIDENTIAL SDNY_GM_00207871 EFT

RGENT - Immediate Response Requested - - JEFFREY EPSTEIN II) Classification: For internal use only Anyti

: RE: URGENT - Immediate Response Requested - - JEFFREY EPSTEIN II) Classification: For internal use onl

4:49 PM To: Danya Friedman Cc: Kripa Aryal-Moor Subject: RE: URGENT - Imme iate Response Requested - RE Classification: For internal use only Hi Danya, Client has responded with the following regarding the unknown questions below: - JEFFREY EPSTEIN [I] -JEFFREY EPSTEIN III 4. Please state the s

I suggest an inquiry to the RM to inquire why Mr. Epstein is sendin eriodic, small payments to an individual in Russia where the payment instructions list the name of a woman named' and no other informati

I suggest an inquiry to the RM to inquire why Mr. Epstein is sendin eriodic, small payments to an individu

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

PM Cherlegyay Cas Same as - RE: Case Activity Epstein.xlsx Classification: For InSinai use only Hi Ch

like these were cashed weekly during June and the first week of July. Could you please look at the attached and let me know your thoughts? Thanks! Danya From: Danya Friedman Sent: Tuesday, June 14, 2016 8:46 AM To: Cherie Quigley Subject: RE: Case [I] Classification: For internal Use only Yes,