Epstein Secrets

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

so Monts Key httoithyww.jurgita.com/models-id282607.html Kind Regards, Cherie From: 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

From: Cherie Quigley Sent: 3/22/2017 11:23:37 AM To: Danya Friedman Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Accoun JEFFREY EPSTEIN [I] Classification: For internal use only I spoke to Wayne He s

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

From: Cynthia Rodriguez Sent: 3/21/2017 4:48:55 PM To: 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 f

iedman Sent: 3/16/2017 9:50:54 AM To: Cynthia Rodriguez CC: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN (II Attachments: 12546601.pdf; 12693404.pdf; 12916650.pdf Classification: For Internal use only Attached please find 3 transactions where Client s

diate Response Requested - RE: Account - JEFFREY EPSTEIN (II Attachments: 12546601.pdf; 12693404.pdf; 129

T - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN (II Attachments: 12546601.pdf; 12693404.

From: Danya Friedman Sent: 3/16/2017 9:50:54 AM To: Cynthia Rodriguez CC: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN (II Attachments: 12546601.pdf; 12693404.pdf; 12916650.pdf Classif

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

: 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: Account Hi Danya, JEFFREY EPS

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

cas (ph) From: Felix Jose Sent: Thursday, March 16, 2017 6:48 PM To: Danya Friedman < Cc: Saam Youssa-Rad >; Louie Vargas < >; Wayne Salit >; Kripa Aryal-Moore < >; Cherie Quigley < Subject: RE: PRIME OFAC Case Escalation [CJ Classification: Confidential Hi Danya, Thank you for escalation these transact