Epstein Secrets

ansaction A/c • Hi, ; Oversight Control; Debra Jasper; Shanu - 03-17-2016 [I] Please advise if below pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 021000024307254 290 N 101021000024307254 CONSUMER SANTANDER Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 021000024307254 290

elow pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 02100002430

ail ID From: Vikas Dave Sent: Friday, March 18, 2016 9:53 PM To: Vikas Dave• J' Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction NC 03-17-2016 [I] Classification: For internal use only Hi, Please reply on the below Thanks

st Transaction A/c - 03-21-2016 [I] Classification: For internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBANK EFTA01477743 PAYPAL Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited CO

auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBANK EFTA0

elow pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBAN

ent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain. dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-2016 [I] > Classification: For internal use only No. This is fraudulent

1-2016 [I] EFTA01477745 Classification: For internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290 VERIFYBANK PAYPAL Thanks Vikas Dave Banking Transactions N 102091000016098741 DBOI Global Ser

transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290

th debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 09100001609874

tandard Time To: Vikas Dave; Jj Litchford Cc: '[email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 - 03-21-2016 [I] Classification: For internal use only No. This is frau

se if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 790 If any of the transactions are deemed fraudulent, you must immediately notify your business manager and repo

the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 790 If any of

6 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 790 I

e Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your busin

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

Paul Morris < Cc: [email protected] com, Oversight Control <oversi ht.control db.com>, Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached as required, Also provide your decision before 02

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 EFTA01478258 {cid:[email protected]} If any of the transactions are deemed f

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

< Jj Litchford Cc: [email protected], Oversight Control <oversi ht.control db.c m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Thank you will be back to you shortly Original Message From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern S

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your busin

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

-Kumar Rathore < Date: Tue, 03 May 2016 10:02: - To: Melinda Roy , l < , — Paul Morris Litchford Oversight Contr Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Cc: Classification: For internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account ha

se if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED SIMINOInin 790 If any of the transactions are deemed fraudulent, you must immediately notify your business mana

the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED SIMINOInin 79

6 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED SIMINO

Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ' ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately EFTA01478272 no

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

: Hemant-Kumar Rathore Cc: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only Can you please provide more information regarding this transaction so that we ca

elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your busin

d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261

attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000

Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Ro ; Paul Morris; J Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please advise if the below