Epstein Secrets

only Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar CONFIDENTIAL - PURSUANT

nal use only Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar CONFIDENTIAL -

26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048831 CONFIDENTIAL SDNY_GM_00195015 EFTA01360472

oved to file: pic19542.gif) From: Raunak Tanwar/db/ To: Aracely sanchez Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Recant-Kumar Rathore/db/ Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case ft i

A01466180 > I IRe: Fw: Cinq Case Number [I] I > I Classification: For internal use only Case # is Regards, Raunak Tanwar and a/c Name is JEFFREY EPSTEIN Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id I I From:

Regards, Raunak Tanwar and a/c Name is JEFFREY EPSTEIN Middle office Banking operations Private Wealth

se # is Regards, Raunak Tanwar and a/c Name is JEFFREY EPSTEIN Middle office Banking operations Privat

Tanwar/db/- I To: > > Amanda Kirb /db/ , Aracely Sanchez/db/- > I Cc: EFTA01466183 IGTO-PWM-Banking Exception-Check-Processing/db/ , Hemant- Kumar Rathore/db/- I Date: 112/17/2013 09:57 AM > I Subject: IFw: Cinq Case Number [I] > Classification: For internal use only Hi, Please find below in r

r Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

eld William-M Finn eillfl; yr ez Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards,

AMA >. not RAPOtT Pape: 000001 leptio 06001 CM- tc4 tg$ C4rocasiTor's Acet Check ISM 0 ilS244iti 50000010 Thanks, With regards, hiemant-Kumar Rathore Ilemant-Kumar Rathore Oleo: -1' 450000.00 Cneck PC Crick *to' °beck Serial NT, Crieck RI men 0 1144r7St, 1011 21106474 DBOI Global Service