Epstein Secrets

e time with QUIGLEY. HILL-MCFADDEN also reviewed TRUMP'S old post office portfolio cases. Since the DEUTS

d. SALIT and QUIGLEY were involved in all REAL CONTRAD email discussions. After that, the case was closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she discovered. A few days after HILL-MCFADDEN raised concerns about the KUSHNER accounts, BENSON told HILL

UIGLEY were involved in all REAL CONTRAD email discussions. After that, the case was closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she discovered. A few days after HILL-MCFADDEN raised concerns about the KUSHNER accounts, BENSON told HILL-MCFADD

closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she

IN WILSON, DANYA FRIEDMAN and CRIPA APAL were added to the team. SHERI QUIGLEY (QUIGLEY), VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director. The transaction monitoring process began when one of the DEUTSCHE systems created an alert. DEUTSCHE used MELAVANTE, aka PRIME,

ck, maybe a SAIF should have been filed on EPSTEIN. However, QUIGLEY was transaction activity based, not reputation based risk. QUIGLEY also noted DONALD TRUMP (TRUMP) became a covered client, which meant special access was required to view the profile. QUIGLEY had to review all relationships to TRUMP. QU

IF should have been filed on EPSTEIN. However, QUIGLEY was transaction activity based, not reputation based risk. QUIGLEY also noted DONALD TRUMP (TRUMP) became a covered client, which meant special access was required to view the profile. QUIGLEY had to review all relationships to TRUMP. QUIGLEY a

, not reputation based risk. QUIGLEY also noted DONALD TRUMP (TRUMP) became a covered client, which mea

DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YORK MELLON doing the same type of work. During QUIGLEY'S time at DEUTSCHE, QUIGLEY reported to WAYNE SALIT (SALIT) and eventually MAURA LICONTE (LICONTE). LICONTE reported to TIM MCNEIL. SALIT, who now works at DWS, reported to KEITH FALCONER in Germany.

e that MORRIS got trips paid for by EPSTEIN. There were no colleagues that vioced concerns over some of their clients at DB. KIRBY did not know Mr. Trump was a client at DB. With regards to some of the names the interview team asked about, KIRBY was probably like "what in the heck is this" at the tim

some of their clients at DB. KIRBY did not know Mr. Trump was a client at DB. With regards to some of the

what she knew about EPSTEIN'S allegations. KIRBY did not recall if she was ever required to obtain supporting documents such as invoices for wires. WAYNE SALIT [SALIT] may have been in charge of the AML team. That was just as guess and SALIT'S name rang a bell. Document number 31709: KIRBY believed DAPHN