Epstein Secrets

From: Cynthia Rodriguez IIIIMINIMINNIMINIMMIll Sent: 3/6/2018 10:14:54

bit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031658 CONFIDENTIAL SDNY_GM_00177842 EFTA01345362

On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez < wrote: Hi Bella, As discussed, the bank has

ebit Card —A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000

From: Cynthia Rodriguez Sent: 3/5/2018 4:01:57 To: Bella Klein Subje

bit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033012 CONFIDENTIAL SDNY_GM_00179196 EFTA01346159

Subject: FW: Cash Advanc From: Cynthia Rodriguez Date: Tue, 06 Mar To: Bradley Gillin Classific

bit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000

ate: Mon, 05 Mar 2018 16:02:19 -0500 To: Cynthia Rodriguez great Thank you, Bella Tel: On Mar 5, 2018,

bit Card — A DB client can go to any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash Advance. This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be increased to a maximum of $8000

an: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIR

me balances you may have. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following new row called Cash Advance under the Fees sub-section: Cash Advance 5% of an ATM cash advance (including any fee charged by the ATM operator) or other cash advance, with a m