Epstein Secrets

if; pic06707.gif classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik sent from Elackserry Handheld original message From: Margaux mcgrath sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik

From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681

rawal - 540k [I] classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina vablochnik sent from BlackBerry Handheld Original Message From: margaux mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik

inal Message From: margaux mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I] Classification: For internal use only Hi Irina, we spoke to Daphne

rey Epstein Personal Checking Account withdrawal - S40k Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina vablochnik Sent from 81ackElerry Handheld Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina vablochnik

From: Paul Morris Sent: 5/8/2014 1:04:16 PM To: Irina Yablochnik CC: Amanda Kirby I ; Margaux Mcgrath ; Chris Chao Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic09151.gif; pic25284.gif; pic15197.gif Classification

rawal - S40k [I] Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina vablochni k Sent from Blackberry Handheld Original message From: Margaux Mcgrath CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subjec

awal - 540k (I] Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik

inal Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - 540k (I] Classification: For internal use only Daphne, I have no authority t

rawal - $40k (I) Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik Sent from BlackBerry Handheld EFTA01352214 Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Iri

Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I) From: Daphne Cales Date: Thu, 08 May 2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For

an Daphne Cales Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik

inal Message From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II Classification: For internal use only Hi Irina, We spoke to Daphne

Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jac

1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charlie Burrows CC: Daphne Cales [ J; Santa Me ma ; Irina Yablochni Armen Brash ; Diana Canter Subject: Monthly Annual Client Update Reports - August [I] Attachments: 2014 Au

4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart Il

From: Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ;

06 Apr 2016 15:19:25 -0400 To: Armen Brash <as, Charles Hoffarth <a, Charlie Burrows Daphne Cales Dian

ate Reports - April 2016 [I] From: Rich Iarossi Date: Wed, 06 Apr 2016 15:19:25 -0400 To: Armen Brash <as, Charles Hoffarth <a, Charlie Burrows Daphne Cales Diana Canter a>, Janice Franklin >, Lina M Arias , Mary C Keavene Lee Flutter Michael S Jacoby e>, Sarita Medina a, zia Memon as, Mikal Is