Epstein Secrets

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

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 internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image mo

aching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Dar as reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

] EFTA01352210 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

Checking Account Withdrawal - $40k [I] From: Daphne Cates Date: Thu, 08 May 2014 13:06:01 -0400 To: Irina Yablochnik Cc: Amanda Kirb Chris Chao Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cates Daphne Cates Vice

only Good Morning Chris and Irina, I'm reaching out Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

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

Subject: Re: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Irina Yablochnik < > Date: Thu, 08 May 2014 12:19:13 -0400 To: Margaux Mcgrath < Cc: Amanda Kirby Chris Chao Paul Morris < Vahe Stepanian Daphne Cales Classification: For internal use only Daphne, I have no authority to

in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke) has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the cl

From: "Margaux Castle" <Mi lla> To: "a' Subject: RE: Jeffrey Epstiein Date: Thu, 08 Jan 2015 00:04:19 +0000 Dear Thanks for the heads up. Charlie is not going to be in NYC either, so all fine. Let's connect in the next few days when we will both have more visibility. Thanks, MC Original M

. Thanks, MC Original Message From: [mailto: Sent: Tuesday, January 6, 2015 1:50 PM To: Charles Songhurst Subject: Re: Jeffrey Epstiein HI Margaux.I know I have not heard from you as of yet! But Jeffrey will no longer be in NY this Friday! Just want to make sure you are not trying to move thing

From: ==ln To: Charles Songhurst Subject: Re: Jeffrey Epstiein Date: Fri, 02 Jan 2015 14:46:05 +0000 Hello Margaux and happy new year! Might Charlie be available to see Jeffrey on Friday Jan. 9th at 6:30pm? Jeffrey's home address is 9 East 71st Street (between 5th and Madison) Please let me know

>> >> >> Original Message » From: [mailto: >> Sent: Wednesday, December 10, 2014 10:34 AM >> To: >> Subject: Jeffrey Epstiein >> >> Hello Margaux...I understand we are to try and organize a meeting for >> Jeffrey and Charles for January...at the moment, I do not know exactly >> when Jeffrey w

as of yet! But Jeffrey will no longer be in NY this Friday! Just want to make sure you are not trying to move things around to schedule Jeffrey in Charlie's calendar! We will circle back when we know when Jeffrey will be in town. Thanks, On Dec 10, 2014, at 4:16 PM, Margaux Castle < wrote: > Thanks

From: ==. > To: Charles Songhurst Subject: Re: Jeffrey Epstiein Date: Tue, 06 Jan 2015 21:50:21 +0000 HI Margaux...I know I have not heard from you as of yet! But Jeffrey will no longer be in NY this Friday! Just want to make sure you are not trying to move thi

ah! then its all good...we will circle back.. thanks On Jan 7, 2015, at 7:04 PM, Margaux Castle < wrote: > Dear > • Thanks for the heads up. > Charlie is not going to be in NYC either, so all fine. > • Let's connect in the next few days when we will both have more visibility. > • Thanks, > MC

• Original Message > From: [mailto: > Sent: Tuesday, January 6, 2015 1:50 PM > To: Charles Songhurst > Subject: Re: Jeffrey Epstiein > • HI Margaux.I know I have not heard from you as of yet! But Jeffrey will no > longer be in NY this Friday! Just want to make sure you are not trying to > move

urst Subject: Re: Jeffrey Epstiein Date: Mon, 05 Jan 2015 15:59:57 +0000 Hello Margaux..hope you had a nice holiday...just circling back to see if Charlie could meet with Jeffrey on Friday Jan. 9th at 6:30pm at Jeffrey's home, 9 East 71st Street between 5th and Madison...Please let me know if this wou

From: ==ln To: Charles Songhurst Subject: Re: Jeffrey Epstiein Date: Mon, 05 Jan 2015 15:59:57 +0000 Hello Margaux..hope you had a nice holiday...just circling back to see if Charlie could meet with Jeffrey on Friday Jan. 9th at 6:30pm at Jeffrey's home, 9 East 7

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

walk into the branch (provided he has ID) and cash the check for 7500. Can you send this to Darren for Jeffrey to fill out/sign? Daphne is calling Charlie now to determine what more can be done to get the exception for the rest of the 40k. (See attached file: Authorization to Cash Personal Check.pdf)

From: Margaux Mcgrath Sent: 5/8/2014 12:59. To: Vahe Stepanian Subject: Auth to Cash Check [I] Attachments: Authorization to Cash Personal Check.pdf; pic28044.gif;