Epstein Secrets

ay, March 05, 2018 3:58 PM To: Cynthia Rodriguez <[email protected]> Subject: Re: Cash Advance option Cynthia, Letter of authorization for Darren is attached. Thank you, Bella [email protected] Tel: 212-971-1307 On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <[email protected]> wro

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

00 limit; however, we have received confirmation that clients have been successful in getting at least up to $6000 in one withdrawal. In order for Darren to withdraw funds from Jeffrey's personal account, we would need a signed letter from Jeffrey authorizing us to have a debit card issued in Darren's

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

. Fax Em From: Bella Klein jmailto Sent: Monday, March 05, To: Cynthia Rodriguez Subject: Re: Cash Advance Cynthia, Letter of authorization for Darren is attached. Thank you, Bella Tel: On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <a wrote: Hi Bella, As discussed, the bank has now provided a

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

ail (M= From: Bella Klein [mailto: Sent: Monday, March 05, To: Cynthia Rodriguez < Subject: Re: Cash Advan Cynthia, Letter of authorization for Darren is attached. EFTA01351908 Thank you, Bella Tel: 212-971-1307 On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <[email protected]> wrote:

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

[mailto: Sent: Monday, March 05, 2018 3:58 PM To: Cynthia Rodriguez Subject: Re: Cash Advan EFTA01352943 Cynthia, Letter of authorization for Darren is attached. Thank you, Bella Tel: On Mar 5, 2018, at 3:53 PM, Cynthia Rodriguez <a wrote: Hi Bella, As discussed, the bank has now provided a

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 of Departure: 01 /30 Passenger Name: ROTHELL/DARREN Document Type: SUPPORTED REFUND 01/31/19 DAVID

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