Epstein Secrets

Epstein $7,500.00 Darren Indyke (POA) Picked up by 6/21/17 r Cynthia Rodriguez Jeffrey DH Buy M9691 EUR 6,600.00 1.136 $ 7,497.60 check Darren Indyke 6/22/17 Epstein Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bali( Trust Company Americas Deutsche Bank Wealth Management 345 P

onfidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cas

ictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week

From: Nicole Perskawiec I Sent: 6/23/2017 10:54:44 AM To: Am!compliance Inquiries I CC: Cherie Quigley Rob Wang ; Ying-A Wang TheBranch Staff ; Carmen A Ayala I Subject: Jeffrey Epstein Transactions (SC] Classification: Strictly Confidential Hello All,

rom: Cherie Quigley Sent: 7/13/2017 10:22:43 AM To: Ying-A Wan CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions (Sc! — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wang < Cc: Rob Wang < Subject: FW: Jeffrey Epstein Tran

tein Transactions (Sc! — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent:

ffrey Epstein Transactions (Sc! — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley

From: Cherie Quigley Sent: 7/13/2017 10:22:43 AM To: Ying-A Wan CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions (Sc! — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23,

TheBranch Staff ; Carmen A Ayala Subject: Jeffrey Epstein Transactions (SC] Classification: Strictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacat

Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 9691 Jeffrey Epstein $7,500.00 Darren Indyke (POA) Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy 9691 EUR 6,600.00 1.136 $ 7,497.60 check Indyke 6/22/17 Kind regards, Nicole Perskawiec CONFIDENTIAL - PUR

onfidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cas

lue too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang . ,•; Ying-A Wang < Subject: RE: Jeffrey Epstein Transactions (SC] Ying Did we file a SAIF on him recently? I think we need to file another and ra

y Epstein Transactions [SC] Classification: Strictly Confidenlial Hello All, >; Rob Wang >; Carmen A Ayala < >; Ying-A Wang < Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacat

21/2017 Jeffrey Epstein $7,500.0O Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.0O Darren Indyke (POA) Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,60O.00 1.136 $ 7,497.60 check Indyke 6/22/17 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE

ala < >; Ying-A Wang < Please be advised Darren Indyke has came into the branch 3 times this week to cas

From: Cherie Quigley Sent: 6/23/2017 11:10:26 AM To: Ying-A Wan CC: Rob Wang Subject FW: Jeffrey Epstein Transactions [SC] Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value to

Carmen A Ayala < Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, >; Ying-A Wang < Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacat

1/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Indyke 6/22/17 Kind regards, Nicole Perskawiec Nicole Perskawiec Deut

All, >; Ying-A Wang < Please be advised Darren Indyke has came into the branch 3 times this week to cas

$22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries < Cc: Cherie Quigley < >; Rob Wang < TheBranch Staff < >; Carmen A Ayala < Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, >; Ying-A W

account the 7500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, EFTA01352754 Ying-A Wang fhttps://brandportal.intr

[email protected]>; Carmen A Ayala Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, Ying- Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vaca

Confidential Hello All, Ying- Please be advised Darren Indyke has came into the branch 3 times this week

Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie Quigley Date: Fri, 23 Jun 2017 11:36:15 -0400 To: Ying-A Wan Cc: Rob Wang Thanks Let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23 2017 11:29 AM To: Cherie Qui le Cc: Rob Wang Subject: RE: Jeffrey

account the 7500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img

[email protected]>; Carmen A Ayala Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vaca

ictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week

Subject: RE: Jeffl ons [SC] [I] From: Ying-A Wang Date: Fri, 23 Jun To: Cherie Qui le Cc: Rob Wang Classification: For internal use only It looks like the transactions (7.5k and 6.6k) in have not been uploaded into prime yet. For the AFEX somet

ranch Staff Carmen A Ayala Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, ; Ying- Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vaca

ial Hello All, ; Ying- Please be advised Darren Indyke has came into the branch 3 times this week to ca

nfidential Hello All, ; Ying- Please be advised Darren Indyke has came into the branch 3 times this week

Subject: FW: Jeffrey Epstein Transactions [SC] From: Cherie Quigley <IMI > Date: Fri, 23 Jun 2017 11:10:26 -0400 To: Ying-A Wan Cc: Rob Wang Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule

E: Jeffrey Epstein Transactions [SC] From: Cherie Quigley e > Date: Thu, 13 Jul 2017 10:22:43 -0400 To: Ying-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transacti

ng-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent:

0 To: Ying-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley

Subject: RE: Jeffrey Epstein Transactions [SC] From: Cherie Quigley e > Date: Thu, 13 Jul 2017 10:22:43 -0400 To: Ying-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subj

account the 7500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc.

From: Cherie Quigley Sent: 6/23/2017 11:36:15 AM To: Ying-A Wang I CC: Rob Wang Subject RE: Jeffrey Epstein Transactions [SC] ll] Thanks let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23, 2017 11:29 AM