Epstein Secrets

1:00 AM-11:30 - • 0) Eastern Time (US & Canada). Where: Conference Code Code Classification: For internal use only We would like to discuss Mr. Indyke's cash activity. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032785 CONFIDENTIAL SDNY_GM_00178969 EFTA01346014

To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II Hi Maura Thanks for your feed

To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II Hi Maura Thanks for yo

From: Cherie Quigle Sent: 7/20/2017 11:28:57 AM To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the a

M-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code ode: Classification: For internal use only We would like to discuss Mr. Indyke's cash activity. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032791 CONFIDENTIAL SDNY_GM_00178975 EFTA01346017

rie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11

rie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, July 24,

al Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code ode: Classification: Fo

-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code Code: Classification: For internal use only We would like to discuss Mr. Indyke's cash activity. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032787 CONFIDENTIAL SDNY_GM_00178971 EFTA01346015

Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11

Subject: Darren Indyke Cash Activity [I] When: Monday, July 24,

Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code Code: Classification: F

sh Activity [I] Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations. We should also consider whether we should exit the relationship — but let's see what the RM

Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal u

Subject: RE: Darren Ind ke Cash Activit [I] From: Maura Liconte Dat

only Ok. Thank you. From: Wayne Salit Sent: Thursday, July 20, 2017 11:38 AM To: Maura Liconte Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. In

stern Time (US & Canada). Where: Conference Code: 832 408 9367 Code: #22500483 Classification: For internal use only We would like to discuss Mr. Indyke's cash activity. EFTA01352780

• Cherie Quigley <a>; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal u

Subject: RE: Darren Ind ke Cash Activit I] From: Cherie Quigley Da

ie From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Yir e-AWar ; Stewart Oldfield • Cherie Quigley <a>; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Hi Ying. I am out of the office next week but feel free to continue without me or schedule for

stern Time (US & Canada). Where: Conference Code: 832 408 9367 Code: #22500483 Classification: For internal use only We would like to discuss Mr. Indyke's cash activity. EFTA01352782

Subject: RE: Darren Indyke Cash Activity [I] From: Maura Liconte Date: Thu

Subject: RE: Darren Indyke Cash Activity [I] From: Maura Liconte Da

Subject: RE: Darren Indyke Cash Activity [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:29:34 -0400 To: Cherie Quigley Classification: For internal use only Perfect and no pr

Cherie Quigley Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations. We should also consider whether we should exit the relationship — but let's see what the RM

Subject: RE: Darren Indyke Cash Activity [I] From: Wayne Salit Date: Thu,

Subject: RE: Darren Indyke Cash Activity [I] From: Wayne Salit Date

Subject: RE: Darren Indyke Cash Activity [I] From: Wayne Salit Date: Thu, 20 Jul 2017 11:37:45 -0400 To: Maura Liconte Cc: Ying-A Wang Cherie Quigley Classification: For inter

Subject: Accepted: Darren Indyke Cash Activity [I] From: Wayne Salit < > Date: M

Subject: Accepted: Darren Indyke Cash Activity [I] From: Wayne Salit < > Date: M

Subject: Accepted: Darren Indyke Cash Activity [I] From: Wayne Salit < >

Subject: Accepted: Darren Indyke Cash Activity [I] From: Wayne Salit < > Date: Mon, 24 Jul 2017 10:59:37 -0400 To: Ying-A Wang O> Classification: For internal use only EFTA01352947

16 AM To: Ying-A Wang I I Subject: Accepted: Darren Indyke Cash Activity [I) Location: Conference Code: 83

To: Ying-A Wang I I Subject: Accepted: Darren Indyke Cash Activity [I) Location: Conference Code: 83

16 AM To: Ying-A Wang I I Subject: Accepted: Darren Indyke Cash Activity [I) Location: Conference C

From: Stewart Oldfield Sent: 7/20/2017 10:54:16 AM To: Ying-A Wang I I Subject: Accepted: Darren Indyke Cash Activity [I) Location: Conference Code: 832 408 9367 Code: R22500483 Start: 7/24/2017 11:00:00 AM End: 7/24/2017 11:30:00 AM Show Time As: Bus