Epstein Secrets

Cc: Amlcompliance " ' [email protected]>, Carmen A Ayala Classification: For internal use only Hi Ying, Th r i no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar {cid:[email protected]} Firdaus Madiar Assistant V

om: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352701 Classification: For internal use only Can you provide the original emails from Darren or the business regarding these requests?

ce Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] EFTA01352701 Classification: For internal

ursday, July 21, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For internal use only Hello All, Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from hi

m: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 $4,000 7/20/2016 $7,500 Kind regards, Firdaus M

ang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello, FYI, Darren cashed the following: 7/21/2016 $4,000 7/20/2016 $7,500 Kind regards, Firdaus Madiar {cid:[email protected]} EFTA01352693 Fird

ce Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello

, 2016 9:37 AM To: Firdaus Madiar Cc: Carmen A Ayala Subject: Darren Indyke [I] EFTA01352695 Classification: For internal use only Hello All, Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from hi

Subject: RE: Darren Indyke [I] From: Ying-A Wang Date: Mon, 08 Aug 2016 10:55:51 -0400 To: Firdaus Madiar < , Cherie Quigley < Cc: Amlcompliance Inquiries , Carmen A Ay

Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hi Ying, There is no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar {cid:[email protected]} Firdaus Madiar Assistant V

Subject: RE: Darren Indyke [I] From: Ying-A Wang Date: Mon, 08 Aug 2016 10

, 2016 9:37 AM To: Firdaus Madiar EFTA01352709 Cc: Carmen A Ayala Subject: Darren Indyke [I] Classification: For internal use only Hello All, Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check from hi

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

day that we were here but all I did was get applications. The day after that I was like "fuck this" and didn't turn them in. I was just so tired. Yesterda i en I took them. I ended up getting a job at Secret. I only get paid $6.40 an hour but hopefully that will change soon. I also get a discount a