Epstein Secrets

Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to

sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin

7 13:43:47 -0400 To: Firdaus Madiar <[email protected]>, Bradley Gillin <[email protected]> Cc: TheBranch Staff <[email protected]>, Carmen A Ayala <[email protected]>, Stewart Oldfield ‹ > Classification: For internal use only Just a note that this ID is expired. L Kind regards,

sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin

he Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar < ; Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to

sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin

Inc. From: Daphne Cales Sent: Monday, September 18 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to

sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin

154 Tel. Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff < ; Da hne Cales Ma; Carmen A Ayala < ; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Firdaus, This is regarding account S (Jef

sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands EFTA01352376 - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction

sche Bank Securities Inc. From: Daphne Cates Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar ; Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to

sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands EFTA01352368 - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction

, New York, NY, 10154 Tel. Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff ; Carmen A Ayala Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Daphne Cales ; Stewart Firdaus, EFTA01352360 This i

sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin

RICT OF NEW YORK (Foley Square - NYC) USA v. Epstein, et al PLAINTIFF: United States of America DEFENDANT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Soffer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John

13, GS&I was requested by JUSTIN D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin