Epstein Secrets

From: Dana Huggins on behalf of TheBranch Staff Sent: 9/18/2017 1:56:38 PM To: Bradley Gillin ; Daphne Cales I l; Firdaus Madiar CC: Carmen A Ayala Subject: RE: Large withdrawal II) ; Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes

From: Dana Huggins on behalf of TheBranch Staff Sent: 9/18/2017 1:56:38 PM To: Bradley Gillin ; Daphne Cales I l; Firdaus Madiar CC: Carmen A Ayala Subject:

From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Compa

From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large wit

From: Dana Huggins on behalf of TheBranch Staff Sent: 9/19/2017 9:49:13 AM To: Bradley Gillin I I; Daphne Cales I I. Firdaus Madiar CC: Carmen A Ayala I ; Stewart Oldfield Subject: RE: Large withdrawal [I) Good morning, The cash is all ready. Kind Regards, The Branch Staff Deutsche B

From: Dana Huggins on behalf of TheBranch Staff Sent: 9/19/2017 9:49:13 AM To: Bradley Gillin I I; Daphne Cales I I. Firdaus Madiar CC: Carmen A Ayala I ; St

m: Firdaus Madiar Sent: Monday, September 18, 2017 1:43 PM To: Bradley Gillin >; Stewart Oldfield < > Cc: TheBranch Staff < >; Daphne Cales >; Carmen A Ayala Subject: RE: Large withdrawal [II Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's

e Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley G