Epstein Secrets

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

irdaus Madiar Bradley Gillin From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only Just a note that this ID is expired 6) Kind regards, D

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

x: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only lust a note that this II) is expired. 6) Kind regards,

Fax +1,121 3-910 Email From: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Medlar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Can you provide the original emails from Darren or the business regar

: Ying-A Wang CC: Amlcompliance Inquiries Subject: RE: Darren Indyke III Classification: For Internal use only Hi Ying, ; Cherie Quigley [ ; Carmen A Ayala [ There is no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar Firdaus Madia

, 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

From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, D