Epstein Secrets

RE: Darren From: Firdaus Madiar Date: Mon, 08 Aug2016 08:52:11 -0400 To: Ying-A Wang Cherie Quigley 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 a

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

rom: Ying-A Wang Date: Thu, 21 Jul 2016 12:10:17 - To: Firdaus Madia Cherie Quigley Cc: Amlcompliance In uiries <amlcom [email protected]>, Carmen A Ayala Classification: For internal use only Thanks Fir! Will do a write up for this! -Ying From: Firdaus Madiar Sent: Thursday, July 21, 2016

, 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

rren 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 Ayala Classification: For internal use only There was no email from the client or RM saying they'd like 11.5k out of the two accounts on that spe

, 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