Epstein Secrets

MALLOY,TIMOTHY KIRSCHKE,INGRID LEE,J PHILIP LEHMANN,GUNTHER E KAPLAN,RICHARD D

IR,DEBRA HOLLIS,EARL A WYSER-PRATTE,HEATHER AINSLIE,MICHAEL FRANKS,JOHN E

eneral account questions, pkase contact my sc-.Ict Earn Greg Cane! a or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM ap

ccount questions, pkase contact my sc-.Ict Earn Greg Cane! a or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM approval pe

estions, please contact my service team Greg Cattel at 1877.576-1659 or email: From: Walker, Ricardo M Sent: Thursday, June 20, 2013 6:11 PM To: Philip, Heather A; Doyle, Valencia G; Finnegan, Timothy J Cc Account Opening Connecticut Subject RE: new brokerage account in Southern Trust- level 6 appr

please contact my service team Greg Cattel at 1877.576-1659 or email: From: Walker, Ricardo M Sent: Thursday, June 20, 2013 6:11 PM To: Philip, Heather A; Doyle, Valencia G; Finnegan, Timothy J Cc Account Opening Connecticut Subject RE: new brokerage account in Southern Trust- level 6 approval need

Approved to move forward. Regards. Rick Ricardo M. Walker I Vice Presdent I Suceivtiory Manage nk From: Philip, Heather A Sent: Thursday, June 20, 2013 6:09 PM To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M CC: Account Opening Connecticut S

Approved to move forward. Regards. Rick Ricardo M. Walker I Vice Presdent I Suceivtiory Manage nk From: Philip, Heather A Sent: Thursday, June 20, 2013 6:09 PM To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M CC: Account Opening Connecticut Subject: R

Then after that, I had a very -- a good 7 friend of mine that was the mayor -- known to be the 8 Mayor of Miami Beach, Philip Levine, and Philip and 9 the President were very good friends. And Philip was 10 a very -- and I were very good friends, and so I 11 actually was introduced to the Pre

XWELL: I traveled with him. 10 We went to -- the most memorable affair I went to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. We had dinner and I was 14 just friendly, I would say separately with -- 15 se

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12 16:2 56:10 61:9,22 62:1 74:7 89:13,14 164:9 170:7 171:14 177:1 187:20 192:5 193:20 203:7 212:14 hearing 210:15 heart 21:24 22:1,2,3,9 191:4,7,9,10 Heather 196:25 199:12,12,16 199:16,19,20 200:10 heavily 71:7 held 167:24 helicopter 201:13,14 hello 136:23 help 9:21 12:11,16,25 14:4 27:4 37:14,16 42:19 73:

Then after that, I had a very -- a good 7 friend of mine that was the mayor -- known to be the 8 Mayor of Miami Beach, Philip Levine, and Philip and 9 the President were very good friends. And Philip was 10 a very -- and I were very good friends, and so I 11 actually was introduced to the Pre

XWELL: I traveled with him. 10 We went to -- the most memorable affair I went to -- 11 well, I was friendly with his wife. Start with that, 12 with Heather. And Heather was in New York, so I hung 13 out with her a few times. We had dinner and I was 14 just friendly, I would say separately with -- 15 se

(So Cnty) (Exec) (Appeals) (INTAKE) (Fel R) (So Cnty) (INTAKE) Payne, Both' (Gun Club) Penh, Nicoll* (So env) Penn, Candace (Eco Crimes) Philip, Eva (HOM) Phillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine, Damaris (INVEST) Poulton, Bryan (HOM) Powell, Lynn (INTAKE) Powlis, Melan

(INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-Leak, Jane (CC P) Silvestri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirts, Terri (CC M) Skodmin, Karen (INVEST) Slade, Tina (Felony) Slater, Andrew (Cty Ct) Small, Joseph (Juv Intake) Smith, Autum