From: Cherie Quigley
Sent: 3/22/2017 11:23:37 AM
To: Danya Friedman Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Accoun JEFFREY EPSTEIN [I]
Classification: For internal use only
I spoke to Wayne
He said that this client has already been to rep risk. We should just document the alert very clearly. Since this type of
activity is normal for this client it is not deemed suspicious.
The information provided appears consistent.
Select for Delivery or view rherke4
Address I Pbree
Mt" Soso Monts click or ecketenal seamen more sat
=Mak
EDWARDS JEFFREY
(C.erere lateig Pere)
Key
httoithyww.jurgita.com/models-id282607.html
Kind Regards,
Cherie
From: Danya Friedman
Sent: Wednesday, March 22, 2017 7:55 AM
To: Kripa Aryal-Moore Cherie Quigley
Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN (II
Classification: For Internal use only
Hi Kripa,
I think that is a good idea.
Cherie,
When you have a minute today, lets chat about this.
Thanks!
Danya
From: Kripa Aryal-Moore
Sent: Wednesday, March 22, 2017 7:54 AM
To: Danya Friedman
Subject: Re: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN Ill
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061600
CONFIDENTIAL SDNY_GM_00207784
EFTA01369373