From: Danya Friedman
Sent: 7/20/2016 12:58:58 PM
To: Cherlegyay
Subject: Cas Same as - RE: Case
Attachments Activity Epstein.xlsx
Classification: For InSinai use only
Hi Cherie,
I am noticing that Client is still cashing these checks in the amount of $7,500.00 and it looks like these were cashed
weekly during June and the first week of July. Could you please look at the attached and let me know your thoughts?
Thanks!
Danya
From: Danya Friedman
Sent: Tuesday, June 14, 2016 8:46 AM
To: Cherie Quigley
Subject: RE: Case [I]
Classification: For internal Use only
Yes, those in green are the Checks in question. I understand your reasoning and I appreciate you taking the time to
review. Thanks!
From: Cherie Quigley
Sent: Tuesday, June 14, 2016 8:44 AM
To: Danya Friedman
Subject: RE: Case [I]
Danya
Never mind on sending me the checks. Are the checks in green the only cashed items in the review?
Since most of the checks are cashed on a monthly bases and some are cashed about 15 days apart, there is no
appearance of structuring.
When looking for structuring, you should be looking for checks cashed within a few days of each other, or a cashed
check followed by an ATM withdrawal.
Please let me know if you would like to discuss further.
Cherie
From: Danya Friedman
Sent: Monday, June 13, 2016 6:12 PM
To: Cherie Quigley
Subject: Case [1] •
Classification: For Internal use only
Hi Cherie:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062033
CONFIDENTIAL SDNY_GM_00208217
EFTA01369637