EFTA00128968.txt

"EPSTEIN'S attorney, DARREN INDYKE"

"QUIGLEY was unable to recall the types of accounts EPSTEIN had at DEUTSCHE"

"DARREN INDYKE (INDYKE), withdrawing seven thousand five hundred dollars ($7,500) in cash each week"

"QUIGLEY worked in the anti-financial crime unit of DWS"

"Since 2014 until her transition to DWS, QUIGLEY was employed directly by DEUTSCHE"

"QUIGLEY reported to WAYNE SALIT (SALIT)"

"QUIGLEY reported to WAYNE SALIT (SALIT) and eventually MAURA LICONTE (LICONTE)"

"LICONTE reported to TIM MCNEIL"

"SALIT... reported to KEITH FALCONER in Germany"

"WANG worked for DWS"

"QUIGLEY wondered why DEUTSCHE was doing business with EPSTEIN"

"four thousand dollars ($4,000) sent to Russia out of a KUSHNER corporate account"

"DONALD TRUMP (TRUMP) became a covered client... QUIGLEY had to review all relationships to TRUMP"

"QUIGLEY did see the EPSTEIN accounts paying women, who appeared to be models of legal age"

"A SAIF was filed EFTA00128971 on INDYKE"

"QUIGLEY was transaction activity based... DEUTSCHE advised all employees not to speak with the press"

"The Jacksonville, FL team consisted of MICHELLE GABRIEL (GABRIEL), TAMMY MCFADDEN (MCFADDEN)..."

"QUIGLEY worked at BANK OF NEW YORK MELLON"