EFTA01459949

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efta-01459949

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EFTA Disclosure

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From: Melinda Roy I Sent: 3/22/2016 4:02:22 PM To: Armen Brash CC: Daphne Cales I Subject: RE: Jeffrey Epstein Classification: For internal use only Brenda, Brenda Guerrier I ; Jj Litchford ; Monique Victor On Monday, I submitted a request to reverse a preauthorized debit from 3/18 that caused the account to go into overdraft. It should be processed tomorrow. From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; M ni u V' r; Melinda Roy Subject: RE: Jeffrey Epstein - [I] Classification: For Internal use only Hi Brenda Melinda has been working onthis Best, Armen Armen Brash Director Avreitrinriv- Pedfoyht From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Br h• PWM PG; Monique Victor Subject: Jeffrey Epstein - [I] Classification: For internal use only The above account has been overdrawn since 3/11/16 and the overdraft amount is now $69.47. Please let us know when this overdraft will be covered. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120750 CONFIDENTIAL SDNY_GM_00266934 EFTA01459949

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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