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sd-10-EFTA01459949Dept. of JusticeOther

EFTA Document EFTA01459949

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 Cale

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Dept. of Justice
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sd-10-EFTA01459949
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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 Cale

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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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