Epstein File EFTA01346014: Mike Quigley, Quigley and Appointment (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346014: Mike Quigley, Quigley and Appointment (DS10)

CorrespondenceDate unavailableEFTA013460142 keyword hits

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This document is email correspondence dated July 20, 2017 between Cherie Quigley, Maura Liconte, Ying-A Wang, Stewart Oldfield, and Wayne Salit regarding cash activity related to Darren Indyke. The emails discuss account monitoring and compliance matters.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

appointment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Cherie **Quigley** Sent: 7/20/2017 11:28:57 AM To: Maura Liconte CC: Ying-A Wang Subject: RE: Darren Indyke Cash Activity [1] Hi Maura Thanks for your

Excerpt 2

Cherie From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Ying-A Wang ; Stewart Oldfield >; Cherie **Quigley** ; Wayne Salit Subject: RE: Darren

Excerpt 3

Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie **Quigley**; Wayne Salit; Maura Liconte Subject