Epstein File EFTA01352818: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01352818: Mike Quigley and Quigley (DS10)

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Email chain dated March 20-21, 2018, between Ying-A Wang and Cherie Quigley discussing ATM debit review and Epstein's ATM withdrawal limit of $12,000. The correspondence is marked for internal use only and relates to financial account management.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: ATM Debit review [I] From: Ying-A Wang Date: Wed, 21 Mar 2018 11:29:20 -0400 To: Cherie **Quigley** Classification: For internal use only That's

Excerpt 2

From: Cherie **Quigley** Sent: Wednesday, March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE: ATM Debit review [I] How is Epstein's limit $12K if we just

Excerpt 3

Cherie From: Ying-A Wang Sent: Tuesday, March 20, 2018 5:52 PM To: Cherie **Quigley** Subject: ATM Debit review [I] Classification: For internal use only Cherie