Epstein Secrets

To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new 0851 account for one of his entities (Gratitude Amer

: Carol Saracco [[email protected]] Sent: 1/20/2016 7:54:41 PM To: Daniel Sabba [email protected] CC: Wayne Salit [[email protected]]; Todd Stevens [email protected]]; Chip Packard ([email protected] Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (Cj Classificati

o: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has req

o: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has req

Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DB51 account for one of his entities (Gratitude Amer

rom Jan Ford. Can you please advise if possible. Thank you, Daniel From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd Stevens; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification: For Internal use only

To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude Amer

From: Carol Saracco Sent: 1/21/2016 9:30:44 AM To: Daniel Sabba CC: Wayne Salit ; Todd Stevens Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC) Ill Classification: For Internal use only Wayne Chip Packard I I T

To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude Amer

From: Wayne Salit Sent: 1/21/2016 10:30:17 AM To: Daniel Sabba CC: Mark Frankel Martin Cunningham Todd Stevens Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill Classification: For Internal use only Dan - You sh

To: Carol Saracco CC: Wayne Salit Todd Stevens Subject FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] [I] Chip Packard Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DISSI account for one of his entities (Gratitude Ame

From: Daniel Sabba Sent: 1/20/2016 2:57:08 PM To: Carol Saracco CC: Wayne Salit Todd Stevens Subject FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] [I] Chip Packard Hi Carol — Wayne Salit suggested we reach out to you.

o: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I

From: Daniel Sabba Sent: Friday, January 08, 2016 10:02 AM To: Todd Stevens Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Todd - please see below from Jan Ford/Wayne Salit on the reputational r

o: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I

From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne — I hope all is well. Jeffrey Epstein's CFO has req

o: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I

Subject: Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Chip Packard a Date: Wed, 20 Jan 2016 18:36:51 -0500 To: Todd Stevens ‹ > From a rep risk perspective I am. The future of the relationship though is something we need to discuss. Chip Packard Managing Director, Head