Epstein Secrets

From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley G

Armen Brash [mailto Sent: Thursday, July 19, 2018 2:52 PM To: Cc: Dawn Forbes < Prashant Mahendru < >; Olivier Poncet < >; Barry H Morris < >; Janice Franklin < Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire Subject: RE: Important Update: FinCen CDD Rule Procedur

From: Sent: To: Subject: Attachments Stewart Oldfield [ 7/16/2019 12:24:58 PM Patrick Campio

1 AM To: Stewart Oldfield < Subject: Epstein [I] Classification: For Internal use only Here's a few dots to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. Natalie Barak vice Pref,;(km I Rfrlat;Onctiip Of

From: Stewart Oldfield Sent: 7/10/2019 12:27:38 PM To: Patr

AM To: Stewart Oldfield < Subject: Epstein DJ Classification: For Internal use only Here's a few does to get you started I will keep looking > Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. Natalie Barak Vice President j Relationship Offi

From: Sent: To: Subject: Attachments Natalie Barak 7/10/2019 11:30:43 AM Stewart 0ldfield Epstein [IJ RDC Alert_Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf; Epstein KYC Augus

in.pdf; Epstein KYC August 2013.pdf; image001.gif Classification: For Internal use only Here's a few dots to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. Natalie Bank trice President I Relationship Offi

<ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only

, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relation