Epstein Secrets

Classification: For internal use only Hi Kim, Stewart Oldfield AML Compliance (Yoonsun) has requested

To: Kimberly Hart CC: Bradley Gillin [ tewart Oldfield Subject: RE: Epstein - negative media [II Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf Classification: For Internal use only Hi Kim, I hope you had a nice weekend. Just wanted to follow up on the below. Attach

Kim, AML Compliance has requested that we get your approval to move forward on all Southern Financial Relationship KYCs due to this latest lawsuit Stewart has pointed out below. Per the attachment, this lawsuit has been dismissed on October 5th, 2018. As this occurred after your initial approval on Oct

arossi Sent: 10/18/2018 5:12:06 PM To: Bradley Gillin I Subject: RE: Epstein - negative media [I] Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf Classification: For Internal use only Hi Kim, AML Compliance has requested that we get your approval to move forward on all

From: Stewart Oldfield [ Sent: 11/7/2018 5:12:25 PM To: And

Oldfield [ Sent: 11/7/2018 5:12:25 PM To: Andrew Gallivan I CC: Bradley Gillin I BCC: Subject: Attachments: Gerber Notice of Dismissal.pdf; Kim Hart Memo on Jeffrey Epstein.pdf FW: Epstein - negative media [II ; Kimberly Hart , Richard larossi I have more info as outlined below based on a conversat