Epstein Secrets

Trust Asset - asked them if they know Tommy - they do - asked them to call and inquire please - they did - per Tommy - the package he received from Wayne belongs to Sussman -'M ordered it" - he did not know of any other package. 7. I am officially completely at a loss as to what to do next - if anyth

From: Daphne Wallace < To: LSJ ~U Cc: Jeanne Brennan , Subject: Re: Project punch list (2).xlsx Date: Wed, 09 Jan 2013 18:38:10 +0000 Attachments: Rush_It_delivery

mber 29, 2015 at 8:02:02 AM AST To: Cc:=/b> Daphne Wallace <mailto <mailto: Subject: Re: Mr Nester and pumps<=b> Marion fr=m MB Maintenance is "Wayne distributor" for Fuel pumps. >, Bebe Avdiu They originally put in our fuel station, Mario will pull up ou= old records and get a quote out to us in

ffrey E. Subject: Fwd: Mr Nester and pumps Begin forwarded message: From: Ann Rodriquez Date= September 29, 2015 at 8:02:02 AM AST To: Cc:=/b> Daphne Wallace <mailto <mailto: Subject: Re: Mr Nester and pumps<=b> Marion fr=m MB Maintenance is "Wayne distributor" for Fuel pumps. >, Bebe Avdiu They orig

orrow am! Your list is huge!) > Sent from my iPhone >> On Sep 29, 2015, at 8:02 AM, Ann Rodriquez < wrote: > > >> Marion from MB Maintenance is "Wayne distributor" for Fuel pumps. > > >> They originally put in our fuel station, Mario will pull up our old records and get a quote out to us in 2 day

From: Ann Rodriquez To: Cc: Daphne Wallace < >, Bebe Avdiu Subject: Re: Mr Nester and pumps Date: Tue, 29 Sep 2015 12:37:50 +0000 Ok. Thanks Lesley. Ann R. > On Sep 29, 2015, at 8:12 AM,

ou tomorrow am! Your list is huge!) Sent from my iPhone > On Sep 29, 2015, at 8:02 AM, Ann Rodriquez < wrote: > • Marion from MB Maintenance is "Wayne distributor" for Fuel pumps. > • They originally put in our fuel station, Mario will pull up our old records and get a quote out to us in 2 days.

From: To: Ann Rodriquez Cc: Daphne Wallace < >, Bebe Avdiu Subject: Re: Mr Nester and pumps Date: Tue, 29 Sep 2015 12:12:37 +0000 Ok. I would follow up tomorrow morning and make sure they

for you tomorrow am! Your list is huge!) Sent from my iPhone On Sep 29, 2015, at 8:02 AM, Ann Rodriquez < > wrote: Marion from MB Maintenance is "Wayne distributor" for Fuel pumps. They originally put in our fuel station, Mario will pull up our old records and get a quote out to us in 2 days. EFTA0

From: Bebe Avdiu To: Ann Rodriquez < Cc: >, Daphne Wallace Subject: Re: Mr Nester and pumps Date: Tue, 29 Sep 2015 13:42:25 +0000 Yes! Let me know =) I would love to help in any way I can! Bebe Avdiu Leg

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Classification: Confidential Thank you. A couple quick comments and questions we should prep for. Slide 2: Wayne — you (or we) will get asked about the 1 in AFCs queue from Feb. Not sure which one this is, but if there is any chance of reviewing it (and approvi

ATIONSHIP If we are only 10% approved in June and we're nearly half way through the month (by June 111, when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: None of these should be reporting as overdue, since they are not due yet. AB: C

RE: Fabrizio/Jan KYC update Monday IC] Classification: Confidential Thank you. A couple quick comments and questions we should prep for. Slide 2: Wayne — you (or we) will get asked about the 1 in AFCs queue from Feb. Not sure which one this is, but if there is any chance of reviewing it (and approvi

NSHIP If we are only 10°/0 approved in June and we're nearly half way through the month (by June 11th), when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: None of these should be reporting as overdue, since they are not due yet. AB: C