Epstein Secrets

Terri Sohrab • Caitlin Carey ; Lauren Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark Gonzalez • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edw

adley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller ; Terri Sohrab • Caitlin Carey ; Lauren Anu Barua Janet Sible ; Leo Bresnahan Douglas Terrence F Tangney Mark Gonzalez • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Tim

avid Wolkenb Terri Sohrab Rosemary Vrablic Michael S Jacob John Marson < Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet • OO Mail Domestic Banking [I] A 8 6.66 EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdr

iya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald

i II IIIIIIII ill i 1„ii I I II ILI.I.: IIhill' ill 'ill' ! Li , I III II EFTA01398743 = W = = MI = = III 66736 00000487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart,

Exception Ex pires Created Alias Escalation Manager Silo Reason for Exception Fax Copies Exception Days Overdue 01175721 107227 Canada Inc Janet Sible 1/8/2014 IA ABR- Please vett the signors with W-8 Ben for approval. NAO Case* 7306319 (FOR ADVISOR SELECT IA ACC) KYCf 1156121 Conte ct: Janet S

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Har

sferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments needed to create an estate account. Craig Haesemeyer is deceased. New account in the nam e o