Epstein Secrets

Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Unknown 0 0 Client_Indication Y/N CA/IA Review and Decleration_Options CRP_STATUS Outc Ome_Options dates

lyse ageing data and identify problem areas. Client Called Date yy Conditional red Self-Certification Form nt. This is a mandatory been sent N/Blank - the self certification form has not yet been sent nt is a critical part of the CRP process and therefore must ield must be populated Self-Certif

ived Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Y 4/18 Client_Indication Y/N CA/IA Review and Dec /16 Y 4/22/16 Unknown 0 0 leration_Options CRP_STATUS O

lyse ageing data and identify problem areas. Client Called Date yy Conditional red Self-Certification Form nt. This is a mandatory been sent N/Blank - the self certification form has not yet been sent nt is a critical part of the CRP process and therefore must ield must be populated Self-Certif

ete Account GRATITUDE AMERICA, LTD Paul Morris 4/18/16 Y 4/22/16 Signed 0 Mi lIP. GRATITUDE AMERICA, 4/22/16 Escalated 680519 JEFFREY EPSTEIN Paul Morris ing 0 0 JEEPERS INC Paul 4/22/16 In Regularisation 0 THE HAZE TRUST Paul n Escalation 0 0 JEFFREY EPSTEIN Paul 4/22/16 In Progress 0

lyse ageing data and identify problem areas. Client Called Date yy Conditional red Self-Certification Form nt. This is a mandatory been sent N/Blank - the self certification form has not yet been sent nt is a critical part of the CRP process and therefore must ield must be populated Self-Certif

ved Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Y 4/18 /16 Y 4/22/16 Unknown 0 0 Client_Indication Y/N CA/IA Review and Dec leration_Options CRP_STATUS

lyse ageing data and identify problem areas. Client Called Date yy Conditional red Self-Certification Form nt. This is a mandatory been sent N/Blank - the self certification form has not yet been sent nt is a critical part of the CRP process and therefore must ield must be populated Self-Certif