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

has not been sent Conditional If the account closure form is required and sent the account closure field must be populated Account closure sent Populate with the date the account closure form was sent to the client (if a pplicable) ddmmyy Conditional If the account closure field is marked as Y, the

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

has not been sent Conditional If the account closure form is required and sent the account closure field must be populated Account closure sent Populate with the date the account closure form was sent to the client (if a pplicable) ddmmyy Conditional If the account closure field is marked as Y, the

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

has not been sent Conditional If the account closure form is required and sent the account closure field must be populated Account closure sent Populate with the date the account closure form was sent to the client (if a pplicable) ddmmyy Conditional If the account closure field is marked as Y, the

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

has not been sent Conditional If the account closure form is required and sent the account closure field must be populated Account closure sent Populate with the date the account closure form was sent to the client (if a pplicable) ddmmyy Conditional If the account closure field is marked as Y, the