Epstein Secrets

that you could assist me with a request. Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot. I hope that it will be of some assistance. Thanks very much. Regard

My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Bre

ave a conversation with Courtney Fornal upon his return next Tuesday. Please see attached. I am told that this client was previously on boarded with CB&S and has open trades across several asset classes. In the interim, I am trying to track down the scope of these trades. Thanks. Regards, Mike From

From: Wayne Salit Sent: 1/7/2015 10:42:39 AM To: Michael Koplowitz CC: John Juul Kerrian Gordon Omitri Saks A Garcia [email protected] Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party

ject: FW: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For 'Memel use only Hi Ted, I hope that you are well. CB&S (Equity Structured Products) is in the process of on boarding Southern Financial as a client whose principal is Jeffrey Epstein. Mr. Epstein is curr

From: Ted Gonedes Sent: 1/6/2015 11:48:30 AM To: Michael Koplowitz CC: John Juul Subject: Re: EDD package for the RID : Classification: For Internal Use Only Mike, Jason Monteiro Southern Financial LLC Thank