Epstein Secrets

Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required

o material changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, • comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID

nt: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be compl

o material changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID

aphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations Classification: For internal use only Hello Cynthia, p The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all requi

o material changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID