Epstein Secrets

day, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Subject: KYC Remediation update [I] Classification: For internal use only Hi Vijay, Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. EFTA01402123 Regards, Brad fcid

mation & docs as per attached 7th email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email at

t <[email protected]> Cc: Richard larossi <[email protected]> Subject: KYC Remediation update Ill Classification: For internal use only Hi Vijay. Please send an updated summary list when you can. I would like to review with the team before my MCA. Thanks. Regards. Brad Bradley Gitlin Vice

firmation & docs as per attached 7" email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 —Awaiting confirmation & does as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attac

2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Subject: KYC Remediation update [I] Classification: For internal use only EFTA01351886 Hi Vijay, Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. Regards, Brad {cid:image001.gif@O

ached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2018 — Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP- DueDate 08/09/2018 — Docs & confirmation r

hursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi Subject: KYC Remediation update (1) Classification: For Mena use only Hi Vijay. Please send an updated summary list when you can. I would like to review with the team before my MTA. Thanks. Regards. Brad I 116, „„„ Bradley

irmation & docs as per attached 711 email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached bth email atta