Epstein Secrets

A01394824 Client Acceptance Forum • 2 New Clients reviewed in CAF: CAF Date Client Name Client Type CAF Decision Banker 3/18/2018 Navarro Prospect Accepted Joanne Jensen 4/11/2018 Patronato Benefico Oriental of the Untied States Prospect Rejected Oti Roberts ilo Navarro CAF Memo to P

Latam 51 Josie Alonso 7 Pascal Landrove 18 Reynaldo Figueredo 25 Sergio Stiglich 1 Americas USO 89 Carolyn Magliaro 25 Oti Roberts 34 Rachel Maglicic 15 Roberto Teofilo 15 Count of Account Id Miami High Low Moderate 140 61 36 43 Confidential e EFTA01394823 Temporary Waivers and Exc

document. nshore 01752644 Batmasian, Marta Client /2017 Monitoring of ongoing litigation. 26 Armen Bras , Erica P. Terpstra Revocable Trust Prospect 90-day exception for tax ID number and executed trust agreement. Galivan, Michael J. Davis, Michael Jacoby US-Onshore The John V. Gibson Revocabl

Jensen 2017 1 5/29/2012 Jensen 2017 1 5/29/2012 Joanne Jensen 2017 1 7/18/2011 1 11/21/2011 2017 1 12/20/2010 2017 1 12/14/2010 Rachel Maglicic 2017 1 2/25 Rachel Maglicic 2017 1 2/26 EFTA01398757 Batmasian, James H. Rachel Maglicic 2017 1 3/8/2013 Profile Property Trust 8"Micros

r extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for

1 Mary Ann Deirdre Judge 2017 2017 Rosemary 2017 1 10/21/2014 Kimble 2017 1 Convey 2017 1 David Rodin 2017 Susan Burnett 2017 1 Rachel Maglicic Rachel Maglicic Deirdre Judge 2017 Salvatore E. Moore 2017 Joanne Jensen 2017 Salvatore E. Moore 2017 Michael King Susan Burnett Joanne J