Epstein Secrets

Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG As requested please find attached the names and below the statuses to be investigated: • Internal entities —These accounts

st in the directory so I'll need to ask around in the even they've left. William Beaumont Hospital Proven Wealth limited Southern Financial, 1.1C Tradition SEF, Inc. Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Ch

left. William Beaumont Hospital Proven Wealth limited Southern Financial, LLC Tradition SEF, Inc. Thanks [email protected] Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00214019 DB-SDNY-0067835 EFTA01373575

Outreach In trading outreach Phases ACO suggested sales suggested Person Making Suggest on . 1000040765 1004688558 1007406812 1008346243 Tradition SEF, Inc. Wiliam Beaumont Hosptal Proven Wealth Limited Southern Financial, LLC My suggestions are: [email protected] Adrienne Coyle vane Stepania

en Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are: anthony.camPitledb.com Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 —

e been able to extract: William Beaumont 1000040765 Hospital 1004688558 Proven Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are: anthony.camPitledb.com Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsi