Epstein Secrets

: From: Daphne Wallace Sent: Mon 7/23/2018 3:05:22 PM Subject: Re: Reschedule Phone Call - July 23, 2018 Greetings Thank you and kind regards, Daphne On Mon, Jul 23, 2018 at 9:02 AM Tote: No problem! I will be back in the office tomorrow and can help get it rescheduled Thanks Sent with BlackBerr

To: Cc: From: Daphne Wallace Sent: Mon 7/23/2018 3:05:22 PM Subject: Re: Reschedule Phone Call - July 23, 2018 Greetings Thank you and kind regards, Daphne On Mon, Jul 23,

Daphne On Mon, Jul 23, 2018 at 9:02 AM Tote: No problem! I will be back in the office tomorrow and can help get it rescheduled Thanks Sent with BlackBerry Work (www.blackberrv.com) From: Daphne Wallace Date: Monda Jul 23 2018, 10:00 To: Subject: Reschedule Phone Call - July 23, 2018 Greetings I am awai

8 No problem! I will be back in the office tomorrow and can help get it rescheduled Thanks Sent with BlackBerry Work (www.blackberry.com) Front: Daphne Wallace Date: Monda , Jul 23, 20 I 8, 10:00 To: Subject: Reschedule Phone Call - July 23, 2018 Greetings I am awaiting direction from Mr. Epstein on whe

To: Daphne WallacE From: Sent: Mon 7/23/2018 2:02:05 PM Subject: RE: Reschedule Phone Call - July 23, 2018 No problem! I will be back in the office tomorro

ject: RE: Reschedule Phone Call - July 23, 2018 No problem! I will be back in the office tomorrow and can help get it rescheduled Thanks Sent with BlackBerry Work (www.blackberry.com) Front: Daphne Wallace Date: Monda , Jul 23, 20 I 8, 10:00 To: Subject: Reschedule Phone Call - July 23, 2018 Greetings I

eak with Mr. Farkus, and if Thursday, 7/26 between 2:30-4:00 pm is convenient for him, or if he would like to schedule for next week. Kind regards, Daphne On Tue, Jul 24, 2018 at 4:00 PM Hagen, Maddie > wrote: Daphne, Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-

From: Daphne Wallace < To: Maddie Hagen <I Cc: Lesley Groff Subject: Re: Reschedule Phone Call - July 23, 2018 Date: Tue, 24 Jul 2018 22:19:55 +0000 Greetings Maddi

l 23, 2018 at 9:02 AM Hagen, Maddie < > wrote: No problem! I will be back in the office tomorrow and can help get it rescheduled Thanks Sent with BlackBerry Work (www.blackberry.com) From: Daphne Wallace Date: Monday, Jul 23, 2018, 10:00 To: Hagen, Maddie >, Lesley Groff< Subject: Reschedule Phone Call - J

if you have any question. Summary KYC Update Steps Owner Total In Scope (Clients)* Completed (Clients) # Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Submitted to Front Office FO Approved MD Approved Fully Approved (FO) DT FO FO N/A 1,200 1,156 1,156 1,156 1,

ffali Welch < Subject: FW: KYC HR Clients Remediation - Status (9/17/17)111 Which bankers did not submit their assigned quota by Friday? Sent with BlackBerry Work (www.blackberry.com) From: Rodrigo Quintero •< > Date: Sunday. Scp 17 2017 12:00 PM To: Patrick Harris Cc: Emily Crai Da.hneCales Armen Brash

rom: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with Global Management, I will be sending you the list of the 97 "true overdues" for the

that the plan will be changing) so that the team is aware that their will be changes over the next several weeks. Kind Regards Adrienne Sent with BlackBerry Work (www.blackberry.eom) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0042278 CONFIDENTIAL SDNY GM_00188462 EFTA01356426