Epstein Secrets

tification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This rel

Cynthia Rodriguez From: Patrick Campion Sent: Monday, February 12, 2018 4:51 PM To: Cynthia Rodriguez Cc: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij Classification: For Internal use only approved Kind regards, Patrick Campion Pat

of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This rel

Management P rk A n 4th Fl 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, February 09 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting Exco A

and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Legal name of Account The 2017 Caterpillar Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068925 CONFIDENTIAL SDNY_GM_00215109 EFTA01374298

From: Dana Ponzio Sent: 3/14/2018 11:43:32 AM To: Stewart Oldfield Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classificati

of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments (This re

From: Sent: To: CC: Subject: Importance: Cynthia Rodriguez 2/9/2018 3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new account openi