Epstein Secrets

S Jacoby [email protected] Charlie Burrows Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Franklin ; Armen Brash Liz Fitzgerald ; Diana Canter Subject: Monthly Annual Client Update Reports - September [II Attachments: 2014 September - All Overdue ACUs.xlsx;

PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burrows Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Franklin ; Armen Bra

th ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Davis ; Zia Memon ;Josh Rosen ; Liz Fitzgerald Subject: Mon

14 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Da

on: For Infernal use only Can you get an idea of when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Hater; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: Fo

you get an idea of when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Hater; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For Internal use only Classification

Subject: May 2016 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Wed, 04 May 2016 15:26:05 -0400 To: Armen Brash <M I>, Andrew Gallivan a>, Michael S Jacoby >, Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta a> Classification: For internal use only All, Inc

t: May 2016 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Wed, 04 May 2016 15:26:05 -0400 To: Armen Brash <M I>, Andrew Gallivan a>, Michael S Jacoby >, Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta a> Classification: For internal use only All, Included below is the monthly AML/KYC escalation

on: For internal use only Can you get an idea of when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification:

you get an idea of when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For internal use only Classificati