Epstein Secrets

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classiliffigli m

e: rdc alert 2.pdf) Regards Urvashi[attachment " db/dbcom] [attachment ' rdc alert.pdf" deleted by Monifa Crawford/- rdc alert_l.pdf" deleted by Monifa EFTA01401424 Crawford [attachment Monifa Crawford/ attachment deleted by Monifa raw ord rt_2.pdf" deleted by RDC Clearance.pdf" EFTA0140142

attached file: rdc alert_l.p ee attached file: rdc alert 2.pdf) Regards Urvashi[attachment " db/dbcom] [attachment ' rdc alert.pdf" deleted by Monifa Crawford/- rdc alert_l.pdf" deleted by Monifa EFTA01401424 Crawford [attachment Monifa Crawford/ attachment deleted by Monifa raw ord rt_2.pd

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: MIME rdc alert [I] Classificat

[attachment rdc alert.pdr deleted by Monif /dbcom] [attachment atert_l .pclf" deleted itiWwford/db/dbcom] [attachment rdc alert_2.pdf" deleted by Monifa Crawford/db/dbcom] [attachment 'aC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] rdc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:

[attachment rdc alert.pdf' deleted by Monif /dbcom] [attachment alert_l .pdt" deleted by Monifa Crawf r / / m] [attachment alert_2.pdr deleted by Monifa Crawford/db/dbcom] [attachment RDC Clearance.pdr deleted by Monifa Crawford/db/dbcom] 4 SDNY_GM_00065029 rdc CONFIDENTIAL — PURSUANT TO FED. R.

is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts. Thank you. Amanda EFTA01401172 From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: cr alert [I] Classification:

ect: RE: From: Amanda y < Date: Fri, 06 Feb 2015 12:51:34 -0500 To: PWMUS AMLKYC per alert [I] Classification: For internal use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS A Subject:

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: dc alert [I] Classification: F

ment Monifa Crawford/db/dimmil [attachment " by Monifa Crawford/db/alimm] [attachme deleted by Monifa Crawford/dbl.'. rdc alert .pdf" deleted by Monifa • 1.pdf" deleted by alert_2.pdf" deleted RDC Clearance.pdf" EFTA01401273

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWM Subject: do alert [I] Classification: For intern

] [attachmen Crawford/db/dbcom] [attachment ' Monifa Crawford/db/dbcom] [attac men deleted by Monifa Crawford/db/dbcom] rdc alert.pdf" deleted by Monifa Crawford/- t_l.pdf" deleted by Monifa rdc alert_2.pdf" deleted by RDC Clearance.pdf" EFTA01401516

From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:

hment rdc alert.pdr deleted by Monifa Crawford/db/dbcom] [attachment alert_1.pdr deleted by Monifa Cra m] [attachment rdc alert_2.pdf' deleted by Monifa Crawford/db/dbcom] [attachment RDC Clearance.pdr deleted by Monifa Crawford/db/dbcom] rdc CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SD