Epstein Secrets

nagement 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimberly Hart Managin

From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client ye

PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimberly Hart Managin

From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimberly Hart Managin

Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <la Date: Fri, 29 Sep 2017 17:20:54 -0400 To: Kimberly Hart Cc: Nicholas Haigh Classification: For internal use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz {https://b

39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial [I] Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimberly Hart Managi