Epstein Secrets

Ticketed Event Metropolitan Opera Not applicable 1/22/2014 149943 Sent ACERS 8003324 JENSEN, JOANNE A Petr Prerovsky Eton Park Client Client Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2 Ticketed Event Metropolitan Opera Not applicable 1/30/2014 156792 Sent A & C 6219059 WEBSTER,

r Not applicable 6123267 JACOBY, MICHAEL A Mark Westhoff 6201215594 WM Americas Front Office Dinner Not applicable 6123267 JACOBY, MICHAEL A Michael Jacoby 6201215594 WM Americas Front Office Dinner Not applicable 6123267 JACOBY, MICHAEL A 6201215594 WM Americas Front Dinner Not applicable ACER

Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or J

Castelnuovo for Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact

From: Melisa Venegas Sent: 4/7/2014 5:25:59 PM To: Kimberly Hart CC: l ; Andrew Gallivan Michael Jacoby el Davis Subject: March 2014 AML/KYC Escalation Reports III Attachments: Domestic Coverage_HRIP Meeting Report_Mar 2014.xlsx; Dom

From: Melisa Venegas Sent: 4/7/2014 5:25:59 PM To: Kimberly Hart CC: l ; Andrew Gallivan Michael Jacoby el Davis Subject: March 2014 AML/KYC Escalation Reports III Attachments: Domestic Coverage_HRIP Meeting Report_Mar 2014.xlsx; Domestic Coverage_M