Epstein Secrets

Day Updates 4/25/2019 Attachments: Daily Case Tracker (WIP).xlsx Tiele Aldridge ; Kareen Johnson Hello Team, ; Oliver Esslinger Yasmeen Alim ; Nina Tona I- ; Davide Sferrazza [davide- Bill King ; Steven Mattus ; Ellenoi Please see the attached tracker. We are currently working on updating it to ref

ect: WM End of Day Updates 4/25/2019 Attachments: Daily Case Tracker (WIP).xlsx Tiele Aldridge ; Kareen Johnson Hello Team, ; Oliver Esslinger Yasmeen Alim ; Nina Tona I- ; Davide Sferrazza [davide- Bill King ; Steven Mattus ; Ellenoi Please see the attached tracker. We are currently working on updat

To: Brian Serino ; Kareen Johnso Cc: Bill King Davide-A Sferrazza ■ Salters Subject: KYC remediation [I) Classification: For Internal use only Nina Tona ■ Andrea Sandven Nina Tona Ian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00200224 DB-SDNY-0054040 EFTA01363772

tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salta >; Brian Serino Cc: Bill King ; Davide-A Sferrazza Yasmeen Alim ; Jamaal Bushara Subject: RE: KYC remediation Classification: For Internal use only Hi Ian, We will add them to the current pipeline, and assign

< Cc: Bill Kin: < Salters < Subject: KYC remediation [II >; Kareen Johnson < >; Davide-A Sferrazza < Classification: For internal use only >; Nina Tona < >; Andrea Sandven >; Nina Tona < >; >; Ian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0054116 SDNY GM_00200300

ance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salters Cc: Bill King < Yasmeen Alim ; Brian Serino < >; Davide-A Sferrazza >; Jamaal Bushara < Subject: RE: KYC remediation (I) Classification: For internal use only Hi Ian, We w

en Alim Subject: RE: KYC remediation [I] Classification: For Internal use only Dear All, ; Brian Serino : Davide-A Sferrazza • Jamaal Bushara Nina Tona ; Andrea Sandven After conducting a further review the KYC situation is a lot worse. The revised KYC remediation list is as follows: CONFIDENTIAL

From: Ian Salters Sent: 3/1/2019 4:58:26 PM To: Kareen Johnson CC: Bill King Yasmeen Alim Subject: RE: KYC remediation [I] Classification: For Internal use only Dear All, ; Brian Serino : Davide-A Sferrazza • Jamaal Bushara Nina To

ication: For Internal use only Hi Ian, We will add them to the current pipeline, and assign the cases accordingly. Thank you ! Kareen Johnson >; Nina Tona < >; Andrea Sandven >; From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino < >; Kareen Johnson Cc: Bill King < >; Davi

ance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salters Cc: Bill King < Yasmeen Alim < Subject: RE: KYC remediation [I) Brian Serino < >; Davide-A Sferrazza < >; Jamaal Bushara < Classification: For Internal use only Hi Ian, We