Epstein Secrets

n 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 will add them to

: < 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 EFTA01363794

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 Tona ; Andrea Sandven After conducting a further review the KYC situation is a lot worse. The revised

ect: 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 - PURSUANT TO FED.

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 will add them to the current pipeline, and assign

ernal 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 < >; Davide-A Sferrazza < m>;