Epstein Secrets

Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Acc

account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is not in escalation) CA/IA Declaration Date Once the RM Review and Declaration status is complete, the date the sign off was provided must be populated here. ddmmyy Conditional If the RM Rev

Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and Supe

account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is not in escalation) CA/IA Declaration Date Once the RM Review and Declaration status is complete, the date the sign off was provided must be populated here. ddmmyy Conditional If the RM Rev

Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Status Account Completed Date Outcome 0 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 4/22/16 Unknown

account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is not in escalation) CA/IA Declaration Date Once the RM Review and Declaration status is complete, the date the sign off was provided must be populated here. ddmmyy Conditional If the RM Rev

Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and Su

account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is not in escalation) CA/IA Declaration Date Once the RM Review and Declaration status is complete, the date the sign off was provided must be populated here. ddmmyy Conditional If the RM Rev