Epstein Secrets

lyse ageing data and identify problem areas. Client Called Date yy Conditional red Self-Certification Form nt. This is a mandatory been sent N/Blank - the self certification form has not yet been sent nt is a critical part of the CRP process and therefore must ield must be populated Self-Certif

SuperNOW Accounts 12262 Unknown 0 0 Client_Indication Y/N CA/IA Review and Decleration_Options CRP_STATUS Outc Ome_Options dates 35269691 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Plan to cert ify 0 0 Unknown Y Signed In regularisation Account maintained 9/1/ 2015 42953475 JEGE, LLC

lyse ageing data and identify problem areas. Client Called Date yy Conditional red Self-Certification Form nt. This is a mandatory been sent N/Blank - the self certification form has not yet been sent nt is a critical part of the CRP process and therefore must ield must be populated Self-Certif

62 Y 4/18 Client_Indication Y/N CA/IA Review and Dec /16 Y 4/22/16 Unknown 0 0 leration_Options CRP_STATUS Outcome Options dates 35269691 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Y /16 Y 4/22/16 Plan to certify 0 0 Unknown Y Signed In regularisation/18 Account maintained 9/1/2015 429534

lyse ageing data and identify problem areas. Client Called Date yy Conditional red Self-Certification Form nt. This is a mandatory been sent N/Blank - the self certification form has not yet been sent nt is a critical part of the CRP process and therefore must ield must be populated Self-Certif

tion 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 0 0 Client Indication Y/N _ leration_Options CRP_STATUS Outcome Options dates JEFFREY EPSTEIN Pau

lyse ageing data and identify problem areas. Client Called Date yy Conditional red Self-Certification Form nt. This is a mandatory been sent N/Blank - the self certification form has not yet been sent nt is a critical part of the CRP process and therefore must ield must be populated Self-Certif

Y 4/18 /16 Y 4/22/16 Unknown 0 0 Client_Indication Y/N CA/IA Review and Dec leration_Options CRP_STATUS Outcome Options dates 35269691 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Y 4/18 /16 Y 4/22/16 Plan to certify 0 0 Unknown Y Signed In regularisation Account maintained 9/1/2015