Epstein Secrets

ation 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 Review and Declaration is 'Signed' the date the declaration was signed must be populated CRP Account Status This field should be updated throughout the C

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

ation 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 Review and Declaration is 'Signed' the date the declaration was signed must be populated CRP Account Status This field should be updated throughout the C

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

ation 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 Review and Declaration is 'Signed' the date the declaration was signed must be populated CRP Account Status This field should be updated throughout the C

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

ation 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 Review and Declaration is 'Signed' the date the declaration was signed must be populated CRP Account Status This field should be updated throughout the C

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