Epstein Secrets

anne Jensen 4/28/2014 3 Temporary Exception granted to run searches for CJIP III GP LP Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 20 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Indy

en 4/28/2014 3 Temporary Exception granted to run searches for CJIP III GP LP Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 20 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Indyke author

granting Mr. Indyke authority to act as agent on Mr. Epstein's personal account. The intent to add him is clea

y get their approval from IRS - pls see email attached Kimberly Hart New York COVE RAGE Russell and Willene Dobson Foundation Client Malc olm Kimble 7/23/2014 -83 IRS exemption letter:6 month extension is approved. I unders tand that the process to receive charitable status can be quite length

ee attached email) 2. ABR to update Risk Calculator and Checklist and attach them t o KYC. Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 -10 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Ind

ed email) 2. ABR to update Risk Calculator and Checklist and attach them t o KYC. Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 -10 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Indyke autho

granting Mr. Indyke authority to act as agent on Mr. Epstein's personal account. The intent to add him is clea

ue Reason for Exception (If Applicable) EM MSR Silos 01139183 00000487551 Russell and Willene Dobson Foundation Client 00000416846 Male olm Kimble 7/23/2014 -113 IRS exemption letter:6 month extension is approved. I unders tand that the process to receive charitable status can be quite lengt

ns." Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-02/biden-calls-for-charges-against-officer-who-shot-jacob- blake?smd=premium> (9/2, Epstein, 4.73M), Politico <https://www.politico.corn/news/2020/09/02/joe-jill- biden-to-visit-kenosha-407726> (9/2, Korecki, 4.29M), and the CNBC <https://ww

sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed EFTA00136628 that this case ste

d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne

sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed that this case stemmed from a joi

d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne

sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed that this case stemmed from a joi