Epstein Secrets

to the onboarding and periodic review of Jeffrey Epstein-affiliated accounts, including photo IDs and due

pertain to the onboarding and periodic review of Jeffrey Epstein-affiliated accounts, including photo IDs

appendices to Know Your Customer records, labeled DB-SDNY-00 16252 through 0027832. The appendices pertain to the onboarding and periodic review of Jeffrey Epstein-affiliated accounts, including photo IDs and due diligence reports for parties to each account. The appendices also include articles of incorporati

Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE September 20, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southe

cifically, the enclosed documents—labeled DB-SDNY-0001289 through 0001710—include account opening documentation for certain accounts associated with Jeffrey Epstein. The decryption password for the production will be provided by separate email. As we have discussed, we continue to collect relevant information re

ion for certain accounts associated with Jeffrey Epstein. The decryption password for the production will

ocumentation for certain accounts associated with Jeffrey Epstein. The decryption password for the product

Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.8721076ttax: 212.872.1002 pmoynefaakingump.com July 30, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista

gh 5, 7, 17, IS, 23, 24 and 27 of the Subpoena. Specifically: • Included at DB-SDNY-0000479 through 0000504 are additional KYC records related to Epstein-affiliated accounts; and • Included at DB-SDNY-0000505 through 0001288 are documents related to Epstein- affiliated accounts, including account ope

Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.872.1076/1ax: 212.872.1002 pmoyneeakingumo.com July 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista