Epstein Secrets

g Cumming [NULL] Craig DONE No-diff JAC EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok

01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff

val DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermedia

ect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New Y

t for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein

rian Convey Active Yes? same person? Julian Robertson Lead Julian H. Foundation Fabio Lindia Active Yes Dixon Boardman Prospect D. Dixon Deirdre Judge Inactive Yes Inactive 0033000000S2xSNAAZ Client Paul E. Yablon Primary Yablon, Paul E. [NULL] Hildegarde Berrios Active Roy Zuckerberg

Michael J. Davis, Michael Jacoby JEGE, Inc 00000487244 Andrew Galivan, Michael J. Neptune, LLC 00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265 Andrew Galivan, Michael J. Plan D, LLC 00000487219 Andrew Galivan, Michael J. Stewart Oldfield

Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265

00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 0000

00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000

ndrew Galivan, Michael J. Davis, Michael Jacoby New York US-Onshore KYC in Progress - # 01515565 73376 00000416180 Alan C. Fox Revocable Trust Deirdre Judge FOX, ALAN RELATIONSHIP 3/4/ 2016 no material changes Alan is divorcing Daveen Fox and in a relationship with Asha Dusbabe k. 89 Armen Br

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

rly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total 1 1 For internal use only Deirdre Judge 1 1 Terrence Tangney Brian Convey 1 1 1 1 -91 -83 -1 -51 -14 1 1 1 1 1 2 1 1 6 -4 EFTA01398920 All Temp Exceptions Ov

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

1 1 Andrea Nicoletti 1 1 Paul Morris 1 1 Terrence Tangney 1 1 (blank) Kimberly Hart Cindy L. Loudenslager 1 1 Terrence Tangney 1 1 Deirdre Judge 1 1 Grand Total 3 3 Kimberly Hart Terrence Tangney 1 1 Andrea Nicoletti 1 1 Grand Total 1 1 1 1 1 1 6 For internal use onl

set? We are concerned the order will get lost in the shuffle of all the other packages that get delivered to the salon...or can you send directly to Jeffrey? Just don't want them to get lost... Jeffrey Epstein 9 East 71st Street NY, NY 10021 212.750.9895 Please let me know. On Nov 26, 2018, at 9:15

n the shuffle of all the other packages that get delivered to the salon...or can you send directly to Jeffrey? Just don't want them to get lost... Jeffrey Epstein 9 East 71st Street NY, NY 10021 212.750.9895 Please let me know. On Nov 26, 2018, at 9:15 AM, Deirdre Paley wrote: They will ship to Fekkai!

ey? Just don't want them to get lost... Jeffrey Epstein 9 East 71st Street NY, NY 10021 212.750.9895

tative 7 West 561h NY. New York 10019 cmage002.png> From: Sent: Monday, November 26 2018 10:34 AM To: Deirdre Paley Subject: Re: kaze footrest Deirdre, when you ship to Fekkai Salon can you please put on the label ATTENtion: Patrick Basset? We are concerned the order will get lost in the shuffle of

: Deirdre Paley Subject: Re: kaze footrest Fantastic!! Thank you so much. Did you receive the CC. Form? Will They ship to Fekkao or can you ship to Jeffry's home address? 9 East 71st Street New York, NY 10021 When do you 'guesstimate' we will receive? Lesley Sent from my iPhone On Nov 26, 2018, at

o itInnk for int From: Lesley Groff Sent: Tuesday, November 20, 2018 S:34 PM To: Deirdre Paley Cc: Patrick Basset Subject: Re: kaze footrest Hi Deirdre and thank you for attaching the sales order. I am confused however. We wanted 1 foot rest....how does the total come to $8.04.58? How much is one fo

To: Deirdre Pale Fran: Sent n : :43 PM Subject Re: kaze footrest Hi Deirdre! Hope you had a super Thanksgiving. Jeffrey would actually like to order 4 foot rests total! Can you add 3 more to this order? On Nov 21, 2018, at 8:08 Pisi rote: cleidre! thank you!! This i

To: Deirdre Pale Fran: Sent n : :43 PM Subject Re: kaze footrest Hi Deirdre! Hope you had a super Thanksgiving. Jeffrey would actually like to order 4 foot rests total! Can you add 3 more to this order? On Nov 21, 2018, at

et? We are concerned the order will get lost in the shuffle of all the other packages that get delivered to the salon...or can you send directly to Jeffrey? Just don't want them to get lost... EFTA_R1_0 1078924 EFTA02270660

tive 17 West 66'b 19 <tmage002.png> From: Lesley Groff Sent: Monday, November 26, 2018 10:34 AM To: Deirdre Paley c Subject: Re: kaze footrest Deirdre, when you ship to Fekkai Salon can you please put on the label ATTENtion: Patrick Basset? We are concerned the order will get lost in the shuffle o

Deirdre Paley Subject: Re: kaze footrest Fantastic!! Thank you so much. Did you receive the CC. Form? Will they ship to Fekkao or can you ship to Jeffry's home address? 9 East 71st Street New York, NY 10021 When do you 'guesstimate' we will receive? Sent from my iPhone On Nov 26, 2018, at 8:50 AM

Subject: Re: kaze footrest good morning! please send me corrected invoice when you have a moment...hoping soon :) On Nov 20, 2018, at 6:55 PM, Deirdre Pale Oh no! My cells must be messed up! My apologies! EFTA_R1_01063939 EFTA02263051 I will resend! Just confirming you only need one? I ha