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p 3, 2013 12:29:22 PM OCS/LCS (12:29:22 PM): Hey homeslice OCS/LCS: (12:29:47 PM): favor: can you pull together individual account documents for Jeffrey Epstein. He's already gone through your KYC process so I think you just need account docs to open a brokerage account OCS/LCS (12:29:48 PM): supsup ocs/L
ogether individual account documents for Jeffrey Epstein. He's already gone through your KYC process so I
u pull together individual account documents for Jeffrey Epstein. He's already gone through your KYC proce
3, 2013 12:40:25 PM employeeID: amanda.kirby0db.com buddyName: [email protected] networkID: Dcs/Lcs employeelPAddr: 10.164.105.246 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # start of
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MM i norin # Participant buddyName: networklD: OCS employeelD: # End of part c pant n ormation OCS/LCS:amanda.kirby0db.com (12:58:58 PM): FYI -- Jeffrey Epstein's personal accounts were KYC approved today if you need that info # Participant # End of transcript left on Sep 5, 2013 1:08:53 PM CONFIDENTIAL -
amanda.kirby0db.com (12:58:58 PM): FYI -- Jeffrey Epstein's personal accounts were KYC approved today if y
OCS/LCS:amanda.kirby0db.com (12:58:58 PM): FYI -- Jeffrey Epstein's personal accounts were KYC approved to
me: Sep 5, 2013 12:58:58 PM endTime: Sep 5 2013 1:08:53 PM employeelD: buddyName: networklD: OCS LCS employeelPAddr: 10.164.105.246 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of
3 mentions1 same-page
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eff and all accounts as "Southern Financial" OCS/LCS: (11:15:48 AM): yes. understood OCS/LCS1 (11:15:57 AM): he's made that very clear OCS/LCS: Epstein (11:16:08 AM): we both know everyone knows the client is Jeffrey OCS/LCS 11:16:21 AM): most def OCS/LCS 11:16:21 AM): yeah, he's made it clear m
08 AM): we both know everyone knows the client is Jeffrey OCS/LCS 11:16:21 AM): most def OCS/LCS 11:16:
Nov 27, 2013 11:11:20 AM endTime: Nov 27. 2013 11:26:21 AM employeelD: buddyName: networkiD: OCS/LCS employeelPAddr: 10.164.105.245 serverName: Zantaz deployrnentiD: 0 outgoingFlag: false supervisedFlag: true intemalFlag: true roomName: # Start of transcript 433?database=imauditor # Participan
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