Epstein Secrets

Relatoinship coordinator: o Sometimes would attend client meetings but -lever went out to get her own book of business. Work with Paul Morris • Jeffrey Epstein was Paul Morris' only client during that time.worked under PM. On a monthly basis, there was a tab/document sent to all the banking teams showcasing

nsecure and a back handed manipulator.generally did not like PM as a person..does not believe there was anything unsavory that PM did in regards to JE. She just did not like him. PM was not a yeller. PM came across as an amicable and jovial guy. As time went on,Ecould tell he was not a great person

ions to JE's criminal charges? o could not recall. PM was aware of JE's background. • What oes "we would not be opening personal accounts for Mr. Epstein" mean? o Eloped to opening business accounts for JE. There would be JE accounts under two companies that JE owned. Whenever business accounts wer

own book of business. Work with Paul Morris • Jeffrey Epstein was Paul Morris' only client during that

es "we would not be opening personal accounts for Mr. Epstein" mean? o Eloped to opening business accounts fo

p coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first j

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received

of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying

2011 17:15:37 +0000 Importance Normal Positive, Nikolett was really impressed, had good things to say, "really nice", "he seems really smart", etc.Malso said nice things, "down to earth", etc., but she's very conservative, Nikolett is much easier from a cost/benifit point of view. Anyone you could r

thern District of New York (SDNY) in hopes of speaking with an investigator concerning information he has regarding the current SDNYJeffrey Epstein (Epstein) investigation. But =was not pleased with the SDNY receptionist and proceeded to call the EDNY. advised that he does not trust the FBI. was raise

st and proceeded to call the EDNY. advised that he does not trust the FBI. was raised in Arkansas and had once worked for Bill and Hillary Clinton.Malso claimed to have been a friend of the multi-millionaire Epstein since he a was sixteen or seventeen years old. Beginning in the 1980s and continui