Epstein Secrets

ed to follow up on an email that was sent over by Fran Wickman (pls. see below). 'As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity a

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a

we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+

013 07:54 AM Sender Date Subject = . Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - a Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptio Zia Memon 10/22/2013 07:54 AM Re: BSO E Classification: For internal use only • BSO approved * Zbynek Kozelsky Original Message Prom: Zb

ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm. liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity a

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm. liquid a

we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm.

10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptio Zia Memon 10222013 07:54 AM Re: BSO E J. BSO approved .41.....) Zbynek Kozelsky Original Message -- Prom: Zbynek Kozelsky Sent: 10/22/2013

to follow up on an email that was sent over by Fran Wickman (pls. see below). ' As you may know, we arc in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in S120mm* liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity a

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in S120mm* liquid a

we arc in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in S120mm*

07:54 AM a Vahe Stepanian za Zbynek Kozelsky Zia Memo." Date Subject 10f21/2013 08:4'1 AM B5O Exception Request - 10/22/2013 07:49 AM Re: BSO Exceptio 10/220013 07:54 AM Re: DSO E Classification: For internal use only BSO approved Zbynek Kozelsky Original Message -- From: Zbynek Kozelsky S