Epstein Secrets

Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Kaiser a Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the

ahead to proceed "so long as nothing further is identified through KYC and AML client adoption". A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the KYCs have been approved and all alerts have been cleared. If there are new concerns regarding the c

date [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have

. A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the

e time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption

Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the

ahead to proceed "so long as nothing further is identified through KYC and AML client adoption". A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the KYCs have been approved and all alerts have been cleared. If there are new concerns regarding the c

date [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have

. A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the

e time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption

Tel. Mobile Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion < Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is after his conviction in 2008 for which he was sentenced to 18 months in prison and served 13 months. At the

othing further is identified through KYC and AML client adoption". Email from 2013 is attached. A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — often relying on the original clearance by Chip Packard and John Caruso. Sample of an RDC clearance fr

Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is a

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — oft

e time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption

004 New York, NY, USA From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is after his conviction in 2008 for which he was sentenced to 18 months in prison and served 13 months. At the

othing further is identified through KYC and AML client adoption". Email from 2013 is attached. A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — often relying on the original clearance by Chip Packard and John Caruso. Sample of an RDC clearance fr

Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is a

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — oft

e time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption

A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the

kholz Cc: Stewart Oldfield ; Xavier Avila Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the

head to proceed "so long as nothing further is identified through KYC and AML client adoption". A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the KYCs have been approved and all alerts have been cleared. If there are new concerns regarding the c

date [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have

time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption

Subject: RE: Epstein From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 19:40:08 -0400 To: Patrick Campion ‹ > Classification: Confidential Articles in the Miami Herald

ublished by the Miami Herald made national headlines. Julie K. Brown, an investigative journalist at the paper, reported that, in 2007, lawyers for Jeffrey Epstein—a super-rich New York financier accused of cultivating a network of underage girls and coercing them into sex acts at his Palm Beach mansion—cut an

t the paper, reported that, in 2007, lawyers for Jeffrey Epstein—a super-rich New York financier accused

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — of

time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption

Subject: RE: Epstein From: Patrick Campion ‹ > Date: Mon, 08 Jul 2019 19:26:25 -0400 To: Kimberly Hart ‹ > Classification: Confidential What was the catalyst for our

obile +1 Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion <II > Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is after his conviction in 2008 for which he was sentenced to 18 months in prison and served 13 months. At the

Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is a

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — of

boarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM EFTA01399526 Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption