Epstein Secrets

. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABsATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located. 2/ Please provide the payment purpose. Mr. Rabsatt is the local tech

provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas whe

ject: Attachments Yang-A Chen [[email protected] 5/23/2014 10:29:13 AM Amanda Kirby [email protected] Re: Inquiry regarding AccUS 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 [Ij pic29004.gif; pic02715.gif; pic26761.gif; pic26659.gif Classification: For internal use only Thanks From: To: Amanda Kirby/db/

rs in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located. 2/ Please provide the payment purpose. Mr. Rabsatt is the local tech

provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas whe

se only Thanks From: To: Cc: Date: 05/23/2014 10:20 AM Subject: SOUTHERN TRUST COMPANY, INC. - Case 1117549 [I] Re: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549 [I) Classification: For internal use only Hi, Please see the answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C

the item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved

provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank y

Subject: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549 (I] Classification: For internal use only Hello, As a part of the PWM anti-money laundering monitoring program, the PRIME system is