Epstein Secrets

r 4th email attached. o Requested FinCEN forms from Sillerman — should receive tomorrow/early next week. Southern Financial/Epstein Relationship: Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting does as

il attached. o Requested FinCEN forms from Sillerman — should receive tomorrow/early next week. Southern Financial/Epstein Relationship: Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting does as per attached

waiting does as per attached 5th email attached. J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/20

outhern Financial/Epstein Relationship: Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting does as per at

ng dots as per attached 3rd email. I am aware that you have followed up with client on this. so thanks for that. o Working with Cetberus' Council. FinCEN Form, Certificate of Good Standings (within 6 months), and constitutional does from 6 entities were requested. Sillerman Relationship: Aircraft Acquisi

te 08/03/2018 — as per 4th email attached. FinCEN forms from Sillerman — should receive tomorrow/early Southern Financial/Epstein Relationship: • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs

2018 — as per 4th email attached. FinCEN forms from Sillerman — should receive tomorrow/early Southern Financial/Epstein Relationship: • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per attached 5th email attached. • Southern Financial LLC - DueDate 08/08/2018 — Awaiting docs as per att

ing docs as per attached 5th email attached. • J. Epstein Virgin Islands Foundation, Inc - DueDate 08/08/2

hern Financial/Epstein Relationship: • Epstein, Jeffrey E. — DueDate 08/08/2018 — Awaiting docs as per a

g docs as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that. o Working with Cerberus' Council. FinCEN Form, Certificate of Good Standings (within 6 months), and constitutional docs from 6 entities were requested. Sillerman Relationship: EFTA01402118

s per 4th email attached. o Requested FinCEN forms from Salem= - should receive tomorrow/early next week. Southern FinanciaUEnstein Relationship: Epstein. Jell es E. - DueDate 08/08/2018 - Awaiting does as per attached 5th email attached. Southern Financial LLC - DueDate 08/08/2018 — Awaiting does as

ng does as per attached 3rd email. I am aware that you have followed tip with client on this. so thanks for that. o Working with Caberus' Council. FinCEN Form, Certificate of Good Standings (within 6 months), and constitutional does from 6 entities were requested. Sillerman Relationship: Aircraft Acquisi