Epstein Secrets

etstrritn,:ter Petition. From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8

3:02 PM To: Armen Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we a

04, 2016 3:02 PM To: Armen Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen,

e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impor

ork, NY, USA Fax {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public EFTA01402611 Hi Armen, As we are going through the check referrals from HVP, here is one example where the account w

Subject: FW: JEFFREY EPSTEIN - [I] From: Armen Brash Date: Mon, 04 Apr 2016

Subject: FW: JEFFREY EPSTEIN - [I] From: Armen Brash Date: Mon, 04 A

e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impo

From: Paul Morris Sent: 4/4/2016 3:10:52 PM To: Armen Brash CC: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN -III I I I believe we got it back today Original Message From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: St

C: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN -III I I I believe we got it back today Orig

Brash CC: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN -III I I I believe we got it back today

e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impor

100 Plaza One 07311-3901 Jersey Cit , NJ - USA Tel # From: Lisa-M Ramos Sent: Monday, April 04, 2016 2:03 PM To: Teresa Metallo Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Terri For account on the referred file Signature card was just sent to us. We will get it scanned Thank you From: Me

3 PM To: Teresa Metallo Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Terri For account

2016 2:03 PM To: Teresa Metallo Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Terri For

e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impor

anagement {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on

To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we a

3:02 PM To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen,

e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impo

Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 Apr, To: Armen Brash Cc: Melinda Roy I believe we got it back today Original Message From: Armen Brash

Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 Apr, To:

Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 A

e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is impo

field I I; Paul Morris Subject: FW: - JEFFREY EPSTEIN - II] Attachments: DB JEE_checking account _sign

wart 0ldfield I I; Paul Morris Subject: FW: - JEFFREY EPSTEIN - II] Attachments: DB JEE_checking accou

e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The front Office needs to be reminded that it is impor