Epstein Secrets

e-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. 7) Please attach the ROC Alert for Rich

loaded does not refer to what is actually being discussed. 7) Please attach the ROC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete sow narrative for Caroline and provide sow verification as well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated

ard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete sow narrative for Ca

ntroduced? How long has the RH personally known the client?" field talks about Zorro Management. Please amend. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. ALL BELOW RESOLVED OR ADDRESSED ABOVE: 1) Please add the account number for the de

ent(s) Introduced? How long has the RM personally known the client?" field talks about Zorro Management. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct for other entity. This is in the introduction field. RM has known the client for 4 years F — New

ease amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct

ment. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open

7/17 to open new acct for other entity. This is in the introduction field. RM has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case. as appropriate: <

ent(s) Introduced? How long has the RM personally known the client?' field talks about Zorro Management. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on lrir to open new acct for other entity. This is in the introduction field. fail has known the client for 4 years F — New

ease amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on lrir to open new acct f

ment. Please amend. — Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on lrir to open ne

ir to open new acct for other entity. This is in the introduction field. fail has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case, as appropriate: i

ient(s) introduced? How long has the RM personally known the client?" field talks about Zorro Management Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7i I? to open new acct for other entity. This is in the introduction field. RM his known the client for 4 years F — New

ease amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7i I? to open new acc

ement Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7i I? to open

i I? to open new acct for other entity. This is in the introduction field. RM his known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: I

nt(s) introduced? How long has the RN! personally known the client?' field talks about Zorro Management. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acet for other entity. This is in the introduction field. Rhi known the client for 4 years F — New fie

ease amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acet

ment. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open

3/7/17 to open new acet for other entity. This is in the introduction field. Rhi known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case, as appropriate: I

t(s) Introduced? How long has the R/vl personally known the client?" field talks about Zorro Management. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct for other entity. This is in the introduction field. RN! has known the client for 4 years F — New

ease amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct

ment. Please amend. - Updated as appropriate. • Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open

/17 to open new acct for other entity. This is in the introduction field. RN! has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. Please advise on the following additiowl points for this case• as appropriate: <ima

ent(s) Introduced? How long has the RM personally known the client?" field talks about Zorro Management. Please amend. — Updated as appropriate. • JetTmy Epstein met with Stew Oldfield on 317117 to open new aCti for other entity. This is in the introduction field. RM has known the client for 4 years F — New

lease amend. — Updated as appropriate. • JetTmy Epstein met with Stew Oldfield on 317117 to open new aCti

7117 to open new aCti for other entity. This is in the introduction field. RM has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields am filled out. — Please advise on the following additional points for this case, as appropriate: <i

ly known the client?" field talks about Zorro Management. Please amend. — Updated as appropriate. • <!--(if IsupportLists]--><!--(enditl-->leffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct for other entity. This is in the introduction field. RM has known the client for 4 years F — New

7/17 to open new acct for other entity. This is in the introduction field. RM has known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this case, as appropriate: <

ed email from AML), we are able to verify signatures of authorized individual from signature card. corporate resolution. etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case. This resolves one of the rejection points below for us J So just summ

e RN1 personally known the clienfr field talks about Zorro Management. Please amend. - Updated as appropriate. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case. as appropriate: S

d email from AML), we arc able to verify signatures of authorized individual from signature card, corporate resolution. etc. I ant able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this cast. This resolves one of the rejection points below for us J CONFIDENTIAL

e RM personally known the client?' field talks about Zorro Management. Please amend. - Updated as appropriate. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. - Please advise on the following additional points for this cast. as appropriate: L