Epstein Secrets

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

rejection points on KYC Case#01946825 Importance: High Is Se sant Anne ~la WWII° [7 Id Owe she Adair AA add xa mottled r wn.a.ona. Good Morning Brad/Stewart. I have received following 'new' rejection points on this case, as follows. see Inc comments in red below - Reason for Rejection:7/31 CONFIDENTIAL

ached email from AML), we arc able to verify sigratures 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 summar

orporate resolution. etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in th

y Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached

ached 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 MSC. This resolves one of the rejection points below for us J So just summari

orporate resolution, etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in th

Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form deliver• options (refer attached

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

radley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case01946825 Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CUD form delivery options (refer attached

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

itlin Cc: Stewart Oldfielall Subject: RE: Assistance Required in solving rejection points on KYC Case#019,16825 III Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached