Epstein Secrets

Subject: RE: Epstein From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 19:40:08 -0400 To: Patrick Campion ‹ > Classification: Confidential Articles in the Miami Herald

ublished by the Miami Herald made national headlines. Julie K. Brown, an investigative journalist at the paper, reported that, in 2007, lawyers for Jeffrey Epstein—a super-rich New York financier accused of cultivating a network of underage girls and coercing them into sex acts at his Palm Beach mansion—cut an

t the paper, reported that, in 2007, lawyers for Jeffrey Epstein—a super-rich New York financier accused

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — of

Subject: RE: Epstein From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 19:40:08 -0400 To: Patrick Campion ‹ > Classification: Confidential Articles in the Miami Herald by Julie K. Brown which have been mentioned in a lot of the recent news articles: htt

Subject: RE: Epstein From: Patrick Campion ‹ > Date: Mon, 08 Jul 2019 19:26:25 -0400 To: Kimberly Hart ‹ > Classification: Confidential What was the catalyst for our

obile +1 Email From: Kimberly Hart Sent: Monday, July 08, 2019 6:28 PM To: Patrick Campion <II > Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is after his conviction in 2008 for which he was sentenced to 18 months in prison and served 13 months. At the

Subject: Epstein Classification: Confidential Jeffrey Epstein has been a client since 2013 — which is a

A number of KYC updates have been processed for Mr. Epstein since 2013 and all alerts have been cleared — of

Subject: RE: Epstein From: Patrick Campion ‹ > Date: Mon, 08 Jul 2019 19:26:25 -0400 To: Kimberly Hart ‹ > Classification: Confidential What was the catalyst for our decision last year to ex

rick Campion ‹ > Classification: Strictly Confidential Patrick — These are the KYC related approvals that I can find that you provided related to JE accounts. {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control

Subject: JE - KYC related approvals From: Kimberly Hart Date: Tue, 16 Jul 2019 20:09:45 -0400 To: Patrick Campion ‹ > Classification: Strictly Confidential Patrick — These are the KYC related approvals that I can find that you provided related to JE accounts.