Epstein Secrets

acy, We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I've attached a proposed declaration, though if FedEx has its own standard format, that will likely wor

at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v

ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb

y, I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Sent with BlackBerry Work (www.blackberry.com) EFTA00040174

acy, We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I've attached a proposed declaration, though if FedEx has its own standard format, that will likely wor

at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v

ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb

m working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Erin Sent with BlackBerry Work (www.blackberry.com) EFTA00040702

ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb

Hi We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I've attached a proposed declaration, though if FedEx has its own standard format, that will likely wor

at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v

y, I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Sent with BlackBerry Work (www.blackberry.com) EFTA00082611

acy, We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I've attached a proposed declaration, though if FedEx has its own standard format, that will likely wor

at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v

ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb

y, I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Sent with BlackBerry Work (www.blackberry.com) EFTA00105342

gin. We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I've attached a proposed declaration, though if FedEx has its own standard format, that will likely wor

at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v

ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb

y, I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Sent with BlackBerry Work (www.blackberry.com) EFTA00073582

acy, We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I've attached a proposed declaration, though if FedEx has its own standard format, that will likely wor

at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in November. I'v

ld testify at trial if need be. The trial is for Ghislaine Maxwell, scheduled to start in New York in Novemb

y, I'm working with. is ccd on this email, if you want to reply and see what she can help with. Thank you in advance for al your help, Sent with BlackBerry Work (www.blackberry.com) EFTA00105917

2/27/2019 11:04:41 AM To: lan Salters CC: Kimberly Hart Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trading with GM - combined list 02.16.19.xlsb; list checks _ KYC.xlsx Classification: For Internal 1188 only Hi Ian, I sent random 18 clients -where it says "Yes"

at 6:13:45 PM EST To: Oliver Esslingen < e.> Cc: Kimberly Hart Steven Mattus < Subject: FW: Combined KYC list and priorities [l] FYI Sent with BlackBerry Work (ti,ww blackberry cum) Date: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN '

6:16:42 PM To: Oavide-A Sferrazza Sill King Joe Agliona Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trading with GM - combined list 02.16.19.xlsb Olivier Poncet Have we reviewed the lists again to ensure we believe the information is correct also to reassess prio

er Poncet Have we reviewed the lists again to ensure we believe the information is correct also to reassess priorities (if needed). Ian Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters < Date: Friday, FebFc I PR IMI M To: Olivier Poncet milimommilms., Bill King Cc: Alastair Mackinlay Ni

g the difference between fully on boarded vs Full GM KYC. Let's discuss, Thanks, Funda Bozkurt Deu

ttus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters <Ma> Date: Friday, Feb 15, 2019, 17:31 To: Olivier Poncet , Bill King a, Davide-A Sferrazza Cc: Alastai

to review documentation that client has submitted - 15th Feb 0 1 case split into 3 accounts (2 with COB JAX & 1 with Banker to review) — 22nd Feb GM: 21 accounts under review (7 High priority, 6 Medium, 8 low) 7 High priority EFTA01399698 O 5 cases require further client feedback, with COB JA

tivation of onboarded clients [I] Who on our team can give me a status on the IWP accounts that have delayed account opening? See below. Sent with BlackBerry Work (www.blackberry.com) From: Fabrizio Campelli ‹ > Date: Monday, Feb 25, 2019, 8:26 AM To: Patrick Campion , Lok Yim Claudio de Sanctis Subject: