Epstein Secrets

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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

t list and the iWP activities to get the accounts opened. As agreed, this list resides with IWP. Best, EFTA01399699 From: Patrick Campion Sent: Montag, 25. Februar 2019 09:30 To: Thomas Klemm a> Subject: FW: IWP activation of onboarded clients [I] Who on our team can give me a status on the IWP a

892019 4:52 AM Morning TF18963 Rounds (Officer) 8/9/2019 5:10AM NYM Housing Units Housing Units. Gram! Population - Summary Text Competed. GM 8/9120195:10 AM Morning 1F18963 Watts Can 8/920195:17 AM NYM Hooch, Units mousing Units. General Pafcrelion - Summary Text Completed - PRE&

sing Unita Housing Unit. General ES Population • Summary Text Completed - PREA NOTE: THE UNIT OFFICER ODES NOT HAVE A PIM CARD. 8/12/2019 4.05AM Montag TF17588 Rounds (Lieutenant) 8/1220194:06 AM NYM Housing Units Hwang Units. General EN Population - Summary Tact Completed - PRFA NOTE: THE U

ing Units. General Populaeon GS 7220191205 AM Morning IF18997 OC Spray Cheek 7/2/20191205 AM NYM Housing Units - Summary Text Radio Number: GM Housing Unit. General Poputstion GS 7/2/201912:05 AM Moiling W18997 Radio Check 7/M019 12:15AM NYM Housing Units Lbw PO: 1114688 Housing

Wirth Cell 722019 2:02 AM NYM Housing Units -Summary Test Outgoing mall hes been sacened Housing Units. General Population 104 722019200 AM Montag TF63083 Daily Aavey 722019204 AM NYM Housing Units -Summary Tea Completed. Housrig Units. General Population KN 7/2/2019 2:04AM Morning T

019408 PM Evening TF18997 Fire Alarm Panel Chick 71920194:49PM NW Housing Units Housing Unite, General Population - Summery Text Completed. GM 719120194:48 PM EvenVg TF18997 Inventor/ Sheet Verified 7/92019 4:49 PM NYM Housing Units Housing Units, General Population - Summary Text

TF18963 Rounds( 7/11/20195:32 AM NYM • Summary Text: Cheer Count 92. naming Units )lousing Unit:, General Population RN 7/11/2019 5:32 ».4 Montag TF18963 Oral Count 7/11/2019 5:59AM NYM • Sammy Text Completed. Housing Units ~MgUna, General Poputation GS A11Ø195:59 AM Morning TF16997

ation EN 71122019 4:11 PM Evening TF19030 Fire and Security Check 722120194:19 PM NYM Housing Una User IO: TF14689 Housing Units- General GM 7/1220194:19 PM Evening 1F44085 Fire and Sammy Cheek Page 291 a 11SS EFTA00053579 Date: 08/19/2019 i0:15 AM Federal Bureau of Prisons TRU

C Spray Check Populatcri • Summary Text Completed. Serviceable. 7/13/201912:50 AM NYM Housing Units Homing Iris. General IN 7/13/201912:49 AM Montag 718963 Radio Chock Population - Summary Text Hack, Number: 937. 7/1320191256 AM NYM Housing Urns Housng Units. General EN 7/1112019 12;50AM

ng TF18963 Begin Stitt Population - Summary Tort Competed. E.M IS ON POST FOR MJW 7(17/2019 12:41 AM NYM Housing Urn Housing Units, General GM 7/17/20191241 AM Morning TF18963 Watch Call Pop Mann • Summary Text Completed. 7117)201912:41 AM NYM Housing Units Housing Lint. General GN

TF49363 Rounds (Offices) Population - Summary Tee Completed. 7/19/201912:40 AM NYM Housing Units Houslr9 Units. General GN 7)1912019 12.19AM Montag TF18923 Bed Book Cheek Population • Sweeny Ten Completed. 7/1920191241 AM NYM Housing Units Housing Units. Genets' GN 7/1912019 1224 AM Mar

Summary Text Radio Number: 805. 7/2112019 12:25AM Morning TF18999 Bony Alarm Cheek 7/2112019 1255AM NYM Housing Units Housing Units, General GM 7/21/2019 122 5 AM Morning TF18999 Fire Alarm Panel Chat Population - Summary Text Completed. 7/1/2019 1255 AM NYM Housing Units Housing Uni

Morning TF18999 mien OM 72120195:32 AM NYM Houtang Unit - Summary Teat Clear Count 90. Housing Units. General Population IN 7/2120195:31 AM Montag TF19030 Official Count 7121/2019 7:49 AM NYM Housing Units - Summary Text Completed. Housing Units. Genets Population GN 71212019 6:00 AM M