Epstein Secrets

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from my BlackBerry 10 smartphone. From: Cynthia Rodriguez ‹ > Sent: Thursday, December 15, 2016 11:43 AM

Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C] From: Kimberly Hart Date: Thu, 15 Dec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No — I do not remember any rece

ture card N 3 01244488 Gummy HR, LLC Cynthia Rodriguez 6/16/2014 Please vett the signers with W-9 app

ct 00000406737 Deirdre Judge 4/8/ 2016 The case will be re-evaluated in a year given the internal investigation for possible money laundering. Kimberly Hart -343 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01376949 00000499861 TPG Advisors VI, Inc. Prospect 0000045