Epstein Secrets

Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez CC: Sheffali Welch Subject: RE: KYC Remediati

irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068194 CONFIDENTIAL SDNY_GM_00214378 EFTA01373818

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates

irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu

Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne

irm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodrigu