Epstein Secrets

e PM was not very high up there in parison to other private bankers. • recalled doing some research and preparing documents to open an account for LEON BLACK. • Describe time working with PM: c experience wasn't great. PM and■ personalities did not sync. .did not like PM. ought PM was insecure and a b

d preparing documents to open an account for LEON BLACK. • Describe time working with PM: c experienc

res? o Edoes not recall • Wayne Salit — May have been in charge of the AML team. That's just a guess. It rings a bell. Document number 31709 • Daphne Cales — belived DC was on the team in charge of running that branch that wa the basement of the 345 Park Avenue office • ■emembers sending this email b

send me Stew's list as well? I want to make sure I don't need to do any other accounts for him. I submitted the following for Stew's list: 1822196 Leon Black 1804531 Butterfly Trust 1804531 The Haze Trust 1804531 J Epstein Insurance Trust #3 The list below are the ones that have been approved on Ste

ed the following for Stew's list: 1822196 Leon Black 1804531 Butterfly Trust 1804531 The Haze Trus

From: Cynthia Rodriguez Sent: 9/6/2017 10:42:15 AM To: Daphne Cales Subject: RE: Per your request Classification: For internal use only Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Si

l Morris EFTA01401314 US-Onshore 00000409100 Black, Leon D. 5/10/2016 client is CEO of Apollo Glob

fcid:[email protected] From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification:

lationship Customer Number Relationship HIGH Black, Leon D. Individual 4/17/2014 483288 HIGH In

From: Daphne Cales Sent: 10/3/2017 2:15:27 PM To: Andrew Gallivan Subject: FW: Oldfield [I] Classification: For Internal use only I'll forward once I get it. I

112 MR: 244 DBF Case # Comments 409100 HIGH Black, Leon D. Individual 4/17/2014 483288 ELYSIUM

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https:/

112 MR: 244 DBF Case # Comments 409100 HIGH Black, Leon D. EFTA01398764 Individual 4/17/2014 4

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to