Epstein Secrets

BAKER,KANE ROEDER,CONSTANCE COHEN,HAROLD K ROSINSKY,HAROLD ARNOLD JR,

OYD,RAYMOND TRAVERSE,NORMAN HORVITZ,MICHAEL J TARNOPOL,LYNNE L ADDISON CONSTRUCTI

ID) (FBI)" "Lam Subject: pstem itrep Date: Mon, 12 Aug 2019 22:24:25 +0000 Importance: Normal Attachments: Epstein_Sitrep_08122019_aftemoon.doc "Cohen, Jodi (SE) (FBI)" "Skiles, "Carollo, Leonard (CID) (FBI)" (FBI)" SWIM Cc: "Osborn Michael A. Y) (FBI)" "Coughlin, Kevin P. (NY) (FBI)" ALCON,

From: "Ponder, Kevin J. (NY) (FBI)" To: "Driscoll Michael J. ) (FBI)" "Dimenna Brett D. (CID) (FBI)" "Lam Subject: pstem itrep Date: Mon, 12 Aug 2019 22:24:25 +0000 Importance: Normal Attachments: Epstei

r Name Customer Number Customer Owner lanation Bank EM Silo Rockbridge LLC 00000442357 Deirdre Judge 2014 1 Davis, Michael Jacoby COVERAGE Cohen, Steven A 00000411470 Kim Hart 2014 1 Davis, Michael Jacoby COVERAGE DEG Capital Partners Ltd. 00000289638 Terrence Tangney drew Galivan, Mic

y COVERAGE For internal use only High Risk InPerson Meeting Due Year Past-Due Exp Kim Hart, Andrew Galivan, Michael J. Kim Hart, Andrew Galivan, Michael J. 2014 2014 2014 1 Kim Hart, An 1 Kim Hart, An 1 Kim Hart, An 2014 1 Kim Hart, Andrew Gal Kim Hart, Andrew Galivan, Mi 2014 1 Kim Hart, A

hael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress: #528385 Brig id will look in the repository to make necessary changes Cohen, Abraham E. Terrence Tangney COHEN, ABRAHAM E RELATIONSHIP 12/5 /2013 Mr. Cohen passed away 11/24/2012. Conversations on closing the account hav

n Kim Hart, An Kim Hart, An Kim Hart, Andrew Gal Bretton James, Inc. Hart, Andrew Galivan, Michael J. Limestone Partners Hart, Andrew Galivan, Michael J. Mitido Invest LTD Hart, Andrew Galivan, Michael J. SYDELL HOLDINGS LLC drew Galivan, Michael J. Davis, Kim Hart, An 6/15/2011 12/19/2011 12/19/

ttys., Baltimore, hid, for plaintiff. Nathan M. Cohen, Chicago, Ill., for defendant Austrew. William

d in this case is sufficient to support Court for the Northern District of Call- the conviction of the defendant Cousins fognia, Southern Division, Michael J. on the conspiracy count; and since a per- Roche, J., rendered judgment, and de- son cannot conspire with himself or her- fendant appealed. The Cou