Epstein Secrets

_00 175593 EFTA01299266 Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

Cynthia Rodriguez From: Patrick Campion Sent: Monday, February 12, 2018 4:51 PM To: Cynthia Rodriguez Cc: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij Classification: For Internal use only approved Kind regards, Patrick Campion Pat

of accounts. AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include U803 who own

Management P rk A n 4th Fl 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, February 09 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting Exco A

of accounts, AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

From: Sent: To: CC: Subject: Importance: Cynthia Rodriguez 2/9/2018 3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new account openi