Epstein Secrets

Ms $224mn. Legal name of Account Prytanee, LLC Holder(s) Name of UBO(s) Jeffrey Epstein and Caroline

Cynthia Rodriguez From: Patrick Campion Sent: Thursday, January 05, 2017 3:46 PM To: Cynthia Rodriguez Cc: Samantha Harmon; Armen Brash Subject: RE: APPROVAL NEEDED: High Risk KYC Case 01704382 [Ij Classification: For Internal use only Approved Kind regards, Patrick

wart Oldfield US Onshore Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

O04 New York. NY. USA Tel. Fax it Email From: Cynthia Rodriguez Sent: Wednesday, December 14, 2016 2:09 PM To: Patrick Campion Cc: Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH ICYC Case 01696913 Importance: High Hello, lam requesting Exco Approval for Zorro Management, LLC, under

UMs $224mn. EFTA01398720 Legal name of Account Holder(s) Zorro Management, LLC Name of UB0(s) (Pleas

ent from my BlackBerry 10 smartphone. From: Cynthia Rodriguez ‹ > Sent: Thursday, December 15, 2016 11:43 AM To: Patrick Campion Cc: Armen Brash; Samantha Harmon Subject: RE: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Hello, I am follow up on the below. Thanks for your help! Kind regards, Cynthia R

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

d Sent from my BlackBerry 10 smartphone. From: Cynthia Rodriguez Sent: Thursday, December 15, 2016 11:43 AM To: Patrick Campion Cc: Armen Brash; Samantha Harmon Subject: RE: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Hello, I am follow up on the below. Thanks for your help! Kind regards, Cynthia R