Epstein Secrets

eck, Kelley C. (CID) (FB "Casanovas, Kimberl E. (CID) (FBI)" ybil L. (CID) (FBI)" "Giordano Christo her M. (CID) "Cassells, r, Kristen "West, "Allen, y, Ramsay, u ject: mica ee enReporting for 9/22 - 9/23 Good afternoon CID: It is requested that each section send a succinct update of CRITICA

From: "Driscoll, Michael J. (CID) (FBI)" To: "Watson, Sean P. (NY) (FBI)" Subject: Fwd: Critical Weekend Reporting for 9/22 - 9/23 Date: Sun, 23 Sep 2018 14:29:49 +0000 Impo

ell Paquette. We are currently workin g on updating all accounts to reflect those changes. We also spoke about the Dodd - Frank rules that give Mr. Allen the option to segregate collateral on SWAPS. Russell is looking forward to seeing us the next time we are in Seattle. Elizabeth Joy has left Vulcan

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/

fus/Clemencv hon. Restoration of Civil Rights or Allen Status Under Florida Law A person may not apply

erted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA00182051 Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered o

Lus/Clemencv hon. Restoration of Civil Rights or Allen Status Under Florida Law A person may not apply

erted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA01625682 Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered o