Epstein Secrets

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; Felipe Godard ; Sven-Otto Westphalen Nicholas Allen <Mi lliSndrew ; Adrienne Bull <II Subject: KYC

Mehta Classification: For internal use only All, Below is the Monday morning deliverable (as of 9/08/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)* if Completed (Clients) H Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office

y Test COMMON() PREA. 8/52019 8:08 PM NYM Housing Units Housing Units. General ES Population - Summary Text Celt 581. Inmate: 85410054- BROWN. ALLEN. area searched conducted no contraband fount all secured. &512019807 PM Everting TF19015 Search (Celts) 8r92019 tOB PM NYM Housing Units Haga

t - Summary Text Inmate: 85632054 - CROOKS. ALFRED. 817/20197.18 AM NYM Housing Units Housing Unas, General GN 817/2019 7:15•AM Population - Summar), Text Inmate: 77684053- KILGORE. JUUO. INMATE ESCORTED BY INTERNAL SEC TO COURT (77) ON BOARD Moiling TF18923 Daily Actnaly 87/2019736 AM NYM