Epstein Secrets

as an assistant on the Epstein team with whom • would interface with and exchange emails. She was an assistant that helped gather information. • Richard Kahn was Mr. Epstein's accountant. Document Shown — 105592 • This document looks as if it the list of accounts that JE had opened..was compiling them

Who did you contact to get follow up information regarding the women compl' ce asked you to follow up on? o does not remember. It would have been Kahn or Indyke. is currently not working. General AML/KYC policies at bank Supervisors/reporting chain Epstein Approving Epstein wires Random odd/en

nator: o Sometimes would attend client meetings but -lever went out to get her own book of business. Work with Paul Morris • Jeffrey Epstein was Paul Morris' only client during that time.worked under PM. On a monthly basis, there was a tab/document sent to all the banking teams showcasing who closed the m

epstein' <[email protected]>. Cc: "MG' > Date: 09/19/2014 10:10 AM Sub;ect. Alibaba Update $80-83, buy imbalance (Cl >. "Paul Morrie <->. "Rich Kahn' < .>. "Vahe Stepanian" Classification: Confidential Jeffrey - Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a buy imbala

3, buy imbalance (Cl >. "Paul Morrie <->. "Rich Kahn' < .>. "Vahe Stepanian" Classification: Confiden

s is something you want to sell, hold or add. Best Regards, Tazia From: Tazia Smith/db/dbcom To: Jeffrey epsteirr <jeevacationagmailtom>, Cc: "Paul Morris' Naha Stepanian" "MG" .c >. Rich Kahn" Date: OW19/2014 08:45 AM Subject: Allot (CJ EFTA00693678 Classification: Confidential Jeffrey - You w

Sent: 5/31/2016 2:55:07 PM To: Todd Stevens Subject: RE: KCP Pershing Accts [I] Classification: For internal use only Definitely. I met with Rich Kahn last week. Will see JE when he's in town next. Happy to chat whenever you like Thanks From: Todd Stevens Sent: Tuesday, May 31, 2016 2:02 PM To:

or internal use only Definitely. I met with Rich Kahn last week. Will see JE when he's in town next. Ha

ding this per your request. Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the transition in place? Paul Morris' leaving gives us an opportunity to make this change. From: Daniel Sabba Sent: Wednesday, May 18, 2016 1:08 PM To: Todd Stevens Cc: Mathew Negus

capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monda , March

thms - Source of wealth/funds EFTA01463136 Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monda , March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Publi

ate us to where you are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto: Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at -

omedical algorithms - Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Publi

capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monday, March

ate us to where you are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto: Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at -