Epstein Secrets

rded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' < Cc: Joshua Chin-Sang <image001.png> Dear Client - Southern Financial, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032570 CO

me JEE's dates for France. Thanks From: Richard Kahn Sent: Monday, June 11, 2018 1:40 PM To: Stewart

Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' < Cc: Joshua Chin-Sang <image001.png> Dear Client - Southern Financial, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032570 CONFIDENTIAL SONY GM_0017

arded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' ‹ > Cc: Joshua Chin-Sang <image001.png> Dear Client — Southern Financial, LLC EFTA01352579 Subject: USA PATRIOT Act Section 326 Customer Ident

dentification Program Notification From: Richard Kahn ‹ > Date: Mon, 11 Jun 2018 14:10:39 -0400 To: S

athan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' ‹ > Cc: Joshua Chin-Sang <image001.png> Dear Client — Southern Financial, LLC EFTA01352579 Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regul

rded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' Cc: Joshua Chin-Sang <image001 png> Dear Client — Southern Financial, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070245 CONF

me JEE's dates for France. Thanks From: Richard Kahn Imailto Sent: Monday, June 11, 2018 1:40 PM To:

: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' Cc: Joshua Chin-Sang <image001 png> Dear Client — Southern Financial, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070245 CONFIDENTIAL SDNY_GM_0021

arded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' Cc: Joshua Chin-Sang 110 Dear Client - Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation

dfield Sent: 6/11/2018 2:08:08 PM To: Richard Kahn Subject: RE: USA Patriot Act Customer Identific

m: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' Cc: Joshua Chin-Sang 110 Dear Client - Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG CONFIDENTIAL - PU

d message: From: Nathan Head e > Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua Chin-Sang e > EFTA01352588 <image001.png> Dear Client — Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer I

te: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua Chin-Sang e > EFTA01352588 <i

n Head e > Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua Chin-Sang e > EFTA01352588 <image001.png> Dear Client — Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program & R