Epstein Secrets

r Approval SS Type in Full performed by: Camila X Lopez on: 02/05/2009 11:31:44 AM 3. Button: 'Flag: Sec

29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd Audit History 18. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is Senior manager unavailable. performed by: Thomas K. Southmayd on: 07/18/2011 10:58:27 AM 17. 'Banker Approval'

er Approval SS Type = Full performed by: Camila X Lopez on: 02/05/2009 11:31:44 AM 3. Button: 'Flag: Sec

on: 06/12/2009 03:02:29 PM 7. 'Senior Manager Approval' performed by: Marcus Sheridan on: 05/19/2009 01:35:27 PM 6. 'Banker Approval' performed by: Mary C Casey on: 05/19/2009 11:08:34 AM 5. Assign SPN/CAS ID/Tax ID performed by: Bonnie K Perry on: 02/11/2009 03:03:39 PM 4. Submitted for Banker Approval SS

Worldwide, MC2 represents such stars as Sessilee Lopez in Miami, and top models Candace Swanepoel, Mari

urance Trust 1 Dtd November 1 2007" and "N A Property Inc, 742010" for previous research. f3f= he following information was previously reported to Mary C Casey on 09/21/2006 under the account YHS, LLC (DDR # 7391/06): Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Fl