lief finds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of

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lief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District o

. Pending with COB George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow up with US AFC 134 West 58th Remediation Realty LW COB Jamaal Advise what else is required Jamaal 06,12,2019 B

e Date Responsible George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow up with US AFC 134 West 58th Remediation Realty LLC COB Jamaal Advise what else is required Jamaal 06/12/2019

ek. Pending with COB George Kaiser Family Foundation KliMpe Status Remed iat ion Pending with Jamaal reach AFC (UK and out to UK AFC US) Ricky to clarify Nina to follow lamaal 06 12.2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00187450 DB-SDNY-004 1 266

KYC Type Status Action COB Due Date Responsible Remediation Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 US) Ricky to clarify Nina to follow up with US AFC Remediation COB Jamaal Advise what else is required Jamaal 06;12/2019 Remediation COB Provided

ich were added this week. Pending with COB Due Date Remediation Pending with AFC (UK and Jamaal reach out to UK AFC jainaaI 06 12 2019 US) Ricky to clarify Nina to follow up with US AFC Remedial ion COB Jamaal Advise what else is required Jamaal 06 12 2019 Remediation COB Provide

uesday. Can we meet then to go through how I search for the saved emails and memos on the Epstein thing? Subject: Detailed to Miami EFTA00206529 Ricky and I will be at the Miami USAO the week of January 10th. We will have limited access to email; however, we will be checking them periodically. If y

From: To: Subject: Date: Tue, 08 Jul 2008 14:51:21 +0000 Importance: Normal uge ro . em Hi Ricky — I'm sorry, I know that you are busy, but a bunch of my old e-mails have disappeared, and they are very important. In my inbox I have a sub-folder

, Port Pirie • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women *. Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty Ac • LyiLig / secretive • Drug involvement

relationship - • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - n

ad, Port Pirie • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - n

ad, Port Pirie • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - n

ad, Port Pirie • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - n

oad, Port Pine • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising o Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - n

ad, Port Pirie • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - n

relationship - • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - n

Port Pixie * • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty Ac • Lying / secretive • Drug involvement

lief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District o