EFTA00128780.txt

"Richard Kahn was Mr. Epstein's accountant"

"Richard Kahn, JE's accountant"

"Harry Beller was also one of JE's accountants"

"Bella Klein — Was an assistant to Richard Kahn"

"Paul Morris, a private banker... PM reported to Chip"

"PM reported to Chip"

"Richard Kahn was Mr. Epstein's accountant"

"was an assistant on the Epstein team"

"PM brought on JE as a client"

"The Butterly trust was part of the JE relationship"

"Jeffrey Epstein was Paul Morris' only client during that time"

"Transactions to women were consistent with the activity of the Epstein account"

"General AML/KYC policies at bank... Epstein Approving Epstein wires"

"did not believe that during her time there that the payments were for things that were currently happening"

"VS was junior on the brokerage side and interacted with [PM] a lot"

"How was PM brought into DB?"

"VS was on the brokerage team that had accounts with JE"

"was an assistant on the Epstein team"