EFTA01371052

microsoftUC (2017-08-081'11:55:14-0400): hahahahahahah. Yeah his profile was a bit dated. So something like he started that, currently working, how much revenues they are making, what they do etc etc Microsoftuci Microsoftuc: (2017-08-08111:55:28-0400): That is an interesting client indeed (2017-08-08711:55:35-0400): it is Microsoftuc: c i (2017-08-08111:55:44-0400): and the verification of address is not acceptable, microsoftUC: m (2017-08-08711:55:52-0400): thats where all of his bills are sent MicrosoftuC: (2017-08-08711:56:11-0400): so his address is the same as his company's address? H esurely does not live in the office, no? MicrosoftUC: MicrosoftUC: (2017-08-08711:56:12-0400): lol (2017-08-08T11:56:44-0400): its whats on everything MicrosoftUC (2017-08-08711:57:28-0400): Is there something independent we can obtain? The paycheck is from his company to himself, hardly independent you know MicrosoftUC: (2017-08-081'11:57:46-0400): did anything fun on the weekend? microsoftu m (2017-08-08111:58:15-0400): actually alot of fun things happened including getting hahahaha MicrosoftuC iin NYC (2017-08-08711:58:35-0400): someone flaked? how does one get stranded Microsoftuc: (2017-08-08111:59:18-0400): got stranded at the jersey shore hahaha PIIIIIP MM Microsoftu (2017-08-08111:59:29-0400): our driver ended up taking an uber back with the k microsoftUC (2017-08-08T11:59:30-0400): lmao microsoftucippipimi (2017-08-08711:59:56-0400): okay i have epstein's ID with his home address but t to the office address MicrosoftUC: 2017-08-08712:00:03-0400): what should i do in this instance? Microsoftuc (2017-08-08112:01:01-0400): wHATI that is inance...how did you get back? microsoftuc (2017-08-08712:01:21-0400): Is the home address different of what is on the KYC? microsoftuell..... (2017-08-081'12:01:26-0400): haha i had to uber back but still!! they were like i e rig ac an never came back hahahaha CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064212 CONFIDENTIAL SDNY_GM_00210396 EFTA01371052