EFTA Document EFTA01357402

From: Sent: To: Subject: [email protected] an , : : onversa ion # Interaction information interlD: 20371505 startTime: 2017-01-19T11:31:31-0500 endTime: 20 • employeelD: buddyName: networklD: employeelPAddr: 10.98.70.10 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?databasewantageUSPO2 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftuC entered on 2017-01-19711:31:31-0500 # Participant information buddyName: [email protected] networklD: M. employeelD: # End of participant in ormation MicrosoftUC:[email protected] (2017-01-19T11:31:31-0500): HI Cherie, just an FYI - Case 139016 is for a company owned by Jeffrey Epstein. KYC does not indicate that he is a PEP (honorary PEP for negative media). I have corrected Prime profile accordingly. # Participant Nicrosoftuc:[email protected] left on 2017-01-19711:41:30-0500 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043942 CONFIDENTIAL SDNY_GM_00 190126 EFTA01357402