EFTA Document EFTA01415749

Subject: Aug 8, 2017 11:51:28 AM Conversation 630736338 From: imediscard.mail.db.com Date: Tue 08 AU 2017 11:51:28 -0400 To: it Interaction information interiD: 30736338 startTime: 2017-08-08T11:51:28-0400 endTime: 2017-08-08T12:11:44-0400 employeelD• buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.205.3 serverName: Zantaz dblD: VantageUSP02.us.db.com: 1433?database=VantageUSPO2 deploymentID: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: Start of interaction Participant MicrosoftUC Participa f rmation buddyName: networklD: MicrosoftUC employeelD• End of participant information ormae on MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: entered on 2017-08-08T11:51:28-0400 (2017-08-08T11:51:28-0400): youre killing meeeeee (2017-08-08T11:51:31-0400): :'( (2017-08-08T11:51:33-0400): sorrryyyyyyyyyyy (2017-08-08T11:51:39-0400): Cerbreus? MicrosoftUC (2017-08-08T11:52:14-0400): no haha. cerberus is actually easy. ..yoonsun said the ID was fine via IM because i couldnt go back to request a new one or an amended o ne MicrosoftUC: (2017-08-08T11:52:44-0400): then which one? I am working on the of her Cerberus entity now MicrosoftUC:■ MicrosoftUC MicrosoftUC MicrosoftUC 11 over again. MicrosoftUC: MicrosoftUC: d chills lol (2017-08-08T11:52:54-0400): How was the long weekend? (2017-08-08T11:53:20-0400): much needed haha (2017-08-08T11:53:27-0400): the epstein kyc (2017-08-08T11:53:37-0400): i need to do the source of wealth (2017-08-08T11:53:46-0400): the dude legit just chills lmao (2017-08-08T11:54:11-0400): he started southern trust co inc an MicrosoftUC (2017-08-08T11:55:14-0400): 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 MicrosoftUC (2017-08-08T11:55:28-0400): That is an interesting client indeed EFTA01415749 MicrosoftUC: (2017-08-08211:55:35-0400): it is MicrosoftU►, (2017-08-08211:55:44-0400): and the verification of address is not acceptable? MicrosoftUC: (2017-08-08211:55:52-0400): thats where all of his bills are se nt to... MicrosoftUC: (2017-08-08211:56:11-0400): so his address is the same as his comp any's address? H esurely does not live in the office, no? MicrosoftUC: (2017-08-08211:56:12-0400): lol MicrosoftUC: (2017-08-08211:56:44-0400): its whats on everything MicrosoftUC: (2017-08-08211:57:28-0400): Is there something independent we can obtain? The paycheck is from his company to himself, hardly independent you know MicrosoftUC: (2017-08-08211:57:46-0400): did anything fun on the weekend? MicrosoftUt. (2017-08-08211:58:15-0400): actually slot of fun things happene d including getting stranded at a bar hahahaha MicrosoftUC: ded iin NYC MicrosoftUC: haha MicrosoftUC: back with the keys to the car MicrosoftUC: (2017-08-08211:58:35-0400): someone flaked? how does one get stran (2017-08-08211:59:18-0400): got stranded at the jersey shore ha (2017-08-08211:59:29-0400): our driver ended up taking an uber (2017-08-08211:59:30-0400): lmao MicrosoftUC: (2017-08-08211:59:56-0400): okay i have epstein's ID with his h ome address but all of his bills are sent to the office address MicrosoftUC: (2017-08-08212:00:03-0400): what should i do in this instance? MicrosoftUt, (2017-08-08212:01:01-0400): WHAT! that is inance...how did you get back? MicrosoftUC: (2017-08-08212:01:21-0400): Is the home address different of what is on the KYC? MicrosoftUC: (2017-08-08212:01:26-0400): haha i had to uber back but still!! they were like ill be right back and never came back hahahaha MicrosoftUC: (2017-08-08212:01:34-0400): nope...its the same MicrosoftUt (2017-08-08212:01:52-0400): little st james st thomas MicrosoftUC: (2017-08-08212:02:11-0400): any utility bill? MicrosoftUC: (2017-08-08212:02:26-0400): there is no house number etc?? EFTA01415750 MicrosoftUt (2017-08-08T12:02:31-0400): it all goes to 6100 red hook addres Microsofta I (2017-08-08T12:02:53-0400): nope...i sould mention he owns the entire island lol MicrosoftUC: MicrosoftUC: MicrosoftUC: d the paycheck? MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: (2017-08-08T12:02:59-0400): hahahaha (2017-08-08T12:03:00-0400): *should (2017-08-08T12:03:55-0400): so we just have the drivers license an (2017-08-08T12:04:00-0400): yup (2017-08-08T12:04:12-0400): can you email me the DL? (2017-08-08T12:04:18-0400): I want to take a look at it (2017-08-08T12:04:39-0400): done (2017-08-08T12:09:30-0400): what is the case 4? (2017-08-08T12:11:16-0400): 01790655 (2017-08-08T12:11:31-0400): Let me check (2017-08-08T12:11:36-0400): Give me a few MicrosoftUC (2017-08-08T12:11:40-0400): sure I Participant MicrosoftUC: left on 2017-08-08T12:11:44-0400 I End of interaction EFTA01415751