EFTA Document EFTA01416559

Subject: Aug 8, 2017 11:51:31 AM Conversation *29047835 From: Date: Tue, 08 Aug 2017 11:51:31 -0400 To: I Interaction information interiD: 29047835 startTime: 2017-08-08T11:51:31-0400 endTime: 2017-08-08T12:11:45-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.74.186 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433?database=VantageUSPO1 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: Start of interaction IF Participant MicrosoftUC: IF Participant information buddyName: networklD: MicrosoftUC employeelD• IF End of participant information MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: entered on 2017-08-08T11:51:31-0400 (2017-08-08T11:51:31-0400): youre killing meeeeee (2017-08-08T11:51:34-0400): :'( (2017-08-08T11:51:35-0400): sorrryyyyyyyyyyy (2017-08-08T11:51:42-0400): Cerbreus? MicrosoftUC: (2017-08-08T11:52:16-0400): 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: (2017-08-08T11:52:47-0400): then which one? I am working on the of her Cerberus entity now MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC:• 11 over again? MicrosoftUC: MicrosoftUC:• d chills 101 (2017-08-08T11:52:57-0400): How was the long weekend? (2017-08-08T11:53:23-0400): much needed haha (2017-08-08T11:53:29-0400): the epstein kyc (2017-08-08T11:53:39-0400): i need to do the source of wealth (2017-08-08T11:53:48-0400): the dude legit just chills lmao (2017-08-08T11:54:13-0400): he started southern trust co inc an MicrosoftUC: (2017-08-08T11:55:16-0400): 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: (2017-08-08T11:55:31-0400): That is an interesting client indeed EFTA01416559 MicrosoftUC: (2017-08-08211:55:37-0400): it is MicrosoftUC: (2017-08-08211:55:46-0400): and the verification of address is not acceptable? MicrosoftUt, (2017-08-08211:55:54-0400): thats where all of his bills are se nt to... MicrosoftUC: (2017-08-08211:56:13-0400): so his address is the same as his comp any's address? H esurely does not live in the office, no? MicrosoftUC: (2017-08-08211:56:14-0400): lol MicrosoftUC: (2017-08-08211:56:47-0400): its whats on everything MicrosoftUC: (2017-08-08211:57:31-0400): Is there something independent we can obtain? The paycheck is from his company to himself, hardly independent you know MicrosoftUC: (2017-08-08211:57:48-0400): did anything fun on the weekend? MicrosoftUC: (2017-08-08211:58:18-0400): actually alot of fun things happene d including getting stranded at a bar hahahaha MicrosoftUC: ded iin NYC MicrosoftUC: haha (2017-08-08211:58:37-0400): someone flaked? how does one get stran (2017-08-08211:59:20-0400): got stranded at the jersey shore ha MicrosoftUt, (2017-08-08211:59:31-0400): our driver ended up taking an uber back with the keys to the car MicrosoftUC: (2017-08-08211:59:32-0400): lmao MicrosoftUC: (2017-08-08211:59:59-0400): okay i have epstein's ID with his h ome address but all of his bills are sent to the office address MicrosoftUC: (2017-08-08212:00:06-0400): what should i do in this instance? MicrosoftUC: (2017-08-08212:01:03-0400): WHAT! that is inance...how did you get back? MicrosoftUC: (2017-08-08212:01:23-0400): Is the home address different of what is on the KYC? MicrosoftUC: (2017-08-08212:01:29-0400): haha i had to uber back but still!! they were like ill be right back and never came back hahahaha MicrosoftUC: (2017-08-08212:01:36-0400): nope...its the same MicrosoftUt (2017-08-08212:01:54-0400): little st james st thomas MicrosoftUC: (2017-08-08212:02:13-0400): any utility bill? MicrosoftUt. (2017-08-08212:02:29-0400): there is no house number etc?? EFTA01416560 MicrosoftUC: (2017-08-08T12:02:33-0400): it all goes to 6100 red hook addres MicrosoftUC: (2017-08-08T12:02:55-0400): nope...i sould mention he owns the entire island lol MicrosoftUk (2017-08-08T12:03:01-0400): hahahaha MicrosoftUC: (2017-08-08T12:03:03-0400): •should MicrosoftUC: (2017-08-08T12:03:58-0400): so we just have the drivers license an d the paycheck? MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: MicrosoftUC: (2017-08-08T12:04:03-0400): yup (2017-08-08T12:04:15-0400): can you email me the DL? (2017-08-08T12:04:21-0400): I want to take a look at it (2017-08-08T12:04:41-0400): done (2017-08-08T12:09:31-0400): what is the case 4? (2017-08-08T12:11:17-0400): 01790655 MicrosoftUt (2017-08-08T12:11:32-0400): Let me check MicrosoftUC: (2017-08-08T12:11:37-0400): Give me a few MicrosoftUC: (2017-08-08T12:11:41-0400): sure I Participant MicrosoftU► left on 2017-08-08T12:11:45-0400 I End of interaction EFTA01416561