EFTA01371471.pdf

microsoftUC (2017-08-08711:5S:16-0400): hahahahahahah. Yeah his profile was a bit dated. So sol...1111111111111d that, currently working, how much revenues they are making, what they do etc etc Microsofe2017-08-08T11:55:31-0400): That is an interesting client indeed Microsoftuc: (2017-08-08711:55:37-0400): it is Microsoftuc (2017-08-08711:55:46-0400): and the verification of address is not acceptable? microsoftUC: (2017-08-08T11:55:54-0400): thats where all of his bills are sent microsoftuC (2017-08-08711:56:13-0400): so his address is the same as his company's address? H esurely does not live in the office, no? MicrosoftuC (2017-08-08711:56:14-0400): lol MicrosoftUC (2017-08-08T11:56:47-0400): its whats on everything MicrosoftUC (2017-08-08711:57:31-0400): Is there something independent we can obtain? The ,i P1... -om iscompany to himself, hardly independent you know MicrosoftUC (2017-08-08711:57:48-0400): did anything fun on the weekend? microsoftUC (2017-08-08711:58:18-0400): actually alot of fun things happened including gettingst ahahaha MicrosoftuC (2017-08-08711:58:37-0400): someone flaked? how does one get stranded iin NYC Microsoftuc (2017-08-08711:59:20-0400): got stranded at the jersey shore hahaha Microsoftuc: (2017-08-08711:59:31-0400): our driver ended up taking an uber back with the keys . M i ecar microsoftUC: (2017-08-08T11:S9:32-0400): lmao microsoftuC: (2017-08-08T11:59:59-0400): okay i have epstein's ID with his home address but all of his bills are sent to the office address microsoftuC (2017-08-08T12:00:06-0400): what should i do in this instance? MicrosoftuC (2017-08-08T12:01:03-0400): wHAT! that is inance...how did you get back? MicrosoftUC (2017-08-08712:01:23-0400): Is the home address different of what is on the KYC? MicrosoftUC:11....MI(2017-08-08T12:01:29-0400): haha i had to uber back but still!! they were like it e rig t ac an never came back hahahaha CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064859 CONFIDENTIAL SDNY_GM_00211043 EFTA01371471