Epstein File EFTA01458222: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458222: Client and Perform (DS10)

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Internal email dated September 2, 2015 from Melisa Venegas to Paul Morris regarding annual client update reports. The message notifies recipients that client updates will become overdue within 30 days and references pending ACU Exemption requests. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and appears to be internal compliance communication.

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client perform

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Excerpt 1

From: Melisa Venegas Sent: 9/2/2015 3:17:54 PM To: Paul Morris CC: Mildred Hernandez ; Amanda Kirby Subject: Annual **Client** Update Report [I] Classification

Excerpt 2

: For internal use only Hello, Please note that this e-mail contains information on Annual **Client** Updates that will become overdue within the next 30 days

Excerpt 3

Please note that the below does not exclude any **client** that has a pending ACU Exemption request.