RE: Epstein Insurance Trust PI (Yoonsun Chung, November 16 2018)

From: Yoonsun Chung Sent: Friday, November 16 201812:17 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust PI Classification: Public Hello, So we need name, address, DOB and nationality. Then we need to verify him. In this case, the settlor is a PEP so we need ID. Do we think he is still a PEP? Is he still associated with prince Andrew? If you make a good case where he is no longer a PEP... then we can verify him in an alternative means - Lexis smartlinx