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: entered on 2017-08-08T11:51:31-0400
IF Participant information
buddyName:
networklD: MicrosoftUC
employeelD•
IF End of participant information
MicrosoftUC: (2017-08-08T11:51:31-0400): youre killing meeeeee
MicrosoftUC: (2017-08-08T11:51:34-0400): :'(
MicrosoftUC: (2017-08-08T11:51:35-0400): sorrryyyyyyyyyyy
MicrosoftUC: (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: (2017-08-08T11:52:57-0400): How was the long weekend?
MicrosoftUC: (2017-08-08T11:53:23-0400): much needed haha
MicrosoftUC: (2017-08-08T11:53:29-0400): the epstein kyc
MicrosoftUC:• (2017-08-08T11:53:39-0400): i need to do the source of wealth
11 over again?
MicrosoftUC: (2017-08-08T11:53:48-0400): the dude legit just chills lmao
MicrosoftUC:• (2017-08-08T11:54:13-0400): he started southern trust co inc an
d chills 101
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
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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: (2017-08-08211:58:37-0400): someone flaked? how does one get stran
ded iin NYC
MicrosoftUC: (2017-08-08211:59:20-0400): got stranded at the jersey shore ha
haha
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??
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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: (2017-08-08T12:04:03-0400): yup
MicrosoftUC: (2017-08-08T12:04:15-0400): can you email me the DL?
MicrosoftUC: (2017-08-08T12:04:21-0400): I want to take a look at it
MicrosoftUC: (2017-08-08T12:04:41-0400): done
MicrosoftUC: (2017-08-08T12:09:31-0400): what is the case 4?
MicrosoftUC: (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
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