Epstein File EFTA01480935: Perry and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480935: Perry and Client (DS10)

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Client sponsorship approval documentation dated January 12, 2009, approving Jeffrey Epstein as a client. The form includes approvals from Paul V Morris and quality review comments from Bonnie K Perry dated June 9, 2010, and June 28, 2010, noting that exceptions have been addressed and DDR (Due Diligence Review) needs to include information about Epstein's current circumstances.

👤 Named in This Document

Jeffrey Epstein Perry

🔑 Evidence Keywords

client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Information Sponsorship affirmation Based on my due diligence and the information provided / I approve and accept sponsorship of Jeffrey Epstein N as a **Client**

Excerpt 2

from inception and throughout the **client** relationship.

Excerpt 3

Approval Information Based on the information provided and the approval granted by Paul V Morris, I approve the acceptance of Jeffrey Epstein N as a **Client**