Epstein Secrets

=> Date: Thu, 10 Oct 2013 15:33:53 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Amanda: Please add J. Epstein as a signer on JEGE LLC (checking account). Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic18680.gif) CAMS, CFSA, CFI

to file: pic15568.gif) From: Amanda Kirby To: Date: AM Subject: rejected 10/09/2013 09:40 Re: Your KYC has been Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultim

incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complete section 3D ii. J. Epstein not listed as a signer on the money market account 6. Please include Mr. Espstein's source of wealth i

Y, USA Tel. Fax Email From: Amanda Kirby < To: , Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultim

incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complete section 3D ii. J. Epstein not listed as a signer on the money market account 6. Please include Mr. Espstein's source of wealth i

696.gif) From: Amanda Kirby To: Date: AM Subject: rejected 10/09/2013 09:40 Re: Your KYC has been EFTA01404430 Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultim