Epstein Secrets

'03/03/2014 11:50 AM I Subject: Re: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby

NY, USA Tel. Fax Email (Embedded image moved to file: pic08179.gif) I From: EFTA01401183 'Amanda Kirby To: 'Janice Franklin/db/ I Cc: > 'Jacqueline Lightbody/db I Date: '02/28/2014 09:08 AM I Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot chec

'03/03/2014 11:50 AM Subject: 'Re: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby

r Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. In

te: 03/03/2014 11:50 AM Subject: Re: J. Epstein KYC Updates: Additional signer [I] classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby

Street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic27899.gif) From: Amanda Kirby To: Janice Franklin Cc: Jacqueline Lightbody Date: 02/28/2014 09:08 AM Subject: Re: Additional signer classification: Public Hi )anice, I'm out of the office today so cannot check on DBFo

Classification: For internal use only Hi Janice I'm stuck in Nashville since my flights were cancelled. May I help via email? Original Message From: Janice Franklin sent: 03/03/2014 09:26 AM EST To: Amanda Kirby

, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic03928.gif) I From: 'Amanda Kirby/ TO: 'Janice Franklin Cc: (Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049193 CONFIDENTIAL SDNY_GM_00195377 EFTA01360687