Epstein Secrets

db/dbcomPDBAMERICAS, Cc: Amanda Date: 09/04/2013 03:10 PM Subject: KYC 01121718 (I] Classification: For internal use only Team, , Janice , Michael The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for Mr. Epste

Subject: Re: KYC 01121718 [I] From: Amanda Kirby < [~> Date: Wed, 04 Sep 2013 16:43:31 -0400 To: Armen Brash < Cc: Jacqueline Lightbody < Janice Franklin < Michael Vila > , Classification: For

Kirby/IIIIIIIIIIIIIIIIIII Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] classification: For internal use only Team, Janice Franklin/ , Michael The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for Mr. Epste

What is easiest for your team? An update or a new KYC referencing the old approved one? From: Armen Brash To: Jac ueline Lightbody/ Vila Cc: Amanda Kirby/IIIIIIIIIIIIIIIIIII Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] classification: For internal use only Team, Janice Franklin/ , Micha

vila Cc: Amanda Kirby Date: 09/04/2013 03:10 PM Subject: KYc 01121718 [I] Classification: For internal use only Team, Janice Franklin/ , Michael The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for Mr. Epste

From: Armen Brash/ To: Jac ueline Lightbody vila Cc: Amanda Kirby Date: 09/04/2013 03:10 PM Subject: KYc 01121718 [I] Classification: For internal use only Team, Janice Franklin/ , Michael The above named KY