Epstein Secrets

ueline LightbOdy/db/dbcom8DBAMERICAS I Date: 102/28/2014 09:08 AM I Subject: I IRe: Additional signer EFTA01400458 Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of t

th our review of KYC 91195100, please let us know which previously approved KYC is being updated. Is it KYC 91121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file

tional si ner From: Amanda Kirby < Date: Tue, 25 Feb 2014 17:31:24 -0500 To: Janice Franklin Cc: Jacqueline Lightbody Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts un

unction with our review of KYC #1195100, please let us know which previously approved KYC is being updated. Is it KYC Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file

tional si ner From: Amanda Kirby < Date: Wed, 26 Feb 2014 09:16:21 -0500 To: Janice Franklin Cc: Jacqueline Lightbody Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic13093.gif) Amanda Kirby Asso

th our review of KYC #1195100, please let us know which previously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P Franklin (Embedded image moved to file:

le: pic06772.gif) From: I To: I Cc: I Date: 102/26/2014 09:16 AM I Subject: 1 EFTA01401025 Re: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is t Kind regards, Amanda Kirby (Embedded image moved to file: pic18723.gif) Amanda Kirby Associate De

n: Public In conjunction with our review ofd pl - 1 • • know which previously approved ETC is being updated. Is it Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file

IJacqueline Lightbody/db/dbcomeDEAmEEICAS I Date: 102/28/2014 09:08 AM EFTA01401583 Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of t

ublic In conjunction with our review of please let us know which previously approved KYC is being updated. Is it ? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file

tional si ner From: Amanda Kirby Date: Fri, 28 Feb 2014 09:07:58 -0500 To: Janice Franklin < Cc: Jacqueline Lightbody Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of t

th our review of KYC 41195100, please let us know which previously approved KYC is being updated. Is it KYC #1121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file

ueline LightbOdy/db/dbcom8DBAMERICAS I Date: 102/25/2014 05:31 PM I Subject: I IRe: Additional signer EFTA01404276 Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the acc

th our review of KYC 91195100, please let us know which previously approved KYC is being updated. Is it KYC 91121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file

Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of t

n conjunction with our review of KYC please let us know which previously approved KYC is being updated. Is it KYC ? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file

: Re: Additional signer Attachments: pic20025.gif; pic26050.gif; pic27356.gif; pic10528.gif; pic13197.gif; pic31437.gif Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts

conjunction with our review of KYC # please let us know which previously approved KYC is being updated. Is it Kvc ? Is Mr. Indyke being added to the southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file

m: Amanda Kirby/dtall To: Janice Franklin/IIIIIIIIIIIIIIIIII, Date: 02/25/2014 05:17 PM Subject: Additional signer Classification: Public Hi Janice, will resubmit all the KYc's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren signing Authority L

previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke being added to the Southern Trust company accounts as we Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved t