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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
l (Embedded image moved to file: pic18990.gif) > From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: EFTA01400459 IJacqueline Lightbody/db/dbcom@DBAMERICAS Date: 102/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the c
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
646 259-3255 Email (Embedded image moved to file: pic28195.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: 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 t
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
offered through Deutsche Bank Securities Inc. > From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomgDBAMERICAS, I Cc: EFTA01403788 IJacqueline Lightbody/db/dbCom@DBAMERICAS Date: 102/25/2014 05:28 PM I Subject: I 'Re: Additional signer Classification: Public In conjunction with our review of KY
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
38.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbsem I To: 'Amanda Sirby/db/dbcomeSsAmSSICAS, I Cc: IJacqueline Lightbody/db/dbcomensAMSSICAS I Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer EFTA01404277 Classification: Public In conjunction with o
: 'Janice Franklin/db I Cc: IJacqueline Lightbody/db I Date: 102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller is already a signer of Jeffrey Epstein's accounts. arren Indyke is being added to all of the accounts
5-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic02436.gif) From: 'Amanda Kirby/db/ I To: 'Janice Franklin/db I Cc: IJacqueline Lightbody/db I Date: 102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller
To: 'Janice Franklin cc: IJacqueline Lightbody. Date: 7 102/25/2014 05:31 PM Subject: 1 lite: Additional signer 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
Email (Embedded image moved to file: pic06024.gif) From: 'Amanda Kirby To: 'Janice Franklin cc: IJacqueline Lightbody. Date: 7 102/25/2014 05:31 PM Subject: 1 lite: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr.
I Cc: IJacqueline Lightbody I Date: '02/26/2014 09:16 AM I Subject: I lite: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic02613.gif) Amanda Kirby Asso
I Cc: IJacqueline Lightbody I Date: '02/26/2014 09:16 AM I Subject: I lite: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is
(Janice Franklin/db I Cc: IJacqueline Lightbody/db, Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer 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
(Janice Franklin/db I Cc: IJacqueline Lightbody/db, Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. B
Entities connected to both Janice and IJacqueline Lightbody

Jeffrey Epstein
PERSONJanice Franklin
PERSONAmanda Kirby
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHarry Beller
PERSONAmanda
PERSONSouthern Trust Company
ORGANIZATIONDBForce
ORGANIZATION
Nashville
LOCATION