Epstein Secrets

I Cc: 'Jacqueline Lightbody/db/dbcom8DBAmERIcAS I Date: 102/28/2014 09:08 AM I Subject: I 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

ation: Public Amanda: In conjunction with our review of Kycjii. Mr. Indyke stated that he should be a (Southern Financial Relationship". How did Financial Relationship included Mr. Epstein' Southern Trust"? The relationship name for Jeffrey" Regards, Janice P. Franklin I saw that the letter to add n all accoun

I Jacqueline Lightbody/db/dbcom@DBAMERICAS I Date: 102/28/2014 09:08 AM I Subject: 1 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

dyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Rega

102/28/2014 09:08 AM I 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

th our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relati

ed image moved to file: pic02439.gi f) From: To: CC: Date: 102/28/2014 09:08 AM subject: I 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

ditional 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 the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office