Epstein Secrets

ricas Compliance 60 Wall Street, Tel. Fax Email 10005-2836 New York, NY, USA (Embedded image moved to file: pic22958.gif) I From: > lAmanda Kirby/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404022 I Cc: 1 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- d

Date: Fri, 13 Dec 2013 12:34:00 -0500 To: Amanda Kirby Classification: Public I'm looking into this and will get back to you shortly. Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic15379.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Co

Street, 10005-2836 New York, NY, USA Email (Embedded image moved to file: pic18730.gif) I From: > (Janice Franklin/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404761 > > I Date: > > 112/13/2013 12:34 PM > > I Subject: > > IRe: Fw: Your KYC has been rejected Clas

our KYC has been re From: Janice Franklin Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby < 1 Classification: Public Approved. Regards, Janice P. Franklin ected (Embedded image Janice Franklin, Vice President I moved to file: pic02472.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank T

d by Amanda Kirby/WM on 10/25/2013 10:10 AM From: Janice Franklin < To: Amanda Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Kirby Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejecti

From: Sent: To: Subject: Attachments Amanda Kirby 10/25/2013 10:12:14 AM Janice Franklin I KYC Question -- pic05619.gif; pic09762.gif Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign

Sank Trust Company Americas Compliance 60 wall Street 10005-2836 New York, NY, USA (Embedded image moved to file: pic16998.gif) I From: lAmanda Kirby I To: I Janice Franklin I Date: 103/03/2014 02:19 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049188 CONFIDENTIAL SDNY_GM_

in my previous email or provide us with a email from Legal stating that they are okay with Mr. Epstein letter from a legal perspective. Regards, Janice P. Franklin (Embedded image moved to file: pic04719.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Sank Trust Compa

y Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic18516.gif) I From: lAmanda Kirby I To: 7 'Janice Franklin I Cc: 1 'Jacqueline Lightbody/ I Date: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer CONFIDENTIAL - P

Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic08943.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compliance officer Deutsche Bank Trust Compa