Epstein Secrets

From: Amanda Kirby Sent: 2/19/2015 11:31:31 AM To: Paul Morris alliPillailli. Subject: RE: Portfolio Alert - Butterfly Trust [I) Classification: For Internal use only Thanks. This was in regards to the update

KYC has already been approved but will check with Kim/Andrew on whether or not I need to have this cleared as well. Will keep you in the loop From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use O

grid alert 1)8120001' 2686835 11547720 20150109 000030.p41)(See attached file: grid alert 1)11120001' 2694212 11547720 20150112 035400.14P Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050298 CONFIDENTIAL SDNY_GM_00196482 EFTA01361240

Subject: Fw: Portfolio Alert - Butterfly Trust [I] From: Paul Morris a> Date: Thu, 19 Feb 2015 11:24:59 -0500 To: Amanda Kirby a> Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, Febru

le: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)- (See attached file: grid alert DB12000P 2694212 11547720 20150112 035400.pdf) Thanks Prachi EFTA01400924

or convicted. Please clear as she does not have a relationship with the bank, is only a beneficiary and has not been charged. Best, Amanda From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use O

le: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)- (See attached file: grid alert DB12000P 2694212 11547720 20150112 035400.pdf) Thanks Prachi EFTA01401255

nor convicted. Please clear as she does not have a relationship with the bank, is only a beneficiary and has not been charged. Best, Amanda From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use O

ile: grid der( 1)8120001' 2686835 1154772(1 20150109 000030.pdfl(See aitachedfi grid alert 1)8120001' 2694212 1154'720 20150112 035400.pdJ) Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045215 CONFIDENTIAL SDNY_GM_00191399 EFTA01357997