Epstein Secrets

6 7 Darren K. Irdyke PLLC-Attomey Trust Account 10/16/2013 7 2 Darren K. Irdyke PLLC-Attorney Trust Account -- Money Market 10/16/2013 a 2 New York Strategy Group, LLC 10/16/2013 9 FA New York Strategy Group, LLC — Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person

integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147933 EFTA01282067 KYC Print Page 25 of 26 M. Case Comments Created By Date Comments Amanda Kirby 10/11/113 9:21 AM Need to done to make 2 new KYCs ONSHORE APPROVALS Cent Facing Professional (CFP): Paul Morris ;Signature) Paul Morris 10/3/20

e.com/servlet R. Filb) 1 DB- 016655 -0016655 EFTA (()164401 EFTA01295113 KYC Print Page 10 of 29 2. Account Ownership Summary Account Name: New York Strategy Group, LLC Acct. Number Of available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, cu

i&eid=50060... 11/-1 8/2013 DB-SDNY-0016673 EFTA_001644 I 9 EFTA01295131 KYC Print Page 28 of 29 M. Case Comments Created By Date Comments Amanda Kirby 10/11/2013 9:21 AM Need to clone to make 2 new KYC's ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Morris

will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I

st Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic00791.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom8DBAmeriCaS, I Date: 110/25/2013 10:12 AM I Subject: > IKYC Question -- Classification: Public Hi Janic

, 04 Nov 2013 11:44:59 -0500 To: Amanda Kirby The following case that you have created has been closed. Case Number: 01146494 Customer: Account: New York Strategy Group, LLC DB Account: Description: ABR- Please vett the signors with W-9 for approval. New Banking NAO: 7001307 KYC: 01133377 Click here for details

Subject: The following case that you have created has been closed. From: Komal Shahani < Date: Mon, 04 Nov 2013 11:44:59 -0500 To: Amanda Kirby The following case that you have created has been closed. Case Number: 01146494 Customer: Account: New York Strategy Group, LLC DB Account: Des

will be •for the daily use of the company's needs•. If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I

Subject: Your KYC has been re ected From: Janice Franklin Date: Wed, 30 Oct 2013 : : - To: Amanda Kirby Your KYC has been rejected. Case 1: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: Reason for Rejection:Please

ERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475244 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc SOUTHERN FINANCI

Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Armen Brash a> Date: Tue, 13 Oct 2015 18:36:40 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedures manual, certain clients are excluded from ACUs. An i

ERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475272 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc SOUTHERN FINANCI

ation: For Internal Use Only Ill work with JJ on these EFTA01475271 From: Armen Brash Sent: Tuesday, October 13, 2015 06:36 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedure

ly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc EFTA01475453 S

New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Paul Morris Sent: Tuesday, October 27, 2015 11:13 AM To: Amanda Kirby; Jj Litchford Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Hi, did we finish these? Paul Morris

ly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Plan D, LLC EFTA01475447 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris HBRK Associates, Inc S

Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Paul Morris ‹ > Date: Tue, 27 Oct 2015 11:13:13 -0400 To: Amanda Kirby Jj Litchford Classification: For internal use only Hi, did we finish these? Paul Morris Managing Director Deutsche Bank Private Bank Office:

rrently it's noted that it will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. To view the KYC click here https://na4.salesforce.com/S00600000

From: Jacqueline Lightbody [M IMC Sent: 10/9/2013 1:04:50 PM To: Amanda Kirby [ Subject: Your KYC has been rejected Your KYC has been rejected. Case #: WIMP" Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indy