Epstein Secrets

Subject: NES LLC [I] From: Amanda Kirby <ffi Date: Fri, 01 Nov 2013 17:49:08 -0400 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline,

Subject: NES LLC [I] From: Amanda Kirby <ffi Date: Fri, 01 Nov 2013 17:49:08 -0400 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing tha

u, 31 Oct 2013 11:11.1.1 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES LLC Customer Number: Reason for Rejection:l. Unable to locate evidence of ownership that Jeffrey is the ubo/sole member o r NES, LLC. Please provide.

Subject: Your KYC has been rejected From: Jacqueline Lightbody Date: Thu, 31 Oct 2013 11:11.1.1 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Custo

From: Amanda Kirby Sent: 11/1/2013 5:49:08 PM To: Jacqueline Lightbody Subject: NES LLC [I] Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing

From: Amanda Kirby Sent: 11/1/2013 5:49:08 PM To: Jacqueline Lightbody Subject: NES LLC [I] Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you