Epstein Secrets

‹ > I'll Look. From: Amanda Kirby [mailto: Sent: Thursda , Se tember 19, 2013 3:31 PM To: Subject: Foundation Exemption Classification: Public Jeanne, I received the below response when asking our back office what they would need to see for the Foundation's exemption. We can talk more about this,

Subject: RE: Foundation Exemption From: Jeanne Brennan Date: Thu, 19 Sep 2013 15:40:28 -0400 To: Amanda Kirby ‹ > I'll Look. From: Amanda Kirby [mailto: Sent: Thursda , Se tember 19, 2013 3:31 PM To

has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you indicate on the KYC. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005

ption I'll Look. From: Amanda Kirby [mailto Sent: Thursda Se tember 19, 2013 3:31 PM To: Subject: Foundation Exemption Classification: Public Jeanne, I received the below response when asking our back office what they would need to see for the Foundation's exemption. We can talk more about this,

From: Jeanne Brennan Sent: 9/19/2013 3:40:28 PM To: Amanda Kirby Subject: RE: Foundation Exemption I'll Look. From: Amanda Kirby [mailto Sent: Thursda Se tember

has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you indicate on the KYC. Regards, Janice P. Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048583 CONFIDENTIAL SDNY_GM_00194767 EFTA01360315

ive results from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 HARRY BELLER: MK approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved In KYC 101062293 His PCR/ROC alerts and clearances and al documentation

SUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002705 EF1'A_00150490 EFTA01283968 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Janice Franklin 3/26/114 2:25 PH Ns Update KYC did not have an effect on clients risk rating therefore no new risk calculator was prepared. clxurnent repository f

lts from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFREY EPSTEIN: ROC Merl 11 - Cleared & APPROVED by Chip Packard, APL Compliance, and Pat Harris PCR Ale

ead: Brian M. Biggar Signature) Scion M. Biggar Regional Office Director: Signature) APR. OusinOSS Risk (Signature) ANL Comploroce: Gwen HI Janice Franklin (Signature) Gwen 11,11 Janice Franklin 3.28 201 LATAM/INTERNATIONAL APPROVALS Client Facing Prolev.ional (CEP): (Signature) Account Manager.

n oarties) 1 F F Jeepers, Inc F F F F F F F 2 F F Jeffrey Epstein F F F F F F F 3 F F Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F S F F Darren Indyke F F F F F F F SDNY_GM_00053621 CONFIDENTIAL -PURSUANT TO FED. R. nb) i ._ DB-SDNY-0016445

PIDEIT t RA 0D9Di&eid=500600... 4/10/2014 EFTA_00I 642 I 5 EFTA01294983 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Janice Franklin 3/26/2014 2:25 PM This update KYC did not have an effect on client's risk rating therefore no new risk calculator was cured. See document resposito

sults from the database seethes Mdkated above: DARREN INDYKE: Approved in KYC 401133377 HARRY BELLER: Approved in KYC *01133624 JEANNE BRENNAN: Jeanne was previously approved In KYC #0114L315 JEFFREY EPSTEIN: ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris PCR

2/24/2014 Regional Office Director: Signature) Mt Business Risk: (Signature) AM. Compliance: GVA±11 Hill Dance Frankin (Signature) Gwen Hal Janice Franklin 311811014 3.(28:2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (lIP): (Signature) Account Manager: (StinatUre) Global Market

arty Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Sign

ified 5/6/2014 4:15 PM 1195100 KYC Checklist Southern Trust Company 1195100 KYC Checklist Southern Financial LLC.xls Inc.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/201412:38 PM 1195100 KYC Checklist Jeffrey Epstein.xls Size 52KB Ownership Janice Franklin View View file Last

arty Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Sign

ified 5/6/2014 4:15 PM 1195100 KYC Checklist Southern Trust Company 1195100 KYC Checklist Southern Financial LLC.xls Inc.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/201412:38 PM 1195100 KYC Checklist Jeffrey Epstein.xls Size 52KB Ownership Janice Franklin View View file Last

arty Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Sign

ified 5/6/2014 4:15 PM 1195100 KYC Checklist Southern Trust Company 1195100 KYC Checklist Southern Financial LLC.xls Inc.xls Size 52KB Ownership Janice Franklin View View file Last Modified 3/28/201412:38 PM 1195100 KYC Checklist Jeffrey Epstein.xls Size 52KB Ownership Janice Franklin View View file Last