10
Shared Docs
10
Same-Page
10 / 10
Mentions
TA01400460 Date: 102/25/2014 05:36 PM I Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic23
l (Embedded image moved to file: pic18990.gif) > From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: EFTA01400459 IJacqueline Lightbody/db/dbcom@DBAMERICAS Date: 102/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the c
Ody/db/dbC0m8DBAMERICAS I Date: 102/25/2014 05:36 PM I Subject: IRe: Additional signer Classification: Public Did I miss it? does not list Mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to Regards, Janice P. Franklin (Embedded image moved to file: pic19835.gif) Jan
646 259-3255 Email (Embedded image moved to file: pic28195.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: IJacqueline Lightbody/db/dbcomeDEAmEEICAS I Date: 102/28/2014 09:08 AM EFTA01401583 Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of t
8DBAMERICAS Date: '02/25/2014 05:36 PM I Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic05
offered through Deutsche Bank Securities Inc. > From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomgDBAMERICAS, I Cc: EFTA01403788 IJacqueline Lightbody/db/dbCom@DBAMERICAS Date: 102/25/2014 05:28 PM I Subject: I 'Re: Additional signer Classification: Public In conjunction with our review of KY
: Tue, 25 Feb 2014 17:36:10 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody < Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic13
38.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbsem I To: 'Amanda Sirby/db/dbcomeSsAmSSICAS, I Cc: IJacqueline Lightbody/db/dbcomensAMSSICAS I Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer EFTA01404277 Classification: Public In conjunction with o
ghtbody/db I Date: 102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller is already a signer of Jeffrey Epstein's accounts. arren Indyke is being added to all of the accounts under this relationship including all Southe
5-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic02436.gif) From: 'Amanda Kirby/db/ I To: 'Janice Franklin/db I Cc: IJacqueline Lightbody/db I Date: 102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller
ich previously approved KYC is being updated. Is it KYC ? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic11625.gif) EFTA01401188
moved to file: pic02164.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db I To: 'Amanda Kirby/db I Cc: > IJacqueline Lightbody/db I Date: '02/25/2014 05:28 PM I Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC Ate, please let
dbcomeDSAMSSICAS I Date: 10212512014 05:36 PM I Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC does not list Mr. Beller er on Mr. Epstein's accounts. Maybe there was an update to KYC Regards, Janice P. Franklin (Embedded image moved to file: pic16591.gif) Janice
47.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcom6DBAMERICAS, I Cc: IJacqueline Lightbody/db/dbcomeDSAMSSICAS I Date: 10212512014 05:36 PM I Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC does not list
hich previously approved KYC is being updated. Is it KYC ? Is Mr. Indyke being added to the Southern Trust Company accounts as w . Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic26746.gif) Janice Franklin, CAMS,
61.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomenBAMERIcAS, I Cc: IJacqueline Lightbody/db/dbcomBDBAMERICAS I Date: 102/25/2014 05:28 PM I Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC
. Date: 7 102/25/2014 05:31 PM Subject: 1 lite: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all southe
Email (Embedded image moved to file: pic06024.gif) From: 'Amanda Kirby To: 'Janice Franklin cc: IJacqueline Lightbody. Date: 7 102/25/2014 05:31 PM Subject: 1 lite: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr.
y/db, Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southe
(Janice Franklin/db I Cc: IJacqueline Lightbody/db, Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. B
Entities connected to both Harry Beller and IJacqueline Lightbody

Jeffrey Epstein
PERSONDarren Indyke
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJanice Franklin
PERSONAmanda
PERSONJanice
PERSONDBForce
ORGANIZATION