Epstein Secrets

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

14 09:08 AM I Subject: I IRe: Additional signer EFTA01400458 Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

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

28/2014 09:08 AM EFTA01401583 Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

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

4 09:07:58 -0500 To: Janice Franklin < Cc: Jacqueline Lightbody Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

eline Lightbody/db/ I Date: 102/25/2014 05:36 PM I Subject: IRe: Additional signer Classification: Public Did I miss it? KYC does not list Mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was an update to KYC ? Regards, Janice P. Franklin (Embedded image moved to file: pic04665.gi

Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

S LLC & Plan D LLC, we require clarification on the authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Harry Beller as signatory to this account. • Kindly confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBFo

ller as signatory to this account. • Kindly confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBForce reflects some of these accounts to NOT be active. TPA'' DO Accounts AM. DIP AGSM Naive Est 47PS3753 • NES !' G Est 441X+145 NE51_ tit 44129049