Epstein Secrets

gement firm, ). Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the reme of hi firm to The financial Trust Company and based rt on the island of St. Thomas in the US Virgin Wands. AI of Ns dents were anonymous except for the very wealthy businessman Leslie Wexner

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

ement firm, ./. Epstein & Co., managing the assets of clients wets mote than a billion in net worth. In 1996, fester changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. All of h6 c tents were anonymous except for the very wealthy businessman Leslie W

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002546 EFTA_00150331 EFTA01283831 KYC Print Page 11 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/113 513 1 Please see KYC 01082293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS

gement firm, J. Epstein & Cm, managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

,Di&eid=500600... 9/-16/2013 DB-SONY-0016394 EFTA 00164151 EFTA01294919 KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVA

ement firm, ). Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

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

9. Please attach the articles of incorporation and if available, bylaws for Southern Trust Company Inc. 10. Please also attach full searches on Financial Trust Company Inc; which merged into Southern Financial LLC. 11. Please attach all alerts and alert clearances. Please note that based on the information/documenta

Subject: Your KYC has been rejected From: Armen Brash ‹ > Date: Mon, 22 Jul 2013 15:20:30 -0400 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: R

ease attach the articles of incorporation and if available, bylaws for Southern Trust Company Inc. RESOLVED 10. Please also attach full searches on Financial Trust Company Inc; which merged into Southern Financial LLC. NOT RESOLVED 11. Please attach all alerts and alert clearances. RESOLVED Some issues above were not res

Subject: Your KYC has been rejected From: Armen Brash Date: Wed, 14 Aug 11 1.1. 1 1 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00

ent firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his f irm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands , which merged into Southern Financial LLC. All of his clients were anonymous exce

Subject: JE (I] From: Amanda Kirby ‹ > Date: Mon, 01 Dec 2014 15:41:55 -0500 To: Classification: For internal use only Copy and pasted from the KYC Epstein began his financial car

ease attach the articles of incorporation and if available, bylaws for Southern Trust Company Inc. RESOLVED 10. Please also attach full searches on Financial Trust Company Inc; which merged into Southern Financial LLC. NOT RESOLVED 11. Please attach all alerts and alert clearances. RESOLVED some issues above were not res

From: Armen Brash Sent: 8/14/2013 4:44:36 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ep

ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous excep

except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset .4 Wealth Management New York. NY. USA Pessa-161,:fo-Peiftryfria. Securities off

ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous excep

From: Vahe Stepania Sent: 12/1/2014 3:46:26 PM To. Amanda Kirby Subject: RE: JE fl] Classification: For internal use only Cheers, thanks AK. From: Amanda Kirby Sent: Monday, December 01, 2014 3:42 PM To: Vahe