Epstein Secrets

liance also confirmed that the relationship is still marked k, and s one of several beneficiaries of a trust where Mr. Epstein is the Grantor of (Butterfly Trust). is not opening an account and has no authority on the trust account. As such, the attached clearance is s I app Ica le for both alerts. (See att

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051035 DB-SDNY-0051034 EFTA00128811 Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Pnvate Wealth Management - AML Complianc

confirmed that the relationship is still marked as Ff k, and Ms. is one of several beneficiaries of a trust where Mr. Epstein is the Grantor of (Butterfly Trust). Ms. is not opening an account and has no authority on the trust account. As such, the attached clearance is still applicable for both alerts. (S

). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Complian

l use only Hi Amanda: The last time the alert was reviewed was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with

). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045413 CONFIDENTIAL SDNY_GM_00191597 EFTA01358068

The last time the alert was re ' was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Pr

Trust was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Weatth Management - AML Complian

e only Hi Amanda: The last time the alert was reviewed Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. im= Please advise if this is still her current status on the accounts

. was not opening an account and has no authority on the trust account. im= Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Weakh Management -AML Compliance