Epstein Secrets

e only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby (Embedded image moved to file: pic26S04.gif) Amanda

From: Amanda Kirby [ Sent: 11/5/2013 12:58:00 PM To: Amanda Kirby [ CC: Andrew Kisz ; PWMUS AMLKYC Michael Vila Paul IVlorris Subject: Re: Fw: RDC ALERT - DI Attachments: pic24522.gif; pic19549.gif; pk05456.O; pit15974.e; pic2

e only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby Amanda Kirby Associate Deutsche Bark Trust Company

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer 08 Services New Jersey. Inc. Asset 8 Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jackson

only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trus t that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jackson

e only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby (Embedded image moved to file: pic26504.gif) Amanda

0154-0004 Tel. Fax Email (Embedded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcomODBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal u

ndrew, [I] PWMUS This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby a Amanda Kirby Associate Deutsche Bank Trust Comp

;ect. Re: Fw: RDC ALERT - Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is Kind regards, Andrew Kisz [I] opening a new account? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045191 CONFIDENTIAL SDNY_GM_00191375 EFTA01357984

e only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby (Embedded image moved to file: pic12942.gif) Amanda

From: Amanda Kirby Sent: 10/9/2013 4:50:45 PM To: PWM US AMLKYC CC: Andrew Kisz ; PWMUS AMLKYC Subject: Re: Fw: RDC ALERT. II] Attachments: pic12942.gif; pic03868.gif; pic21425.gif; pic18468.gif; pic29031.gif; pic14908.gif

e only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby a Amanda Kirby Associate Deutsche Bank Trust Comp

. 32256 Jacksonville. USA Perforeti„ From Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcomODSAmericas. Cc: Andrew Kisz/db/dbcom@DBAMERICAS. PWMUS AMLKYC/db/dbcom@DBAMERICAS Dale: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - I] Classification: For internal us

e only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account EFTA01396101 Best, Amanda Kirby (Embedded image moved to file: pic265

Fax Emai Bank Trust Company Americas Avenue, 27th Fl NY -0004 (Embedded image moved to file: pic19549.gif) From: Amanda Kirby/db/dbcom To: Andrew Kisz/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/28/2013 01:50 PM Subject: Re: Fw: RDC ALERT - [I] EFTA01396100 Classific

only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trus t that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management 5022 Gate Parkway. uite 400, 32256 Jacksonv