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; pic26504a pic11874.gif; pk17601gif;

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

ate Parkway. Suite 400. 32256 Jacksonville. USA Ernai Peritrwit Perfbna From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS. Andrea Klingenberg/db/dbcom D Date: 10/08/2013 01:29 PM Subject: Fw RDC ALERT - [II Class

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

th Management 5022 Gate Parkwa Suite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert doe

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

ksonville, USA Tel. Email (Embedded image moved to file: pic18468.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS, Andrea Klingenberg/ db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT -

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

Subject: Re: Fw: RDC ALERT - From: Amanda Kirby <amanda.k Date: Tue, 05 Nov 2013 12:58:00 To: Amanda Kirby Cc: Andrew Kisz PWMUS AMLKYC Michael Vila Paul Morris Classification: For internal use only Hi, [I] Is there an update on this alert? Or more that you need from our end? This has been n

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

th Management 5022 Gate Parkwa Suite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert doe