Epstein Secrets

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

From: Monifa Crawford on behalf of PWMUS AMLKYC Sent: 2/6/2015 12:54:49 PM To: Amanda Kirby CC: PWMUS AMLKYC Subject: RE: FW: rdc alert 0) Classification: For

Classification: For Internal use only Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLICYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FW: rdc alert [I] Classifica

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

From: Monifa Crawford on behalf of PWM US AMISYC Sent: 2/6/2015 12:44:45 PM To: Amanda Kirby CC: PWAil US AAILKYC Subject: Re: FW: i rdc alert (I) Classificati

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 5022 Gate Parkv.ey. Suite 400. Jac

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

From: Monifa Crawford [ on behalf of PWMUS AMLKYC [ Sent: 2/6/2015 4:08:43 PM To: Amanda Kirby [ CC: Subject: CLEARED alert [I] Attachments: ROC Clearance.pdf;

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

Amanda Kirby From: Monifa Crawford on behalf of PVVMUS AMLKYC Sent: Friday, February 06, 2015 4:09 PM To: Amanda Kirby Cc: PWMUS A Subject: rdc alert Attachments: RDC Clearan

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

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 Compliance 5022 Gate Par;may. Suite 400. Ja

confirmed that the relationship is still marked as High Risk, and is one of several beneficiaries of a trust where Mr. Epstein is e rantor of (Butterfly Trust). is not opening an account and has no authority on the trust account. As suc , the attached clearance is still applicable for both alerts. Kind

From: on behalf of Sent: To: CC: Subject: Attachments: Monifa Crawford PWMUS AMLKY 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AMLKYC CLEARED rdc alert (9 pic16109.gif; pic01669.gif; pit03573.gif; pic05553.jpg; pic1491

so confirmed that the relationship is still marked as Higaisk, and 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

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AML CLEARED: dc alert hi m ae rs rdc alert.pdf Classification: For internal use only Hi