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 Amanda Kirby Associate Deutsche Bark Trust Company

Gate Parkway. Suite 400. 32256 Jacksonville. USA FJnail PittiitrwerrPerfbent. -- Forwarded by Andrew Kisz/db/dbcom on 12/04/2013 01:58 PM — From: Jacqueline Lightbody/db/dbcom To: Andrew Kisz/db/dbcomGOBAMERICAS. Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 12/04/2013 01:45 PM Subject: Re: (I] Classificat

our KYC has been rejected Your KYC has been rejected. Case #: 01133113 EFTA01400362 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and addres

Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Mon, 07 Oct 2013 13:27:58 -0400 To: Jacqueline Lightbody < => Classification: For internal use only Hi Jacqueline, I was told that since this trust is not currently giving out any distributions that we

8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and addres

Subject: Re: Your KYC has been re'ected I From: Jacqueline Lightbody < Date: Mon, 07 Oct 2013 13:37:50 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi Amanda, This only applies to revocable tr

07 Oct 2013 13:18: - To: Amanda Kirby ‹ > *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case #: 01133113 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: http

Subject: Case # 01133113: has been assi ned to ou. From: Jacqueline Lightbody Date: Mon, 07 Oct 2013 13:18: - To: Amanda Kirby ‹ > *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Cus

Oct 2013 13:18:32 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the benet iciaries: i: Name and addre

Subject: Your KYC has been rejected From: Jacqueline Lightbody < Date: Mon, 07 Oct 2013 13:18:32 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHI

8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam

Subject: Re: Your KYC has been re ected [I] From: Amanda Kirby < Date: Mon, 07 Oct 2013 13:51:58 -0400 To: Jacqueline Lightbody Classification: For internal use only Oh ok. Thank you for the clarification Best, Amanda Kirby (Embedded image moved to file: pic19556.gif) Am

8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam

Subject: Re: Your KYC has been re ected [I] From: Amanda Kirby < Date: Mon, 07 Oct 2013 15:09:03 -0400 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Just called to ask you a quick question. Why do we need the addresses for the beneficiaries

manda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. case #: - Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejecti on: 1. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and addr

From: Jacqueline Lightbody Sent: 10/7/2013 1:18:32 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. case #: - Relationship: EPSTEIN,

8 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Nam

(Embedded image moved to file: pic09293.gif) From: Amanda Kirby/db/dbcomODBAMERICAS To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Date: 10/07/2013 01:28 PM subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Jacqueline,

ng needs to be done for the beneficiaries: i: Name and address ii: RDC 4 PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1Eye CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043815 CONFIDENTI

From: Amanda Kirby Sent: 10/7/2013 1:27:58 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I) Classification: For internal use only Hi Jacqueline, I was told that since this trust is not current