Epstein Secrets

FW: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC 42IIIIIIII. Ghislaine is one of the benef

learing this alert as the account is already marked as high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc {Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM--- Classifica

ert - Butterfly Trust [I] Classification: For internal use only Hi, EFTA01400664 This alert is in regards to Ghislaine Maxwell in approved KYC i Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC k. Ghislaine is one of the beneficiaries

: Amanda Kirby ‹ > Date: Thu, 19 Feb 2015 16:49:30 -0500 To: PWMUS AMLKYC Cc: Paul Morris Classification: For internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - But

io Alert - Butterfly Trust [I] classification: For internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC #01344537. Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC #01133113). Ghislaine is one of the benef

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWMUSAMLKYICI I I] 2/19/2015 4:48:32 PM Amanda Kirby PWMUSAMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill pic01152.gif; pic04202.gif;

olio Alert - Butterfty Trust VI Classification: For Internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC #01344537. Butterfly Trust was an existing account and the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043595 CONFIDENTIAL SDNY_GM_00189779 EFTA01357189

From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWM US AMLKYC 2/19/2015 4:48:32 PM Amanda Kirby PWMUS AMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill grid_alert_DB12000P_2686835_115

o: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01651789 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Please have the legal opine on whether or not the change can be made on this irrevocable tru

From: Dimitra Manley Sent: 12/19/2016 4:47:18 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01651789 Relationship: EPSTEIN, JEFF

Case tt 01651789: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case K: 01651789 Type: Case subject: KYC Annual Call Note Description: click on the link to access the case: http

From: Dimitra Manley Sent: 12/19/2016 4:47:44 PM To: Subject: Case tt 01651789: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following ca