Epstein Secrets

he account (e.g. portfolio management, advisory account, custody services, long-term Investment, payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive, • 08 Group: Same Booking Center (indicate account number): O DB Group: Ot

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002546 EFTA_00150331 EFTA01283831 KYC Print Page 11 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/113 513 1 Please see KYC 01082293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS

the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive? F DI3 Group: Same Booking Center (indicate account number): F DB Group: O

,Di&eid=500600... 9/-16/2013 DB-SONY-0016394 EFTA 00164151 EFTA01294919 KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVA

Lisa, we have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C # - The Haze Trust to Pershing, LLC A/C # 1,500,000 Origins Notional GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035 Cusip: 36242D7X5 Trade Date: 5/10/2013

tepanian CC: Tazia Smith• Subject: Fw: Epstein - addl assets to tic Attachments: pic24729.gif; pic10882.gif Classification: Public FYI Best, Amanda Kirby ; Paul Morris (Embedded image moved to file: pic24729.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl

of Trust". 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the w rong country. Should be US Virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what r

Subject: Your KYC has been rejected From: Jacqueline Lightbody < Date: Mon, 09 Sep 2013 17:03:58 -0400 To: Amanda Kirby Your KYC has been rejected. Case 1: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486

rby ‹ > Date: Thu, 12 Se 2013 15:51:32 -0400 To: Cc: Paul Morris Classification: Public Hi Everyone -- Attached are the account opening docs for The Haze Trust and J.Epstein Virgin Islands Foundation. Please fill out all highlighted sections in the below. For the JE Foundation Non-Profit documents please f

Subject: Haze Trust/JEVI Foundation From: Amanda Kirby ‹ > Date: Thu, 12 Se 2013 15:51:32 -0400 To: Cc: Paul Morris Classification: Public Hi Everyone -- Attached are the account opening docs for The

Trust". 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050266 CONFIDENTIAL SDNY_GM_00196450 EFTA01361227

I'll get this done ASAP. #4 made me laugh at loud. Absolutely not idea how I clicked Lichtenstein instead of US Virgin Islands!! Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche But Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Email [email protected] Pos

of Trust". 3. Please check box for "signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the wrong country. Should be DS virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what re

From: Jacqueline Lightbody Sent: 9/9/2013 5:03:58 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer NUM: Th