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

ad: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Business Risk: (Signature) NIL Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 9/10/2013 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional

of the account (co. 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' El DB Group: Same Booking Center (indicate account number): E 06 Group: O

/5/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Ughtbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 9/10/2013 9/10/2013 LAVA/I/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)

f 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 US Virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what r

Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Mon, 09 Sep 2013 17:07:20 -0400 To: Jacqueline Lightbody < › Classification: For internal use only I'll get this done ASAP. #4 made me laugh at loud. Absolutely not idea how I clicked Lichtenstein instea

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 RELATIONSHI

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

From: Amanda Kirby [email protected] Sent: 9/9/2013 5:07:20 PM To: Jacqueline Lightbody [[email protected] Subject: Re: Your KYC has been rejected [Ij Classification: For internal use only I'll get this done ASAP. #4 made

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: E