Epstein Secrets

st Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic12343.gif) From: 'Amanda Kirby < I To: I Date: '09/19/2013 02:29 PM I Subject: Re: Your KYC has been rejected Classification: Public EFTA01400410 Janice -- The client says

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

Subject: Re: Your KYC has been rejected From: Amanda Kirby ‹ > Date: Thu, 19 Se 2013 14:29:06 -0400 To: Classification: Public janice -- The client says this is a Virgin Islands tax exempt foundation. Wh

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000Sae3G EFTA01400677

From: Janice Frankli Sent: 9/19/2013 1:58:08 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 7.

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000Sae)G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

cted Classification: Public janice -- The client says this is a Virgin Islands tax exempt foundation. what would you need to see for that? Best, Amanda Kirby (Embedded image moved to file: pic03334.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl (Embedded ima

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043906 CONFIDENTIAL SDNY_GM_00190090 EFTA01357383

e Bank Trust Company Americas Compliance 60 wall Street. 10005.2836 New York. NY. USA Tel. Fax Erna' PAninov georow From To. Date: Subject Amanda Kirby 09/1&2013 0229 PM Re: You. KYC has been rejected Classification: Public Janice -- The client says this is a Virgin Islands tax exempt foundation.

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the