Epstein Secrets

cation: Public Apologies. Research attached here [attachment P cip Research Report.pdf" deleted by Janice Franklin/db/ com EFTA01404023 Best, Amanda Kirby (Embedded image moved to file: pic23413.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY,

gif) I I From: I Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM > I > > (Amanda Kirby/db/- dbcom > I I I To: I I > > > IJacqueline Lightbody/db/- dbcom@DBAMERICAS, > I I Cc: I I > > IPaul Morris/db/- dbcom@DBAMERICAS I EFTA01404026 > > I Date: > > 112/13/2013 09:22 AM >

st Company Americas Compliance 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic02436.gif) From: 'Amanda Kirby/db/ I To: 'Janice Franklin/db I Cc: IJacqueline Lightbody/db I Date: 102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: P

5-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic02436.gif) From: 'Amanda Kirby/db/ I To: 'Janice Franklin/db I Cc: IJacqueline Lightbody/db I Date: 102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller

Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email

moved to file: pic02164.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db I To: 'Amanda Kirby/db I Cc: > IJacqueline Lightbody/db I Date: '02/25/2014 05:28 PM I Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC Ate, please let

Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Ema

47.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcom6DBAMERICAS, I Cc: IJacqueline Lightbody/db/dbcomeDSAMSSICAS I Date: 10212512014 05:36 PM I Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC does not list

ail (Embedded image moved to file: pic16161.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomenBAMERIcAS, I Cc: IJacqueline Lightbody/db/dbcomBDBAMERICAS I Date: 102/25/2014 05:28 PM I Subject: IRe: Additional signer Classifica

61.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomenBAMERIcAS, I Cc: IJacqueline Lightbody/db/dbcomBDBAMERICAS I Date: 102/25/2014 05:28 PM I Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC

in Nashville since my flights were cancelled. May I help via email? Original Message From: Janice Franklin Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J. Epstein KYC Updates: Additional signer [I) Classification: For internal use only Good morning Amanda: Please give me a call when you

New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic20770.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/ I Cc: IJacqueline Lightbody/db/ I Date: 102/28/2014 09:08 AM EFTA01405188

Email (Embedded image moved to file: pic06024.gif) From: 'Amanda Kirby To: 'Janice Franklin cc: IJacqueline Lightbody. Date: 7 102/25/2014 05:31 PM Subject: 1 lite: Additional signer classification: Public Hi

Email (Embedded image moved to file: pic06024.gif) From: 'Amanda Kirby To: 'Janice Franklin cc: IJacqueline Lightbody. Date: 7 102/25/2014 05:31 PM Subject: 1 lite: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr.

AM I Subject: I lite: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. Kind regards, Amanda Kirby (Embedded image moved to file: pic02613.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345

I Cc: IJacqueline Lightbody I Date: '02/26/2014 09:16 AM I Subject: I lite: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is

pstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic17128.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345

(Janice Franklin/db I Cc: IJacqueline Lightbody/db, Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. B