Epstein Secrets

Date: 06/02/2014 02:39 PM Subject: Re: Euro request [C] Classification: Confidential Yes ma'am. Please make the check payable to AFEx. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/dbcom@OBAMERICAS, TheBranch Staff/db/dbcom@OBAMERICAS Date: 06/02/2014 02

sification: Confidential Hi, Thank you. The client just responded saying 'yes' to please go ahead and request the Euros. I believe I must put up a DBForce ticket, correct? Best, Amanda Kirby (Embedded image moved to file: pic13858.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Ass

on: For internal use only Hi Paul - I don't have access to any of your accounts on DBForce. I'm not entirely sure who does besides Melinda. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel +1 212 454-6439

To: Paul Morris Subject: RE: Southern Financial [I] Classification: For internal use only Hi Paul - I don't have access to any of your accounts on DBForce. I'm not entirely sure who does besides Melinda. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana

Subject: RE: Southern Financial [I) From: Amanda Kirby < a> Date: Wed, 27 Apr 2016 13:45:19 -0400 To: Paul Morris < Classification: For internal use only Hi Paul - I don't have access to any of your ac

e: Wed, 27 Apr 2016 13:45:19 -0400 To: Paul Morris < Classification: For internal use only Hi Paul - I don't have access to any of your accounts on DBForce. I'm not entirely sure who does bes ides Melinda. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Man

ber of KYC updates to add Darren. They should all be in your queue. Original Message From: Janice Franklin Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On DBForce, there are several account

014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On DBForce, there are several accounts under the "southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr. In y e e a ed

the CCIS number for Southern Financial Relationship. Best, Amanda original message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: Re: Additional signer classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that

ate: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

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

body Date: 02/28/2014 09:08 AM Subject: Re: Additional signer classification: Public Hi )anice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

Relationship as that is how I see them on DBForce. Does this help? original message From: Janice Franklin sent: 03/03/2014 12:15 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: Re: J. Epstein KYC Updates: Additional signer [I] classification: For internal use only Hi Amanda: So sorry to

. I also am still under the impression that his personal and ST accounts are under the Southern Financial Relationship as that is how I see them on DBForce. Does this help? original message From: Janice Franklin sent: 03/03/2014 12:15 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: R

ber of KYC updates to add Darren. They should all be in your queue. Original Message From: Janice Franklin Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On DBForce, there are several account

014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Amanda: On DBForce, there are several accounts under the "Southern Financial Relationship". E.g., accounts are listed under that relationship. will Mr. n y e e a ed

Email (Embedded image moved to file: pic21897.gif) From: 'Amanda Kirby To: 'Janice Franklin/ cc: 'Jacqueline kightbody Date: 102/28/2014 09:08 AM subject: IRe: Additional signer classification: Public Hi Janice

dy Date: 102/28/2014 09:08 AM subject: IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust

the GCS number for southern Financial Relationship. Best, Amanda original message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044080 CONFIDENTIAL SDNY_GM_00190284 EFTA01357487

Date: 102/28/2014 09:08 AM subject: I IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust