Epstein Secrets

Subject: The folliiiistaisiassi d has been closed. From: Kusam Saini Date: Wed, 28 Aug 2013 10:49:26 -0400 To: Amanda Kirby The following case that you have created has been closed. Case Number: 01115904 Customer: Account: Southern Trust Company, Inc. DB Account: Des

Account: Southern Trust Company, Inc. DB Account: Description: ABR- Please vett the signing authorities nad review the case with W-9 for approval. New Bankin 1=4: NAO4: Contact: Amanda Kirby. Click here for details https://na4.salesforce.com/5006000000SY2RY. EFTA01400887

Subject: Case # 01115904: has been assigned to you. From: Amanda Kirby Date: Tue, 20 Aug 2013 10:22:46 -0400 To: PWM AOG *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer N

ustomer Name: Southern Trust Company, Inc. Contact Name: Case #: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin KYC#: 01082293 NAO#: 6486312 Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/5006000000SYZRY EFTA0140416

Subject: Case # : has been siened to ou. From: Amanda Kirby Date: Thu, 23 Jan 2014 16:32:43 -0500 To: PWM AOG *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer N

en assigned to you. Customer Name: Butterfly Trust Contact Name: Case #: Type: Internal Request Case Subject: New Account Opening Description: New Bankin NAO: KYC: Contact: Click on the link to access the case: https://na4.salesforce.com/5006000000Wjpqu EFTA01404752

Subject: Case # ha been a i ned ou. From: Amanda Kirby Date: Fri, 18 Oct 2 . . - To: PWM AOG *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: JEGE,

has been assigned to you. Customer Name: JEGE, Inc Contact Name: Case #: Type: Interne Request Case Subject: New Account Opening Description: New Bankin KYC NAO Contact: Click on the link to access the case: https://na4.salesforce.com/5006000000Tou6e EFTA01405083

Subject: Case # has been assigned to you. From: Amanda Kirby Date: Fri, 01 Nov 2013 12:58:50 -0400 To: PWM AOG *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer N

ame: The 2007 Jeffrey E. Epstein Insurance Trust #3 Contact Name: Case #: Type: Internal Request Case Subject: New Account Opening Description: New Bankin NAO: KYC: Click on the link to access the case: https://na4.salesforce.com/5006000000UHNVg EFTA01405085

From: Komal Shahani Sent: 11/4/2013 12:34:10 PM To: Amanda Kirby [ Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number: cust

en K. Indyke PLLC DB Account: Description: ***RUSH*** -- client needs to fund account by NOON ABR- Please vett the signors with W-9 for approval. New Bankin NAO: KYC: Click here for details https://nad.salesforce.comIIIIIIIIIIIPNIp0. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048456 C

, Inc. contact Name: Case it: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin NYC*: NAV!: Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/S006000000SYZRY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049228

stomer Name: Southern Trust Company, Inc. contact Name: Case it: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin NYC*: NAV!: Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/S006000000SYZRY CONFIDENTIAL - PURSUANT TO F