Epstein Secrets

effrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby CA Amanda Kirby Deutsche Sank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0009 New York, NY, USA Tel Fax Frn Passowirr

ll be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby CA Amanda Kirby Deutsche Sank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0009 New York, NY, USA Tel Fax Frn PassowirrThefiwm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

on: For internal use only same Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New V Offic Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@OBAMERICAS, Date: 10/08/2013 10:26 AM Subject: Fw: rdc alert [I] Classification: For internal use only Pau

hey just like to know if anyone has connections to a PEP Best, Amanda Kirby (Embedded image moved to file: pic03072.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas 345 Park Avenue, 27th Fl New 04 Tel Fax Ema (Embedded image moved to file: pic310S6.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013

st Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic14980.gif) From: 'Amanda Kirby To: 'Janice Franklin Date: 102/25/2014 05:17 PM Subject: I 'Additional signer classification: Public Hi Janice, I will resubmit all the KYC

Authority LOA.pdf" deleted by Janice Franklin/ Kind regards, Amanda Kirby (Embedded image moved to file: pic19099.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048662 CONFIDENTIAL SDNY_GM_00194846 EFTA01360368

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 DEForce, there are several account

ards, Janice P. Franklin (Embedded image moved to file: pic20930.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML Compliance Officer Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049190 CONFIDENTIAL SDNY_GM_00195374 EFTA01360684