Epstein Secrets

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

dyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Rega

the GCIS 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

th our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relati

From: Janice Franklin Sent: 3/3/2014 2:05:34 PM To: Amanda Kirby I CC: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional signer DI Attachments: pic12228.gif; pic09623.gif; pic17309.gif; pic0

should be added to account. why? Because the letter states " . . . to give Mr. Indyke signing authority . . accounts associated with the southern Financial Relationship. account is associated with the Southern Financial Relationship. I recommend that Mr. Epstein sends you another letter listing the specific accoun

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

ditional 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 fall under it. If you would like I can ask someone in the office