Epstein Secrets

). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045413 CONFIDENTIAL SDNY_GM_00191597 EFTA01358068

From: Monifa Crawford on behalf of PWMUS AMLKYC Sent: 2/6/2015 12:54:49 PM To: Amanda Kirby CC: PWMUS AMLKYC Subject: RE: FW: rdc alert 0) Classification: For

Classification: For Internal use only Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLICYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FW: rdc alert [I] Classifica

. was not opening an account and has no authority on the trust account. im= Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Weakh Management -AML Compliance

From: Monifa Crawford on behalf of PWM US AMISYC Sent: 2/6/2015 12:44:45 PM To: Amanda Kirby CC: PWAil US AAILKYC Subject: Re: FW: i rdc alert (I) Classificati

no authority on the trust account. im= Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Weakh Management -AML Compliance 5022 Gate Parkv.ey. Suite 400. Jac

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051035 DB-SDNY-0051034 EFTA00128811 Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Pnvate Wealth Management - AML Complianc

From: Monifa Crawford [ on behalf of PWMUS AMLKYC [ Sent: 2/6/2015 4:08:43 PM To: Amanda Kirby [ CC: Subject: CLEARED alert [I] Attachments: ROC Clearance.pdf;

). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Complian

Amanda Kirby From: Monifa Crawford on behalf of PVVMUS AMLKYC Sent: Friday, February 06, 2015 4:09 PM To: Amanda Kirby Cc: PWMUS A Subject: rdc alert Attachments: RDC Clearan

Trust was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Weatth Management - AML Complian

has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Weatth Management - AML Compliance 5022 Gate Par;may. Suite 400. Ja

Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Complian

Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parimay. Suite 400. VI