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Fax Emai (Embedded image moved to file: pic08344.gif) Forwarded by Amanda Kirby! on 12/13/2013 09:21 AM From: Jacqueline Lightbody < To: Amanda Kirby/ Date: 12/12/2013 07:59 PM Subject: Your KYC has been rejected > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048692 CONFIDENTIAL
ork. NY. USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic08344.gif) Forwarded by Amanda Kirby! on 12/13/2013 09:21 AM From: Jacqueline Lightbody < To: Amanda Kirby/ Date: 12/12/2013 07:59 PM Subject: Your KYC has been rejected > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
Fax Emai (Embedded image moved to file: pic18863.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: 103/03/2014 12:30 PM I Subject: I IRe: J. Epstein KYC updates: Additional signer [I] classification: For inter
hat is how I see them on D8Force. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Company Americas Compliance 60 wall street, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic03928.gif) I From: 'Amanda Kirby/ TO: 'Janice Franklin Cc: (Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049193 CONFIDENTIAL SDNY_GM
, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic03928.gif) I From: 'Amanda Kirby/ TO: 'Janice Franklin Cc: (Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049193 CONFIDENTIAL SDNY_GM_00195377 EFTA01360687
Entities connected to both Amanda Kirby/ and Jacqueline Lightbody

Jeffrey Epstein
PERSONJanice Franklin
PERSONDarren Indyke
PERSONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHarry Beller
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONAndrew Kisz
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATIONMichael Vila
PERSONMobil
ORGANIZATION