Epstein Secrets

From: Janice Franklin Sent: 2/27/2014 4:02:23 PM To: Amanda Kirby f CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic02035.gif; pic06772.gif; pic18723.gif; pic13103.gif; pic22704.gif; pic11116.gif; pic24302.gif; pic0

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

I Jacqueline Lightbody/db/dbcom@DBAMERICAS I Date: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer Classification: Public Hi Janice, I'm out of the office

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

hat is how I see them on DBForce. 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 Hi Amanda: So sorry to hear you are stuck. Hopef

ount and he wants Darren to be able to sign for them. I also am still under the impression that his personal and ST accounts are under the southern Financial Relationship as that is how I see them on DBForce. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby

r 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 the letter to add Mr. In

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; pic01336.gif; pic24272.gif; pic25

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

r 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 the letter to add Mr. In

p that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you 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:

r 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 the letter to add Mr. In

p that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you 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: