Epstein Secrets

From: Janice Franklin Sent: 11/1/2013 11:32:24 AM To: Amanda Kirby [ Subject: Your KYC has been Approved with Temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/5006000000717Gx. Case

om/5006000000717Gx. Case #: 01133377 customer Name: Iniiiilliarren Customer Number: 6405 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049419 CONFIDENTIAL SDNY_GM_00195603 EFTA013

n [[email protected]] Sent: 11/8/2013 11:51:45 AM To: Amanda Kirby [email protected] Subject: Your KYC has been Approved with Temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/S006000000uF18Y. Case

om/S006000000uF18Y. Case #: 01141322 customer Name: NES, LLC Customer Number: 00000487265 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049581 CONFIDENTIAL SDNY_GM_00195765 EFTA013

ice Frank!! Sent: 3/28/2014 12111/ To: Amanda Kirby Subject: Your KYC has temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/5006000000xami. Case #: 01195100 customer Name: Epstein, Jeffrey Customer Number: 00000483

000000xami. Case #: 01195100 customer Name: Epstein, Jeffrey Customer Number: 00000483289 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043884 CONFIDENTIAL SDNY_GM_00190068 EFTA013