Epstein Secrets

ering lawsuit, to w Ic as cleared of all charges. The second alert refers a 2008 suit in which was named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dropped, and Mr. Epstein plead guilt to soliciting prostitution and served a year in jail. The attach

hich was named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dr

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: MIME rdc alert [I] Classificat

lawsuit, to which Ms. was cleared of all charges. The second alert refers a 2008 suit in which Ms. was named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dropped, and Mr. Epstein plead guilt to soliciting prostitution and served a year in jail. The attach

Ms. was named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dr

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:

sification: For internal use only Hi Amanda: The last time the alert was reviewed, ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. Please advise if this is still he

med as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was n

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby CC: PMMUS AMLIVIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

The last time the alert was re ' was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust was not opening an account and has no authority on the trust account. Please advise if this is still her curre

amed as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust was not ope

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PW Subjectac alert [I] Classification: For internal

Classification: For internal use only Hi Amanda: The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). was not opening an account and has no authority on the trust account. Please advise if this is still her cu

med as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). was not o

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: dc alert [I] Classification: F

Classification: or in erna use only Hi Amanda: The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). was not opening an account and has no authority on the trust account. Please advise if this is still curre

med as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). was not o

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classiliffigli m

Trust). Ms. trust accou Please advise Private Bank. Kind Regards, MC the alert was reviewed, Ms. was named as one of the of a trust where Mr. Epstein was e Grantor of (Butterfly was not opening an account and has no authority on the if this is still her current status on the accounts with the f

d, Ms. was named as one of the of a trust where Mr. Epstein was e Grantor of (Butterfly was not opening an

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWM Subject: do alert [I] Classification: For intern

n: For internal use only Hi Amanda: Illillt The last time the alert was reviewed, Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was e Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. EFTA01401634 Please advise if th

med as one of the beneficiaries of a trust where Mr. Epstein was e Grantor of (Butterfly Trust). Ms. was no

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS Subject: rdc alert [I] Classification: For inte

erts for The alerts are a positive match to The firs a er re ers o a civil lawsuit, to which was secon a ert refers a n w is alleged that Mr. Epstein sexually abused underage girls Mr. Epstein plead guilt to soliciting prostitution and served a year in 3as The attached clearance and senior manag

was secon a ert refers a n w is alleged that Mr. Epstein sexually abused underage girls Mr. Epstein plead

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification: