Epstein Secrets

(I] Classification: For internal use only Hi Andrew, In reviewing the alert against and the previous attached approval by senior management for Jeffrey Epstein, I agree with your assessment . This alert can be cleared. I also recommend that the relationship be marked as "High Risk" to be consistent with the

tached approval by senior management for Jeffrey Epstein, I agree with your assessment . This alert can be

vious attached approval by senior management for Jeffrey Epstein, I agree with your assessment . This aler

erfbna From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS. Andrea Klingenberg/db/dbcom D Date: 10/08/2013 01:29 PM Subject: Fw RDC ALERT - [II Classification: For internal use only Hi, The attached alert does pertain to

of senior management on an AML reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compl

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

t 5022 Gate Parkway Si Ota SA 32256 Jacksonville, USA RuciowityPerfirom From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I] Classification: For internal

of senior management on an AML reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compl

rt can be removed from the queue. Include copies of all responses along with your KYC. Jeffrey Epstein _RDC Alert Jeffrey Epstein _RDC Alert. pdf Epstein _ROC Alert.l.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert Jeffrey Epstein_PCR Alert.pdf Et _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

New Jersey. Inc. Asset & Wealth Management 50 to 400. 32256 Jacksonville, USA Tel. Email Passitn,ity Perpron. From: Amanda To: PWMUS Cc: Andrea Klingenberg/db/dbcomeDBAMERICAS Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I] Classification: For internal

: PWMUS AMLKYCklb/dbcom@DBAmericas, Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS Date 08/122013 05:42 PM Subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi. I realized I never heard back for the below clearance approval. Please let me know as soon as

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for

c Asset & Wealth Management 32256 Jacksonville. USA Pusinctior Reform From' Amanda Itirby/db/dbcom To: PWMUS AMLKYCklb/dbcom@DBAmericas, Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS Date 08/122013 05:42 PM Subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Alert [I] Classification: For internal u

of senior management on an AML reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compl

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for

I AML Compliance Officer DB Services New Jersey. Inc. anievolv geronn, From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcomiaDBAmericas, Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 08/12/2013 05:42 PM Subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] Classification: For internal

om@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: ROC ALERT - [I] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and ha

use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the benefic

nternal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the

.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - [I] Classification: For internal use only Hi, The attached alert does

ached approval by senior management for Jeffrey Epstein, I agree with your assessment . This alert can be

be consistent with the existing relationship with Jeffrey E pstein. Thanks. Kind regards, Jacqueline Ligh

t . This alert can be cleared. I also recommend that the relationship be marked as "High Risk" to be consistent with the existing relationship with Jeffrey E pstein. Thanks. Kind regards, Jacqueline Lightbody For internal use only Jacqueline Lightbody EFTA01399624 Vice President I AML Compliance Officer

uite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as

nt . This alert can be cleared. I also recommend that the relationship be marked as "High Risk" to be consistent with the existing relationship with Jeffrey E pstein. Thanks. Kind regards, Jacqueline Lightbody Jacqueline Lightbody EFTA01401231 Vice President I AML Compliance Officer Deutsche Bank Trust Com

ached approval by senior management for Jeffrey Epstein, I agree with your assessment . This alert can be

be consistent with the existing relationship with Jeffrey E pstein. Thanks. Kind regards, Jacqueline Ligh

uite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as

3/2013 09:22 Fw: Your KYC has been Classification: Public Hi Jacqueline, There wasn't any negative information that came back on in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would like to get this resolved this

mation that came back on in relation to Jeffrey Epstein. There wasn't any negative information that came

ve information that came back on in relation to Jeffrey Epstein. There wasn't any negative information th

Subject: Re: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:32:37 -0500 To: Amanda Kirby Cc: Andrea Klingenberg Janice Franklin Paul Morris Classification: Public Apologies. Research attached here (See attached file: Best, Amanda Kirby Research Report.p

> IFw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would like to get this resolved this

mation that came back on in relation to Jeffrey Epstein. There wasn't any negative information that came

ve information that came back on in relation to Jeffrey Epstein. There wasn't any negative information th

image moved to file: pic22958.gif) I From: > lAmanda Kirby/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404022 I Cc: 1 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS Date: 112/13/2013 09:32 AM I Subject: IRe: Fw: You