Epstein Secrets

y/db/dbcom@DBAMERIcAS, Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, foll

m@DBAMERIcAS, Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following nee

00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049801 CONFIDENTIAL SDNY_GM_00195985 EFTA01361030

Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Since this is an Irrevocable Trust, foll

Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Since this is an Irrevocable Trust, following nee

00000486426 Reason for Rejection:1. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/S006000000T

ody To: Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: B t Customer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done

Amanda Kirby Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected vour KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: B t Customer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done for the

mer Number: Reason for Rejection:1. since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T

AMERICAS, Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 EFTA01400362 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs

Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 EFTA01400362 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be do

mer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T

To: Amanda Kirby/db/ Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs

nda Kirby/db/ Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be do

mer Number: Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T

ghtbody < To: Amanda Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, foll

To: Amanda Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following nee

00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T

ghtbody < To: Amanda Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, foll

To: Amanda Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following nee

00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T