Epstein Secrets

Subject: DB Force Case' 01215457 Jeffrey Epstein [I] From: PWM AOG Date: Thu, 10 Apr 2014 10:06:27 -0400 To: Arthur Tendler Cc: Amanda Kirby < PWM AOG Classification: For internal use only Hi

Subject: DB Force Case' 01215457 Jeffrey Epstein [I] From: PWM AOG Date: Thu, 10 Apr 2014 10:06:

Subject: DB Force Case' 01215457 Jeffrey Epstein [I] From: PWM AOG Date: Thu, 10 Apr 201

ved to file: pic14569.gif) Please confirm if we need to take the address given in Custody agreement,and add the case comment in the KYC . Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : EFTA01401066

Subject: Re: DB Force Case# 01215457 Jeffrey Epstein [I] From: Amanda Kirby < Date: Thu, 10

ccount opening documents is correct. The Little Saint James address is listed on his ID but is a private island and cannot receive any mail. All of Jeffrey Epstein's legal tax documents hold the 6100 Red Hook address. Please use the address listed on account documents Kind regards, Amanda Kirby (Embedded image

Subject: Re: DB Force Case# 01215457 Jeffrey Epstein [I] From: Amanda Kirby < Date: Thu, 10 Apr 2014

t: Re: DB Force Case# 01215457 Jeffrey Epstein [I] From: Amanda Kirby < Date: Thu, 10 Apr 2014 10:10:09 -0400 To: PWM AOG < Cc: Arthur Tendler < Prashant Mahendru < >, PWM AOG < Classification: For internal use only Hi, The address on the account opening documents is correct. The Little Saint James addres

ant Mahendru on behalf of PWM A0G From: Sent: 4/10/2014 1:41:06 PM To: Paul Morris ; Arthur Tendler CC: PWM AOG Subject: 1 Custody Acct: JEFFREY EPSTEIN Classification: For internal use only Hello All, Below mentioned i Custody account has been opened in G+ ACCt: JEFFREY EPSTEIN Thanks, Prashan

CC: PWM AOG Subject: 1 Custody Acct: JEFFREY EPSTEIN Classification: For internal use only Hello All

Tendler CC: PWM AOG Subject: 1 Custody Acct: JEFFREY EPSTEIN Classification: For internal use only H

Prashant Mahendru on behalf of PWM A0G From: Sent: 4/10/2014 1:41:06 PM To: Paul Morris ; Arthur Tendler CC: PWM AOG Subject: 1 Custody Acct: JEFFREY EPST

ler/db/dbcom@DBAmericas, Katy Cheng/db/dbcom4DBAMERICAS, Cc: PWM ACIG/db/dbcomelDBAmERICAS Date: 04/10/2014 01:41 PM Subject: 1 Custody Acct: JEFFREY EPSTEIN [I] Classification: For internal use only Hello All, Below mentioned 1 custody account has been opened in G+ Acct: JEFFREY EPSTEIN Thanks, Pr

h Floor New York, NY 10154 Off i Cell: EFFREY EPSTEIN Ill Forwarded by Paul Morris/db/dbcom on 04/10/2

04/10/2014 01:41 PM Subject: 1 Custody Acct: JEFFREY EPSTEIN [I] Classification: For internal use on

IN [I] Classification: For internal use only Hello All, Below mentioned 1 custody account has been opened in G+ Acct: JEFFREY EPSTEIN Thanks, Prashant Mahendru PWM AOG DBOI Global services Private Limited Email : CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111504 CONFIDENTIAL SDNY_GM_00