Epstein Secrets

ion: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and southern Trust. They do most wires out of his personal account

Date: 103/03/2014 12:30 PM Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classificatio

/ Date: 103/03/2014 12:30 PM Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classificatio

From: 'Amanda Ki rby/IIIIIIIIIIr To: 'Janice Franklin/ Date: 103/03/2014 12:30 PM Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: Fo

being update . KYC awe Is Mr. Indyke being added to the southern Trust company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic14567.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Com

l? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embed

To: 'Amanda Ki rby/dla CC: 'Jacqueline Lightbody Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer Classification: Public In conjunction with our re

subject: Re: FW: rdc alert [1] Classification: For internal use only Hi Amanda: the alert was reviewed was named as one of the trust where Mr. Epstein was the Grantor of (Butterfly was not opening an account and has no authority on the Please advise if this is still her current status on the accou

as reviewed was named as one of the trust where Mr. Epstein was the Grantor of (Butterfly was not opening an

It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC From: To: Date: Subject: Amanda Ki rby/db/dbcom@DBCOEX PwMuS AMLKYC/db/dbcomo@DBAmericas, 02/06/2015 12:48 PM RE: FW: rdc alert [I] Classification: For internal use only Yes. This is

acely Sanchez Sent: To: CC: Subject: Re: Fw: JE WT to RB Attachments: pic26348.gif; pic26257.gif

York. NV, USA Tel. Fax +1 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c26257 gi f) From: Amanda Ki rby/db/dbcom@OBAMERICAS To: Cc: Date: 09/29/2014 01:08 PM Subject: Fw: JE WT to RB Glassi ficati on: External Coromuni cation Not sure if someone