Epstein Secrets

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:41:15 -0500 To: Paul Morris Classification: For internal use only 1. Purpose C

: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeff

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby D

property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of

OLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman {cid:[email protected]} Danya B. Friedman Intern AWM/PWM AML DB Services New Jersey, Inc. 5022 Gate Parkway, Suite 400, 32256 Jacks

To: AMLCompliance In uiries Paul Morris Classification: For internal use only Answers are below. It should be noted, however, that our client is Jeffrey Epstein per the subject line and not Andrew J Bendheim as you mentioned in question #2. Please let me know if you need anything further 1. Purpose Per th

: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporation wholly owned by Jeff

Subject: RE: Account # , Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby D

property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of

OLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman fcid:[email protected] Danya B. Friedman EFTA01472511 Intern AWM/PWM AML DB Services New Jersey, Inc. 5022 Gate Parkway, Suite 4

e response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below: ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014, 09/17/2014 and 09/22/2014 AMT S125,000.00; $87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of

[email protected] Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) pic32555.gif; pic32557.gif H

[email protected] Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) pic32555.gif; pic3255

NC, ROLLS ROYCE PLC and •=7 3. In what industry is CYPRESS INC and Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman involved? (Embedded image moved to file: pic32555.gif)cid:image009.gifet01D04CEC.FD2AD560 Danya B. Friedman Intern AWM/PwM AML DB Services New J

[email protected] Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries [email protected] Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring pro

ml Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classificat

[email protected] Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Cla

OLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman Danya B. Friedman Intern AWIASNVM AML DB Services New Jersey. Inc. 5022 Gate Parlmey. Suite 400, 32256 Jacksonville. USA Tel. +1(904) 271-3358

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance I

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries Date: Wed, 04 Mar 2015 12:40:17 -0500 To: Cc: AMLCompliance Inquiries Classification: For inter

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries

OLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman (Embedded image moved to file: pic32555.gif)cid:[email protected] EFTA01472504 Danya B. Friedman Intern AWM/PWM AML DB Services N