Epstein Secrets

ce today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the CCIS number for Southern Financial Relationship

"on all accounts associated with the [Southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Frank

l Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic314S0.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Off

hat the southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust

dyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Rega

ce today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for Southern Financial Relationship

"on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Frank

l Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic19266.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance off

hat the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust

th our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relati

ce today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for southern Financial Relationship

"on all accounts associated with the [Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Frank

l Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic02186.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Off

hat the Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust

p that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for southern Financial Relationship. Best, Amanda original message From: Janice Franklin sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re:

ce today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for southern Financial Relationship

"on all accounts associated with the [Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Frank

l Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic12919.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050447 CONF

hat the Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust

p that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re:

ce today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the OCIS number for Southern Financial Relationship

on with our review of Kycjii. Mr. Indyke stated that he should be a (Southern Financial Relationship". How did Financial Relationship included Mr. Epstein' Southern Trust"? The relationship name for Jeffrey" Regards, Janice P. Franklin I saw that the letter to add n all accounts associated with th

he should be a (Southern Financial Relationship". How did Financial Relationship included Mr. Epstein' Southern Trust"? The relationship name for Jeffrey" Regards, Janice P. Franklin I saw that the letter to add n all accounts associated with the you determine that the Southern s p ccounts and t

onship". How did Financial Relationship included Mr. Epstein' Southern Trust"? The relationship name for Jef

ation: Public Amanda: In conjunction with our review of Kycjii. Mr. Indyke stated that he should be a (Southern Financial Relationship". How did Financial Relationship included Mr. Epstein' Southern Trust"? The relationship name for Jeffrey" Regards, Janice P. Franklin I saw that the letter to add n all accoun

"on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Frank

l Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic02035.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Off

hat the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust

th our review of KYC 1195100, I saw that the letter to add Mr. indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relati

n: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! i 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

re stuck. Hopefully, you're not stuck in the airport but in your hotel room. Let's see if we can address my questions via email. Did you assist Mr. Epstein with the drafting of his letter which states that Mr. Indyke should be added as an additional signer "on all accounts associated with [the "Souther

n address my questions via email. Did you assist Mr. Epstein with the drafting of his letter which states that

ount and he wants Darren to be able to sign for them. I also am still under the impression that his personal and ST accounts are under the southern Financial Relationship as that is how I see them on DBForce. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby

"on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Frank

l Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic11794.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Off

hat the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust

th our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relati

ce today so cannot check on DBForce but I do know that when I go to southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCS number for southern Financial Relationship.

w the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would l

and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you

ditional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office

accounts associated with the southern Financial Relationship. account is associated with the Southern Financial Relationship. I recommend that Mr. Epstein sends you another letter listing the specific accounts he wants to update or he could broadly write he would like Mr. Indyke added to the accounts

outhern Financial Relationship. I recommend that Mr. Epstein sends you another letter listing the specific ac

should be added to account. why? Because the letter states " . . . to give Mr. Indyke signing authority . . accounts associated with the southern Financial Relationship. account is associated with the Southern Financial Relationship. I recommend that Mr. Epstein sends you another letter listing the specific accoun