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Document Mentions (4 shared documents)
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ubject: I IRe: ). Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is not a signer. I su mitte a number of KYC updates to add Darren. They should all be in your queue. original Message From: Janice Franklin
te: 103/03/2014 01:29 PM I Subject: I IRe: ). Epstein KYC Updates: Additional signer [I] Classificatio
2014 01:00 PM EST To: Amanda Kirby Subject: Re: J. Epstein KYC Updates: Additional signer [I] classificatio
y Hi Janice, No. accounts will not be added as Jeffrey Epstein is not a signer. I su mitte a number of
'Amanda Kirb) To: 'Janice Franklin Date: 103/03/2014 01:29 PM I Subject: I IRe: ). Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is not a signe
3 mentions1 same-page
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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
(Embedded image moved to file: pic07507.gif) I From: 'Amanda Kirby I To: 'Janice Franklin/ I Date: 103/03/2014 11:50 AM I Subject: I IRe: ). Epstein KYC Updates: Additional signer [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049192 CONFIDENTIAL SDNY_GM_00195376 EFTA01360686
2 mentions1 same-page
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IRe: ). Epstein KYC Updates: Additional signer [I] classificatio
IRe: ). Epstein KYC Updates: Additional signer [I] classification: For internal use only Janice, Ok. Thank you for your help with this. I'll get an updated signed let
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nice Frankla 3/3/2014 9:26:40 AM Amanda Kir 1. Epstein KYC Updates: Additional signer II) pic10722.gif;
From: Sent: To: Subject: Attachments Janice Frankla 3/3/2014 9:26:40 AM Amanda Kir 1. Epstein KYC Updates: Additional signer II) pic10722.gif; pic24271.gif; pic19611.gif; pic18990.gif; pic30338.gif; pic21641.gif; pic23258.gif; pic19047.gif; pic0
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and Epstein KYC