Epstein Secrets

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

of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to add Mr. indyke to all his accounts given that all accounts are not under the "southern Financial Relationship"? Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic18301.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Comp

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

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 "southern Financial Relationship"]? If I take the letter literally, Mr. Indyke should not be added to all of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to

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

of Mr. Epstein's accounts. How do you know it was Mr. Epstein's intent to add Mr. Indyke to all his accounts given that all accounts are not under the "southern Financial Relationship"? Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic21050.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML comp