Epstein Secrets

AM To: [email protected] Subject: Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him

KirbyMbielbcomigDBAMERICAS, 10/092013 09.11 AM Subject- Your KYC has been rejected Your KYC has been rejected. Case #: 01133624 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete sec

elbcomigDBAMERICAS, 10/092013 09.11 AM Subject- Your KYC has been rejected Your KYC has been rejected. Case #: 01133624 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D

0000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete section 3D ii. due diligence searches were not located iii. J.

any Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154.0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email amends kirlmadb.com Poscritn,lo-Peelbon From. Janice Franklin lance.franklm+extomalCdb.com, To. Amanda KirbyMbielbcomigDBAMERICAS, 10/092013 09.11 AM Subject- Your KYC has been reject

dbldbcom@DBAMERICAS, Date, 09/09/2013 05.04 PM Sublet-A Your KYC has been rejected Your KYC has been rejected. Case #: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last s

DBAMERICAS, Date, 09/09/2013 05.04 PM Sublet-A Your KYC has been rejected Your KYC has been rejected. Case #: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: The Haze Trust Customer Number: 00000486428 Reason for Rejection:l. Summary of client introduction (last sentence -

Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to the account, and check the box for "Settlor of Trust". 3. Plea

Kirby Associate Deutsche But Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Email [email protected] Poscritn,lo-Peelbon Front Jacqueline UgMbody [email protected]> To Amanda Kirby/dbldbcom@DBAMERICAS, Date, 09/09/2013 05.04 PM Sublet-A Your KY

ghtbody To Amanda Kirbyrdb/cl Dare, 10/07/2013 01.18 PM SublerA Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection: . ince is is an Irrevocable Trust, following needs

To Amanda Kirbyrdb/cl Dare, 10/07/2013 01.18 PM SublerA Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection: . ince is is an Irrevocable Trust, following needs to be don

? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154-0004 Poscritn,lo-Peelbon Front Jacqueline L.ghtbody To Amanda Kirbyrdb/cl Dare, 10/07/2013 01.18 PM SublerA Your KYC has been rejected Your KYC has been rejected. C