Epstein Secrets

Trust Company and based rt on the island of St. Thomas in the US Virgin Wands. AI of Ns dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and Ns financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of

us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

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Company and based It on the Island of St. Thomas In the US Virgin Islands. All of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner. It s weath has come from his days at Bear Stearns and hts financial management firms Estimated Annual 1nceme($): 10,000,000.00 Estimated amount

us except for the very wealthy businessman Leslie Wexner. It s weath has come from his days at Bear Stearn

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002546 EFTA_00150331 EFTA01283831 KYC Print Page 11 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/113 513 1 Please see KYC 01082293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS

Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income ($): 10,000,000.00 Estimated amount o

s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns

,Di&eid=500600... 9/-16/2013 DB-SONY-0016394 EFTA 00164151 EFTA01294919 KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVA

Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income a): 10,000,000.00 Estimated amount of

s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns

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mas in the US Virgin Islands , which merged into Southern Financial LLC. All of his clients were anonymous except for the very we althy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Compan

except for the very we althy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

Subject: JE (I] From: Amanda Kirby ‹ > Date: Mon, 01 Dec 2014 15:41:55 -0500 To: Classification: For internal use only Copy and pasted from the KYC Epstein began his financial car

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s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

From: Sent: To: Subject: Attachments Amanda Kirby 12/1/2014 JE(I) pic159054itpic158474if classification: For internal use only Copy and pasted from the KYC Epstein began his financial career in

Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Compan

us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear

except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset .4 Wealth Management New York. NY. USA Pessa-161,:fo-Peiftryfria. Securities off

Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Compan

us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear

From: Vahe Stepania Sent: 12/1/2014 3:46:26 PM To. Amanda Kirby Subject: RE: JE fl] Classification: For internal use only Cheers, thanks AK. From: Amanda Kirby Sent: Monday, December 01, 2014 3:42 PM To: Vahe