Epstein Secrets

edded image moved to file: pi c10722 .gi f) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Sank Trust company Americas compliance 60 wall street 10005-2836 New York, NY, USA (Embedded image moved to file: pi c24271 .gi f) I From: I Amanda Ki rby/db/dbcom I To:

y Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pi c10722 .gi f) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Sank Trust company Americas compliance 60 wall street 10005-2836 New York, NY

gif; pic32683.gif; pic10002.gif Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pi c10722 .gi f) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Sank Trust co

Embedded image moved to file: pic26714.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust company Americas compliance 60 W 2836 New York, NY, USA Tel. Fax +1 646 259-3255 Email (Embedded image moved to file: pic08717.gif) I From: 'Amanda Kirby/db/d

Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic26714.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust compa

file: Research Report.pdf) Best, Amanda Kirby (Embedded image moved to file: pic16002.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic29416.gif) From: Amanda Kirb4IIIIIIIII To: Janice Frankli Cc: Paul Morris Date: 12/13/2013 09:30 AM subje

From: Amanda Kirby Sent: 12/13/2013 9:32:37 AM To: Amanda Kirby CC: Andrea Klingenberg Janice Franklin Paul Morris Subject: Re: Fw: Your KYC has been rejected Attachments: Research Report.pdf; pic16002.gif; pic29416.gif; pic28678.gif; pic16364.gif

Embedded image moved to file: pic03306.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Bank Trust company Americas compliance York, NY, USA (Embedded image moved to file: pic09810.gif) From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom@DBAmericas,

Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic03306.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Bank Trust compa

rey E. Epstein Insurance Trust $13: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J.

Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, NY, USA, 10154-0004 PusinoVgeform, From: Janice Franklin To. Amanda Kirby/ Date: 1O,15/2013 03:56 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case R: 01133377 Relationship: