Epstein Secrets

chedule G of Form 1120 showing ownership of the company Best, Amanda Kirby (Embedded image moved to file: pic05619.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic09762.gif) Forwarded by Amanda Kirby/d

Subject: KYC Question -- From: Amanda Kirby < Date: Fri, 25 Oct 2013 10:12:14 -0400 To: Janice Franklin Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign Schedule G? Should the signature be notarized? Please let me know ASAP as the c

document in lieu of an Operating Agreement. Thank you Best, Amanda Kirby (Embedded image moved to file: pic19717.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic11859.gif) Forwarded by Amanda Kirby/db/dbcom on 12/30/2013 03:2

22:38 -0500 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Merry Christmas and happy (almost) New Year! I see that Janice is out. Can you help with the below? Trying to find an acceptable document in lieu of an Operating Agreement. Thank you Best, Amanda Kirby (Emb

Janice P. Franklin (Embedded image moved to file: pic16060.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic04168.oif) I From: 1 'Amanda Kirb.

ice Franklin/db/d I Cc: Pacqueline Lightbody/db/d I Date: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer classification: Public Hi Janice, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044715 CONFIDENTIAL SDNY_GM_00190899 EFTA01357850

ards, Janice P. Franklin (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: '

by/db/dbcom I To: 'Janice Franklin/db/dbcom@OBAmericas, Date: 102/25/2014 05:17 PM I subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045616 CONFIDEN

ernal use only Thank you, Janice. Just attached the Cert of Good Standing and sent back to your queue Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 101540004 Tel. Fax Email PusinoV Per form From: Janice Franklin T'o• Amanda Kirbyklb €'ati 09x05/2013 06O1

rom: Amanda Kirby Sent: 9/6/2013 11:33:20 AM To: Subject: Re: Your KYC has been rejected [II Classification: For internal use only Thank you, Janice. Just attached the Cert of Good Standing and sent back to your queue Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Ameri

can instruct the client. They'd like to get this over to us asap. Thank you and have a great weekend Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, NY, USA, 10154-0004 Peterawfvfierionn Flom Jacqueline Lightbody To. Amanda Kirby/ Date 10/31/201311:19AM

bject: NES LLC [I] Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing that KYC and helping to get the account opened. I wanted to follow up on a voicemail I left yesterday regarding NES. What would be an accep

e beneficial owner not automatically make him a signer? Best, Amanda Kirby (Embedded image moved to file: pic2S049.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New Tel. Fax Emai (Embedded image moved to file: pic24269.gif) From: Janice Franklin To: Amanda Kirb' Date: 10/0

From: Amanda Kirby 41 To: Date: 10/09/2013 09:40 AM 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 ultim

lationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic02352.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043985 CONFIDENTIAL SDNY_GM_00190169 EFTA01357431

I From: I To: I cc: I Date: 102/25/2014 05:31 PM I Subject: I IRe: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts un

chedule G of Form 1120 showing ownership of the company Best, Amanda Kirby (Embedded image moved to file: pic19215.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic10372.gif) Forwarded by Amanda Kirby/db

From: Amanda Kirby To: Janice Franklin Date: 10/25/2013 10:12 AM Subject: KYC Question -- Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign schedule G? Should the signature be notarized? Please let me know ASAP as the c