Epstein Secrets

The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Janice Franklin ‹ > To: Amanda Kirby/db/- , Date: 09/19/2013 01:58

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000Sae3G EFTA01400677

mption. We can talk more about this, too. Do you have anything after 2008 that states their exemption? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email RtnitmchyPeepom --- Forwarded by Amanda Kirby/db/dbcom on 09/19.2013 03:14 P

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

exempt foundation. what would you need to see for that? Best, Amanda Kirby (Embedded image moved to file: pic03334.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl (Embedded image moved to file: pic17440.gif) From: Janice Franklin [email protected]> To: Amanda Kirb

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043906 CONFIDENTIAL SDNY_GM_00190090 EFTA01357383

mption. We can talk more about this, too. Do you have anything after 2008 that states their exemption? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl No 0154-0004 Tel Fa Email Passitn4v- groan Forwarded by Amanda Krrby/db/dbcom on 09/1912013 0114 PM — From. Janice

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the