Epstein Secrets

file: pi c05456. gi f) Amanda Kirby Associ ate CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039435 DB-SDNY-0039435 EFTA00128800 Deutsche Bank Trust Company Americas (Embedded image moved to file: pic1S974.gif) From: Amanda Kirby To: PWMUS AMLKYCZ Cc: Andrew Kia, PWMUS AMLKYC Date: 10/09/2013 04:50 PM S

From: Amanda Kirby [ Sent: 11/5/2013 12:58:00 PM To: Amanda Kirby [ CC: Andrew Kisz ; PWMUS AMLKYC Michael Vila Paul IVlorris Subject: Re: Fw: RDC ALERT - DI Attachments: pic24522.gif; pic19549.gif; pk05456.O; pit15974.e; pic26504a pic11874.gif; pk17601gif;

in the alert. I will attach this to the KYC and resubmit Best, Amanda Kirby (Embedded image moved to file: pic26011.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: pic16079.gif) Forwarded by Amanda Kirb

Subject: Fw: Compliance [I] From: Amanda Kirby < Date: Thu, 31 Oct 2013 13:50:58 -0400 To: Jacqueline Lightbody Cc: Michael Vila Janice Franklin Classification: For internal use only Phew! The Richard Kahn associated with KYC #01133377 is not the same Richard Kahn in the al

Inc: Haze Trust: J.Epstein Virgin Islands Foundation: Best, Amanda Kirby (Embedded image moved to file: pic28788.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: pic06002.gif) From: Armen Brash/Ii/dbcom

Subject: Re: KYC 01121718 [I] From: Amanda Kirby a Date: Thu, 05 Sep 2013 15:53:32 -0400 To: Jacqueline Lightbody < p, Janice Franklin < >, Michael Vila a> Cc: Armen Brash < Classification: For internal use only H1 Team, As promised I'm sending the KYC S's of the ones now in your queue. They are

with Jeffrey E pstein. Thanks. Kind regards, Jacqueline Lightbody Jacqueline Lightbody EFTA01401231 Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax + Email From: To: Cc: Date: Subject: PWMUS AMLKYC/db/d

th Management 5022 Gate Parkwa Suite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert doe

ing an account and has no authority on the trust account Best, Amanda Kirby (Embedded image moved to file: pic12942.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: pic03868.gif) From: PWMUS AMLKYC/db/dbcom T

ksonville, USA Tel. Email (Embedded image moved to file: pic18468.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS, Andrea Klingenberg/ db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT -

s not for our client. Please approve that it be cleared Best, Amanda Kirby (Embedded image moved to file: pic20839.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email [email protected] (Embedded image moved

From: Amanda Kirb Sent: 10/2/2013 4:27:56 PM To: PWMUSAMLKYC CC: Michael Vila Andrea Klingenberg ; Paul Morris Subject: Fw: ROC ALERT - Neptune, LLC [I] Attachments: pic20839.gif; pic09303.gif; Neptune, LLC_RDC Alert.pdf Cl

you require further information (i.e. trust agreement) Best, Amanda Kirby (Embedded image moved to file: pic30589.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039437 CONFIDENTIAL SDNY_GM_00 185621 EFTA01354839

Asset & wealth Management (Embedded image moved to file: pic27589.gif) From: To: Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@OBAmeri cas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcomMOBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT -

you require further information (i.e. trust agreement) Best, Amanda Kirby (Embedded image moved to file: pic32511.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic30163.gif) Forwarded by Amanda From: PWM To:

From: Amanda Kirby Sent: 10/8/2013 1:29:34 PM To: PWMUS AMLKYC CC: Michael Vila Subject: Fw: RDC ALERT - Attachments: pic3251.1.gif; pic30163.gif; Classification: For internal use only ; Andrew Kin ; Andrea Klingenberg Alert

s not for our client. Please approve that it be cleared Best, Amanda Kirby (Embedded image moved to file: pic20839.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel. Fax Email (Embedded image moved to file: pic09303.gif) Forwarded by Amanda Kirby/db/dbcom on 10/02

Subject: Fw: RDC ALERT - Neptune, LLC [I] From: Amanda Kirby < Date: Wed, 02 Oct 2013 16:27:56 -0400 To: PWMUS AMLKYC Cc: Michael Vila Andrea Klingenberg Paul Morris Classification: For internal use only Hi, Attached is an RDC Alert associated with Neptune, LLC. This alert perta

internal use only Hi Andrew, Any update on the below? Best, Amanda Kirby (Embedded image moved to file: pic05456.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: pic15974.gif) From: Amanda Kirby/db/dbcom

Subject: Re: Fw: RDC ALERT - From: Amanda Kirby <amanda.k Date: Tue, 05 Nov 2013 12:58:00 To: Amanda Kirby Cc: Andrew Kisz PWMUS AMLKYC Michael Vila Paul Morris Classification: For internal use only Hi, [I] Is there an update on this alert? Or more that you need from our end? This has been n